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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Christopher Payne

    Related profiles found in government register
  • Mr Roger Christopher Payne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • IIF 1

    • C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 2

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, England

      IIF 3 IIF 4

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, United Kingdom

      IIF 5 IIF 6

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, Wales

      IIF 7

    • 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 8

    • Jubilee House, Townsend Lane, Kingsbury, NW9 8TZ, England

      IIF 9 IIF 10 IIF 11

    • 15 Chalk Farm Road, London, NW1 8AG, England

      IIF 12

    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 13

    • C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 14 IIF 15 IIF 16

    • C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 19

    • C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 20

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn House, London, WC1V 6RL

      IIF 21

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 22 IIF 23

    • C/o Qunatuma Advisory Limited 7th Floor 20, St Andrew Street, London, EC4A 3AG

      IIF 24

    • Jubilee House, C/o Psb Accountants, Townsend Lane, London, NW9 8TZ, England

      IIF 25

    • Jubilee House, Townsend Lane, C/o Psb Accountants, London, NW9 8TZ, England

      IIF 26

    • Jubilee House, Townsend Lane, London, NW9 8TZ

      IIF 27 IIF 28

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 29 IIF 30 IIF 31

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 36 IIF 37

    • Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 38

    • Psb Accountants Ltd, Jubilee House , Townsend Lane, London, NW9 8TZ, England

      IIF 39

    • 81, Station Road, Marlow, Buckinghamshire, SL7 1NS

      IIF 40
  • Mr Roger Christopher Payne
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 41
  • Mr Roger Christopher Payne
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Chalk Farm Road, London, NW1 8AG, England

      IIF 42

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 43

    • 54-56, Camden Lock Place, London, NW1 8AF

      IIF 44

    • C/o Psb Accountants, Jubilee House Townsend Lane, London, NW9 8TZ, England

      IIF 45 IIF 46

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 47
  • Mr Roger Payne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 48

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 49
  • Payne, Roger Christopher
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 50

    • Jubilee House, C/o Psb Accountants, Townsend Lane, London, NW9 8TZ, England

      IIF 51

    • Jubilee House, Townsend Lane, London, NW9 8TZ

      IIF 52

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 53

    • Jubillee House, Townsend Lane, London, NW9 8TZ, England

      IIF 54
  • Payne, Roger Christopher
    British business consultant born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Roger Christopher
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Chalk Farm Road, Camden, London, NW1 8AG, England

      IIF 58

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 59
  • Payne, Roger Christopher
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • IIF 60

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, England

      IIF 61

    • 8 Western Terrace, Victoria Bridge Road, Bath, BA2 3FQ, United Kingdom

      IIF 62 IIF 63

    • 15, Chalk Farm Road, Camden, London, NW1 8AG, United Kingdom

      IIF 64

    • Jubilee House, Townsend Lane, Kingsbury, NW9 8TZ, England

      IIF 65

    • 15 Chalk Farm Road, London, NW1 8AG, England

      IIF 66

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn House, London, WC1V 6RL

      IIF 67

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 68

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 69 IIF 70 IIF 71

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 78
  • Payne, Roger Christopher
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 79
  • Mrs Lesley Payne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, London, NW9 8TZ

      IIF 80
  • Payne, Roger
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4 Rattington Street, Chartham, Canterbury, CT4 7JG, England

      IIF 81 IIF 82

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 83
  • Mr Roger Payne
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 84

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 85
  • Payne, Roger Christopher
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Square, Rattington Street, Canterbury, CT4 7JL, United Kingdom

      IIF 86

    • 4 The Square, Rattington Street, Canterbury, Kent, CT4 7JL

      IIF 87 IIF 88 IIF 89

    • Jubilee House, Townsend Lane, Kingsbury, NW9 8TZ, England

      IIF 91

    • C/o Psb Accountants, Jubilee House Townsend Lane, London, NW9 8TZ, England

      IIF 92 IIF 93 IIF 94

    • Jubilee House, Townsend Lane, London, NW9 8TZ

      IIF 97 IIF 98 IIF 99

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 100 IIF 101 IIF 102

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 103 IIF 104

    • Jubillee House, Townsend Lane, London, NW9 8TZ, England

      IIF 105

    • Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 106

    • Psb Accountants Ltd, Jubilee House , Townsend Lane, London, NW9 8TZ, England

      IIF 107

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 108
  • Payne, Roger Christopher
    British co director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Square, Rattington Street, Canterbury, Kent, CT4 7JL

      IIF 109
  • Payne, Roger Christopher
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Square, Rattington Street, Canterbury, Kent, CT4 7JL

      IIF 110 IIF 111 IIF 112

    • C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 113

    • Block E, Brunswick Square, Union Street, Oldham, Lancs, OL1 1DF, England

      IIF 114
  • Payne, Roger Christopher
    British consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 115

    • Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 116
  • Payne, Roger Christopher
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Square, Rattington Street, Canterbury, CT4 7JL, United Kingdom

      IIF 117

    • 4 The Square, Rattington Street, Canterbury, Kent, CT4 7JL

      IIF 118

    • C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 119

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 120

    • Psb Accountant, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 121
  • Payne, Roger Christopher
    British managing director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 122 IIF 123
  • Payne, Roger Christopher
    British restaurateur and hospitality consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 124
  • Payne, Roger Christopher
    British co director

    Registered addresses and corresponding companies

    • 4 The Square, Rattington Street, Canterbury, Kent, CT4 7JL

      IIF 125
  • Roger Payne
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Roger
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 131 IIF 132
  • Payne, Roger
    British consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 133
  • Payne, Roger
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 134 IIF 135
  • Mr Roger Payne
    United Kingdom born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roger Payne, 26 Hartland Road, Camden, London, Camden, NW1 8DD, United Kingdom

      IIF 136
child relation
Offspring entities and appointments 78
  • 1
    26 PROMOTIONS AND EVENTS LTD
    14971660
    C/o Psb Accountants Jubilee House, Townsend Lane, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-30 ~ 2025-05-01
    IIF 83 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 2
    53 32 LIMITED
    11240071
    Psb Accountants Jubilee House, Townsend Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-07-23 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    A3 BARS LTD
    06779164
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2008-12-29 ~ 2009-11-01
    IIF 87 - Director → ME
  • 4
    ASIAN FUSION RESTAURANTS LIMITED
    15080473
    C/o Qunatuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-12-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    ATLANTICA LONDON LTD
    10792605
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-26 ~ 2021-08-01
    IIF 136 - Ownership of shares – 75% or more → OE
  • 6
    ATRIUM DINING LTD
    10084592
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-24 ~ 2016-05-03
    IIF 64 - Director → ME
  • 7
    BLACKS HOLDINGS LIMITED
    - now 10378244
    THE DINERS INN 5 LIMITED
    - 2017-10-18 10378244 15936027... (more)
    Jubilee House, Townsend Lane, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 30 - Has significant influence or control → OE
  • 8
    BLACKS LIMITED
    02721400
    29 Craven Street, London
    Liquidation Corporate (18 parents)
    Officer
    2017-10-19 ~ 2022-05-04
    IIF 72 - Director → ME
    Person with significant control
    2017-10-19 ~ 2022-05-04
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    BOOK MY TABLE LIMITED
    07766726
    Jubilee House, Townsend Lane, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-06 ~ now
    IIF 98 - Director → ME
    2011-09-08 ~ 2012-02-21
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 10
    BRICKFIELD STABLES LIMITED
    10722909
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2017-04-12 ~ 2017-04-26
    IIF 61 - Director → ME
    Person with significant control
    2017-04-12 ~ 2017-04-26
    IIF 3 - Has significant influence or control → OE
  • 11
    BURY STREET LOCATION LIMITED
    13117070
    Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 103 - Director → ME
    2021-01-06 ~ 2022-06-01
    IIF 120 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CAMDEN COFFEE COMPANY LTD
    10136842
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2016-04-20 ~ 2017-09-20
    IIF 58 - Director → ME
    Person with significant control
    2016-04-20 ~ 2017-09-20
    IIF 44 - Ownership of shares – 75% or more → OE
  • 13
    CAMDEN EXECUTIVE LIMITED
    08966933
    Jubilee House, Townsend Lane, London
    Active Corporate (4 parents)
    Officer
    2016-04-21 ~ 2018-03-01
    IIF 52 - Director → ME
    2020-04-01 ~ 2025-05-01
    IIF 99 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    CAMDEN PUB COMPANY LIMITED
    10010782
    Jubilee House, Townsend Lane, Kingsbury, England
    Active Corporate (2 parents)
    Officer
    2016-02-17 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-09
    IIF 9 - Ownership of shares – 75% or more → OE
    2025-05-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    CAMDEN STABLES HOLDINGS LIMITED
    08278742
    Jubilee House, Townsend Lane, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-04 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 80 - Has significant influence or control → OE
  • 16
    CAMDEN TOWN CLUBS LTD
    11721901
    C/o Quantuma Advisory Limited, 20 St. Andrew Street 7th Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2020-01-10 ~ 2021-07-01
    IIF 116 - Director → ME
  • 17
    CANAL AND MARKET HOLDINGS LIMITED
    11737623
    Psb Accountants Ltd Jubilee House, Townsend Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-24 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    CHICAGO RIB SHACK GROUP LIMITED
    - now 05897197
    THE CHICAGO RIB SHACK LIMITED - 2013-12-06
    CRS ONE LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 77 - Director → ME
  • 19
    CITY BARS OF LONDON LIMITED
    14685535
    C/o Pas Accountants Limited , The Red House, 74-76 High Street, Bushey, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-01 ~ 2026-01-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 20
    CITY ICON BARS LIMITED
    - now 10378235
    CAMDEN ICONS LIMITED
    - 2024-02-01 10378235
    THE DINERS INN 2 LIMITED
    - 2018-10-11 10378235 10378557... (more)
    Jubilee House, Townsend Lane, London, England
    Active Corporate (1 parent)
    Officer
    2016-09-16 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 35 - Has significant influence or control → OE
  • 21
    COMRADESHIP INVESTMENTS HOLDING LIMITED
    14065763
    C/o Psb Accountants Jubilee House, Townsend Lane, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-25 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    DAIQUIRI BARS LTD
    11217771
    C/o Qunatuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 23
    ECLECTION GROUP LIMITED
    - now 07767150
    LONDON STABLES HOLDINGS LIMITED
    - 2023-11-30 07767150
    Jubilee House, Townsend Lane, London
    Active Corporate (3 parents)
    Officer
    2016-09-07 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 24
    ELLIPSIS BARS LIMITED
    14097066
    Jubilee House, Townsend Lane, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-10 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-10
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ENHANCED HOSPITALITY SOLUTIONS LTD
    12365034
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2019-12-16 ~ 2022-01-02
    IIF 115 - Director → ME
    Person with significant control
    2019-12-16 ~ 2022-01-02
    IIF 43 - Ownership of shares – 75% or more → OE
  • 26
    FINIS LIMITED
    - now 06749737
    CUBAN RESTAURANTS LTD
    - 2008-12-02 06749737
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 109 - Director → ME
    2008-11-19 ~ dissolved
    IIF 125 - Secretary → ME
  • 27
    FRIENDS OF EDUCATION AFRICA
    06816105
    30 St. Giles, Oxford, England
    Active Corporate (37 parents)
    Officer
    2012-06-11 ~ 2016-09-23
    IIF 124 - Director → ME
  • 28
    HEART OF LONDON BUSINESS ALLIANCE
    - now 04293930
    PICCADILLY CIRCUS PARTNERSHIP
    - 2007-07-20 04293930
    80-81 St. Martin's Lane, London, England
    Active Corporate (80 parents)
    Officer
    2004-06-03 ~ 2011-07-12
    IIF 118 - Director → ME
  • 29
    HEPBURN'S BAR LTD
    06876303
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 110 - Director → ME
  • 30
    HOSPITALITY PLUS CONSULTING LIMITED
    - now 09509557
    ENHANCED HOSPITALITY LIMITED
    - 2021-02-03 09509557
    CAMDEN DINING LIMITED
    - 2017-11-27 09509557
    Olympia House, Armitage Road, London
    Liquidation Corporate (4 parents)
    Officer
    2016-09-07 ~ 2018-03-01
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-02
    IIF 36 - Ownership of shares – 75% or more → OE
  • 31
    JAPANESE FUSION LONDON LIMITED
    16542012
    Jubilee House Townsend Lane, C/o Psb Accountants, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-23 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 32
    JAPANESE RESTAURANT LIMITED
    14685426
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-03-18 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 33
    KORNICIS INVESTMENTS LIMITED
    06750502
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 55 - Director → ME
  • 34
    KORNICIS PROPERTIES LIMITED
    06750199
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 57 - Director → ME
  • 35
    KORNICIS TRADING LIMITED
    06697509
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 105 - Director → ME
  • 36
    LATINO LONDON LTD
    10085964
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-25 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 37
    LCFM LONDON LIMITED
    09785269
    Jubilee House, Townsend Lane, Kingsbury, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-18 ~ 2015-09-19
    IIF 81 - Director → ME
    2017-10-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 38
    LICENSED CITY WINES LIMITED
    - now 09378956
    PAN ASIAN SPICE LIMITED
    - 2022-10-18 09378956
    GILGAMESH LIMITED
    - 2021-12-21 09378956
    3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 39
    LOCK CAMDEN ENTERTAINMENT LIMITED
    11689081
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-11-21 ~ 2018-11-21
    IIF 47 - Has significant influence or control → OE
  • 40
    LONG STABLES LIMITED
    07767726
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 41
    MADOX HOLDINGS LIMITED
    13055338
    C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 42
    MAHIKI MANCHESTER HOLDINGS LTD
    - now 10378293
    THE DINERS INN 3 LIMITED
    - 2018-05-02 10378293 15936063... (more)
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ 2018-05-01
    IIF 66 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 43
    MESH ESSENTIALS LIMITED
    - now 11688539
    CANAL SIDE ENTERTAINMENT LIMITED
    - 2021-01-30 11688539
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-21 ~ 2021-07-01
    IIF 85 - Has significant influence or control → OE
  • 44
    MTHR CROSSHARBOUR LIMITED
    13460575
    Psb Accountant Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-16 ~ 2022-01-31
    IIF 121 - Director → ME
  • 45
    NW1 CLUBS LIMITED
    10723099
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2017-11-17 ~ 2018-03-01
    IIF 59 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 46
    PAN CENTRAL RESTAURANT LIMITED
    - now 11243481
    W2 CAFE LIMITED
    - 2024-05-15 11243481
    Olympia House, Armitage Road, London
    Liquidation Corporate (3 parents)
    Officer
    2018-03-08 ~ 2025-02-01
    IIF 119 - Director → ME
    Person with significant control
    2018-03-08 ~ 2025-02-01
    IIF 4 - Has significant influence or control → OE
  • 47
    PAPERPAINT LIMITED
    06626035
    Jubilee House, Townsend Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 56 - Director → ME
  • 48
    PINA COLADA LIMITED
    10863701
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2018-01-18 ~ 2018-03-01
    IIF 71 - Director → ME
    2018-03-01 ~ 2018-03-01
    IIF 69 - Director → ME
    2017-07-13 ~ 2018-01-18
    IIF 63 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 49
    PLATINUM PROPERTIES HOLDING LTD
    10455473
    Psb Accountants Ltd, Jubilee House , Townsend Lane, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-01 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-11-01 ~ 2022-11-01
    IIF 39 - Has significant influence or control → OE
  • 50
    QUALITY COSTS CONSULTANTS LIMITED
    06453515
    C/o Psb Accountants, Jubilee House, Townsend Lane, London, England
    Active Corporate (6 parents)
    Officer
    2023-05-31 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 51
    RIB SHACK HOLDINGS LIMITED
    10876441
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
    Dissolved Corporate (4 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 52
    RIB SHACK LIMITED
    - now 05897171
    CRS TWO LIMITED - 2006-09-04
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 70 - Director → ME
  • 53
    SE11 HOLDINGS LIMITED
    13114806
    C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-05 ~ 2022-03-01
    IIF 135 - Director → ME
    Person with significant control
    2021-01-05 ~ 2022-03-01
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    SE11 PUB CO LIMITED
    13114700
    C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-05 ~ 2022-03-01
    IIF 134 - Director → ME
    Person with significant control
    2021-01-05 ~ 2022-03-01
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    SOHO MEETERY LIMITED
    14065615
    20 St. Andrew Street, London
    Dissolved Corporate (6 parents)
    Officer
    2022-04-25 ~ 2023-02-01
    IIF 123 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SOUND TOO HOLDINGS LIMITED
    06569161
    C/o Edwards Veeder (oldham) Llp Block E, Brunswick Square, Union Street, Oldham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 89 - Director → ME
  • 57
    SOUND TOO LIMITED
    05716163
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 111 - Director → ME
  • 58
    ST ANNES LOCATION LIMITED
    14065625
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Dissolved Corporate (7 parents)
    Officer
    2022-04-25 ~ 2023-02-01
    IIF 122 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 59
    ST JAMES RESTAURANT LIMITED
    13282609
    C/o Quantuma Advisory Limited, 20 St Andrew Street, London
    Dissolved Corporate (6 parents)
    Officer
    2021-03-22 ~ 2023-02-01
    IIF 106 - Director → ME
  • 60
    STEP CHANGE BARS & RESTAURANTS LIMITED
    - now 05133269
    STEP CHANGE BARS LIMITED
    - 2006-03-29 05133269
    C/o Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 88 - Director → ME
  • 61
    SW13 PUB CO LIMITED
    - now 13114695
    SW15 PUB CO LIMITED
    - 2021-01-07 13114695
    C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, London
    Insolvency Proceedings Corporate (4 parents)
    Officer
    2021-01-05 ~ 2023-04-28
    IIF 132 - Director → ME
    Person with significant control
    2021-01-05 ~ 2023-04-28
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    SW4 PUBS LIMITED
    - now 10992824
    SW4 CLUBS LIMITED
    - 2017-10-12 10992824
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ 2018-03-01
    IIF 60 - Director → ME
    Person with significant control
    2017-10-03 ~ 2021-11-05
    IIF 1 - Has significant influence or control → OE
  • 63
    THE CAMDEN OFFICE LTD
    12365336
    Psb Accounting Ltd, Jubilee House, Townsend Lane, Kindsbury, London
    Dissolved Corporate (1 parent)
    Officer
    2019-12-16 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 64
    THE CUBAN BARS & RESTAURANTS LIMITED
    06559273
    Hodgsons, Nelson House Park Road Timperley, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 90 - Director → ME
  • 65
    THE DINERS INN 1 LIMITED
    10378557 15936063... (more)
    C/o Libertas 3 Chandlers House, Hampton News, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    2016-09-16 ~ 2022-01-02
    IIF 73 - Director → ME
    Person with significant control
    2016-09-16 ~ 2022-01-02
    IIF 34 - Has significant influence or control → OE
  • 66
    THE DINERS INN 4 LIMITED
    10378635 15936063... (more)
    Jubilee House, Townsend Lane, London, England
    Active Corporate (1 parent)
    Officer
    2016-09-16 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 29 - Has significant influence or control → OE
  • 67
    THE DINERS INN 5 LIMITED
    15936027 10378244... (more)
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 68
    THE DINERS INN 6 LIMITED
    15935974 15936063... (more)
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ 2025-09-02
    IIF 92 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 69
    THE DINERS INN 7 LIMITED
    15936063 10378557... (more)
    C/o Psb Accountants, Jubilee House Townsend Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ 2025-09-02
    IIF 94 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 70
    THE NIGHT LIFE HOLDINGS LIMITED
    17059603
    Jubilee House C/o Psb Accountants, Townsend Lane, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-02-27 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 71
    THE SHAKA ZULU TRADING COMPANY LIMITED
    06976850
    Hodgsons Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 112 - Director → ME
  • 72
    THE TABLE SERVICES LIMITED
    07766742
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2012-02-21
    IIF 86 - Director → ME
    2015-01-06 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 73
    TRIANGLE RESTAURANT LIMITED
    09379325
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-07 ~ 2017-04-26
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-26
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 74
    UM CRASSUS RESTAURANT LIMITED
    10864181
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2017-07-13 ~ 2017-07-13
    IIF 62 - Director → ME
    Person with significant control
    2017-07-13 ~ 2021-08-01
    IIF 6 - Has significant influence or control → OE
  • 75
    VIBEZONE LIMITED
    07398793
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 114 - Director → ME
  • 76
    WE ARE BAR GROUP LIMITED
    - now 06626201
    KORNICIS GROUP LIMITED - 2016-09-30
    MAINPAINT LIMITED - 2008-08-28
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (18 parents, 4 offsprings)
    Officer
    2019-03-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    YAKINIKU & DSTRKT LONDON LIMITED
    - now 09784953
    YAKINIKU LONDON LIMITED
    - 2016-12-15 09784953
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2016-09-07 ~ 2018-03-01
    IIF 76 - Director → ME
    2015-09-18 ~ 2015-09-19
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 78
    ZULU VIBES LIMITED - now
    SW13 HOLDINGS LIMITED
    - 2022-11-15 13114646
    SW15 HOLDINGS LIMITED
    - 2021-01-07 13114646
    C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-05 ~ 2022-09-02
    IIF 131 - Director → ME
    Person with significant control
    2021-01-05 ~ 2022-09-01
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.