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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Wright

    Related profiles found in government register
  • Mr Simon Wright
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 1

    • C/o Pas Accountants, 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, United Kingdom

      IIF 2

    • C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 3 IIF 4 IIF 5

    • C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, HA3 7SP, England

      IIF 6 IIF 7

    • 171, Union Street, London, SE1 0LN, England

      IIF 8 IIF 9

    • 3, Henrietta Street, London, WC2E 8PS, England

      IIF 10 IIF 11

    • 3, Henrietta Street, London, WC2E 8PS, United Kingdom

      IIF 12

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13

    • C/o Pas Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 14

    • First Floor, 11 Dover Street, London, W1S 4LH, United Kingdom

      IIF 15

    • Jubilee House 2nd Floor, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 16
  • Simon Wright
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Henrietta Street, London, WC2E 8PS, United Kingdom

      IIF 17
  • Wright, Simon
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, United Kingdom

      IIF 18 IIF 19 IIF 20

    • C/o Pas Accountants, 2nd Floor, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England

      IIF 21

    • C/o Pas Accountants, 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, United Kingdom

      IIF 22

    • C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 23 IIF 24 IIF 25

    • 3, Henrietta Street, London, WC2E 8PS, England

      IIF 26 IIF 27 IIF 28

    • 3, Henrietta Street, London, WC2E 8PS, United Kingdom

      IIF 33 IIF 34

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35

    • 81, Broxholm Road, London, SE27 0BJ, England

      IIF 36

    • Jubilee House 2nd Floor, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 37
  • Wright, Simon
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171, Union Street, London, SE1 0LN, England

      IIF 38 IIF 39

    • 81, Broxholm Road, London, SE27 0BJ, England

      IIF 40
  • Wright, Simon
    British consultant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England

      IIF 41 IIF 42

    • 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 43

    • 3 Chandlers House, Hamton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 44

    • C/o Pas Accountants, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, United Kingdom

      IIF 45 IIF 46

    • 276, Vauxhall Bridge Rd, London, England, SW1V 1BB, England

      IIF 47

    • First Floor, 11 Dover Street, London, W1S 4LH, United Kingdom

      IIF 48

    • First Floor, 11, Dover Street, Mayfair, London, W1S 4LH, England

      IIF 49

    • First Floor, 11 Dover Street, Mayfair, London, W1S 4LH, United Kingdom

      IIF 50 IIF 51
  • Wright, Simon
    British consultant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wright, Simon
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 59

    • C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, HA3 7SP, England

      IIF 60 IIF 61 IIF 62

    • 02, Nd Floor , Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 63

    • 3, Rd Floor, 276 Vauxhall Bridge Road, London, SW1V 1BB, United Kingdom

      IIF 64

    • 81 Broxholm Road, London, SE27 0BJ

      IIF 65

    • C/o Pas 2nd Floor, Jubilee House, Townsend Lane, London, United Kingdom

      IIF 66

    • Jubilee House, 2nd Floor, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 67 IIF 68

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 69 IIF 70
  • Wright, Simon
    British entrepreneur born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England

      IIF 71 IIF 72 IIF 73

    • 46, Vivian Avenue, Hendon Central, London, NW4 3XP

      IIF 74
  • Wright, Simon
    British restaurant manager born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wright, Simon
    British restaurant owner born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Broxholm Road, London, SE27 0BJ

      IIF 83
  • Wright, Simon
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Broxholm Road, London, SE27 0BJ

      IIF 84

    • Jubilee House, 02nd Floor, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 85
  • Wright, Simon
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 86
  • Wright, Simon
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 67
  • 1
    142 LEASE LTD
    09265136
    Minster House Qabc, Tgp International, 1st Floor, 272-274 Vauxhall Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-15 ~ 2016-10-19
    IIF 63 - Director → ME
    2019-02-06 ~ 2019-02-28
    IIF 40 - Director → ME
  • 2
    142 TRADING LIMITED
    08411667
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-20 during the appointment or period of control
    Dissolved on 2017-12-15 during the appointment or period of control
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 74 - Director → ME
  • 3
    24 ENDELL STREET LIMITED
    05493102
    24 Endell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-08 ~ 2006-06-07
    IIF 83 - Director → ME
  • 4
    3 HENRIETTA STREET LIMITED
    12908470
    2nd Floor, The Red House, 74-76 High Street, Bushey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-28 ~ now
    IIF 20 - Director → ME
  • 5
    ALKEBULAN FOOD HALLS LTD
    - now 12428191
    HARLEM FOOD HALLS LIMITED
    - 2021-12-09 12428191
    3 Henrietta Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CHINA GRILL MANAGEMENT ME LLC LTD
    10378191
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (1 parent)
    Officer
    2016-09-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    CRAB TAVERN LTD
    09271825
    Insolvency (Case 1) In administration
    Administration started on 2017-12-27
    Administration ended on 2019-01-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-09
    Dissolved on 2022-12-20
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-10-20 ~ 2015-10-19
    IIF 67 - Director → ME
  • 8
    CRAB TAVERN TRADING LTD
    09271778
    Insolvency (Case 1) In administration
    Administration started on 2017-12-27
    Administration ended on 2019-02-27
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-20 ~ 2015-10-19
    IIF 68 - Director → ME
  • 9
    DOUGHNATION PIZZA BATTERSEA LIMITED
    17109004
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-03-23 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    DOUGHNATION PIZZA LIMITED
    10893478
    3 Henrietta Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-08-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    DRURY HOUSE TRADING LIMITED
    - now 11952493
    QOOT LABANESE BAKERY LTD
    - 2019-04-26 11952493
    C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2019-04-17 ~ 2021-05-10
    IIF 51 - Director → ME
  • 12
    EL TAKOY (STRATFORD) LTD
    14416214
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-13 ~ dissolved
    IIF 73 - Director → ME
  • 13
    ELTAKOY LIMITED
    12883434
    2nd Floor, The Red House, 74-76 High Street, Bushey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-16 ~ now
    IIF 19 - Director → ME
  • 14
    FLAT CAP MARKETING LIMITED
    04816522
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-23
    Dissolved on 2021-12-11
    31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2003-07-01 ~ 2008-03-21
    IIF 75 - Director → ME
    2003-07-01 ~ 2008-03-21
    IIF 87 - Secretary → ME
  • 15
    FLOOZIE LIMITED
    13475764
    3 Henrietta Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-06-24 ~ 2022-02-10
    IIF 42 - Director → ME
  • 16
    FRONT ROOM RESTAURANTS LIMITED
    - now 04145014
    Insolvency (Case 1) In administration
    Administration started on 2009-03-05 during the appointment or period of control
    Administration ended on 2010-02-03 during the appointment or period of control
    BERNAZ LIMITED
    - 2001-02-28 04145014
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-22 ~ dissolved
    IIF 80 - Director → ME
  • 17
    GAME CHANGERS HO LTD
    13075836
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-17 during the appointment or period of control
    Dissolved on 2024-10-26 during the appointment or period of control
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 43 - Director → ME
  • 18
    GAME CHANGERS INVESTMENTS LIMITED
    12451578
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2020-02-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GAME CHANGERS RESTAURANTS LIMITED
    16730800
    3 Henrietta Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GC BRIT GASTRO LIMITED
    14188960
    3 Henrietta Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-22 ~ now
    IIF 31 - Director → ME
  • 21
    GC LATIN ASIAN LIMITED
    - now 13959797
    KL FOOD & BEVERAGE MANAGEMENT LIMITED
    - 2022-06-09 13959797
    3 Henrietta Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-07 ~ now
    IIF 27 - Director → ME
  • 22
    GCI LONG CHIM LIMITED
    13389316
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-05-11 ~ dissolved
    IIF 41 - Director → ME
  • 23
    GENTLEMEN BARISTAS THREE LIMITED
    12487143 09078042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-23 during the appointment or period of control
    Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore
    Liquidation Corporate (7 parents)
    Officer
    2020-02-27 ~ 2021-04-30
    IIF 38 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 24
    GENTLEMEN BARISTAS TWO LIMITED
    12442755
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-23 during the appointment or period of control
    Parker Getty Limited Devonshire House, 582 Honeypot Lane, Stanmore
    Liquidation Corporate (6 parents)
    Officer
    2020-02-04 ~ 2020-12-01
    IIF 39 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 25
    GRILLE ROOM TRADING LIMITED
    - now 06628223
    ASP DISTRIBUTION SERVICES LIMITED - 2008-12-04
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-10-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-06-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HOSPITALITY & LEISURE INVESTMENTS LIMITED
    09060967
    C/o Pas 2nd Floor Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 66 - Director → ME
  • 27
    KIMBERLY LIN LIMITED
    12951145
    3 Henrietta Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-10-14 ~ now
    IIF 32 - Director → ME
  • 28
    KL FOOD & BEVERAGE SERVICES LIMITED
    13959758
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-07 ~ dissolved
    IIF 72 - Director → ME
  • 29
    LILLY'S (KL) CAFE LIMITED
    14324492
    3 Henrietta Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-30 ~ dissolved
    IIF 29 - Director → ME
  • 30
    LONG CHIM (UK) LIMITED
    13194107
    C/o Pas Accountants, 2nd Floor, The Red House, 74-76 High Street, Bushey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 46 - Director → ME
  • 31
    MA PLUCKER UK LIMITED
    08763233
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ dissolved
    IIF 69 - Director → ME
  • 32
    MARK GREENAWAY LTD
    12777108
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-05 during the appointment or period of control
    Dissolved on 2025-04-08 during the appointment or period of control
    C/o Libertas, 3 Chandlers House Hamton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-07-29 ~ dissolved
    IIF 44 - Director → ME
  • 33
    NAMPO LIMITED
    14310120
    2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-22 ~ dissolved
    IIF 71 - Director → ME
  • 34
    PIE AND MASH VILLIERS LIMITED
    13237793
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-05 during the appointment or period of control
    Due to be dissolved on 2025-04-08 during the appointment or period of control
    C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 45 - Director → ME
  • 35
    QOOT BC BRANDS LIMITED
    - now 12723763
    TLB BRAND LIMITED
    - 2020-07-27 12723763 12826781
    First Floor, 11 Dover Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 36
    C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    2017-06-27 ~ 2021-05-10
    IIF 56 - Director → ME
  • 37
    C/o Libertas Associates Limited, 3 Chandlers House Hampton Mewssparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    2017-06-27 ~ 2021-04-29
    IIF 54 - Director → ME
  • 38
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-26 during the appointment or period of control
    Due to be dissolved on 2023-11-07 during the appointment or period of control
    C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 55 - Director → ME
  • 39
    C/o Libertas, 3 Chandlers House Hampton Mews, Bushey, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2018-10-23 ~ 2021-05-10
    IIF 47 - Director → ME
  • 40
    QOOT DAB2 UK LIMITED
    11637767
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-06-25
    Insolvency (Case 2) In administration
    Administration started on 2023-09-18
    Administration ended on 2024-08-12
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-12
    C/o Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (6 parents)
    Officer
    2018-10-23 ~ 2021-05-12
    IIF 52 - Director → ME
  • 41
    QOOT INTERNATIONAL UK LIMITED
    11079855
    First Floor 11 Dover Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2017-11-23 ~ 2021-05-10
    IIF 50 - Director → ME
  • 42
    QOOT KITCHEN UK LTD
    12502547
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-10
    Due to be dissolved on 2023-11-07
    C/o Libertas, 3 Chandler House 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2020-03-06 ~ 2021-05-10
    IIF 49 - Director → ME
  • 43
    QOOT TLB1 UK LIMITED
    11080220 12313530
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-13 during the appointment or period of control
    Dissolved on 2020-11-06 during the appointment or period of control
    First Floor 11 Dover Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 53 - Director → ME
  • 44
    QOOT TLB2 UK LIMITED
    12313530 11080220
    First Floor 11 Dover Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-13 ~ 2021-05-10
    IIF 58 - Director → ME
  • 45
    RED FARM LONDON LTD
    10119822
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2016-04-12 ~ 2018-12-31
    IIF 36 - Director → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 14 - Has significant influence or control → OE
  • 46
    RESTAURANT HOLDINGS INTERNATIONAL LIMITED
    10740625
    6th Floor 2 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-04-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 47
    ROOM (CHESTER) LTD
    06519681
    Insolvency (Case 1) In administration
    Administration started on 2009-03-05 during the appointment or period of control
    Administration ended on 2010-02-18 during the appointment or period of control
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 65 - Director → ME
  • 48
    ROOM (HOXTON) LIMITED
    05762780
    Insolvency (Case 1) In administration
    Administration started on 2009-01-20 during the appointment or period of control
    Administration ended on 2009-07-31 during the appointment or period of control
    Zolfo Cooper, Wellington Plaza 31 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 81 - Director → ME
    2006-03-30 ~ 2006-03-30
    IIF 88 - Secretary → ME
  • 49
    ROOM (KX) LIMITED
    - now 05476768
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-09 during the appointment or period of control
    Dissolved on 2010-12-17 during the appointment or period of control
    BEAT W LONDON LIMITED
    - 2008-01-02 05476768
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 76 - Director → ME
  • 50
    ROOM (LIVERPOOL) LIMITED
    05671742
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-09 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 77 - Director → ME
  • 51
    ROOM (MANAGEMENT AND EVENTS) LIMITED
    05371476
    27 Mortimer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-22 ~ dissolved
    IIF 79 - Director → ME
  • 52
    ROOM (NEWCASTLE) LIMITED
    06432209
    62 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2007-11-20 ~ dissolved
    IIF 78 - Director → ME
  • 53
    SISBANCO LIMITED
    09854263
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-07-01
    Date of completion or termination of CVA on 2024-11-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-20
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2023-09-19
    Commencement of winding up on 2023-11-01
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (12 parents)
    Officer
    2016-06-24 ~ 2021-05-12
    IIF 57 - Director → ME
  • 54
    SPEY BRANDS LIMITED
    17156576
    3 Henrietta Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 55
    TGB CG LIMITED
    - now 05065833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-28 during the appointment or period of control
    Dissolved on 2024-09-18 during the appointment or period of control
    T G P CONSULTANCY LIMITED
    - 2020-07-15 05065833
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 56
    TGP BRANDS LIMITED
    09039330
    C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-14 ~ dissolved
    IIF 61 - Director → ME
  • 57
    TGP CAPITAL LTD
    13527619
    2nd Floor, The Red House, 74-76 High Street, Bushey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-23 ~ now
    IIF 18 - Director → ME
  • 58
    TGP DESIGN CONSULTANCY LIMITED
    08976180
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 64 - Director → ME
  • 59
    TGP INTERNATIONAL LIMITED
    10334500
    C/o Pas Accountants, 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2016-08-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 60
    THE CASTLE PUB COMPANY LIMITED
    06563268
    27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-16 ~ dissolved
    IIF 82 - Director → ME
  • 61
    THE GREAT BANQUET PARTNERS LIMITED
    16583820
    C/o Pas Accountants, 2nd Floor, 74-76 High Street, Bushey, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2025-07-15 ~ now
    IIF 21 - Director → ME
  • 62
    THE KOFFEE HOUSE LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-01-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-10
    THE GENTLEMEN BARISTAS LIMITED
    - 2024-03-18 09078042 12487143
    Insolvency (Case 1) In administration
    Administration started on 2024-01-05 during the appointment or period of control
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2024-02-02
    IIF 86 - Director → ME
  • 63
    TRANSILVANIA LAND MANAGEMENT LLP
    OC338180
    Jubilee House 02nd Floor, Townsend Lane, Kingsbury, London
    Dissolved Corporate (16 parents)
    Officer
    2008-06-19 ~ 2008-06-19
    IIF 84 - LLP Designated Member → ME
    2014-01-02 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 64
    TTR MANAGEMENT LTD
    08895045
    C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 65
    TWICE THE RICE LIMITED
    08895011
    C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 66
    VEGAN DOUGH CO LIMITED
    12552409
    3 Henrietta Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-08 ~ now
    IIF 26 - Director → ME
  • 67
    WISK BRANDS LTD
    09019708
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 70 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.