BLANC RESTAURANTS LIMITED

Company summary

Company number: 01728000
Status: ACTIVE
Incorporated / age: 1 June 198343 years
Registered office: Wogan House, 99 Great Portland Street, London, W1W 7NY, England
Accounts due: 30 September 2026
Confirmation statement due: 18 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 11:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wogan House, 99 Great Portland Street, London, W1W 7NY, England
Nature of business
Hotels and similar accommodation
Previous company names
USESHARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Abigail Jill ACTIVE	Director	23 Mar 2015		England	August 1974	Wogan House, 99 Great Portland Street, London, W1W 7NY, England
PAROCHE, Elise ACTIVE	Director	05 Jun 2024		England	December 1982	Wogan House, 99 Great Portland Street, London, W1W 7NY, England
DICKINSON, William Nicholas RESIGNED	Secretary	01 May 1992	14 Jan 1994			Ashleigh House, Oxleaze Road, Tetbutry, Gloucestershire, GL8 8JR
GRAM, Peter Gerardus RESIGNED	Secretary	10 Mar 2000	19 Feb 2002			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Secretary	04 Nov 1999	10 Mar 2000			24a Enderby Street, London, SE10 9PF
O'GRADY, Martin RESIGNED	Secretary	08 Jul 2011	31 Dec 2019			1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
O'SULLIVAN, Daniel John RESIGNED	Secretary	19 Feb 2002	01 Apr 2003			Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG
RHATIGAN, Simon RESIGNED	Secretary	30 Mar 1996	19 Jul 1996			The Old Red Lion Church Cottage, Church Road Great Milton, Oxford, Oxon, OX44 7PD
SMITH, David Godfrey RESIGNED	Secretary		22 Nov 1991			4 Spindlers, Kidlington, Oxfordshire, OX5 2YP
STEWART, Alysoun Freya Elisabeth RESIGNED	Secretary	19 Jul 1996	04 Nov 1999			5 St Lawrence Road, South Hinksey, Oxford, Oxon, OX1 5AZ
STRUTHERS, James Gavin RESIGNED	Secretary	01 Apr 2003	07 Oct 2005			The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW
WHITE, Helen Frances RESIGNED	Secretary	05 Apr 1994	29 Mar 1996			11 Abbots Way, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9JZ
WHITE, Paul Martin RESIGNED	Secretary	07 Oct 2005	08 Jul 2011			79 London House, 172 Aldersgate Street, London, EC1A 4HU, United Kingdom
ABBOTT, Trevor Michael RESIGNED	Director		09 Dec 1997		May 1950	Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
BERRY, Kenneth Malcolm RESIGNED	Director		22 Mar 1993		January 1952	Tumbling Acres 75 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NS
BLANC, Raymond Rene Alfred RESIGNED	Director		31 Jul 2015	England	November 1949	5 Garford Road, Oxford, Oxfordshire, OX2 6UY
BOYEN, Filip Joseph Marcel RESIGNED	Director	10 Jul 2013	31 Mar 2015	United Kingdom	April 1958	1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
BRANSON, Richard Charles Nicholas, Sir RESIGNED	Director		30 Mar 1994		July 1950	9 Holland Park, London, W11 3TH
CALVERT, Philip Alan RESIGNED	Director	28 Aug 2009	09 Jul 2013	United Kingdom	July 1952	Tremoren, St Kew, Bodmin, Cornwall, PL30 3HA
CLARK, Paul Andrew RESIGNED	Director	31 Mar 1994	14 Jul 1994		August 1959	Villa Marina, 12 Sea Front Road, Skegness, Lincolnshire, PE25 3BQ
CONSTANT, Adrian Dennis RESIGNED	Director	19 Feb 2002	31 Aug 2007		February 1965	Salcombe House, Spring Road, Harpenden, Hertfordshire, AL5 3PP
DESENCLOS, Alain Andre Gustave RESIGNED	Director		30 Mar 1994		April 1943	Victoria Cottage, Holton, Oxford, Oxfordshire, OX33 1PS
DICKINSON, William Nicholas RESIGNED	Director	01 May 1992	14 Jan 1994		June 1963	Ashleigh House, Oxleaze Road, Tetbutry, Gloucestershire, GL8 8JR
FEENEY, Michael John RESIGNED	Director	31 Aug 2007	19 Feb 2021	England	January 1960	52, Orchard Drive, Woking, GU21 4BW, England
FLYNN, Roger Patrick RESIGNED	Director		13 Jan 1993		November 1962	32 Inglethorpe Street, London, SW6 6NT
HERRIOT, William Michael Ferme RESIGNED	Director	02 Apr 1998	19 Feb 2002		January 1942	36a Valley Road, Henley On Thames, Oxfordshire, RG9 1RR
HEYNES, John Michael Gordon RESIGNED	Director		30 Mar 1994		June 1947	Bute House, 9 Ladbroke Terrace, London, W11 3PQ
O'GRADY, Martin RESIGNED	Director	08 Jul 2011	31 Dec 2019	England	November 1963	1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
O'SULLIVAN, Daniel John RESIGNED	Director	19 Feb 2002	01 Apr 2003		November 1938	Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG
ROBIN AMOUR, Veronique RESIGNED	Director	12 May 2020	05 Jun 2024	France	September 1971	4b Victoria House, Bloomsbury Square, London, WC1B 4DA, England
SALTER, Jonathan David RESIGNED	Director	31 Jul 2007	28 Aug 2009	United Kingdom	May 1967	29 Blackbrook Lane, Bickley, Kent, BR2 8AU
SHERWOOD, Simon Michael Cross RESIGNED	Director	19 Feb 2002	31 Jul 2007		October 1960	6 Glebe Place, London, SW3 5LB
STRUTHERS, James Gavin RESIGNED	Director	19 Feb 2002	07 Oct 2005		July 1963	The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW
WHITE, Paul Martin RESIGNED	Director	07 Oct 2005	08 Jul 2011	United Kingdom	August 1964	49, Danbury Street, London, N1 8LE

HUNT, Abigail Jill ACTIVE
Role: Director
Appointed on: 23 Mar 2015
Country of Residence: England
Date of birth: August 1974
Address: Wogan House, 99 Great Portland Street, London, W1W 7NY, England

PAROCHE, Elise ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: England
Date of birth: December 1982
Address: Wogan House, 99 Great Portland Street, London, W1W 7NY, England

DICKINSON, William Nicholas RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 14 Jan 1994
Address: Ashleigh House, Oxleaze Road, Tetbutry, Gloucestershire, GL8 8JR

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 19 Feb 2002
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 04 Nov 1999
Resigned on: 10 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

O'GRADY, Martin RESIGNED
Role: Secretary
Appointed on: 08 Jul 2011
Resigned on: 31 Dec 2019
Address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

O'SULLIVAN, Daniel John RESIGNED
Role: Secretary
Appointed on: 19 Feb 2002
Resigned on: 01 Apr 2003
Address: Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG

RHATIGAN, Simon RESIGNED
Role: Secretary
Appointed on: 30 Mar 1996
Resigned on: 19 Jul 1996
Address: The Old Red Lion Church Cottage, Church Road Great Milton, Oxford, Oxon, OX44 7PD

SMITH, David Godfrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Nov 1991
Address: 4 Spindlers, Kidlington, Oxfordshire, OX5 2YP

STEWART, Alysoun Freya Elisabeth RESIGNED
Role: Secretary
Appointed on: 19 Jul 1996
Resigned on: 04 Nov 1999
Address: 5 St Lawrence Road, South Hinksey, Oxford, Oxon, OX1 5AZ

STRUTHERS, James Gavin RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 07 Oct 2005
Address: The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW

WHITE, Helen Frances RESIGNED
Role: Secretary
Appointed on: 05 Apr 1994
Resigned on: 29 Mar 1996
Address: 11 Abbots Way, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9JZ

WHITE, Paul Martin RESIGNED
Role: Secretary
Appointed on: 07 Oct 2005
Resigned on: 08 Jul 2011
Address: 79 London House, 172 Aldersgate Street, London, EC1A 4HU, United Kingdom

ABBOTT, Trevor Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1997
Date of birth: May 1950
Address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA

BERRY, Kenneth Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1993
Date of birth: January 1952
Address: Tumbling Acres 75 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NS

BLANC, Raymond Rene Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: November 1949
Address: 5 Garford Road, Oxford, Oxfordshire, OX2 6UY

BOYEN, Filip Joseph Marcel RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

BRANSON, Richard Charles Nicholas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: July 1950
Address: 9 Holland Park, London, W11 3TH

CALVERT, Philip Alan RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 09 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Tremoren, St Kew, Bodmin, Cornwall, PL30 3HA

CLARK, Paul Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 14 Jul 1994
Date of birth: August 1959
Address: Villa Marina, 12 Sea Front Road, Skegness, Lincolnshire, PE25 3BQ

CONSTANT, Adrian Dennis RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 31 Aug 2007
Date of birth: February 1965
Address: Salcombe House, Spring Road, Harpenden, Hertfordshire, AL5 3PP

DESENCLOS, Alain Andre Gustave RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: April 1943
Address: Victoria Cottage, Holton, Oxford, Oxfordshire, OX33 1PS

DICKINSON, William Nicholas RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 14 Jan 1994
Date of birth: June 1963
Address: Ashleigh House, Oxleaze Road, Tetbutry, Gloucestershire, GL8 8JR

FEENEY, Michael John RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 19 Feb 2021
Country of Residence: England
Date of birth: January 1960
Address: 52, Orchard Drive, Woking, GU21 4BW, England

FLYNN, Roger Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1993
Date of birth: November 1962
Address: 32 Inglethorpe Street, London, SW6 6NT

HERRIOT, William Michael Ferme RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 19 Feb 2002
Date of birth: January 1942
Address: 36a Valley Road, Henley On Thames, Oxfordshire, RG9 1RR

HEYNES, John Michael Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: June 1947
Address: Bute House, 9 Ladbroke Terrace, London, W11 3PQ

O'GRADY, Martin RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1963
Address: 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

O'SULLIVAN, Daniel John RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 01 Apr 2003
Date of birth: November 1938
Address: Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG

ROBIN AMOUR, Veronique RESIGNED
Role: Director
Appointed on: 12 May 2020
Resigned on: 05 Jun 2024
Country of Residence: France
Date of birth: September 1971
Address: 4b Victoria House, Bloomsbury Square, London, WC1B 4DA, England

SALTER, Jonathan David RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 28 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 29 Blackbrook Lane, Bickley, Kent, BR2 8AU

SHERWOOD, Simon Michael Cross RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 31 Jul 2007
Date of birth: October 1960
Address: 6 Glebe Place, London, SW3 5LB

STRUTHERS, James Gavin RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 07 Oct 2005
Date of birth: July 1963
Address: The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW

WHITE, Paul Martin RESIGNED
Role: Director
Appointed on: 07 Oct 2005
Resigned on: 08 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 49, Danbury Street, London, N1 8LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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