1
67 Chorley Old Road, Bolton
Active Corporate (10 parents)
Officer
2005-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BIG ISSUE INVEST CORPORATE SOCIAL VENTURING LTD
08624878 113-115 Fonthill Road, London, England
Active Corporate (8 parents)
Officer
2013-07-25 ~ 2016-05-17
IIF 27 - Director → ME
3
ZEDEL OPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 6 - Director → ME
4
BRASSERIE ZEDEL PROPERTY LIMITED
- now 08031854ZEDEL PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 3 - Director → ME
5
REX RESTAURANT LIMITED - 2010-10-13
157-160 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 12 - Director → ME
6
CORBIN & KING HOTEL GROUP LIMITED
- now 04739085REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
CKL RESTAURANTS LIMITED - 2007-03-22
NEWINCCO 263 LIMITED - 2003-09-18
157-160 Piccadilly, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2016-05-03 ~ 2018-03-23
IIF 15 - Director → ME
7
CORBIN & KING HOTELS LIMITED
- now 04326333CORBIN & KING HOTEL LIMITED - 2001-11-30
157 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 9 - Director → ME
8
CORBIN & KING RESTAURANTS LIMITED
08926977 157-160 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 16 - Director → ME
9
157-160 Piccadilly, London
Active Corporate (13 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 11 - Director → ME
10
INGLEBY (1949) LIMITED
08871089 04248208, 03485412, 03831148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31st Floor 40 Bank Street, London
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2018-05-24 ~ 2020-05-08
IIF 2 - Director → ME
11
NO.1 TRAVELLER (BHX) LTD - 2016-08-02
NO. 1 TRAVELLER (BHX) LTD - 2012-06-12
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-06-28 ~ 2020-05-08
IIF 23 - Director → ME
12
NO.1 TRAVELLER (LGW) LTD - 2016-08-02
BACKGROUND AVIATION (LGW) LIMITED - 2010-02-08
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-06-28 ~ 2020-05-08
IIF 19 - Director → ME
13
NO.1 TRAVELLER (LHR) LTD - 2016-08-02
NO. 1 TRAVELLER (LHR) LTD - 2012-06-12
NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-06-28 ~ 2020-05-08
IIF 20 - Director → ME
14
NO1 LOUNGES (EDI) LTD - 2017-11-20
NO.1 TRAVELLER (STN) LTD - 2016-08-02
BACKGROUND AVIATION (STN) LIMITED - 2010-02-08
5 Fleet Place, London, England
Dissolved Corporate (8 parents)
Officer
2018-06-28 ~ 2020-05-08
IIF 21 - Director → ME
15
NO.1 TRAVELLER LTD - 2016-08-02
BACKGROUND AVIATION LIMITED - 2010-02-01
ESCAPE AIRPORTS LIMITED - 2008-07-24
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2018-05-24 ~ 2020-05-08
IIF 22 - Director → ME
16
REX RESTAURANT PROPERTY LIMITED
- now 06540428REX & STA PROPERTIES LIMITED - 2008-05-08
157-160 Piccadilly, London
Dissolved Corporate (12 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 13 - Director → ME
17
157-160 Piccadilly, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ 2018-03-23
IIF 24 - Director → ME
18
THE BEAUMONT HOTEL LIMITED
- now 08031843THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
BEAUMONT PROPCO LIMITED - 2012-10-10
8 Balderton Street Brown Hart Gardens, Mayfair, London
Active Corporate (17 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 5 - Director → ME
19
THE BELLANGER RESTAURANT LIMITED
- now 08031834COLBERT PROPERTY LIMITED - 2015-07-02
SLOANE SQUARE PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 4 - Director → ME
20
THE DELAUNAY PROPERTY LIMITED
- now 08031847DELAUNAY PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 7 - Director → ME
21
THE DELAUNAY RESTAURANT LIMITED
07808501 157-160 Piccadilly, London
Active Corporate (13 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 17 - Director → ME
22
THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED - now
CORBIN & KING HOLDINGS LIMITED
- 2022-10-13
10297620 157-160 Piccadilly, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-07-27 ~ 2018-03-23
IIF 18 - Director → ME
23
THE WOLSELEY HOSPITALITY GROUP LIMITED - now
CORBIN & KING RESTAURANT GROUP LIMITED
- 2022-06-14
07887202REX FINANCE COMPANY LIMITED
- 2016-10-17
07887202 157-160 Piccadilly, London
Active Corporate (15 parents, 13 offsprings)
Officer
2016-05-03 ~ 2018-03-23
IIF 10 - Director → ME
24
THE WOLSELEY RESTAURANT LIMITED
06102984 157-160 Piccadilly, London
Active Corporate (19 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 14 - Director → ME
25
THE WOLSELEY RESTAURANT PROPERTY LIMITED
- now 08031840WOLSELEY PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (13 parents)
Officer
2016-05-03 ~ 2018-03-23
IIF 8 - Director → ME
26
Ground And First Floors, Partnership House, Carlisle Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-02 ~ now
IIF 26 - Director → ME