1
82 St John Street, London
Dissolved Corporate (10 parents)
Officer
1999-10-26 ~ 2005-09-01
IIF 9 - Director → ME
2
CG RESTAURANTS HOLDINGS LIMITED
- now 06440820Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Due to be dissolved on 2025-05-14 during the appointment or period of control
LONDON BRASSERIES HOLDINGS LIMITED - 2008-06-11
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2016-11-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
COFFER CORPORATE LEISURE LIMITED
- now 05434870COFFER CORPORATE LIMITED
- 2006-03-17
05434870 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-24 ~ now
IIF 10 - Director → ME
2005-04-25 ~ 2007-01-17
IIF 5 - Secretary → ME
4
2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-12-10 ~ now
IIF 14 - Director → ME
2006-06-06 ~ 2007-01-17
IIF 1 - Secretary → ME
Person with significant control
2024-12-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-12-10 ~ now
IIF 11 - Director → ME
2005-03-02 ~ 2007-01-17
IIF 7 - Secretary → ME
Person with significant control
2024-12-10 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
COFFER INVESTMENTS PORTLAND PLACE LIMITED
- now 03133983ST. JAMES CAPITAL ESTATES LIMITED
- 2005-08-01
03133983HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26
2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-06-30 ~ 2007-01-17
IIF 3 - Secretary → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-01-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
COVENT GARDEN RESTAURANTS LIMITED
- now 02954318Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Dissolved on 2025-02-02 during the appointment or period of control
ALBERDAY LIMITED - 2005-11-17
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-11-30 ~ dissolved
IIF 17 - Director → ME
9
DAVIS COFFER LYONS LIMITED
- now 02133696DAVIS & COFFER LIMITED
- 1995-09-18
02133696DEVARON LIMITED - 1987-08-26
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-24 ~ now
IIF 12 - Director → ME
1992-08-04 ~ 2007-01-17
IIF 6 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2023-06-09
5th Floor Grove House 248a, Marylebone Road, London
In Administration Corporate (8 parents)
Officer
2016-11-30 ~ 2023-04-18
IIF 19 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Dissolved on 2025-02-14 during the appointment or period of control
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2016-11-30 ~ dissolved
IIF 16 - Director → ME
12
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-19 during the appointment or period of control
Dissolved on 2024-01-26 during the appointment or period of control
CARODENE LIMITED - 2006-06-15
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (19 parents)
Officer
2016-11-30 ~ dissolved
IIF 20 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Due to be dissolved on 2025-02-27 during the appointment or period of control
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-11-30 ~ dissolved
IIF 15 - Director → ME
15
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-08-03 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
58-60 Berners Street, London
Dissolved Corporate (5 parents)
Officer
2005-04-13 ~ 2007-01-17
IIF 4 - Secretary → ME
17
RIDING HOUSE PROPERTY INVESTMENTS (VICTORIA) LIMITED
- now 04861647COFFER PROPERTY INVESTMENTS LIMITED
- 2004-11-10
04861647 58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2003-08-08 ~ 2007-01-17
IIF 2 - Secretary → ME
18
RIDING HOUSE PROPERTY INVESTMENTS LIMITED
04880920 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2003-08-28 ~ 2007-01-17
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
CHURCH MOUSE LIMITED - 1985-12-05
Suite 1 36-37 Maiden Lane, London
Dissolved Corporate (21 parents)
Officer
2016-11-30 ~ dissolved
IIF 22 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2023-06-09
ANCHORAID LIMITED - 2006-12-19
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (24 parents)
Officer
2016-11-30 ~ 2023-04-18
IIF 18 - Director → ME