1
ARLINGTON PROPERTY & TRADING LIMITED
14745765 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-21 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-26 ~ 2025-09-12
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
2
31 Eyre Street Hill, London
Active Corporate (47 parents)
Officer
1994-05-18 ~ 2005-12-06
IIF 54 - Director → ME
3
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 34 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
ZEDEL OPCO LIMITED
- 2012-10-10
08042113 157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2012-04-23 ~ 2022-09-21
IIF 8 - Director → ME
5
BRASSERIE ZEDEL PROPERTY LIMITED
- now 08031854ZEDEL PROPCO LIMITED
- 2012-10-10
08031854 157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2012-04-16 ~ 2022-09-21
IIF 11 - Director → ME
6
REX RESTAURANT LIMITED
- 2010-10-13
05701068 157-160 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2010-10-12 ~ dissolved
IIF 21 - Director → ME
2006-02-07 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
26-28 Conway Street, London, England
Active Corporate (17 parents)
Officer
~ 2000-09-08
IIF 44 - Director → ME
~ 2000-09-08
IIF 56 - Secretary → ME
8
LE CAPRICE LIMITED
- 1990-03-27
01661349 26-28 Conway Street, London, England
Active Corporate (33 parents, 9 offsprings)
Officer
~ 2003-04-13
IIF 50 - Director → ME
~ 2000-09-08
IIF 57 - Secretary → ME
9
CHELSEA ARTS CLUB LIMITED
- now 02124272TRINITAP LIMITED - 1987-07-15
143-145, Old Church Street, London
Active Corporate (32 parents)
Officer
2012-11-12 ~ 2013-09-30
IIF 32 - Director → ME
10
CHELSEA ARTS CLUB TRADING LIMITED
08482665 143-145 Old Church Street, London
Active Corporate (23 parents)
Officer
2013-09-30 ~ 2024-06-18
IIF 27 - Director → ME
11
CORBIN & KING HOTEL GROUP LIMITED
- now 04739085CKL RESTAURANTS LIMITED
- 2007-03-22
04739085NEWINCCO 263 LIMITED
- 2003-09-18
04739085 04739082, 05158545, 08696119Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 157-160 Piccadilly, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2003-07-04 ~ dissolved
IIF 22 - Director → ME
2003-07-04 ~ 2007-03-06
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CORBIN & KING HOTELS LIMITED
- now 04326333CORBIN & KING HOTEL LIMITED
- 2001-11-30
04326333 157 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2001-11-21 ~ dissolved
IIF 17 - Director → ME
2001-11-21 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-12-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
CORBIN & KING RESTAURANTS LIMITED
08926977 157-160 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2014-03-06 ~ 2022-09-21
IIF 20 - Director → ME
15
157-160 Piccadilly, London
Active Corporate (13 parents)
Officer
2014-03-06 ~ 2022-09-21
IIF 19 - Director → ME
16
JAMIE OLIVER HOLDINGS LIMITED
- now 04460800SWEET AS CANDY (HOLDINGS) LIMITED - 2007-10-01
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2023-02-01 ~ now
IIF 43 - Director → ME
17
JEREMY KING RESTAURANTS LIMITED
- now 12451681CORBIN KING CAPITAL PARTNERS LIMITED
- 2023-05-10
12451681 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2020-02-10 ~ now
IIF 40 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
18
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-03 ~ now
IIF 35 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
LE MONDE (HOLDINGS) LIMITED
- now 03912112RJT 269 LIMITED - 2000-04-28
5 The Quadrant, Coventry, England
Dissolved Corporate (12 parents)
Officer
2000-05-26 ~ 2007-03-28
IIF 47 - Director → ME
20
LMG RESTAURANTS & BARS LIMITED - now
LE MONDE RESTAURANTS LIMITED
- 2010-01-06
02214612T.M.K. (CARDIFF) LIMITED - 2000-10-11
M.B.H.4 LIMITED - 1988-05-27
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
2001-01-16 ~ 2007-03-28
IIF 46 - Director → ME
21
54 Wilton Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-06-17 ~ 2018-06-19
IIF 7 - Director → ME
22
PARK RESTAURANT HOLDINGS LIMITED
14738887 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-05-15 ~ now
IIF 36 - Director → ME
Person with significant control
2023-05-09 ~ 2025-09-11
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
23
PARK RESTAURANT PROPERTY LIMITED
14744969 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-15 ~ now
IIF 38 - Director → ME
24
PARK RESTAURANT TRADING LIMITED
14744974 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-15 ~ now
IIF 41 - Director → ME
25
REX RESTAURANT PROPERTY LIMITED
- now 06540428REX & STA PROPERTIES LIMITED
- 2008-05-08
06540428 157-160 Piccadilly, London
Dissolved Corporate (12 parents)
Officer
2008-03-20 ~ 2022-09-21
IIF 13 - Director → ME
26
ROYAL NATIONAL THEATRE ENTERPRISES LIMITED
- now 01247285NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14
Upper Ground, South Bank, London
Active Corporate (50 parents)
Officer
1998-11-16 ~ 2001-05-03
IIF 49 - Director → ME
27
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-05 ~ now
IIF 39 - Director → ME
28
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-16 ~ now
IIF 42 - Director → ME
29
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-16 ~ dissolved
IIF 45 - Director → ME
30
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-16 ~ now
IIF 37 - Director → ME
31
Soho Theatre, 21 Dean Street, London
Active Corporate (12 parents)
Officer
2011-06-01 ~ 2024-09-25
IIF 52 - Director → ME
32
21 Dean Street, London
Active Corporate (56 parents, 5 offsprings)
Officer
2007-09-25 ~ 2024-09-25
IIF 53 - Director → ME
33
TATE GALLERY RESTAURANT LIMITED
- 2001-01-18
03173975ALNERY NO. 1538 LIMITED - 1996-03-27
Tate, Millbank, London
Active Corporate (61 parents)
Officer
2005-12-12 ~ 2014-11-30
IIF 51 - Director → ME
1999-07-21 ~ 2001-03-21
IIF 48 - Director → ME
34
157-160 Piccadilly, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ dissolved
IIF 25 - Director → ME
35
THE BEAUMONT HOTEL LIMITED
- now 08031843THE BEAUMONT HOTEL PROPERTY LIMITED
- 2015-07-02
08031843BEAUMONT PROPCO LIMITED
- 2012-10-10
08031843 8 Balderton Street Brown Hart Gardens, Mayfair, London
Active Corporate (17 parents)
Officer
2012-04-16 ~ 2018-09-27
IIF 10 - Director → ME
36
THE BELLANGER RESTAURANT LIMITED
- now 08031834COLBERT PROPERTY LIMITED
- 2015-07-02
08031834SLOANE SQUARE PROPCO LIMITED
- 2012-10-10
08031834 157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2012-04-16 ~ 2022-09-21
IIF 15 - Director → ME
37
THE COLBERT RESTAURANT LIMITED
- now 07845023REX SLOANE SQUARE LIMITED
- 2012-09-05
07845023 160 Piccadilly, London
Active Corporate (10 parents)
Officer
2011-11-11 ~ 2022-09-21
IIF 26 - Director → ME
38
THE DELAUNAY PROPERTY LIMITED
- now 08031847DELAUNAY PROPCO LIMITED
- 2012-10-10
08031847 157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2012-04-16 ~ 2022-09-21
IIF 9 - Director → ME
39
THE DELAUNAY RESTAURANT LIMITED
07808501 157-160 Piccadilly, London
Active Corporate (13 parents)
Officer
2011-10-13 ~ 2022-09-21
IIF 23 - Director → ME
40
THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED - now
CORBIN & KING HOLDINGS LIMITED
- 2022-10-13
10297620 157-160 Piccadilly, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-07-27 ~ 2022-09-21
IIF 24 - Director → ME
Person with significant control
2016-07-27 ~ 2017-12-18
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
41
CORBIN & KING RESTAURANT GROUP LIMITED
- 2022-06-14
07887202REX FINANCE COMPANY LIMITED
- 2016-10-17
07887202 157-160 Piccadilly, London
Active Corporate (15 parents, 13 offsprings)
Officer
2011-12-20 ~ 2022-09-21
IIF 18 - Director → ME
42
THE WOLSELEY RESTAURANT LIMITED
06102984 157-160 Piccadilly, London
Active Corporate (19 parents)
Officer
2007-02-14 ~ 2022-09-21
IIF 14 - Director → ME
43
THE WOLSELEY RESTAURANT PROPERTY LIMITED
- now 08031840WOLSELEY PROPCO LIMITED
- 2012-10-10
08031840 157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2012-04-16 ~ 2022-09-21
IIF 12 - Director → ME