1
82 St John Street, London
Dissolved Corporate (10 parents)
Officer
1999-10-26 ~ 2005-09-01
IIF 15 - Director → ME
2
CG RESTAURANTS HOLDINGS LIMITED
- now 06440820LONDON BRASSERIES HOLDINGS LIMITED - 2008-06-11
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2016-11-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
COFFER CORPORATE LEISURE LIMITED
- now 05434870COFFER CORPORATE LIMITED
- 2006-03-17
05434870 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-24 ~ now
IIF 1 - Director → ME
2005-04-25 ~ 2007-01-17
IIF 25 - Secretary → ME
4
2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-12-10 ~ now
IIF 5 - Director → ME
2006-06-06 ~ 2007-01-17
IIF 23 - Secretary → ME
Person with significant control
2024-12-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-12-10 ~ now
IIF 2 - Director → ME
2005-03-02 ~ 2007-01-17
IIF 27 - Secretary → ME
Person with significant control
2024-12-10 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
COFFER INVESTMENTS PORTLAND PLACE LIMITED
- now 03133983ST. JAMES CAPITAL ESTATES LIMITED
- 2005-08-01
03133983HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26
2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-06-30 ~ 2007-01-17
IIF 24 - Secretary → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-01-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
COVENT GARDEN RESTAURANTS LIMITED
- now 02954318ALBERDAY LIMITED - 2005-11-17
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-11-30 ~ dissolved
IIF 8 - Director → ME
9
DAVIS COFFER LYONS LIMITED
- now 02133696DAVIS & COFFER LIMITED
- 1995-09-18
02133696DEVARON LIMITED - 1987-08-26
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-24 ~ now
IIF 3 - Director → ME
1992-08-04 ~ 2007-01-17
IIF 26 - Secretary → ME
10
5th Floor Grove House 248a, Marylebone Road, London
In Administration Corporate (6 parents)
Officer
2016-11-30 ~ 2023-04-18
IIF 10 - Director → ME
11
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2016-11-30 ~ dissolved
IIF 7 - Director → ME
12
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CARODENE LIMITED - 2006-06-15
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2016-11-30 ~ dissolved
IIF 11 - Director → ME
14
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-30 ~ dissolved
IIF 6 - Director → ME
15
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-08-03 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
RIDING HOUSE PROPERTY INVESTMENTS LIMITED
04880920 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2003-08-28 ~ 2007-01-17
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
CHURCH MOUSE LIMITED - 1985-12-05
Suite 1 36-37 Maiden Lane, London
Dissolved Corporate (21 parents)
Officer
2016-11-30 ~ dissolved
IIF 13 - Director → ME
18
ANCHORAID LIMITED - 2006-12-19
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (22 parents)
Officer
2016-11-30 ~ 2023-04-18
IIF 9 - Director → ME