CGL Restaurant Holdings Limited
Company 05867334 Active
Connected board network
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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.
3 directors on the board
- Michael Anthony Welden Director · appointed 2023
- Martin James Williams Director · appointed 2025
- Constance Mae Salmon Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Michael Anthony Welden Director · appointed 2023
- Martin James Williams Director · appointed 2025
- Constance Mae Salmon Director · appointed 2025
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.
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.
Related organisations
- Blueprint Cafe Limited 3 shared directors
- Place Restaurants Limited 3 shared directors
- LE Pont DE LA Tour Limited 3 shared directors
- Quaglinos Restaurant Limited 3 shared directors
- The Butlers Wharf Chop-House Limited 3 shared directors
- D&D London Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05867334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2006 |
| Address | 16 KIRBY STREET, LONDON, EC1N 8TS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) 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.
- Bresand Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-17
Owns 31 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blueprint Cafe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OLD Bengal Warehouse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Image Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - D&D Leeds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LE Pont DE LA Tour Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Skylon Restaurant LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Modern Pantry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quaglinos Restaurant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sartoria Restaurant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 100 Wardour Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Moving Image Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Orrery Restaurant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - South Place Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - D&D London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alcazar (Paris) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04 - Alcazar (France) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04 - COQ D' Argent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04 - D&D Colmore ROW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08 - D & D Manchester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08 - D&D Battersea PS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-08 - The Butlers Wharf Chop-House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - Plateau Restaurant Limited
75-100% shares · notified 2017-03-31 - The Bluebird Store Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - D&D FS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-22 - D&D Bristol Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-28 - D&D Workrooms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-06 - D&D Stratford Pavilion Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-16 - Modern Pantry ST John's Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-20 - D&D Devonshire Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 - Place Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-17 - Vinoteca Q Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-26
Officers (14)
- Martin James Williams Director · appointed 2025
- Constance Mae Salmon Director · appointed 2025
- Michael Anthony Welden Director · appointed 2023
Show 11 former officers
- Gavin Eliot Cox Director · appointed 2023 · resigned 2025
- Toby Charles Harris Director · appointed 2014 · resigned 2017
- Mark Hulley Director · appointed 2014 · resigned 2014
- Ben Barker Director · appointed 2011 · resigned 2013
- Alex Mclauchlan Director · appointed 2009 · resigned 2011
- Martyn James Aguss Director · appointed 2008 · resigned 2013
- Harold Roger Wallis Mavity Director · appointed 2006 · resigned 2013
- Adam John Gordon Bellamy Director · appointed 2006 · resigned 2008
- David Michael Loewi Director · appointed 2006 · resigned 2024
- Desmond Antony Lalith Gunewardena Director · appointed 2006 · resigned 2022
- Filex Nominees Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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