1
1 LEICESTER STREET RESTAURANT LIMITED
- now 084264261 LEICESTER STREET RESTUARANT LIMITED - 2013-03-06
869 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ dissolved
IIF 14 - Director → ME
2
BLUMYZ (LEICESTER SQUARE) LIMITED
- now 08311327Insolvency (Case 1) In administration
Administration started on 2018-02-06 during the appointment or period of control
Administration ended on 2019-02-11 during the appointment or period of control
RESPITE SOHO LIMITED
- 2014-07-03
08311327 49 Westmoreland Terrace, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-07-02 ~ dissolved
IIF 13 - Director → ME
3
49 Westmoreland Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ 2014-10-14
IIF 8 - Director → ME
4
BLUMYZ RESTAURANT CHELSEA LTD
- now 07549176Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-04 during the appointment or period of control
Dissolved on 2017-01-26 during the appointment or period of control
BLUMYZ RESTAURANT LTD - 2013-04-25
1 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 7 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-20
Dissolved on 2019-03-14
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2013-06-06 ~ 2014-12-01
IIF 3 - Director → ME
6
25 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2009-03-12 ~ dissolved
IIF 2 - Director → ME
7
13b Finstock Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-25 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-04-30 during the appointment or period of control
Date of completion or termination of CVA on 2015-01-12 during the appointment or period of control
C/o Christian Douglass Llp, 2 Jordan Street, Knott Mill, Manchester
Dissolved Corporate (5 parents)
Officer
2009-03-03 ~ dissolved
IIF 10 - Director → ME
9
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-05-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
Mutual House, 70 Conduit Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 21 - Has significant influence or control → OE
11
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2023-03-01 ~ 2023-03-14
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
C/o Christian Douglass Llp, 2 Jordan Street, Knott Mill, Manchester
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 6 - Director → ME
13
10 Pottery Lane, London
Dissolved Corporate (4 parents)
Officer
2010-10-19 ~ 2013-07-18
IIF 4 - Director → ME
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-12-08 during the appointment or period of control
Date of completion or termination of CVA on 2014-12-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-14 during the appointment or period of control
Dissolved on 2016-06-05 during the appointment or period of control
340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2009-03-03 ~ dissolved
IIF 9 - Director → ME
15
THE LEISURE PARTNERSHIP (AGENCY) LIMITED
05958373Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-29
Dissolved on 2025-04-16
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2006-10-06 ~ 2020-05-26
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-26
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE