1
STEELRAY NO. 150 LIMITED - 2000-06-22
One Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2000-08-09 ~ 2004-10-01
IIF 31 - Director → ME
2001-01-03 ~ 2004-10-01
IIF 2 - Secretary → ME
2
LIBERTY KITCHEN & BAR LIMITED - 2001-05-22
NEVRUS (819) LIMITED - 1999-12-17
Royalty House, 72-74 Dean Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-10-05 ~ 2006-11-10
IIF 18 - Director → ME
3
HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
STEELRAY NO. 102 LIMITED - 1996-10-29
One Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2001-10-12 ~ 2004-10-01
IIF 30 - Director → ME
2001-10-12 ~ 2004-10-01
IIF 8 - Secretary → ME
4
Clayhill, Beechen Lane, Lyndhurst, England
Active Corporate (9 parents)
Profit/Loss (Company account)
68,503 GBP2023-01-01 ~ 2023-12-31
Officer
2014-04-10 ~ 2022-03-31
IIF 13 - Director → ME
5
Clayhill, Beechen Lane, Lyndhurst, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
62,613,835 GBP2024-12-31
Officer
2011-09-30 ~ 2022-03-31
IIF 17 - Director → ME
6
HOTEL 123 LIMITED - now
STEELRAY NO. 122 LIMITED - 1998-11-18
3rd Floor 95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
1999-02-10 ~ 2004-10-01
IIF 28 - Director → ME
2001-01-03 ~ 2004-10-01
IIF 12 - Secretary → ME
7
STEELRAY NO. 97 LIMITED - 1996-06-28
One, Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2001-01-03 ~ 2004-10-01
IIF 4 - Secretary → ME
8
HOTEL DU VIN (BIRMINGHAM) LIMITED
- now 03828884STEELRAY NO. 139 LIMITED - 1999-12-22
15 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2000-01-26 ~ 2004-10-01
IIF 25 - Director → ME
2001-01-03 ~ 2004-10-01
IIF 1 - Secretary → ME
9
HOTEL DU VIN (BRIGHTON) LIMITED
- now 04273102STEELRAY NO.171 LIMITED - 2001-10-05
15 Appold Street, London
Dissolved Corporate (20 parents)
Officer
2001-10-12 ~ 2004-10-01
IIF 23 - Director → ME
2001-10-12 ~ 2004-10-01
IIF 11 - Secretary → ME
10
HOTEL DU VIN (BRISTOL) LIMITED
- now 03569323STEELRAY NO. 119 LIMITED - 1998-07-08
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
1998-09-30 ~ 2004-10-01
IIF 22 - Director → ME
2001-01-03 ~ 2004-10-01
IIF 6 - Secretary → ME
11
HOTEL DU VIN (HARROGATE) LIMITED
- now 04358960STEELRAY NO 175 LIMITED - 2002-07-03
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2002-08-27 ~ 2004-10-01
IIF 29 - Director → ME
2002-08-27 ~ 2004-10-01
IIF 10 - Secretary → ME
12
HOTEL DU VIN (HENLEY) LIMITED
- now 04742906STEELRAY NO. 197 LIMITED - 2003-05-13
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2003-06-02 ~ 2004-10-01
IIF 27 - Director → ME
2003-06-02 ~ 2004-10-01
IIF 9 - Secretary → ME
13
HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED
- now 03346172STEELRAY NO. 108 LIMITED - 1997-05-14
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
1997-07-28 ~ 2004-10-01
IIF 24 - Director → ME
2001-01-03 ~ 2004-10-01
IIF 3 - Secretary → ME
14
HOTEL DU VIN (WINCHESTER) LIMITED
- now 02913178HOTEL DU VIN LIMITED - 1998-11-18
STEELRAY NO. 77 LIMITED - 1994-04-28
15 Appold Street, London
Dissolved Corporate (21 parents)
Officer
2000-12-18 ~ 2004-10-01
IIF 26 - Director → ME
2001-01-03 ~ 2004-10-01
IIF 5 - Secretary → ME
15
STEELRAY NO. 98 LIMITED - 1996-06-28
3rd Floor 95 Cromwell Road, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
1997-07-28 ~ 2004-10-01
IIF 32 - Director → ME
2001-01-03 ~ 2004-10-01
IIF 7 - Secretary → ME
16
Clayhill, Beechen Lane, Lyndhurst, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-07-05 ~ dissolved
IIF 14 - Director → ME
17
NEVRUS (204) LIMITED - 1985-01-10
180 The Strand, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-10-05 ~ 2006-11-10
IIF 21 - Director → ME
18
SOHO HOUSE PLC - 2005-06-23
SOHO HOUSE COUNTRY PLC - 2001-07-30
180 The Strand, London, United Kingdom
Active Corporate (31 parents, 21 offsprings)
Officer
2005-10-05 ~ 2008-01-16
IIF 16 - Director → ME
19
SOHO HOUSE LIMITED - 2001-07-30
NEVRUS (601) LIMITED - 1994-01-18
180 The Strand, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2005-10-05 ~ 2006-11-10
IIF 20 - Director → ME
20
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
-12,085 GBP2018-08-31
Officer
2000-08-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
SUGRUE HUTSON VINEYARDS LIMITED
14398114 Amelia House, Crescent Road, Worthing, England
Active Corporate (6 parents)
Equity (Company account)
549,889 GBP2025-03-31
Officer
2024-09-27 ~ now
IIF 34 - Director → ME
23
SUGRUE SOUTH DOWNS GROUP LIMITED
- now 15782622SUGRUE HUTSON GROUP LIMITED
- 2024-11-07
15782622 Amelia House, Crescent Road, Worthing, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,125,000 GBP2025-03-31
Officer
2024-09-27 ~ now
IIF 35 - Director → ME
24
SUGRUE SOUTH DOWNS LIMITED
- now 08462428SUGRUE PIERRE LIMITED - 2022-11-15
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (6 parents)
Equity (Company account)
873,121 GBP2025-03-31
Officer
2024-09-27 ~ now
IIF 33 - Director → ME