1
40 Dover Street, Piccadilly, London
Active Corporate (70 parents, 1 offspring)
Officer
2004-10-11 ~ 2012-11-27
IIF 12 - Director → ME
2004-10-11 ~ 2012-11-27
IIF 41 - Secretary → ME
2
6-7 Grosvenor Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-11-22 ~ 2023-12-20
IIF 51 - Director → ME
3
DREAMNEAT LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (30 parents, 1 offspring)
Officer
1995-10-11 ~ 2004-01-23
IIF 33 - Director → ME
4
BUCKINGHAM CLUB (BELGRAVIA) LIMITED
- now 12180555UDE (BROMPTON) LTD
- 2020-10-07
12180555 48 Greek Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-29 ~ now
IIF 46 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
9 Wimpole Street, London
Dissolved Corporate (11 parents)
Officer
2004-12-20 ~ 2015-04-08
IIF 15 - Director → ME
6
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2019-09-01 ~ dissolved
IIF 19 - Director → ME
7
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-05 ~ dissolved
IIF 36 - Director → ME
2012-07-05 ~ 2013-07-05
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
40 Bank Street, London
Liquidation Corporate (8 parents, 7 offsprings)
Officer
2012-08-01 ~ 2015-03-31
IIF 29 - Director → ME
9
DEVONSHIRE CLUB (HOLDINGS) LIMITED
- now 09476135DEVONSHIRE SQUARE CLUB (HOLDINGS) LIMITED
- 2015-06-25
09476135 C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-03-09 ~ 2017-09-11
IIF 49 - Director → ME
10
DEVONSHIRE SQUARE CLUB LIMITED
- 2015-06-25
08869785 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (10 parents)
Officer
2014-01-30 ~ 2017-09-11
IIF 50 - Director → ME
11
G.L.F. CHARITABLE PURPOSES TRADING COMPANY LIMITED
00894747 12 Whitehorse Mews, 37 Westminster Bridge Road, London
Dissolved Corporate (30 parents)
Officer
2013-06-10 ~ 2014-11-19
IIF 32 - Director → ME
12
GREATER LONDON FUND FOR THE BLIND TRUSTEE COMPANY LIMITED
00243457 12 Whitehorse Mews, 37 Westminster Bridge Road, London
Dissolved Corporate (24 parents)
Officer
2013-06-10 ~ 2014-11-19
IIF 38 - Director → ME
13
ESCORTADMIRE LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (24 parents)
Officer
1997-06-11 ~ 2004-01-23
IIF 34 - Director → ME
14
IAN SCOTT COMMUNICATIONS LIMITED
- now 03008851IAN SCOTT AND PARTNERS LIMITED
- 2006-03-14
03008851 30 Leys Gardens, Cockfosters, Herts
Dissolved Corporate (8 parents)
Officer
2004-06-15 ~ 2008-10-28
IIF 35 - Director → ME
15
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (9 parents)
Officer
2014-02-20 ~ 2018-12-05
IIF 16 - Director → ME
2019-10-01 ~ 2019-10-01
IIF 31 - Director → ME
2021-04-01 ~ now
IIF 48 - Director → ME
2015-01-02 ~ 2018-12-05
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-05
IIF 1 - Has significant influence or control → OE
16
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (8 parents)
Officer
2013-06-05 ~ 2018-12-05
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-05
IIF 2 - Has significant influence or control → OE
17
157 Queens Road, Weybridge, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2019-10-01 ~ dissolved
IIF 37 - Director → ME
2013-06-13 ~ 2018-12-05
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-05
IIF 3 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 9 - Has significant influence or control → OE
18
Langan's Brasserie Stratton House, Stratton Street, London
Dissolved Corporate (8 parents)
Officer
2012-08-01 ~ 2015-03-31
IIF 26 - Director → ME
19
OBR BISTRO LIMITED - now
LANGAN'S BISTRO LIMITED
- 2020-12-04
01938661 Langan's Brasserie Stratton House, Stratton Street, London
Dissolved Corporate (7 parents)
Officer
2012-08-01 ~ 2015-03-31
IIF 22 - Director → ME
20
OBR BRASSERIE LIMITED - now
LANGAN'S BRASSERIE LIMITED
- 2020-12-04
03177246 Langan's Brasserie Stratton House, Stratton Street, London
Dissolved Corporate (9 parents)
Officer
2012-08-01 ~ 2015-03-31
IIF 21 - Director → ME
21
OBR EVENTS LIMITED - now
LANGAN'S EVENTS LIMITED
- 2020-12-04
04978886 Langan's Brasserie Stratton House, Stratton Street, London
Dissolved Corporate (10 parents)
Officer
2012-08-01 ~ 2015-03-31
IIF 20 - Director → ME
22
OBR HOLDINGS LIMITED - now
Langan's Brasserie Stratton House, Stratton Street, London
Dissolved Corporate (7 parents)
Officer
2012-08-01 ~ 2015-03-31
IIF 27 - Director → ME
23
OBR PROPERTIES LIMITED - now
LANGAN'S BAR & GRILL LIMITED
- 2020-11-23
01946520 First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, England
Active Corporate (8 parents)
Officer
2012-08-01 ~ 2013-12-31
IIF 13 - Director → ME
24
OBR RESTAURANTS LIMITED - now
LANGAN'S RESTAURANTS LIMITED
- 2020-12-04
01938662 Langan's Brasserie Stratton House, Stratton Street, London
Dissolved Corporate (7 parents)
Officer
2012-08-01 ~ 2015-03-31
IIF 28 - Director → ME
25
OLD BROMPTON ROAD PROPERTIES LIMITED - now
LANGAN'S CAFE LIMITED
- 2020-11-23
01940638 First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, England
Active Corporate (8 parents)
Officer
2012-08-01 ~ 2015-03-31
IIF 14 - Director → ME
26
Begbies Traynor Group Plc 31st Floor, 40 Bank Street, London, England
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2012-08-01 ~ 2015-03-31
IIF 25 - Director → ME
27
ROCKINGHAM LIMITED
- 2024-05-23
14768466 48 Greek Street, London, England
Active Corporate (2 parents)
Officer
2023-03-30 ~ now
IIF 43 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
130 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
2012-08-01 ~ 2013-04-01
IIF 23 - Director → ME
29
SIMPSON'S-IN-THE-STRAND (348446) LIMITED - now
SIMPSON'S-IN-THE-STRAND LIMITED
- 1998-12-18
00348446 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
Active Corporate (43 parents)
Officer
1993-07-05 ~ 1997-04-11
IIF 40 - Director → ME
30
STARLING HOTEL MANAGEMENT LIMITED
07241306 The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ 2014-05-11
IIF 30 - Director → ME
31
162 Brixton Road, London
Active Corporate (5 parents)
Officer
2005-07-08 ~ now
IIF 11 - Director → ME
2005-07-08 ~ now
IIF 42 - Secretary → ME
32
48 Greek Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-29 ~ now
IIF 45 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 7 - Has significant influence or control → OE
33
48 Greek Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-29 ~ now
IIF 44 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 6 - Has significant influence or control → OE
34
48 Greek Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-05 ~ now
IIF 47 - Director → ME
2019-08-05 ~ now
IIF 53 - Secretary → ME
Person with significant control
2019-08-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
35
VISION FOUNDATION FOR LONDON - now
GREATER LONDON FUND FOR THE BLIND
- 2019-07-30
03693002 50 Leman Street, London, England
Active Corporate (69 parents)
Officer
2013-06-10 ~ 2014-11-19
IIF 39 - Director → ME
36
COQ D'OR (HOLDINGS) LIMITED - 2003-03-31
Langan's Brasserie Stratton House, Stratton Street, London
Dissolved Corporate (9 parents)
Officer
2012-08-01 ~ 2015-03-31
IIF 24 - Director → ME