1
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,040,485 GBP2024-06-30
Person with significant control
2024-02-26 ~ 2025-09-12IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
2
31 Eyre Street Hill, LondonActive Corporate (8 parents)
Officer
1994-05-18 ~ 2005-12-06IIF 50 - Director → ME
3
ZEDEL OPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, LondonActive Corporate (6 parents)
Equity (Company account)
-3,027,471 GBP2024-12-31
Officer
2012-04-23 ~ 2022-09-21IIF 2 - Director → ME
4
ZEDEL PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, LondonActive Corporate (6 parents)
Equity (Company account)
2,866,093 GBP2024-12-31
Officer
2012-04-16 ~ 2022-09-21IIF 5 - Director → ME
5
CARACROFT LIMITED - 1995-03-10
26-28 Conway Street, London, EnglandActive Corporate (2 parents)
Officer
~ 2000-09-08IIF 45 - Director → ME
~ 2000-09-08IIF 52 - Secretary → ME
6
ASHFLAG LIMITED - 1982-10-25
LE CAPRICE LIMITED - 1990-03-27
26-28 Conway Street, London, EnglandActive Corporate (6 parents, 7 offsprings)
Officer
~ 2003-04-13IIF 46 - Director → ME
~ 2000-09-08IIF 53 - Secretary → ME
7
TRINITAP LIMITED - 1987-07-15
143-145, Old Church Street, LondonActive Corporate (6 parents)
Officer
2012-11-12 ~ 2013-09-30IIF 22 - Director → ME
8
143-145 Old Church Street, LondonActive Corporate (8 parents)
Officer
2013-09-30 ~ 2024-06-18IIF 21 - Director → ME
9
NEWINCCO 263 LIMITED - 2003-09-18
CKL RESTAURANTS LIMITED - 2007-03-22
CORBIN & KING LIMITED - 2016-10-17
REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
157-160 Piccadilly, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-249,738 GBP2021-12-31
Officer
2003-07-04 ~ 2007-03-06IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-18IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
157-160 Piccadilly, LondonDissolved Corporate (2 parents)
Officer
2014-03-06 ~ 2022-09-21IIF 14 - Director → ME
11
157-160 Piccadilly, LondonActive Corporate (6 parents)
Equity (Company account)
159,160 GBP2024-12-31
Officer
2014-03-06 ~ 2022-09-21IIF 13 - Director → ME
12
RJT 269 LIMITED - 2000-04-28
5 The Quadrant, Coventry, EnglandDissolved Corporate
Officer
2000-05-26 ~ 2007-03-28IIF 42 - Director → ME
13
LE MONDE RESTAURANTS LIMITED - 2010-01-06
T.M.K. (CARDIFF) LIMITED - 2000-10-11
M.B.H.4 LIMITED - 1988-05-27
Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate
Officer
2001-01-16 ~ 2007-03-28IIF 41 - Director → ME
14
54 Wilton Road, London, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2014-06-17 ~ 2018-06-19IIF 1 - Director → ME
15
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
5,087,104 GBP2024-06-30
Person with significant control
2023-05-09 ~ 2025-09-11IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
16
REX & STA PROPERTIES LIMITED - 2008-05-08
157-160 Piccadilly, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-03-20 ~ 2022-09-21IIF 7 - Director → ME
17
NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14
Upper Ground, South Bank, LondonActive Corporate (7 parents)
Officer
1998-11-16 ~ 2001-05-03IIF 44 - Director → ME
18
Soho Theatre, 21 Dean Street, LondonActive Corporate (4 parents)
Officer
2011-06-01 ~ 2024-09-25IIF 48 - Director → ME
19
21 Dean Street, LondonActive Corporate (14 parents, 5 offsprings)
Officer
2007-09-25 ~ 2024-09-25IIF 49 - Director → ME
20
TATE GALLERY RESTAURANT LIMITED - 2001-01-18
ALNERY NO. 1538 LIMITED - 1996-03-27
Tate, Millbank, LondonActive Corporate (13 parents)
Officer
1999-07-21 ~ 2001-03-21IIF 43 - Director → ME
2005-12-12 ~ 2014-11-30IIF 47 - Director → ME
21
THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
BEAUMONT PROPCO LIMITED - 2012-10-10
8 Balderton Street Brown Hart Gardens, Mayfair, LondonActive Corporate (5 parents)
Officer
2012-04-16 ~ 2018-09-27IIF 4 - Director → ME
22
SLOANE SQUARE PROPCO LIMITED - 2012-10-10
COLBERT PROPERTY LIMITED - 2015-07-02
157 - 160 Piccadilly, LondonActive Corporate (6 parents)
Equity (Company account)
369,750 GBP2024-12-31
Officer
2012-04-16 ~ 2022-09-21IIF 9 - Director → ME
23
REX SLOANE SQUARE LIMITED - 2012-09-05
160 Piccadilly, LondonActive Corporate (6 parents)
Equity (Company account)
154,477 GBP2024-12-31
Officer
2011-11-11 ~ 2022-09-21IIF 20 - Director → ME
24
DELAUNAY PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, LondonActive Corporate (6 parents)
Equity (Company account)
2,876,657 GBP2024-12-31
Officer
2012-04-16 ~ 2022-09-21IIF 3 - Director → ME
25
157-160 Piccadilly, LondonActive Corporate (6 parents)
Equity (Company account)
-625,917 GBP2024-12-31
Officer
2011-10-13 ~ 2022-09-21IIF 17 - Director → ME
26
CORBIN & KING HOLDINGS LIMITED - 2022-10-13
157-160 Piccadilly, London, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-3,819,764 GBP2024-01-01 ~ 2024-12-31
Officer
2016-07-27 ~ 2022-09-21IIF 18 - Director → ME
Person with significant control
2016-07-27 ~ 2017-12-18IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
CORBIN & KING RESTAURANT GROUP LIMITED - 2022-06-14
REX FINANCE COMPANY LIMITED - 2016-10-17
157-160 Piccadilly, LondonActive Corporate (6 parents, 12 offsprings)
Equity (Company account)
-24,510,724 GBP2024-12-31
Officer
2011-12-20 ~ 2022-09-21IIF 12 - Director → ME
28
157-160 Piccadilly, LondonActive Corporate (6 parents)
Equity (Company account)
-3,432,341 GBP2024-12-31
Officer
2007-02-14 ~ 2022-09-21IIF 8 - Director → ME
29
WOLSELEY PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, LondonActive Corporate (6 parents)
Equity (Company account)
1,539,347 GBP2024-12-31
Officer
2012-04-16 ~ 2022-09-21IIF 6 - Director → ME