1
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-08-04 ~ now
IIF 82 - Director → ME
Person with significant control
2016-08-04 ~ 2016-08-04
IIF 84 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2
Unit 5 25-27 The Burroughs, London
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ 2016-03-07
IIF 72 - Director → ME
3
87 Leonard Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-11-17 ~ dissolved
IIF 12 - Director → ME
4
2nd Floor Grove House 6 Meridians Cross, Ocean Way, Southampton, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-07-15 ~ 2024-04-10
IIF 81 - Director → ME
5
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (6 parents, 4 offsprings)
Officer
2020-11-20 ~ 2024-04-10
IIF 80 - Director → ME
6
Simmons, 32 Caledonian Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ dissolved
IIF 98 - Director → ME
7
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 32 - Director → ME
8
BATEMAN STREET RETAIL LEASE CO LTD.
16592459 120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 24 - Director → ME
9
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-23 ~ now
IIF 9 - Director → ME
10
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 25 - Director → ME
11
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-08-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-03 ~ 2016-08-03
IIF 83 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
CHARTERHOUSE STREET LIGHT BAR LIMITED
10150317 120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-04-27 ~ now
IIF 53 - Director → ME
13
CLAPHAM HIGH STREET LEASE CO LTD.
16592757 120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 20 - Director → ME
14
CLERKENWELL STREET LIGHT SIMMONS LIMITED
10726473 87 Leonard Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-04-13 ~ dissolved
IIF 13 - Director → ME
15
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 23 - Director → ME
16
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 33 - Director → ME
17
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 35 - Director → ME
18
120 Charing Cross Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-18 ~ 2025-07-19
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
19
120 Charing Cross Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 31 - Director → ME
Person with significant control
2025-07-18 ~ 2025-07-19
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
20
120 Charing Cross Road, London, England
Active Corporate (3 parents, 17 offsprings)
Officer
2025-06-11 ~ now
IIF 74 - Director → ME
Person with significant control
2025-06-11 ~ 2025-07-19
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
21
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 28 - Director → ME
22
245 Wellington Buildings, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 75 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
23
ESSEX ROAD ISLINGTON BAR LIMITED
11338293 Flat 7 Marina One, New Wharf Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 37 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-05-21 ~ 2017-02-07
IIF 62 - Director → ME
26
120 Charing Cross Road, 3rd Floor, London, England
Active Corporate (9 parents, 9 offsprings)
Officer
2013-08-15 ~ now
IIF 57 - Director → ME
27
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (9 parents)
Officer
2015-09-21 ~ now
IIF 44 - Director → ME
28
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 29 - Director → ME
29
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 27 - Director → ME
30
68 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ dissolved
IIF 73 - Director → ME
31
Kc Leisure, 191 Mead Way, Bromley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolved
IIF 97 - Director → ME
32
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 19 - Director → ME
33
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 30 - Director → ME
34
87 Leonard Street, Ec2a 4qs, England
Dissolved Corporate (1 parent)
Officer
2019-07-18 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
35
87 Leonard Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
36
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 36 - Director → ME
37
F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear
Liquidation Corporate (7 parents)
Officer
2014-09-18 ~ now
IIF 17 - Director → ME
38
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-16 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-01-15 ~ 2017-01-15
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
39
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-02-26 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
40
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
41
NEWCO COVENT GARDEN LIMITED
- now 13811528SIMMONS COVENT GARDEN LIMITED
- 2024-01-26
13811528 11 Woodstock Street, London, England
Active Corporate (8 parents)
Officer
2021-12-21 ~ 2024-01-29
IIF 18 - Director → ME
42
SIMMONS WATERLOO LIMITED
- 2023-12-15
14298581 7 Redbridge Lane East, Ilford, England
Dissolved Corporate (4 parents)
Officer
2022-08-16 ~ 2023-12-22
IIF 10 - Director → ME
43
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (9 parents, 39 offsprings)
Officer
2015-03-20 ~ now
IIF 41 - Director → ME
Person with significant control
2017-05-08 ~ 2018-02-27
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
44
32 Caledonian Road, London
Dissolved Corporate (3 parents)
Officer
2016-02-16 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
45
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 34 - Director → ME
46
47 Butt Road, C/o Beaumont Seymour Accountants, Colchester, England
Active Corporate (2 parents)
Officer
2018-12-10 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
47
87 Leonard Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-20 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-31 ~ 2020-01-13
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Unit 5 25-27 The Burroughs, London
Dissolved Corporate (4 parents)
Officer
2015-11-04 ~ 2016-03-07
IIF 71 - Director → ME
49
SIMMONS 3 BATEMAN STREET LIMITED
13253664 C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (6 parents)
Officer
2021-03-09 ~ now
IIF 40 - Director → ME
50
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (3 parents)
Officer
2022-08-16 ~ now
IIF 5 - Director → ME
51
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-25 ~ now
IIF 4 - Director → ME
52
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (3 parents)
Officer
2021-12-21 ~ now
IIF 38 - Director → ME
53
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-01-22 ~ dissolved
IIF 66 - Director → ME
54
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-08-05 ~ dissolved
IIF 11 - Director → ME
55
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (5 parents)
Officer
2021-06-15 ~ now
IIF 43 - Director → ME
56
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2018-10-09 ~ now
IIF 46 - Director → ME
57
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (6 parents)
Officer
2018-02-06 ~ now
IIF 47 - Director → ME
58
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-03-08 ~ dissolved
IIF 86 - Director → ME
59
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-08-08 ~ dissolved
IIF 65 - Director → ME
60
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-23 ~ now
IIF 55 - Director → ME
61
SIMMONS GOLDEN SQUARE LIMITED
- now 11940050SIMMONS GREAT EASTERN STREET LIMITED
- 2019-07-09
11940050 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2019-04-11 ~ now
IIF 39 - Director → ME
62
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (3 parents)
Officer
2021-12-21 ~ now
IIF 51 - Director → ME
63
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (3 parents)
Officer
2021-12-21 ~ now
IIF 42 - Director → ME
64
SIMMONS LIVERPOOL STREET LIMITED
10210910 120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-02 ~ dissolved
IIF 70 - Director → ME
65
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-16 ~ now
IIF 1 - Director → ME
66
SIMMONS MANETTE STREET LIMITED
- now 11940045SIMMONS CLAPHAM LIMITED
- 2022-08-16
11940045 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2019-04-11 ~ now
IIF 45 - Director → ME
67
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-16 ~ now
IIF 3 - Director → ME
68
SIMMONS STREET LIGHT BLACKFRIARS LIMITED
- 2022-08-16
10645222 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2017-03-01 ~ now
IIF 6 - Director → ME
69
120 Charing Cross Road, 3rd Floor, London, England
Active Corporate (6 parents)
Officer
2021-03-09 ~ now
IIF 54 - Director → ME
70
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-16 ~ now
IIF 2 - Director → ME
71
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-01-22 ~ dissolved
IIF 67 - Director → ME
72
SIMMONS STREET LIGHT FULHAM LIMITED
10640039 120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-27 ~ now
IIF 8 - Director → ME
73
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-08-08 ~ dissolved
IIF 69 - Director → ME
74
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (5 parents)
Officer
2021-06-15 ~ now
IIF 50 - Director → ME
75
C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
In Administration Corporate (8 parents)
Officer
2013-01-15 ~ now
IIF 49 - Director → ME
76
358 Fulham Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-22 ~ 2015-03-01
IIF 64 - Director → ME
77
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-12 ~ dissolved
IIF 60 - Director → ME
78
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-12-01 ~ dissolved
IIF 59 - Director → ME
79
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-08-16 ~ now
IIF 52 - Director → ME
80
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2021-12-21 ~ now
IIF 76 - Director → ME
81
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 21 - Director → ME
82
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-01 ~ now
IIF 56 - Director → ME
83
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-01 ~ now
IIF 58 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-07 ~ 2018-12-07
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
84
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2015-12-16 ~ now
IIF 48 - Director → ME
85
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 26 - Director → ME