1
MEZZO PROPERTIES LIMITED - 2015-09-10
16 Kirby Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 18 - Director → ME
2
MIRRORCHANCE LIMITED - 2001-12-27
16 Kirby Street, London
Active Corporate (13 parents)
Officer
2025-03-31 ~ now
IIF 35 - Director → ME
3
LYNXCREDIT LIMITED - 2001-12-27
16 Kirby Street, London
Active Corporate (13 parents)
Officer
2025-03-31 ~ now
IIF 5 - Director → ME
4
LIFEBULGE LIMITED - 1989-08-31
16 Kirby Street, London
Active Corporate (15 parents)
Officer
2025-03-31 ~ now
IIF 6 - Director → ME
5
BREAL CAPITAL (102) LIMITED - 2023-09-11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2025-03-31 ~ now
IIF 29 - Director → ME
6
CGL RESTAURANT HOLDINGS LIMITED
- now 05867334FINLAW 531 LIMITED - 2006-09-07
16 Kirby Street, London
Active Corporate (17 parents, 32 offsprings)
Officer
2025-03-31 ~ now
IIF 25 - Director → ME
7
TENDERANGLE LIMITED - 1997-02-12
16 Kirby Street, London
Active Corporate (16 parents)
Officer
2025-03-31 ~ now
IIF 28 - Director → ME
8
16-18 Kirby Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-31 ~ now
IIF 14 - Director → ME
9
16-18 Kirby Street, London
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 37 - Director → ME
10
16 Kirby Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-31 ~ now
IIF 7 - Director → ME
11
16 Kirby Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 38 - Director → ME
12
D&D BATTERSEA LIMITED - 2019-08-19
D&D VICTORIA GATE LIMITED - 2016-12-22
LAUNCESTON PLACE LIMITED - 2015-08-21
D & D COVENT GARDEN LIMITED - 2015-04-21
D AND D (COVENT GARDEN) LIMITED - 2014-12-18
16-18 Kirby Street, London
Active Corporate (8 parents)
Officer
2025-03-31 ~ now
IIF 22 - Director → ME
13
16-18 Kirby Street, London, England
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 9 - Director → ME
14
16 Kirby Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 21 - Director → ME
15
D&D LONDON VENTURES LIMITED - 2013-07-01
16 Kirby Street, London
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 10 - Director → ME
16
CONRAN RESTAURANTS LIMITED - 2007-03-01
BONUSDAILY LIMITED - 1993-12-21
16 Kirby Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 32 - Director → ME
17
D&D PAYROLL LIMITED - 2018-03-06
NEWINCCO 1383 LIMITED - 2017-03-16
16 Kirby Street, London
Active Corporate (13 parents)
Officer
2025-03-31 ~ now
IIF 11 - Director → ME
18
16 Kirby Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 39 - Director → ME
19
13 Hanover Square, London, England
Active Corporate (9 parents)
Officer
2019-07-26 ~ 2024-10-23
IIF 43 - Director → ME
20
GIOMA (U K) LIMITED - 2005-01-25
SEALRECORD LIMITED - 1990-08-03
13 Hanover Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-07-26 ~ 2024-10-23
IIF 46 - Director → ME
21
Nelson House, 2, Hamilton Terrace, Leamington Spa, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
22
IMAGE RESTAURANTS LIMITED
- now 04766293GOLDGUIDE PLC - 2003-06-11
16 Kirby Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2025-03-31 ~ dissolved
IIF 36 - Director → ME
23
LE PONT DE LA TOUR LIMITED
- now 02512932KITSAVE LIMITED - 1990-09-26
16 Kirby Street, London
Active Corporate (15 parents)
Officer
2025-03-31 ~ now
IIF 16 - Director → ME
24
13 Hanover Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-03-09 ~ 2024-10-23
IIF 42 - Director → ME
25
13 Hanover Square, London, England
Active Corporate (17 parents)
Officer
2019-04-03 ~ 2024-10-23
IIF 41 - Director → ME
26
M W RESTAURANTS (CANARY WHARF) LIMITED
09242868 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2014-10-01 ~ 2024-10-23
IIF 45 - Director → ME
27
MADISON RESTAURANT LIMITED
- now 08981325NEWINCCO 1289 LIMITED - 2015-04-23
16 Kirby Street, London
Active Corporate (13 parents)
Officer
2025-03-31 ~ now
IIF 31 - Director → ME
28
MIRROR IMAGE RESTAURANTS LIMITED
- now 03326673MIRROR IMAGE RESTAURANTS PLC - 2006-02-07
CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-21
16 Kirby Street, London
Active Corporate (22 parents)
Officer
2025-03-31 ~ now
IIF 23 - Director → ME
29
MOVING IMAGE RESTAURANTS LIMITED
- now 03011796MOVING IMAGE RESTAURANTS PLC - 2006-02-07
YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
16 Kirby Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 26 - Director → ME
30
MW RESTAURANTS (SOCIAL) LIMITED
10447187 C/o Begbies Traynor 31 Floor 40 Bank Street, Canary Wharf, London
Liquidation Corporate (6 parents)
Officer
2016-10-26 ~ 2024-10-23
IIF 48 - Director → ME
31
C/o Begbies Traynor 31st Floor, 40 Bank Street, Canary Wharf, London
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2014-03-20 ~ 2024-10-23
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-03
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
32
MW WINE STORE ONLINE LIMITED
- now 09402106MW RESTAURANTS (VICTORIA) LIMITED
- 2015-12-17
09402106 2 & 3 Threadneedle Walk 60 Threadneedle Street, London
Active Corporate (6 parents)
Officer
2015-01-22 ~ 2024-10-23
IIF 44 - Director → ME
33
OLD BENGAL WAREHOUSE LIMITED
- now 06833175DINING VENTURES LIMITED - 2011-11-10
16 Kirby Street, London
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 20 - Director → ME
34
ORRERY RESTAURANT LIMITED
- now 03291418KITDIRECT LIMITED - 1997-04-23
16 Kirby Street, London
Active Corporate (15 parents)
Officer
2025-03-31 ~ now
IIF 2 - Director → ME
35
PLACE RESTAURANTS LIMITED
- now 02385711ATOMFORD LIMITED - 1991-05-09
16 Kirby Street, London
Active Corporate (19 parents)
Officer
2025-03-31 ~ now
IIF 8 - Director → ME
36
QUAGLINOS RESTAURANT LIMITED
- now 02591701MYKIRK LIMITED - 1991-05-23
16 Kirby Street, London
Active Corporate (17 parents)
Officer
2025-03-31 ~ now
IIF 12 - Director → ME
37
LOMO BIDCO LIMITED - 2019-04-03
13 Hanover Square, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-05-09 ~ 2024-10-23
IIF 40 - Director → ME
38
SARTORIA RESTAURANT LIMITED
- now 03268237GUARDSTAGE LIMITED - 1997-04-23
16 Kirby Street, London
Active Corporate (15 parents)
Officer
2025-03-31 ~ now
IIF 24 - Director → ME
39
FESTIVAL RESTAURANT LIMITED - 2007-04-02
16 Kirby Street, London
Active Corporate (13 parents)
Officer
2025-03-31 ~ now
IIF 3 - Director → ME
40
SOUTH PLACE HOTEL LIMITED
- now 06043919SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01
D&D LONDON RESTAURANTS LIMITED - 2009-10-10
D&D LONDON LIMITED - 2007-03-01
16 Kirby Street, London
Active Corporate (10 parents)
Officer
2025-03-31 ~ now
IIF 4 - Director → ME
41
THE BLUEBIRD STORE LIMITED
- now 02971804SUPABAND LIMITED - 1995-01-17
16 Kirby Street, London
Active Corporate (17 parents)
Officer
2025-03-31 ~ now
IIF 30 - Director → ME
42
THE BUTLERS WHARF CHOP-HOUSE LIMITED
- now 02745295KEYSUBMIT LIMITED - 1993-07-01
16 Kirby Street, London
Active Corporate (16 parents)
Officer
2025-03-31 ~ now
IIF 33 - Director → ME
43
THE GERMAN GYMNASIUM LIMITED
- now 08696124NEWINCCO 1268 LIMITED - 2013-11-12
16-18 Kirby Street, London
Active Corporate (13 parents)
Officer
2025-03-31 ~ now
IIF 34 - Director → ME
44
THE MODERN PANTRY TWO LIMITED - 2007-10-25
16 Kirby Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 15 - Director → ME
45
VINOTECA (BOROUGH) PROP CO LIMITED
- now 15129922VINTOTECA (BOROUGH) PROP CO LIMITED - 2023-09-19
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-27 ~ now
IIF 13 - Director → ME
46
VINOTECA (CITY) PROP CO LIMITED
15129996 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-27 ~ now
IIF 19 - Director → ME
47
VINOTECA (FARRINGDON) PROP CO LIMITED
15129972 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-27 ~ now
IIF 17 - Director → ME
48
ANDREA Q LIMITED - 2023-08-24
BBN BREWING LIMITED - 2023-08-15
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2025-10-27 ~ now
IIF 27 - Director → ME