# Shmxc Holdco No.1 Limited

## Details

- **Company number:** [13185628](https://find-and-update.company-information.service.gov.uk/company/13185628)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2021
- **Registered office:** 180 THE STRAND, LONDON, WC2R 1EA
- **Nature of business:** [94990](/sic/94990) Activities of other membership organisations n.e.c.


## Previous names

- Membership Collective Group Limited (until 10 Sep 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NUGENT, Bradford Brewer | director | 8 Feb 2021 | 7 Sep 2021 |
| JONES, Nicholas Keith Arthur | director | 7 Sep 2021 | 27 Nov 2023 |
| ALLEN, Thomas Glassbrooke | director | 27 Nov 2023 | 22 Aug 2025 |
| THOMSON, Neil Hamilton | director | 22 Aug 2025 |  |
| CARNIE, Andrew Ronald | director | 7 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bradford Brewer Nugent | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Feb 2021 | 7 Sep 2021 |
| Mr Ronald Wayne Burkle | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Sep 2021 |  |





## Controls

- [Shmxc Holdco No.2 Limited](/company/13576657) (13576657)



## Directors' other companies

- [CARNIE, Andrew Ronald](/person/5367144) - director at [Soho Home Limited](/company/08489367)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [Soho House UK Limited](/company/02864389)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [SHG Acquisition (UK) Limited](/company/06395943)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [Pizza East Limited](/company/06598262)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [Soho House (Management Services) Limited](/company/10512393)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [Dirty Burger Limited](/company/08530617)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [Soho Restaurants Holdco No.1 Limited](/company/09792313)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [In House Design And Build Limited](/company/08405647)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [Soho Works Limited](/company/09625884)
- [CARNIE, Andrew Ronald](/person/5367144) - director at [CS Galore Limited](/company/08650230)



## Companies at the same address

- [Alexandra Lunn Studio Ltd](/company/11955760) (11955760)
- [Barber And Parlour Limited](/company/09265599) (09265599)
- [Bleueburnham Limited](/company/11856265) (11856265)
- [CS Galore Limited](/company/08650230) (08650230)
- [Dirty Burger Limited](/company/08530617) (08530617)
- [Farmshop Bicester Limited](/company/09492145) (09492145)
- [HTN F&B Limited](/company/09262543) (09262543)
- [In House Design And Build Limited](/company/08405647) (08405647)
- [NBJ Leisure Limited](/company/01869050) (01869050)
- [Ned-Soho House LLP](/company/OC379312) (OC379312)