1
25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED
02169435 Rmd Properties 67 Bryanstan Court, George Street, London, England
Active Corporate (11 parents)
Officer
2004-01-22 ~ 2007-10-22
IIF 6 - Director → ME
2
Market House, 21 Lenten Street, Alton, Hampshire
Active Corporate (5 parents)
Officer
2004-07-20 ~ 2006-02-02
IIF 4 - Director → ME
3
56 Coity Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-02-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 24 - Has significant influence or control → OE
4
226 Great Portland Street, London, England
Active Corporate (4 parents)
Person with significant control
2020-10-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (24 parents)
Officer
2000-03-27 ~ 2002-04-11
IIF 5 - Director → ME
2000-03-27 ~ 2002-04-11
IIF 27 - Secretary → ME
6
THE NATIONAL DINING ROOMS LIMITED
- 2009-06-10
05534721 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2005-08-12 ~ dissolved
IIF 2 - Director → ME
2005-08-12 ~ dissolved
IIF 21 - Secretary → ME
7
INN THE PARK LIMITED
- 2009-06-10
04627658GRUPPO INN THE PARK LIMITED
- 2007-12-03
04627658EXTRAFORTUNE LIMITED
- 2003-03-10
04627658 43-45 Portman Square, London
Dissolved Corporate (4 parents)
Officer
2003-03-05 ~ dissolved
IIF 3 - Director → ME
2003-03-05 ~ dissolved
IIF 19 - Secretary → ME
8
THE WALLACE RESTAURANT LIMITED
- 2009-06-10
05820996 43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
2006-05-18 ~ dissolved
IIF 1 - Director → ME
2006-05-18 ~ dissolved
IIF 22 - Secretary → ME
9
MODERN BRITISH BAKERIES LTD
- now 10371426PEYTONS LIMITED - 2018-10-17
226 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2020-02-04 ~ now
IIF 10 - Director → ME
10
MODERN BRITISH CATERING COMPANY LTD
11798082 Warwick House 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (2 parents)
Officer
2019-01-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
PEYTON & BRYNE LIMITED
- 2005-04-14
05325242SOULREAPER LIMITED
- 2005-04-01
05325242 Deloitte, Four Brindleyplace, Birmingham
Dissolved Corporate (9 parents)
Officer
2005-02-25 ~ dissolved
IIF 18 - Director → ME
2005-02-25 ~ dissolved
IIF 20 - Secretary → ME
12
PEYTON AND BYRNE BAKERIES LIMITED
10380298 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2016-09-16 ~ 2018-06-01
IIF 17 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
13
48 Coity Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
48 Coity Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
48 Coity Road, London, England
Active Corporate (3 parents)
Officer
2025-02-05 ~ now
IIF 11 - Director → ME
16
226 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2017-03-22 ~ 2018-04-16
IIF 16 - Director → ME
17
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (4 parents)
Officer
1996-06-12 ~ 2004-01-21
IIF 7 - Director → ME
1996-06-12 ~ 2004-01-21
IIF 28 - Secretary → ME