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 29 - Director → ME
Person with significant control
2024-02-26 ~ 2025-09-12
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - 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 50 - 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 30 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 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 2 - 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 5 - Director → ME
6
REX RESTAURANT LIMITED
- 2010-10-13
05701068 157-160 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2010-10-12 ~ dissolved
IIF 15 - Director → ME
2006-02-07 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - 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 40 - Director → ME
~ 2000-09-08
IIF 52 - 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 46 - Director → ME
~ 2000-09-08
IIF 53 - 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 22 - 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 21 - Director → ME
11
CORBIN & KING HOTEL GROUP LIMITED
- now 04739085CORBIN & KING LIMITED
- 2016-10-17
04739085REX RESTAURANT ASSOCIATES LIMITED
- 2014-02-12
04739085CKL RESTAURANTS LIMITED
- 2007-03-22
04739085NEWINCCO 263 LIMITED
- 2003-09-18
04739085 157-160 Piccadilly, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2003-07-04 ~ dissolved
IIF 16 - Director → ME
2003-07-04 ~ 2007-03-06
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-18
IIF 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
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 11 - Director → ME
2001-11-21 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor 110 Cannon Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2017-12-18 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 27 - 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 14 - Director → ME
15
157-160 Piccadilly, London
Active Corporate (13 parents)
Officer
2014-03-06 ~ 2022-09-21
IIF 13 - 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 39 - 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 36 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - 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 31 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - 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 43 - 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 42 - Director → ME
21
54 Wilton Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-06-17 ~ 2018-06-19
IIF 1 - 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 32 - Director → ME
Person with significant control
2023-05-09 ~ 2025-09-11
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 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 34 - 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 37 - 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 7 - Director → ME
26
ROYAL NATIONAL THEATRE ENTERPRISES LIMITED
- now 01247285NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14
Upper Ground, South Bank, London
Active Corporate (49 parents)
Officer
1998-11-16 ~ 2001-05-03
IIF 45 - 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 35 - 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 38 - 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 41 - 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 33 - Director → ME
31
Soho Theatre, 21 Dean Street, London
Active Corporate (12 parents)
Officer
2011-06-01 ~ 2024-09-25
IIF 48 - Director → ME
32
21 Dean Street, London
Active Corporate (56 parents, 5 offsprings)
Officer
2007-09-25 ~ 2024-09-25
IIF 49 - Director → ME
33
TATE GALLERY RESTAURANT LIMITED
- 2001-01-18
03173975ALNERY NO. 1538 LIMITED - 1996-03-27
Tate, Millbank, London
Active Corporate (60 parents)
Officer
2005-12-12 ~ 2014-11-30
IIF 47 - Director → ME
1999-07-21 ~ 2001-03-21
IIF 44 - Director → ME
34
157-160 Piccadilly, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ dissolved
IIF 19 - 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 4 - 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 9 - 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 20 - 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 3 - Director → ME
39
THE DELAUNAY RESTAURANT LIMITED
07808501 157-160 Piccadilly, London
Active Corporate (13 parents)
Officer
2011-10-13 ~ 2022-09-21
IIF 17 - 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 18 - Director → ME
Person with significant control
2016-07-27 ~ 2017-12-18
IIF 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
41
THE WOLSELEY HOSPITALITY GROUP LIMITED
- now 07887202CORBIN & 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 12 - Director → ME
42
THE WOLSELEY RESTAURANT LIMITED
06102984 157-160 Piccadilly, London
Active Corporate (19 parents)
Officer
2007-02-14 ~ 2022-09-21
IIF 8 - 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 6 - Director → ME