The Modern Pantry Limited
Licensed restaurants · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCgl Restaurant Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 235349569Show 1 ceased record
AH
Ms Anna Lise HansenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-11-20
Source record 235342248People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
GC
Gavin CoxResigned director
Resigned 2023-10-17 · 1 yr · Finance Director
DL
David LoewiResigned director
Resigned 2022-09-22 · 2 yrs · Director
CorpSec Co LimitedResigned secretary
Resigned 2011-02-11 · 7 yrs
DG
Desmond GunewardenaResigned director
Resigned 2007-09-28 · 14 yrs · Director
CorpSec Co LimitedResigned secretary
Resigned 2007-09-05 · 2 yrs
AH
Anna HansenResigned director
Resigned 2007-09-05 · 12 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active