1
Abbey House, 342 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-19 ~ now
IIF 29 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
2
74 HAMILTON TERRACE FREEHOLD LIMITED
10000475 342 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-02-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
74 HAMILTON TERRACE RTM COMPANY LIMITED
07109537 Flat 67 Wellington Court, Wellington Road, London, England
Active Corporate (5 parents)
Officer
2009-12-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
4
342 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
Adanac Business Park, Adanac North, Unit E3 & E4, Adanac Drive, Southampton, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-01 ~ now
IIF 30 - Director → ME
6
BEACON HOSPITALITY LIMITED - now
ICHIBUNS BERKLEY STREET LIMITED
- 2019-05-14
07302891CAFE PUSHKIN LIMITED
- 2018-03-11
07302891 Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (8 parents)
Officer
2017-12-19 ~ 2019-04-11
IIF 17 - Director → ME
7
Dane Cottage, 83 Winnington Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-02-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
342 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 15 - Director → ME
2025-04-24 ~ now
IIF 11 - Secretary → ME
Person with significant control
2025-04-24 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (5 parents)
Officer
2017-09-06 ~ 2019-04-11
IIF 25 - Director → ME
10
Goldkorns, 25 Central Court, Southampton Buildings, London
Dissolved Corporate (4 parents)
Officer
2011-06-15 ~ dissolved
IIF 26 - Director → ME
2011-06-15 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
11
342 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-12-18 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
Dane Cottage/83 Winnington Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-30 ~ dissolved
IIF 27 - Director → ME
13
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2008-03-20 ~ 2012-09-17
IIF 6 - Director → ME
2008-03-20 ~ 2012-09-17
IIF 1 - Secretary → ME
14
ENDO RESTAURANTS LIMITED - 2016-10-07
73 Cornhill, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-01 ~ 2019-04-11
IIF 24 - Director → ME
15
INFINITUM HOSPITALITY UK LIMITED
09835424 Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ 2019-04-11
IIF 23 - Director → ME
16
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (4 parents)
Officer
2017-03-01 ~ 2019-04-11
IIF 22 - Director → ME
17
73 Cornhill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-01 ~ 2019-04-11
IIF 18 - Director → ME
18
LORD SIMON RESTAURANTS UK (WARDOUR STREET) LIMITED
09814290 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Dissolved Corporate (6 parents)
Officer
2017-03-01 ~ 2019-04-11
IIF 19 - Director → ME
19
LORD SIMON RESTAURANTS UK LIMITED
09770244 Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2017-03-01 ~ 2019-04-11
IIF 20 - Director → ME
20
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2008-03-19 ~ 2012-09-17
IIF 7 - Director → ME
2008-03-19 ~ 2012-09-17
IIF 2 - Secretary → ME
21
73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-04-11
IIF 21 - Director → ME
22
C/o Goldkorns Central Court 25, Southampton Buildings, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 9 - Director → ME
2014-09-01 ~ dissolved
IIF 12 - Secretary → ME
23
Dane Cottage/83 Winnington Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
24
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2008-03-20 ~ 2012-09-17
IIF 8 - Director → ME
2008-03-20 ~ 2012-09-17
IIF 3 - Secretary → ME