Soho House Toronto Limited
- Company number
- 07978122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2012
- Nature of business
- Licenced restaurants
- Corporate group
- The Vinyl Factory Limited (38 companies)
Registered office
Previous names
- Newincco 1164 Limited (until 22 Mar 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKIE, Christopher Alan | Director | 6 Mar 2012 | 23 Mar 2012 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Director | 6 Mar 2012 | 23 Mar 2012 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 6 Mar 2012 | 23 Mar 2012 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Director | 6 Mar 2012 | 23 Mar 2012 |
| WILLIAMS, Guy James | Director | 23 Mar 2012 | 17 Jan 2017 |
| WILLIAMS, Guy | Secretary | 23 Mar 2012 | 17 Jan 2017 |
| MCPHEE, Peter Jonathan | Director | 18 Jan 2017 | 9 Nov 2020 |
| JONES, Nicholas Keith Arthur | Director | 23 Mar 2012 | 27 Nov 2023 |
| ALLEN, Thomas Glassbrooke | Director | 27 Nov 2023 | 22 Aug 2025 |
| THOMSON, Neil Hamilton | Director | 22 Aug 2025 | |
| CARNIE, Andrew Ronald | Director | 9 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Soho House Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Soho House Toronto Limited → Soho House Limited → SHG Acquisition (UK) Limited
Directors’ other companies
- CARNIE, Andrew Ronald - Director at Soho Home Limited
- CARNIE, Andrew Ronald - Director at Soho House UK Limited
- CARNIE, Andrew Ronald - Director at SHG Acquisition (UK) Limited
- CARNIE, Andrew Ronald - Director at Pizza East Limited
- CARNIE, Andrew Ronald - Director at Soho House (Management Services) Limited
- CARNIE, Andrew Ronald - Director at Dirty Burger Limited
- CARNIE, Andrew Ronald - Director at Soho Restaurants Holdco No.1 Limited
- CARNIE, Andrew Ronald - Director at In House Design And Build Limited
- CARNIE, Andrew Ronald - Director at Soho Works Limited
- CARNIE, Andrew Ronald - Director at CS Galore Limited
Companies at the same address
- Alexandra Lunn Studio Ltd (11955760)
- Barber And Parlour Limited (09265599)
- Bleueburnham Limited (11856265)
- CS Galore Limited (08650230)
- Dirty Burger Limited (08530617)
- Farmshop Bicester Limited (09492145)
- HTN F&B Limited (09262543)
- In House Design And Build Limited (08405647)
- NBJ Leisure Limited (01869050)
- Ned-Soho House LLP (OC379312)