1
1 HYDE PARK RTM COMPANY LIMITED
09038875 22 Gilbert Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 16 - Director → ME
2
BREWER RESTAURANTS EUSTON LIMITED
11850496 Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2019-02-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
3
BREWER STREET RESTAURANTS LIMITED
- now 09422542DEVINE RESTAURANTS (MARYLEBONE) LIMITED
- 2018-07-16
09422542 Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (5 parents)
Officer
2016-08-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
4
CLARMANS HOLDINGS LIMITED
- now 04310225SOPHISTICATS (CAMDEN) LTD
- 2022-09-26
04310225SECRETS (CAMDEN) LTD
- 2020-03-04
04310225 Woodgate House, 2-8 Games Road, Barnet, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-03 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-03 ~ 2021-02-17
IIF 28 - Ownership of shares – 75% or more → OE
2022-09-20 ~ 2022-09-20
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
5
27 Eldon Square, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2003-11-11 ~ dissolved
IIF 11 - Director → ME
6
109 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 14 - Director → ME
7
FUTUREPROOF INVESTMENTS LIMITED
- 2017-04-07
04290735 109 Gloucester Place, London
Dissolved Corporate (6 parents)
Officer
2001-11-07 ~ dissolved
IIF 10 - Director → ME
8
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2007-01-11 ~ now
IIF 13 - Director → ME
9
JCJ'S INVESTMENTS LIMITED
- now 03579498BLENHEIM LEISURE (NO.2) LIMITED
- 1999-11-23
03579498 76 Harrowes Meade, Edgware, England
Dissolved Corporate (9 parents)
Officer
1999-11-19 ~ 2002-07-09
IIF 21 - Director → ME
10
Woodgate House, 2 - 8 Games Road, Barnet, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-26 ~ 2021-02-17
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2025-04-29 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2001-10-11 ~ now
IIF 8 - Director → ME
12
ONE HYDE PARK STREET FREEHOLD LIMITED
08635545 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (10 parents)
Officer
2014-08-20 ~ 2025-12-30
IIF 4 - Director → ME
13
109 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2006-06-23 ~ dissolved
IIF 17 - Director → ME
14
Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, England
Active Corporate (9 parents)
Officer
2019-02-06 ~ 2019-10-04
IIF 5 - Director → ME
15
109 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-29 ~ dissolved
IIF 12 - Director → ME
16
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2016-05-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
109 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2013-04-23 ~ dissolved
IIF 19 - LLP Designated Member → ME
19
UNIQUE ENTERTAINMENT (LONDON) LLP
OC370933 109 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2011-12-20 ~ dissolved
IIF 18 - LLP Designated Member → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 27 - Has significant influence or control → OE
21
CLARMANS CLUBS LTD
- 2023-08-17
13810956 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE