1
25 CHARLES STREET FREEHOLD LIMITED
04143588 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (20 parents)
Officer
2016-07-06 ~ 2018-09-14
IIF 8 - Director → ME
2
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-16 ~ now
IIF 10 - Director → ME
3
BEACON HOSPITALITY LIMITED
- now 07302891ICHIBUNS BERKLEY STREET LIMITED
- 2019-05-14
07302891CAFE PUSHKIN LIMITED
- 2018-03-11
07302891 Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (8 parents)
Officer
2017-12-19 ~ dissolved
IIF 11 - Director → ME
4
Acuity Law 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-02-23 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
ELLICIT RESTAURANTS LTD
- 2019-08-02
11916948 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-03-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
6
73 Cornhill, London
Active Corporate (5 parents)
Officer
2005-11-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (5 parents)
Officer
2015-10-07 ~ dissolved
IIF 12 - Director → ME
8
82 Cherry Tree Rise, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2008-03-20 ~ dissolved
IIF 3 - Director → ME
10
ENDO RESTAURANTS LIMITED
- 2016-10-07
09831689 73 Cornhill, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
11
INFINITUM HOSPITALITY UK LIMITED
09835424 Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (3 parents)
Officer
2015-10-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (4 parents)
Officer
2015-10-21 ~ now
IIF 20 - Director → ME
13
73 Cornhill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
73 Cornhill, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
15
LORD SIMON RESTAURANTS (CAMDEN) LIMITED
10364139 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ dissolved
IIF 18 - Director → ME
16
LORD SIMON RESTAURANTS UK (WARDOUR STREET) LIMITED
09814290 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Dissolved Corporate (6 parents)
Officer
2015-10-07 ~ dissolved
IIF 19 - Director → ME
17
LORD SIMON RESTAURANTS UK LIMITED
09770244 Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2015-09-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2008-03-19 ~ dissolved
IIF 4 - Director → ME
20
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Liquidation Corporate (7 parents)
Officer
2001-10-30 ~ now
IIF 5 - Director → ME
21
73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
22
82 Cherry Tree Rise, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2009-02-06 ~ dissolved
IIF 38 - LLP Designated Member → ME
24
73 Cornhill, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2009-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
25
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2008-03-20 ~ dissolved
IIF 6 - Director → ME