Dirty Burger Limited
- Company number
- 08530617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2013
- Nature of business
- Licenced restaurants
- Corporate group
- The Vinyl Factory Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Neil Hamilton | Director | 22 Aug 2025 | |
| CARNIE, Andrew Ronald | Director | 9 Nov 2020 | |
| ALLEN, Thomas Glassbrooke | Director | 27 Nov 2023 | 22 Aug 2025 |
| JONES, Nicholas Keith Arthur | Director | 15 May 2013 | 27 Nov 2023 |
| MCPHEE, Peter Jonathan | Director | 18 Jan 2017 | 9 Nov 2020 |
| LAX BANON, Enrique, Mr. | Director | 20 Mar 2015 | 18 Aug 2020 |
| STAEL THYKIER, Svend Christoffer | Director | 20 Mar 2015 | 18 Aug 2020 |
| WILLIAMS, Guy James | Director | 15 May 2013 | 17 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Soho Restaurants Holdco No.2 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
Dirty Burger Limited → Soho Restaurants Holdco No.2 Limited → Soho Restaurants Holdco No.1 Limited → Soho House Limited → SHG Acquisition (UK) Limited
Directors’ other companies
- CARNIE, Andrew Ronald - Director at Soho House (Management Services) Limited
- CARNIE, Andrew Ronald - Director at Sunshine Acquireco Limited
- CARNIE, Andrew Ronald - Director at Soho Works Limited
- CARNIE, Andrew Ronald - Director at Soho Home Limited
- CARNIE, Andrew Ronald - Director at CS Galore Limited
- CARNIE, Andrew Ronald - Director at Soho Restaurants Holdco No.2 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 Pizza East Limited
- CARNIE, Andrew Ronald - Director at Redchurch Partner Limited
Companies at the same address
- Barber And Parlour Limited (09265599)
- Bleueburnham Limited (11856265)
- CS Galore Limited (08650230)
- 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)
- Pizza East Limited (06598262)
- Raycliff Red LLP (OC394533)