1
Malvern College, College Road, Malvern, EnglandCorporate (8 parents)
Officer
2019-11-28 ~ 2020-03-19IIF 69 - director → ME
2
ANGRY ROBOT LIMITED - 2014-10-03
MC 475 LIMITED - 2010-04-12
Bdo Llp, 55 Baker Street, LondonDissolved corporate (1 parent)
Officer
2010-04-08 ~ 2012-10-31IIF 55 - director → ME
3
BFM CAPITAL PARTNERS NOMINEES LIMITED - 2007-12-13
BALMUIR NOMINEES LIMITED - 2006-09-27
Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2006-05-22 ~ 2011-08-31IIF 52 - director → ME
2006-05-22 ~ 2012-05-17IIF 75 - secretary → ME
4
C/o Canny & Associates, 30 Moorgate, London, EnglandCorporate (1 parent)
Equity (Company account)
-4,632,970 GBP2023-07-31
Officer
2001-07-23 ~ 2005-09-07IIF 56 - director → ME
5
GOULDITAR NO.6 LIMITED - 1989-07-10
C/o Canny & Associates, 30 Moorgate, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
65,602 GBP2023-07-31
Officer
1998-03-26 ~ 2005-09-07IIF 53 - director → ME
6
MEDIN NOMINEES LIMITED - 1995-05-16
DMWSL 135 LIMITED - 1994-01-17
C/o Canny & Associates, 30 Moorgate, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
1996-07-29 ~ 2005-09-07IIF 21 - director → ME
1994-01-21 ~ 1995-05-04IIF 23 - director → ME
1995-02-09 ~ 1995-05-04IIF 74 - secretary → ME
7
BACKHOLD LIMITED - 1999-08-06
C/o Canny & Associates, 30 Moorgate, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-6,680,680 GBP2023-07-31
Officer
1999-09-20 ~ 2005-09-07IIF 57 - director → ME
8
ZEDEL OPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, LondonCorporate (6 parents)
Equity (Company account)
-2,175,759 GBP2023-12-31
Officer
2016-01-04 ~ 2016-05-13IIF 2 - director → ME
9
ZEDEL PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, LondonCorporate (6 parents)
Equity (Company account)
3,170,463 GBP2023-12-31
Officer
2016-01-04 ~ 2016-05-13IIF 5 - director → ME
10
REX RESTAURANT LIMITED - 2010-10-13
157-160 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2016-01-04 ~ 2016-05-13IIF 14 - director → ME
11
RUNNING UP LTD - 2025-01-14
30 Fairholme Road, London, EnglandCorporate (1 parent)
Officer
2024-04-12 ~ 2024-04-14IIF 68 - director → ME
12
8th Floor Vantage London, Great West Road, Brentford, England, EnglandCorporate (4 parents)
Officer
1997-10-07 ~ 2004-10-07IIF 43 - director → ME
13
BALMUIR PARTNERS LTD - 2017-06-07
BFM PARTNERS LTD - 2007-12-13
BALMUIR FUND MANAGERS LIMITED - 2005-09-26
C/o Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
337,214 GBP2024-03-31
Officer
2005-06-09 ~ 2011-07-25IIF 51 - director → ME
2005-06-09 ~ 2009-07-31IIF 73 - secretary → ME
14
Malvern College, College Road, Malvern, United KingdomCorporate (6 parents)
Officer
2021-09-03 ~ 2022-02-23IIF 70 - director → ME
15
CORBIN & KING LIMITED - 2016-10-17
REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
CKL RESTAURANTS LIMITED - 2007-03-22
NEWINCCO 263 LIMITED - 2003-09-18
157-160 Piccadilly, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-249,738 GBP2021-12-31
Officer
2016-01-04 ~ 2016-05-13IIF 15 - director → ME
16
CORBIN & KING HOTEL LIMITED - 2001-11-30
157 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2016-01-04 ~ 2016-05-13IIF 8 - director → ME
17
157-160 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2016-01-04 ~ 2016-05-13IIF 9 - director → ME
18
REDSTOW POWER LIMITED - 2013-07-22
10-12 Frederick Sanger Road, Guildford, Surrey, United KingdomCorporate (5 parents)
Officer
2013-09-26 ~ 2018-07-06IIF 39 - director → ME
19
157-160 Piccadilly, LondonCorporate (6 parents)
Equity (Company account)
474,520 GBP2023-12-31
Officer
2016-01-04 ~ 2016-05-13IIF 16 - director → ME
20
10-12 Frederick Sanger Road, Guildford, SurreyCorporate (4 parents, 24 offsprings)
Officer
2018-10-31 ~ 2020-09-30IIF 72 - director → ME
21
12 Flitcroft Street, London, EnglandCorporate (4 parents)
Officer
2017-02-03 ~ 2019-07-10IIF 61 - director → ME
22
12 Flitcroft Street, London, EnglandCorporate (4 parents)
Officer
2017-07-13 ~ 2019-07-10IIF 58 - director → ME
23
Mountview Court 1148 High Road, Whetstone, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,723,934 GBP2016-05-31
Officer
2016-02-12 ~ 2017-06-01IIF 47 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 8 offsprings)
Officer
1996-07-29 ~ 1998-04-08IIF 30 - director → ME
25
College Road, Malvern, WorcestershireCorporate (6 parents)
Equity (Company account)
-1,633 GBP2021-07-31
Officer
2004-12-04 ~ 2022-02-23IIF 48 - director → ME
26
ST HELEN'S CAPITAL PLC - 2010-02-23
DWA CAPITAL PLC - 2002-10-30
CAPITAL STRATEGY PLC - 2001-07-30
DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
46 New Broad Street, LondonCorporate (4 parents, 3 offsprings)
Officer
2011-04-12 ~ 2013-06-30IIF 44 - director → ME
27
12 Flitcroft Street, London, EnglandCorporate (4 parents)
Officer
2016-10-24 ~ 2019-07-10IIF 63 - director → ME
28
MALMAISON BRAND LIMITED - 2002-10-11
M M & S (2312) LIMITED - 1996-11-11
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghCorporate (3 parents)
Officer
1996-11-19 ~ 1998-04-08IIF 28 - director → ME
29
ORCA DISTRIBUTION LIMITED - 2000-02-15
5th Floor, Grove House, 248a Marylebone Road, LondonCorporate (3 parents)
Equity (Company account)
-3,275,603 GBP2022-12-30
Officer
1999-10-09 ~ 2002-06-12IIF 18 - director → ME
30
STOCKDEEP LIMITED - 1998-02-25
50 Bedford Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2002-05-15 ~ 2014-08-15IIF 36 - director → ME
1998-02-20 ~ 2001-11-23IIF 29 - director → ME
31
PRIMESIGHT LIMITED - 1996-05-28
MOREBUS LIMITED - 1985-01-23
LEGIBUS 474 LIMITED - 1984-12-12
7th Floor, Lacon House, 84 Theobalds Road, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
1996-08-15 ~ 1999-03-03IIF 32 - director → ME
32
REX & STA PROPERTIES LIMITED - 2008-05-08
157-160 Piccadilly, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-01-04 ~ 2016-05-13IIF 10 - director → ME
33
50 Bedford Square, LondonCorporate (4 parents)
Officer
2007-08-28 ~ 2012-10-31IIF 45 - director → ME
34
XPERIOME INTERNATIONAL LIMITED - 2022-04-13
EPATIENT NETWORK INTERNATIONAL LTD - 2021-03-31
Kemp House, 152-160 City Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2017-01-10 ~ 2020-02-26IIF 34 - director → ME
35
A WAY OF LIFE PLC - 1993-01-25
INEBRIATED NEWT LIMITED(THE) - 1986-07-17
C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
1999-09-14 ~ 2001-08-08IIF 27 - director → ME
36
THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
BEAUMONT PROPCO LIMITED - 2012-10-10
8 Balderton Street Brown Hart Gardens, Mayfair, LondonCorporate (6 parents)
Officer
2016-01-04 ~ 2016-05-13IIF 6 - director → ME
37
COLBERT PROPERTY LIMITED - 2015-07-02
SLOANE SQUARE PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, LondonCorporate (6 parents)
Equity (Company account)
1,745,250 GBP2021-12-31
Officer
2016-01-04 ~ 2016-05-13IIF 3 - director → ME
38
CONTINUUM PUBLISHING LIMITED - 1999-09-17
50 Bedford Square, LondonCorporate (4 parents, 5 offsprings)
Officer
1999-10-09 ~ 2006-07-19IIF 17 - director → ME
39
DELAUNAY PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, LondonCorporate (6 parents)
Equity (Company account)
2,922,323 GBP2023-12-31
Officer
2016-01-04 ~ 2016-05-13IIF 4 - director → ME
40
157-160 Piccadilly, LondonCorporate (6 parents)
Equity (Company account)
-703,940 GBP2023-12-31
Officer
2016-01-04 ~ 2016-05-13IIF 12 - director → ME
41
THE PIGEON TUNNEL LIMITED - 2020-07-13
INK FACTORY INVESTMENTS LIMITED - 2019-08-12
12 Flitcroft Street, London, EnglandCorporate (5 parents)
Officer
2018-03-10 ~ 2019-07-10IIF 65 - director → ME
42
12 Flitcroft Street, London, EnglandCorporate (4 parents)
Officer
2017-08-17 ~ 2019-07-10IIF 60 - director → ME
43
12 Flitcroft Street, London, EnglandCorporate (4 parents)
Officer
2017-08-17 ~ 2019-07-10IIF 59 - director → ME
44
MYLOHILL LIMITED - 1998-01-05
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
1997-11-14 ~ 1998-04-08IIF 20 - director → ME
45
THE MALMAISON HOTEL LIMITED - 1994-03-02
COMLAW NO. 319 LIMITED - 1993-06-17
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (1 parent)
Officer
1996-11-19 ~ 1998-04-08IIF 22 - director → ME
46
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
1997-03-10 ~ 1998-04-08IIF 24 - director → ME
47
THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
1996-11-19 ~ 1998-04-08IIF 1 - director → ME
48
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
1996-11-05 ~ 1998-04-08IIF 19 - director → ME
49
12 Flitcroft Street, London, EnglandCorporate (4 parents)
Officer
2016-10-24 ~ 2019-07-10IIF 64 - director → ME
50
12 Flitcroft Street, London, EnglandCorporate (4 parents)
Officer
2016-10-24 ~ 2019-07-10IIF 62 - director → ME
51
INNEROFFICE LIMITED - 1999-09-17
C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
1999-09-14 ~ 2001-08-08IIF 25 - director → ME
52
VILLAKIND LIMITED - 1999-10-12
Co Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (3 parents)
Officer
1999-09-14 ~ 2002-10-07IIF 26 - director → ME
53
CORBIN & KING RESTAURANT GROUP LIMITED - 2022-06-14
REX FINANCE COMPANY LIMITED - 2016-10-17
157-160 Piccadilly, LondonCorporate (6 parents, 12 offsprings)
Equity (Company account)
-17,501,656 GBP2022-12-31
Officer
2016-01-04 ~ 2016-05-13IIF 13 - director → ME
54
157-160 Piccadilly, LondonCorporate (6 parents)
Equity (Company account)
-3,229,565 GBP2023-12-31
Officer
2016-01-04 ~ 2016-05-13IIF 11 - director → ME
55
WOLSELEY PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, LondonCorporate (6 parents)
Equity (Company account)
2,102,446 GBP2023-12-31
Officer
2016-01-04 ~ 2016-05-13IIF 7 - director → ME
56
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents)
Officer
1998-01-29 ~ 1999-06-28IIF 31 - director → ME
57
10-12 Frederick Sanger Road, Guildford, Surrey, EnglandCorporate (6 parents)
Officer
2015-04-09 ~ 2019-08-28IIF 46 - director → ME
58
10/12 Frederick Sanger Road, Surrey Research Park, Guildford, SurreyCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,870,022 GBP2016-05-31
Officer
2015-04-02 ~ 2019-08-28IIF 40 - director → ME
59
THE EDEN VALLEY MINERAL WATER COMPANY LIMITED - 2000-02-23
EDEN VALLEY MINERAL WATER COMPANY LIMITED - 1990-08-22
6th Floor Royal Liver Building, Pier Head, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
1999-11-19 ~ 2002-04-22IIF 50 - director → ME
60
EPATIENT NETWORK LIMITED - 2021-03-30
TUDOR REILLY LIMITED - 2014-07-18
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-1,593,562 GBP2020-01-01 ~ 2020-12-31
Officer
2015-07-16 ~ 2019-12-12IIF 35 - director → ME