1
29 - 31 Piccadilly, London
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 24 - Director → ME
2
CAFFE CONCERTO COVENT GARDEN LTD
15102065 29-31 Piccadilly, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-29 ~ 2023-10-16
IIF 27 - Director → ME
Person with significant control
2024-11-17 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
2023-08-29 ~ 2023-10-16
IIF 52 - Right to appoint or remove directors → OE
3
29-31 Piccadilly, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-18 ~ 2023-10-16
IIF 25 - Director → ME
Person with significant control
2024-11-17 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
2023-09-18 ~ 2023-10-16
IIF 54 - Right to appoint or remove directors → OE
4
IMPERIAL INVEST AND TRADE LTD - 2024-09-25
CAFFE CONCERTO LIMITED
- 2023-10-19
01994671KINGS ROAD BRASSERIE LIMITED
- 2011-08-25
01994671BLUSHES SW3 LIMITED
- 2010-04-17
01994671LYNNTHORPE ENTERPRISES LIMITED - 2004-12-15
RAPID 1042 LIMITED - 1986-04-10
29-31 Piccadilly, London, England
Active Corporate (6 parents)
Officer
2012-03-20 ~ 2020-11-30
IIF 16 - Director → ME
2023-08-22 ~ 2023-09-21
IIF 8 - Director → ME
2024-11-17 ~ now
IIF 32 - Director → ME
2009-10-05 ~ 2009-11-11
IIF 5 - Director → ME
2011-03-01 ~ 2020-11-30
IIF 1 - Secretary → ME
Person with significant control
2024-11-17 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
2023-02-22 ~ 2023-09-21
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-09-01
IIF 43 - Has significant influence or control → OE
5
CAFFE CONCERTO LOUVRE PARIS LTD
15085664 29-31 Piccadilly, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-21 ~ 2023-10-16
IIF 26 - Director → ME
Person with significant control
2024-11-17 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
2023-08-21 ~ 2023-10-16
IIF 51 - Right to appoint or remove directors → OE
6
CAFFE CONCERTO MARBLE ARCH (LONDON) LTD
15070579 29-31 Piccadilly, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-14 ~ 2023-10-16
IIF 28 - Director → ME
Person with significant control
2023-08-14 ~ 2023-10-16
IIF 53 - Right to appoint or remove directors → OE
7
CAFFE CONCERTO MARBLE ARCH LTD
- now 11847022 29-31 Piccadilly, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-26 ~ 2023-10-16
IIF 35 - Director → ME
Person with significant control
2019-02-26 ~ 2023-10-16
IIF 68 - Has significant influence or control → OE
2024-11-17 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
8
29 - 31, Piccadilly, London
Active Corporate (2 parents)
Officer
2012-02-23 ~ 2023-10-16
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-16
IIF 55 - Has significant influence or control → OE
9
29-31 Piccadilly, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-11-17 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
10
CONCERTO DISTRIBUTION CENTRE LIMITED
- now 05393393CAFFE CONCERTO ENTERPRISES LIMITED
- 2016-04-26
05393393PATISSERIE CONCERTO LIMITED
- 2012-02-23
05393393 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ dissolved
IIF 15 - Director → ME
2005-03-15 ~ 2005-04-11
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
11
29-31 Piccadilly, London, England
Active Corporate (2 parents)
Officer
2020-11-02 ~ 2023-10-16
IIF 30 - Director → ME
Person with significant control
2024-11-17 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
2020-11-02 ~ 2023-10-16
IIF 56 - Ownership of shares – 75% or more → OE
12
79-81 Regent Street, London, England
Active Corporate (12 parents)
Officer
2025-10-23 ~ now
IIF 29 - Director → ME
2002-05-29 ~ 2022-03-01
IIF 13 - Director → ME
2023-02-16 ~ 2023-10-16
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 42 - Has significant influence or control → OE
2023-02-16 ~ 2023-10-16
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
GRAND CENTRAL CAFE (BIRMINGHAM) LIMITED
08654151 29-31 Piccadilly, London
Active Corporate (2 parents)
Officer
2013-08-16 ~ 2023-10-16
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-16
IIF 67 - Has significant influence or control → OE
14
29-31 Piccadilly, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-01 ~ 2023-10-16
IIF 33 - Director → ME
2024-11-17 ~ now
IIF 34 - Director → ME
Person with significant control
2023-08-01 ~ 2023-10-16
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
2024-11-17 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
15
29-31 Piccadilly, London, England
Active Corporate (3 parents)
Officer
2022-11-30 ~ 2023-09-21
IIF 21 - Director → ME
2024-11-17 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-30 ~ 2023-09-21
IIF 44 - Ownership of shares – 75% or more → OE
2024-11-17 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
16
LUX MANAGEMENT & INVESTMENTS GROUP LIMITED
- now 04175641LUX MANAGEMENT & INVESTMENTS LIMITED
- 2012-03-07
04175641 45 Haymarket, London, England
Active Corporate (8 parents)
Officer
2001-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
17
LUX PROPERTIES & INVESTMENTS LIMITED
06394790 29-31 Piccadilly, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-03-10 ~ 2023-09-21
IIF 19 - Director → ME
2007-10-10 ~ 2022-03-02
IIF 22 - Director → ME
2026-03-12 ~ now
IIF 50 - Director → ME
Person with significant control
2022-03-11 ~ 2023-09-21
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2022-03-01
IIF 40 - Has significant influence or control → OE
18
29-31 Piccadilly, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-17 ~ dissolved
IIF 23 - Director → ME
19
42 Hans Crescent, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-01-09 ~ 2017-07-10
IIF 17 - Director → ME
Person with significant control
2017-01-01 ~ 2017-07-10
IIF 38 - Ownership of shares – 75% or more → OE
20
42 Hans Crescent, London, United Kingdom
Active Corporate (4 parents, 17 offsprings)
Officer
2015-01-09 ~ 2017-07-10
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 37 - Has significant influence or control → OE
21
3 Irving Street, London
Active Corporate (9 parents)
Officer
1995-02-20 ~ 2008-01-02
IIF 4 - Director → ME
1996-08-15 ~ 2008-01-02
IIF 2 - Secretary → ME
22
SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED
01480523 83 Sutherland Avenue, London
Active Corporate (24 parents)
Officer
2011-03-17 ~ 2021-11-26
IIF 18 - Director → ME
2021-12-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
23
29-31 Piccadilly, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
24
29-31 Piccadilly, London, England
Active Corporate (2 parents)
Officer
2023-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 46 - Right to appoint or remove directors → OE