1
64 OLD COMPTON STREET LTD
- now 14724981 40 Dean Street, Soho, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-13 ~ 2023-04-30
IIF 36 - Director → ME
Person with significant control
2023-03-13 ~ 2023-06-01
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
2
352 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 53 - Has significant influence or control → OE
3
17 Kerry Hill Way, Maidstone, England
Dissolved Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
4
BERWICK STREET ENTERPRISES LIMITED
08221324 Townsend House, Dean Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2013-03-30
IIF 51 - Director → ME
5
55 Berwick Street, London
Dissolved Corporate (2 parents)
Officer
2017-03-30 ~ 2021-08-10
IIF 38 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
6
BLADES (SHEFFIELD) LIMITED
- now 02974148HORIZON TRADING LIMITED
- 1996-08-28
02974148 Suite 5, 350 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
1994-10-06 ~ 2000-08-01
IIF 18 - Director → ME
1996-08-05 ~ 2000-07-31
IIF 32 - Secretary → ME
7
CAPITAL TRADING & INVESTMENT GROUP LTD
12696630 17 Kerry Hill Way, Maidstone, Kent, England
Active Corporate (1 parent)
Officer
2020-06-25 ~ now
IIF 44 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
8
27 Old Gloucester Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-05-05 ~ dissolved
IIF 13 - Director → ME
1994-02-11 ~ 2000-08-01
IIF 19 - Director → ME
1999-01-01 ~ 2000-08-01
IIF 33 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHARTERLINK ENTERPRISES LIMITED
02810608 7 Bellgate, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-05-12 ~ 1993-05-12
IIF 17 - Director → ME
10
32a High Street, Esher, Surrey, Kt109rt
Liquidation Corporate (5 parents)
Officer
(before 1992-11-08) ~ now
IIF 20 - Director → ME
11
CONCISE RESIDENTIAL MANAGEMENT LTD
- now 11500593CONCISE INVENTORY SOLUTIONS LIMITED - 2019-04-13
19 Ferndale Road, Southend-on-sea, England
Active Corporate (3 parents)
Officer
2020-03-10 ~ 2021-04-10
IIF 48 - Director → ME
Person with significant control
2020-08-10 ~ 2021-04-10
IIF 66 - Ownership of shares – 75% or more → OE
12
18 The Broadway East Lane, Wembley, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-24 ~ 2023-11-03
IIF 9 - Director → ME
Person with significant control
2023-04-24 ~ 2023-11-03
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-18 ~ 2016-08-11
IIF 14 - Director → ME
14
New Forest Enterprise Centre Chapel Lane, Totton, Southampton, England
Active Corporate (2 parents)
Officer
2025-09-29 ~ 2026-02-12
IIF 43 - Director → ME
2024-06-27 ~ 2025-01-04
IIF 45 - Director → ME
Person with significant control
2024-06-27 ~ 2025-01-04
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
15
Clubmans, Monomark House, 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 29 - Has significant influence or control → OE
16
GLOBAL GROUP PREMIER RACING CLUB LIMITED
11892658 Windover House, St. Ann Street, Salisbury, England
Dissolved Corporate (2 parents)
Officer
2019-03-19 ~ dissolved
IIF 49 - Director → ME
17
GLOBAL GROUP RACING LIMITED
- now 11892644GLOBAL GROUP CHAMPION RACING CLUB LIMITED
- 2020-05-21
11892644 Windover House, St. Ann Street, Salisbury, England
Active Corporate (2 parents)
Officer
2019-03-19 ~ now
IIF 50 - Director → ME
18
BETEX RELOADED GROUP PLC
- 2019-08-16
11603761BETEX RELOADED GROUP LIMITED
- 2019-02-22
11603761 Adventures Court Flat 32 Adventures Court, 12 Newport Avenue, London, England
Dissolved Corporate (12 parents)
Officer
2018-11-26 ~ 2022-11-21
IIF 41 - Director → ME
Person with significant control
2019-07-31 ~ 2019-08-13
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
19
HOXTON RESTAURANT GROUP LIMITED
10210044 Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2016-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
20
27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Officer
2013-01-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
21
40 Dean Street, Soho, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-02 ~ 2023-03-02
IIF 37 - Director → ME
Person with significant control
2023-03-02 ~ 2023-03-02
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
22
Clubmans - Moorgate House, 5-8 Dysart Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-25 ~ 2015-05-01
IIF 3 - Director → ME
2014-11-25 ~ 2015-05-01
IIF 67 - Secretary → ME
23
BERWICK STREET GRILL LTD
- 2019-11-04
10412184 27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2016-10-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 26 - Has significant influence or control → OE
24
352 Fulham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 35 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
25
STAGE DOOR ENTERTAINMENT GROUP PLC
- 2021-04-09
11655995 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents)
Officer
2018-11-02 ~ now
IIF 40 - Director → ME
Person with significant control
2018-11-14 ~ 2019-04-10
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
26
SHAFTESBURY RESTAURANTS LIMITED
08837200 Clubmans Moorgate House, 5-8 Dysart Street, London
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ dissolved
IIF 5 - Director → ME
27
27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-15 ~ 2016-12-22
IIF 2 - Director → ME
Person with significant control
2016-07-15 ~ 2016-12-22
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
28
Monomark House, 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
29
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
30
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2017-11-13 ~ 2026-02-05
IIF 46 - Director → ME
Person with significant control
2017-11-13 ~ 2026-02-05
IIF 63 - Has significant influence or control → OE
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-18 during the appointment or period of control
Dissolved on 2012-12-17 during the appointment or period of control
PARTRIDGE ESTATES LIMITED
- 2010-02-10
06856716 C/o, Carmichael & Co, 2nd Floor Portland Tower Portland Street, Manchester
Dissolved Corporate (7 parents)
Officer
2010-09-15 ~ dissolved
IIF 6 - Director → ME
2009-04-20 ~ 2010-02-12
IIF 21 - Director → ME
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-28
Commencement of winding up on 2019-04-03
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28
40 Dean Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-11 ~ 2018-08-01
IIF 11 - Director → ME
Person with significant control
2017-01-14 ~ 2018-08-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
33
Clubmans, Monomark House, 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-28 ~ 2021-08-25
IIF 15 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 28 - Has significant influence or control → OE
34
THE TAP (CURTAIN ROAD) LTD
- now 14833866CURTAIN ROAD GROUP LTD
- 2023-06-01
14833866 Monomark House 27 Old Gloucester Street, Monomark House, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 42 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
22-25 Dean Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 8 - Director → ME
36
Monomark House, 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
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
37
WESTMINSTER CONCIERGE SERVICES LIMITED
- now 07368282THE SKY'S THE LIMITED
- 2025-06-04
07368282MC SAND & CO. LTD - 2019-06-26
NAVIGATOR CAPITAL PARTNERS LIMITED - 2019-03-26
DOCTRINE MANAGEMENT LIMITED - 2018-06-12
THE 999 DOCTRINE LIMITED - 2017-08-30
49 Essex Road, Chingford, London
Active Corporate (3 parents)
Officer
2025-05-29 ~ now
IIF 47 - Director → ME