1
ARLINGTON PROPERTY & TRADING LIMITED
14745765 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-26 ~ 2025-09-12
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
2
31 Eyre Street Hill, London
Active Corporate (47 parents)
Officer
1994-05-18 ~ 2005-12-06
IIF 22 - Director → ME
3
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
ZEDEL OPCO LIMITED
- 2012-10-10
08042113 157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2012-04-23 ~ 2022-09-21
IIF 28 - Director → ME
5
BRASSERIE ZEDEL PROPERTY LIMITED
- now 08031854ZEDEL PROPCO LIMITED
- 2012-10-10
08031854 157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2012-04-16 ~ 2022-09-21
IIF 31 - Director → ME
6
REX RESTAURANT LIMITED
- 2010-10-13
05701068 157-160 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2010-10-12 ~ dissolved
IIF 41 - Director → ME
2006-02-07 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
7
26-28 Conway Street, London, England
Active Corporate (17 parents)
Officer
~ 2000-09-08
IIF 12 - Director → ME
~ 2000-09-08
IIF 50 - Secretary → ME
8
LE CAPRICE LIMITED
- 1990-03-27
01661349 26-28 Conway Street, London, England
Active Corporate (33 parents, 9 offsprings)
Officer
~ 2003-04-13
IIF 18 - Director → ME
~ 2000-09-08
IIF 51 - Secretary → ME
9
CHELSEA ARTS CLUB LIMITED
- now 02124272TRINITAP LIMITED - 1987-07-15
143-145, Old Church Street, London
Active Corporate (32 parents)
Officer
2012-11-12 ~ 2013-09-30
IIF 48 - Director → ME
10
CHELSEA ARTS CLUB TRADING LIMITED
08482665 143-145 Old Church Street, London
Active Corporate (23 parents)
Officer
2013-09-30 ~ 2024-06-18
IIF 47 - Director → ME
11
CORBIN & KING HOTEL GROUP LIMITED
- now 04739085CKL RESTAURANTS LIMITED
- 2007-03-22
04739085NEWINCCO 263 LIMITED
- 2003-09-18
04739085 04739082, 05158545, 08696119Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 157-160 Piccadilly, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2003-07-04 ~ dissolved
IIF 42 - Director → ME
2003-07-04 ~ 2007-03-06
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-18
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CORBIN & KING HOTELS LIMITED
- now 04326333CORBIN & KING HOTEL LIMITED
- 2001-11-30
04326333 157 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2001-11-21 ~ dissolved
IIF 37 - Director → ME
2001-11-21 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-12-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
14
CORBIN & KING RESTAURANTS LIMITED
08926977 157-160 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2014-03-06 ~ 2022-09-21
IIF 40 - Director → ME
15
157-160 Piccadilly, London
Active Corporate (13 parents)
Officer
2014-03-06 ~ 2022-09-21
IIF 39 - Director → ME
16
JAMIE OLIVER HOLDINGS LIMITED
- now 04460800SWEET AS CANDY (HOLDINGS) LIMITED - 2007-10-01
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2023-02-01 ~ now
IIF 11 - Director → ME
17
JEREMY KING RESTAURANTS LIMITED
- now 12451681CORBIN KING CAPITAL PARTNERS LIMITED
- 2023-05-10
12451681 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2020-02-10 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
18
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-03 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
19
LE MONDE (HOLDINGS) LIMITED
- now 03912112RJT 269 LIMITED - 2000-04-28
5 The Quadrant, Coventry, England
Dissolved Corporate (12 parents)
Officer
2000-05-26 ~ 2007-03-28
IIF 15 - Director → ME
20
LMG RESTAURANTS & BARS LIMITED - now
LE MONDE RESTAURANTS LIMITED
- 2010-01-06
02214612T.M.K. (CARDIFF) LIMITED - 2000-10-11
M.B.H.4 LIMITED - 1988-05-27
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
2001-01-16 ~ 2007-03-28
IIF 14 - Director → ME
21
54 Wilton Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-06-17 ~ 2018-06-19
IIF 27 - Director → ME
22
PARK RESTAURANT HOLDINGS LIMITED
14738887 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-09 ~ 2025-09-11
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
23
PARK RESTAURANT PROPERTY LIMITED
14744969 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-15 ~ now
IIF 6 - Director → ME
24
PARK RESTAURANT TRADING LIMITED
14744974 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-15 ~ now
IIF 9 - Director → ME
25
REX RESTAURANT PROPERTY LIMITED
- now 06540428REX & STA PROPERTIES LIMITED
- 2008-05-08
06540428 157-160 Piccadilly, London
Dissolved Corporate (12 parents)
Officer
2008-03-20 ~ 2022-09-21
IIF 33 - Director → ME
26
ROYAL NATIONAL THEATRE ENTERPRISES LIMITED
- now 01247285NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14
Upper Ground, South Bank, London
Active Corporate (50 parents)
Officer
1998-11-16 ~ 2001-05-03
IIF 17 - Director → ME
27
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-05 ~ now
IIF 7 - Director → ME
28
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-16 ~ now
IIF 10 - Director → ME
29
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-16 ~ dissolved
IIF 13 - Director → ME
30
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-16 ~ now
IIF 5 - Director → ME
31
Soho Theatre, 21 Dean Street, London
Active Corporate (12 parents)
Officer
2011-06-01 ~ 2024-09-25
IIF 20 - Director → ME
32
21 Dean Street, London
Active Corporate (56 parents, 5 offsprings)
Officer
2007-09-25 ~ 2024-09-25
IIF 21 - Director → ME
33
TATE GALLERY RESTAURANT LIMITED
- 2001-01-18
03173975ALNERY NO. 1538 LIMITED - 1996-03-27
Tate, Millbank, London
Active Corporate (61 parents)
Officer
2005-12-12 ~ 2014-11-30
IIF 19 - Director → ME
1999-07-21 ~ 2001-03-21
IIF 16 - Director → ME
34
157-160 Piccadilly, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ dissolved
IIF 45 - Director → ME
35
THE BEAUMONT HOTEL LIMITED
- now 08031843THE BEAUMONT HOTEL PROPERTY LIMITED
- 2015-07-02
08031843BEAUMONT PROPCO LIMITED
- 2012-10-10
08031843 8 Balderton Street Brown Hart Gardens, Mayfair, London
Active Corporate (17 parents)
Officer
2012-04-16 ~ 2018-09-27
IIF 30 - Director → ME
36
THE BELLANGER RESTAURANT LIMITED
- now 08031834COLBERT PROPERTY LIMITED
- 2015-07-02
08031834SLOANE SQUARE PROPCO LIMITED
- 2012-10-10
08031834 157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2012-04-16 ~ 2022-09-21
IIF 35 - Director → ME
37
THE COLBERT RESTAURANT LIMITED
- now 07845023REX SLOANE SQUARE LIMITED
- 2012-09-05
07845023 160 Piccadilly, London
Active Corporate (10 parents)
Officer
2011-11-11 ~ 2022-09-21
IIF 46 - Director → ME
38
THE DELAUNAY PROPERTY LIMITED
- now 08031847DELAUNAY PROPCO LIMITED
- 2012-10-10
08031847 157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2012-04-16 ~ 2022-09-21
IIF 29 - Director → ME
39
THE DELAUNAY RESTAURANT LIMITED
07808501 157-160 Piccadilly, London
Active Corporate (13 parents)
Officer
2011-10-13 ~ 2022-09-21
IIF 43 - Director → ME
40
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 ~ 2022-09-21
IIF 44 - Director → ME
Person with significant control
2016-07-27 ~ 2017-12-18
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
41
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
2011-12-20 ~ 2022-09-21
IIF 38 - Director → ME
42
THE WOLSELEY RESTAURANT LIMITED
06102984 157-160 Piccadilly, London
Active Corporate (19 parents)
Officer
2007-02-14 ~ 2022-09-21
IIF 34 - Director → ME
43
THE WOLSELEY RESTAURANT PROPERTY LIMITED
- now 08031840WOLSELEY PROPCO LIMITED
- 2012-10-10
08031840 157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2012-04-16 ~ 2022-09-21
IIF 32 - Director → ME