OpenCompanies

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

180 The Strand
London
WC2R 1EA

Officers

NameRoleAppointedResigned
WILLIAMS, Guy James Director 15 May 2013 17 Jan 2017
LAX BANON, Enrique, Mr. Director 20 Mar 2015 18 Aug 2020
STAEL THYKIER, Svend Christoffer Director 20 Mar 2015 18 Aug 2020
MCPHEE, Peter Jonathan Director 18 Jan 2017 9 Nov 2020
JONES, Nicholas Keith Arthur Director 15 May 2013 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

NameNature of controlNotifiedCeased
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

Year ended
31 Dec 2023
1 Jan 2023
2 Jan 2022
3 Jan 2021
29 Dec 2019
30 Dec 2018
31 Dec 2017
1 Jan 2017
3 Jan 2016
28 Dec 2014
29 Dec 2013

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

Companies at the same address

Data