Coney Island Limited
Company 00950345 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Luca Giorgio Maggiora Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Maggiora Entertainment Limited 1 shared director
- Lhgrp Limited 1 shared director
- Saint Bardo Restaurant Limited 1 shared director
- Saint Bardo Restaurant (Holdings) Limited 1 shared director
- Tramp (Jermyn ST) Limited 1 shared director
- Tramp (Brand) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00950345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1969 |
| Address | 39 JERMYN ST, LONDON, SW1Y 6DN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lgmt (Holdings) Limited
75-100% shares · notified 2023-10-20 - Caledonian Heritable Limited ceased 2023-10-20
75-100% shares · notified 2017-01-31
Officers (11)
- Luca Giorgio Maggiora Director · appointed 2023
Show 10 former officers
- Gordon Iain Russell Director · appointed 2015 · resigned 2023
- Guy Edmund Sangster Director · appointed 2010 · resigned 2023
- Brian Irmler Crawford Director · appointed 2000 · resigned 2014
- Kevin Michael Doyle Director · appointed 1997 · resigned 2023
- Fiona Mackinnon Grycuk Secretary · appointed 1997 · resigned 2021
- Robert Graeme Arnott Director · appointed 1997 · resigned 2023
- John Mack Glen Director · appointed 1997 · resigned 2023
- Thomas Fleming Laing Director · appointed 1997 · resigned 2015
- William Zygmunt Ofner Secretary · resigned 1997
- Jesse John Gold Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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