1
BERJAK PROPERTY AND INVESTMENT LTD
13007038 29-31 Piccadilly Mayfair, London, England
Active Corporate (1 parent)
Officer
2020-11-10 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2
CAFFE CONCERTO COVENT GARDEN LTD
15102065 29-31 Piccadilly, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-16 ~ 2024-11-17
IIF 35 - Has significant influence or control → OE
3
29-31 Piccadilly, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-16 ~ 2024-11-17
IIF 39 - Has significant influence or control → OE
4
IMPERIAL INVEST AND TRADE LTD
- 2024-09-25
01994671CAFFE CONCERTO LIMITED
- 2023-10-19
01994671KINGS ROAD BRASSERIE LIMITED
- 2011-08-25
01994671BLUSHES SW3 LIMITED
- 2010-04-17
01994671LYNNTHORPE ENTERPRISES LIMITED - 2004-12-15
RAPID 1042 LIMITED - 1986-04-10
29-31 Piccadilly, London, England
Active Corporate (6 parents)
Officer
2009-11-11 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-28 ~ 2023-02-22
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
2023-09-21 ~ 2024-11-17
IIF 30 - Right to appoint or remove directors → OE
5
CAFFE CONCERTO LOUVRE PARIS LTD
15085664 29-31 Piccadilly, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-16 ~ 2024-11-17
IIF 37 - Has significant influence or control → OE
6
CAFFE CONCERTO MARBLE ARCH (LONDON) LTD
15070579 29-31 Piccadilly, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 40 - Has significant influence or control → OE
7
CAFFE CONCERTO MARBLE ARCH LTD
- now 11847022CAFE DEPIERRE LTD - 2023-08-08
29-31 Piccadilly, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-10-16 ~ 2024-11-17
IIF 36 - Has significant influence or control → OE
8
29 - 31, Piccadilly, London
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 28 - Has significant influence or control → OE
9
29-31 Piccadilly, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-03 ~ 2024-11-17
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
CONCERTO DISTRIBUTION CENTRE LIMITED - now
CAFFE CONCERTO ENTERPRISES LIMITED - 2016-04-26
PATISSERIE CONCERTO LIMITED
- 2012-02-23
05393393 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2005-03-15 ~ 2005-06-15
IIF 4 - Director → ME
2005-04-11 ~ 2005-06-03
IIF 3 - Secretary → ME
11
29-31 Piccadilly, London, England
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-16 ~ 2024-11-17
IIF 32 - Has significant influence or control → OE
12
79-81 Regent Street, London, England
Active Corporate (12 parents)
Officer
2022-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-01 ~ 2023-02-16
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
2023-10-16 ~ now
IIF 41 - Has significant influence or control → OE
13
GRAND CENTRAL CAFE (BIRMINGHAM) LIMITED
08654151 29-31 Piccadilly, London
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 29 - Has significant influence or control → OE
14
29-31 Piccadilly, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-16 ~ 2024-11-17
IIF 17 - Director → ME
Person with significant control
2023-10-16 ~ 2024-11-17
IIF 38 - Has significant influence or control → OE
15
29-31 Piccadilly, London, England
Active Corporate (3 parents)
Officer
2023-09-21 ~ 2024-11-17
IIF 16 - Director → ME
Person with significant control
2023-09-21 ~ 2024-11-17
IIF 33 - Right to appoint or remove directors → OE
16
LUX MANAGEMENT & INVESTMENTS GROUP LIMITED
- now 04175641LUX MANAGEMENT & INVESTMENTS LIMITED
- 2012-03-07
04175641 45 Haymarket, London, England
Active Corporate (8 parents)
Officer
2012-03-26 ~ 2020-12-01
IIF 19 - Director → ME
2009-09-18 ~ 2009-11-11
IIF 20 - Director → ME
2003-07-23 ~ 2009-11-11
IIF 2 - Secretary → ME
17
LUX PROPERTIES & INVESTMENTS LIMITED
06394790 29-31 Piccadilly, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-03-01 ~ now
IIF 21 - Director → ME
2007-10-10 ~ now
IIF 1 - Secretary → ME
Person with significant control
2022-03-01 ~ 2022-03-11
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
2023-09-21 ~ now
IIF 31 - Right to appoint or remove directors → OE
18
21 Woodlands Grove, Adel, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE