1
67 Chorley Old Road, Bolton
Active Corporate (10 parents)
Officer
2005-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BIG ISSUE INVEST CORPORATE SOCIAL VENTURING LTD
08624878 113-115 Fonthill Road, London, England
Active Corporate (8 parents)
Officer
2013-07-25 ~ 2016-05-17
IIF 27 - Director → ME
3
ZEDEL OPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 7 - Director → ME
4
BRASSERIE ZEDEL PROPERTY LIMITED
- now 08031854ZEDEL PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 4 - Director → ME
5
REX RESTAURANT LIMITED - 2010-10-13
157-160 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 13 - Director → ME
6
CORBIN & KING HOTEL GROUP LIMITED
- now 04739085REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
CKL RESTAURANTS LIMITED - 2007-03-22
NEWINCCO 263 LIMITED - 2003-09-18
157-160 Piccadilly, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2016-05-03 ~ 2018-03-23
IIF 16 - Director → ME
7
CORBIN & KING HOTELS LIMITED
- now 04326333CORBIN & KING HOTEL LIMITED - 2001-11-30
157 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 10 - Director → ME
8
CORBIN & KING RESTAURANTS LIMITED
08926977 157-160 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 17 - Director → ME
9
157-160 Piccadilly, London
Active Corporate (13 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 12 - Director → ME
10
31st Floor 40 Bank Street, London
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2018-05-24 ~ 2020-05-08
IIF 3 - Director → ME
11
NO.1 TRAVELLER (BHX) LTD - 2016-08-02
NO. 1 TRAVELLER (BHX) LTD - 2012-06-12
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-06-28 ~ 2020-05-08
IIF 24 - Director → ME
12
NO.1 TRAVELLER (LGW) LTD - 2016-08-02
BACKGROUND AVIATION (LGW) LIMITED - 2010-02-08
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-06-28 ~ 2020-05-08
IIF 20 - Director → ME
13
NO.1 TRAVELLER (LHR) LTD - 2016-08-02
NO. 1 TRAVELLER (LHR) LTD - 2012-06-12
NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-06-28 ~ 2020-05-08
IIF 21 - Director → ME
14
NO1 LOUNGES (EDI) LTD - 2017-11-20
NO.1 TRAVELLER (STN) LTD - 2016-08-02
BACKGROUND AVIATION (STN) LIMITED - 2010-02-08
5 Fleet Place, London, England
Dissolved Corporate (8 parents)
Officer
2018-06-28 ~ 2020-05-08
IIF 22 - Director → ME
15
NO.1 TRAVELLER LTD - 2016-08-02
BACKGROUND AVIATION LIMITED - 2010-02-01
ESCAPE AIRPORTS LIMITED - 2008-07-24
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2018-05-24 ~ 2020-05-08
IIF 23 - Director → ME
16
REX RESTAURANT PROPERTY LIMITED
- now 06540428REX & STA PROPERTIES LIMITED - 2008-05-08
157-160 Piccadilly, London
Dissolved Corporate (12 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 14 - Director → ME
17
157-160 Piccadilly, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ 2018-03-23
IIF 25 - Director → ME
18
THE BEAUMONT HOTEL LIMITED
- now 08031843THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
BEAUMONT PROPCO LIMITED - 2012-10-10
8 Balderton Street Brown Hart Gardens, Mayfair, London
Active Corporate (17 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 6 - Director → ME
19
THE BELLANGER RESTAURANT LIMITED
- now 08031834COLBERT PROPERTY LIMITED - 2015-07-02
SLOANE SQUARE PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 5 - Director → ME
20
THE DELAUNAY PROPERTY LIMITED
- now 08031847DELAUNAY PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 8 - Director → ME
21
THE DELAUNAY RESTAURANT LIMITED
07808501 157-160 Piccadilly, London
Active Corporate (13 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 18 - Director → ME
22
THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED - now
CORBIN & KING HOLDINGS LIMITED
- 2022-10-13
10297620 157-160 Piccadilly, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-07-27 ~ 2018-03-23
IIF 19 - Director → ME
23
THE WOLSELEY HOSPITALITY GROUP LIMITED - now
CORBIN & KING RESTAURANT GROUP LIMITED
- 2022-06-14
07887202REX FINANCE COMPANY LIMITED
- 2016-10-17
07887202 157-160 Piccadilly, London
Active Corporate (15 parents, 13 offsprings)
Officer
2016-05-03 ~ 2018-03-23
IIF 11 - Director → ME
24
THE WOLSELEY RESTAURANT LIMITED
06102984 157-160 Piccadilly, London
Active Corporate (19 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 15 - Director → ME
25
THE WOLSELEY RESTAURANT PROPERTY LIMITED
- now 08031840WOLSELEY PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 9 - Director → ME
26
Ground And First Floors, Partnership House, Carlisle Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-02 ~ now
IIF 26 - Director → ME