1
26 St. John Street, London
Active Corporate (12 parents)
Officer
1991-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
2
26 St John Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-07-15 ~ now
IIF 9 - Director → ME
3
26 St. John Street, London, England
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 2 - Director → ME
4
26 St. John Street, London, England
Active Corporate (4 parents)
Officer
2024-07-18 ~ now
IIF 6 - Director → ME
5
8 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ dissolved
IIF 12 - Director → ME
6
26 St. John Street, London
Active Corporate (9 parents)
Officer
2008-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
7
18 Deodar Road, London, England
Active Corporate (1 parent)
Officer
2025-07-11 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
26 St. John Street, London
Active Corporate (9 parents)
Officer
2010-04-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
9
ST. JOHN CHINATOWN LIMITED
- now 06247125ST. JOHN HOTEL COMPANY LIMITED
- 2008-01-10
06247125 C/o Opus Restructuring Llp, Exchange House 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2007-05-15 ~ dissolved
IIF 11 - Director → ME
10
ST. JOHN NEWCO LIMITED
- 2025-01-24
14048192 26 St. John Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2022-09-08 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
11
ST. JOHN MARYLEBONE LIMITED
- now 13665865 26 St. John Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-08 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-06 ~ 2022-08-03
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
12
ST. JOHN RESTAURANT COMPANY LIMITED
02969502 26 St. John Street, London
Active Corporate (16 parents)
Officer
1994-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-14 ~ 2024-03-14
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
13
26 St. John Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THE BREW WHARF COMPANY LIMITED
- now 04470464THE HAMMERSMITH FIRE STATION COMPANY LIMITED
- 2004-12-20
04470464 Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (12 parents)
Officer
2002-06-28 ~ 2010-08-23
IIF 13 - Director → ME
15
Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (17 parents)
Officer
1999-07-21 ~ 2010-06-03
IIF 10 - Director → ME