1
180 The Strand, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
2
180 The Strand, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
3
NEVRUS (819) LIMITED - 1999-12-17
LIBERTY KITCHEN & BAR LIMITED - 2001-05-22
Royalty House, 72-74 Dean Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
4
180 The Strand, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
5
HOXTON F&B LIMITED - 2015-05-19
180 The Strand, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
6
IN HOUSE BUILD LIMITED - 2016-01-04
IN HOUSE BUILD LIMITED - 2018-03-29
IN HOUSE DESIGN AND BUILD LIMITED - 2018-03-27
IN HOUSE GROUP LIMITED - 2016-02-04
180 The Strand, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
7
SOHO HOUSE - SYDELL LLP - 2021-07-20
180 The Strand, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-11 ~ nowCIF 7 - Right to appoint or remove members → OE
CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2012-10-12 ~ nowCIF 2 - LLP Designated Member → ME
8
180 The Strand, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
9
180 The Strand, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2015-07-06 ~ nowCIF 1 - LLP Designated Member → ME
10
SOHO HOUSEMARKET HOLDINGS LIMITED - 2015-05-13
180 The Strand, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
11
SOHO HOUSEMARKET LIMITED - 2015-05-13
Royalty House, 72-74 Dean Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
12
180 The Strand, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-12-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
13
180 The Strand, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-04-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
14
180 The Strand, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
15
NEWINCCO 1164 LIMITED - 2012-03-22
180 The Strand, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
16
NEVRUS (601) LIMITED - 1994-01-18
SOHO HOUSE LIMITED - 2001-07-30
180 The Strand, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
17
QUENTIN RESTAURANTS HOLDCO NO.1 LIMITED - 2020-11-27
180 The Strand, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-03-29 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
18
SHOREDITCH ROOMS LIMITED - 2016-12-20
180 The Strand, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
19
SOHO HOMEWORK LIMITED - 2015-08-26
SOHO HOUSEWORK LIMITED - 2015-10-22
180 The Strand, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
20
180 The Strand, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
180 The Strand, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-01-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE