1
ARTS CLUB (PROPERTY) LIMITED(THE)
- now 00106251TREMLETTS LEATHER LIMITED - 1979-12-31
40 Dover St, London
Dissolved Corporate (18 parents)
Officer
2004-10-11 ~ dissolved
IIF 2 - Director → ME
2004-10-11 ~ dissolved
IIF 34 - Secretary → ME
2
40 Dover Street, Piccadilly, London
Active Corporate (70 parents, 1 offspring)
Officer
2004-10-11 ~ 2012-11-27
IIF 6 - Director → ME
2004-10-11 ~ 2012-11-27
IIF 35 - Secretary → ME
3
6-7 Grosvenor Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-11-22 ~ 2023-12-20
IIF 57 - Director → ME
4
DREAMNEAT LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (30 parents, 1 offspring)
Officer
1995-10-11 ~ 2004-01-23
IIF 26 - Director → ME
5
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 52 - Director → ME
Person with significant control
2019-08-29 ~ 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
6
9 Wimpole Street, London
Dissolved Corporate (11 parents)
Officer
2004-12-20 ~ 2015-04-08
IIF 10 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-17 during the appointment or period of control
Commencement of winding up on 2020-01-29 during the appointment or period of control
Conclusion of winding up on 2021-11-03 during the appointment or period of control
Dissolved on 2022-02-11 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2019-09-01 ~ dissolved
IIF 13 - Director → ME
8
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-05 ~ dissolved
IIF 29 - Director → ME
2012-07-05 ~ 2013-07-05
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-30
40 Bank Street, London
Liquidation Corporate (10 parents, 7 offsprings)
Officer
2012-08-01 ~ 2015-03-31
IIF 23 - Director → ME
10
40 Dover Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-11 ~ dissolved
IIF 3 - Director → ME
2004-10-11 ~ dissolved
IIF 36 - Secretary → ME
11
DEVONSHIRE CLUB (HOLDINGS) LIMITED
- now 09476135Insolvency (Case 1) In administration
Administration started on 2020-03-18
Administration ended on 2021-03-23
DEVONSHIRE SQUARE CLUB (HOLDINGS) LIMITED
- 2015-06-25
09476135 C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-03-09 ~ 2017-09-11
IIF 55 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2020-03-18
Administration ended on 2021-03-24
DEVONSHIRE SQUARE CLUB LIMITED
- 2015-06-25
08869785 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (12 parents)
Officer
2014-01-30 ~ 2017-09-11
IIF 56 - Director → ME
13
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 25 - Director → ME
14
12 Whitehorse Mews, 37 Westminster Bridge Road, London
Dissolved Corporate (24 parents)
Officer
2013-06-10 ~ 2014-11-19
IIF 31 - Director → ME
15
ESCORTADMIRE LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (24 parents)
Officer
1997-06-11 ~ 2004-01-23
IIF 27 - Director → ME
16
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 28 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-06 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (12 parents)
Officer
2019-10-01 ~ 2019-10-01
IIF 7 - Director → ME
2014-02-20 ~ 2018-12-05
IIF 1 - Director → ME
2021-04-01 ~ now
IIF 54 - Director → ME
2015-01-02 ~ 2018-12-05
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-05
IIF 39 - Has significant influence or control → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-22
Dissolved on 2020-04-30
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (9 parents)
Officer
2013-06-05 ~ 2018-12-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-05
IIF 40 - Has significant influence or control → OE
19
157 Queens Road, Weybridge, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-06-13 ~ 2018-12-05
IIF 12 - Director → ME
2019-10-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-05
IIF 41 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 47 - Has significant influence or control → OE
20
Langan's Brasserie Stratton House, Stratton Street, London
Dissolved Corporate (8 parents)
Officer
2012-08-01 ~ 2015-03-31
IIF 20 - Director → ME
21
40 Dover Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-11 ~ dissolved
IIF 5 - Director → ME
2004-10-11 ~ dissolved
IIF 37 - Secretary → ME
22
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 16 - Director → ME
23
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 15 - Director → ME
24
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 14 - Director → ME
25
OBR HOLDINGS LIMITED - now
Langan's Brasserie Stratton House, Stratton Street, London
Dissolved Corporate (7 parents)
Officer
2012-08-01 ~ 2015-03-31
IIF 21 - Director → ME
26
OBR PROPERTIES LIMITED - now
LANGAN'S BAR & GRILL LIMITED
- 2020-11-23
01946520 First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, England
Dissolved Corporate (8 parents)
Officer
2012-08-01 ~ 2013-12-31
IIF 8 - Director → ME
27
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 22 - Director → ME
28
OLD BROMPTON ROAD PROPERTIES LIMITED - now
LANGAN'S CAFE LIMITED
- 2020-11-23
01940638 First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, England
Dissolved Corporate (8 parents)
Officer
2012-08-01 ~ 2015-03-31
IIF 9 - Director → ME
29
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 19 - Director → ME
30
ROCKINGHAM LIMITED
- 2024-05-23
14768466 48 Greek Street, London, England
Active Corporate (2 parents)
Officer
2023-03-30 ~ now
IIF 49 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-24
Due to be dissolved on 2022-08-09
130 Shaftesbury Avenue, London
Dissolved Corporate (9 parents)
Officer
2012-08-01 ~ 2013-04-01
IIF 17 - Director → ME
32
SIMPSON'S-IN-THE-STRAND (348446) LIMITED - now
SIMPSON'S-IN-THE-STRAND LIMITED
- 1998-12-18
00348446 C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (43 parents)
Officer
1993-07-05 ~ 1997-04-11
IIF 33 - Director → ME
33
STARLING HOTEL MANAGEMENT LIMITED
07241306Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-25
Dissolved on 2016-04-13
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (5 parents)
Officer
2010-05-04 ~ 2014-05-11
IIF 24 - Director → ME
34
162 Brixton Road, London
Active Corporate (5 parents)
Officer
2005-07-08 ~ now
IIF 4 - Director → ME
2005-07-08 ~ now
IIF 38 - Secretary → ME
35
48 Greek Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-29 ~ now
IIF 51 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 45 - Has significant influence or control → OE
36
48 Greek Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-29 ~ now
IIF 50 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 44 - Has significant influence or control → OE
37
48 Greek Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-05 ~ now
IIF 53 - Director → ME
2019-08-05 ~ now
IIF 60 - Secretary → ME
Person with significant control
2019-08-05 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
38
VISION FOUNDATION FOR LONDON - now
50 Leman Street, London, England
Active Corporate (69 parents)
Officer
2013-06-10 ~ 2014-11-19
IIF 32 - Director → ME
39
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 18 - Director → ME