The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Colin Christopher Robinson
Mr Colin Christopher Robinson
British born in February 1947Resident in Wales
Registered addresses and corresponding companiesMr Colin Christopher Robinson
British born in February 1947Resident in England
Registered addresses and corresponding companiesMr Colin Christopher Robinson
British born in February 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
8 Mountjoy Place, Penarth, Vale Of Glamorgan, CF64 2TB, United Kingdom
Robinson, Colin Christopher
British born in February 1947Resident in Wales
Registered addresses and corresponding companies
IIF 7 5 Lodge Close, Lisvane, Cardiff, South Glamorgan, CF14 0UL
Robinson, Colin Christopher
British company director born in February 1947Resident in Wales
Registered addresses and corresponding companies
IIF 8 5 Lodge Close, Lisvane, Cardiff, South Glamorgan, CF14 0UL
Robinson, Colin Christopher
British director born in February 1947Resident in Wales
Registered addresses and corresponding companies
IIF 9 1st Floor Mount Stuart House, Mount Stuart Squate, Cardiff, CF10 5FQ, Wales
IIF 10 5, Lodge Close, Lisvane, Cardiff, CF14 0UL, United Kingdom
IIF 11 5 Lodge Close, Lisvane, Cardiff, South Glamorgan, CF14 0UL
IIF 12 IIF 13 8, Crichton House, Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5EE, United Kingdom
Robinson, Colin Christopher
British managing director born in February 1947Resident in Wales
Registered addresses and corresponding companies
IIF 14 5 Lodge Close, Lisvane, Cardiff, South Glamorgan, CF14 0UL
Mr Christopher John Robinson
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 15 Inducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ
Mr Chris Robinson
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 16 27, Southfield Drive, Westhoughton, Bolton, BL5 2PP, England
Robinson, Christopher John
British human resources born in November 1957Registered addresses and corresponding companiesRobinson, Christopher John
British human resources director born in November 1957Registered addresses and corresponding companiesRobinson, Christopher John
British director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 21 Unit 4 Wombourne Enterprise Park, Bridgnorth Road, Wombourne, Wolverhampton, West Midlands, WV5 0AL, England
Robinson, Christopher John
British engineer born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 22 35 Sandy Fields Road, Dudley, West Midlands, DY3 3LB, United Kingdom
Robinson, Christopher John
British cfo born in March 1969Resident in England
Registered addresses and corresponding companiesRobinson, Christopher John
British chief financial officer born in March 1969Resident in England
Registered addresses and corresponding companiesRobinson, Christopher John
British chief financial officer/executive director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 28 198, Lower High Street, Watford, WD17 2FF
Robinson, Christopher John
British company director born in March 1969Resident in England
Registered addresses and corresponding companiesRobinson, Christopher John
British director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 35 3 St James's Street, London, SW1A 1EG
IIF 36 Field House, 87, Ewen, Cirencester, GL7 6BT, England
IIF 37 Field House, 87 Ewen, Cirencester, GL7 8BT, United Kingdom
IIF 38 IIF 39 IIF 40 (more) 26-28, Conway Street, London, W1T 6BQ
IIF 43 IIF 44 IIF 45 (more) 26-28, Conway Street, London, W1T 6BQ, England
IIF 88 IIF 89 IIF 90 (more) 26-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 105 IIF 106 3, St James's Street, London, SW1A 1EG
IIF 107 58, Grosvenor Street, London, W1K 3JB, England
IIF 108 The Mitre Hotel, Hampton Court Road, Molesey, East Molesey, KT8 9BN, United Kingdom
IIF 109 IIF 110 One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
IIF 111 Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL, England
Robinson, Christopher John
British executive chairperson born in March 1969Resident in England
Registered addresses and corresponding companiesRobinson, Christopher John
British none born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 114 Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
Robinson, Christopher John
British planning & finance director born in March 1969Resident in England
Registered addresses and corresponding companiesRobinson, Colin Christopher
British director born in February 1947Resident in England
Registered addresses and corresponding companiesRobinson, Colin Christopher
British engineering director born in February 1947Resident in England
Registered addresses and corresponding companiesRobinson, Colin Christopher
British none born in February 1947Resident in England
Registered addresses and corresponding companies
IIF 123 1-3, Seamoor Road, Westbourne, Bournemouth, Dorset, BH4 9AA, England
Robinson, Christopher John
British company directorRegistered addresses and corresponding companies
IIF 124 62 Trevose Crescent, 01-06 Trevose Park, Singapore, 298063, Singapore
Robinson, Christopher John
British company director born in November 1957Resident in Singapore
Registered addresses and corresponding companies
IIF 125 62 Trevose Crescent, 01-06 Trevose Park, Singapore, 298063, Singapore
Mr Christopher John Robinson
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 Field House, 87 Ewen, Cirencester, GL7 6BT, United Kingdom
Robinson, Christopher Colin
British engineer born in February 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 5, Lodge Close, Lisvane, Cardiff, CF14 0UL, Uk
Mr Chris Robinson
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 Unit 4 Wombourne Enterprise Park, Bridgnorth Road, Wombourne, Wolverhampton, West Midlands, WV5 0AL, England
Robinson, Christopher
British director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 129 26-28, Conway Street, London, W1T 6BQ, England
Robinson, Christopher John
British manager born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 Inducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ
Robinson, Christopher John
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 Field House, 87, Ewen, Cirencester, GL7 6BT, United Kingdom
Robinson, Colin Christopher
British director born in February 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 8 Mountjoy Place, Penarth, Vale Of Glamorgan, CF64 2TB, United Kingdom
Robinson, Christopher John
Registered addresses and corresponding companiesRobinson, Christopher
Registered addresses and corresponding companiesRobinson, Chris
British company director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 191 20-22, Wenlock Road, London, N1 7GU, England
Robinson, Chris
Registered addresses and corresponding companies
IIF 192 20-22, Wenlock Road, London, N1 7GU, England
Related profiles found in government register
Offspring entities and appointments
Active
69
- 1 26-28 Conway Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer
2022-12-15 ~ nowIIF 83 - Director → ME 2022-12-15 ~ nowIIF 153 - Secretary → ME - 2 26-28 Conway Street, London, United KingdomActive Corporate (4 parents)Officer 2024-05-24 ~ nowIIF 96 - Director → ME
- 3 3 Bunhill Row, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2021-09-28 ~ nowIIF 25 - Director → ME
- 4 3 Bunhill Row, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2021-10-18 ~ nowIIF 24 - Director → ME
- 5 26-28 Conway Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-12-29Officer 2019-10-04 ~ dissolvedIIF 93 - Director → ME 2019-10-04 ~ dissolvedIIF 188 - Secretary → ME
- 6 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2022-12-15 ~ nowIIF 84 - Director → ME 2022-12-15 ~ nowIIF 140 - Secretary → ME
- 7 26-28 Conway Street, London, United KingdomActive Corporate (3 parents)Officer 2022-12-15 ~ nowIIF 100 - Director → ME 2022-12-15 ~ nowIIF 159 - Secretary → ME
- 8 Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon TaffDissolved Corporate (2 parents)Officer 2004-04-16 ~ dissolvedIIF 11 - Director → ME
- 9
BILLS RESTAURANTS LTD.
- nowBILLS PRODUCE STORE LIMITED - 2012-06-14 26-28 Conway Street, London, EnglandActive Corporate (5 parents)Officer 2022-12-15 ~ nowIIF 82 - Director → ME 2022-12-15 ~ nowIIF 158 - Secretary → ME - 10 26-28 Conway Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2019-10-18 ~ nowIIF 45 - Director → ME 2022-12-15 ~ nowIIF 145 - Secretary → ME
- 11 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2022-12-15 ~ nowIIF 74 - Director → ME 2022-12-15 ~ nowIIF 142 - Secretary → ME
- 12 26-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer 2022-12-15 ~ nowIIF 48 - Director → ME 2022-12-15 ~ nowIIF 149 - Secretary → ME
- 13 26-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer 2022-12-15 ~ nowIIF 43 - Director → ME 2022-12-15 ~ nowIIF 143 - Secretary → ME
- 14CAPRICE COVENT GARDEN LIMITED - 2012-04-12NEWINCCO 1143 LIMITED - 2012-01-10 26-28 Conway Street, London, EnglandActive Corporate (6 parents)Officer 2022-12-15 ~ nowIIF 66 - Director → ME 2022-12-15 ~ nowIIF 137 - Secretary → ME
- 15SHEEKEY COLLECTIONS LIMITED - 2017-06-16 26-28 Conway Street, London, United KingdomActive Corporate (4 parents)Officer 2022-12-15 ~ nowIIF 103 - Director → ME 2022-12-15 ~ nowIIF 163 - Secretary → ME
- 16 Alan Wong, 26-28 Conway Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-29Officer 2019-10-04 ~ dissolvedIIF 79 - Director → ME 2019-10-04 ~ dissolvedIIF 171 - Secretary → ME
- 17 26-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-10-04 ~ dissolvedIIF 91 - Director → ME 2019-10-04 ~ dissolvedIIF 187 - Secretary → ME
- 18 26-28 Conway Street, LondonActive Corporate (4 parents)Officer 2022-12-15 ~ nowIIF 41 - Director → ME 2022-12-15 ~ nowIIF 134 - Secretary → ME
- 19
CAPRICE EVENTS LIMITED
- nowCARACROFT LIMITED - 1995-03-10 26-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer 2022-12-15 ~ nowIIF 71 - Director → ME 2022-12-15 ~ nowIIF 146 - Secretary → ME - 20
CAPRICE HOLDINGS LIMITED
- nowLE CAPRICE LIMITED - 1990-03-27ASHFLAG LIMITED - 1982-10-25 26-28 Conway Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer 2022-12-15 ~ nowIIF 80 - Director → ME 2022-12-15 ~ nowIIF 156 - Secretary → ME - 213ARCLEC LIMITED - 2014-05-08 26-28 Conway Street, LondonActive Corporate (4 parents)Officer 2022-12-15 ~ nowIIF 42 - Director → ME 2022-12-15 ~ nowIIF 136 - Secretary → ME
- 22NEWINCCO 454 LIMITED - 2005-07-15 26-28 Conway Street, London, EnglandActive Corporate (3 parents)Officer 2022-12-15 ~ nowIIF 55 - Director → ME 2022-12-15 ~ nowIIF 148 - Secretary → ME
- 23
CH ACQUISITION LIMITED
- nowNEWINCCO 439 LIMITED - 2005-05-20 26-28 Conway Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2019-10-04 ~ nowIIF 75 - Director → ME 2019-10-04 ~ nowIIF 169 - Secretary → ME - 24 Field House, 87 Ewen, Cirencester, United KingdomActive Corporate (2 parents)Equity (Company account)5,150 GBP2024-04-30Officer 2023-04-12 ~ nowIIF 29 - Director → MEPerson with significant control 2023-04-12 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 25COTERIE LENDING COMPANY LIMITED - 2023-02-17 58 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-156,773 GBP2024-03-31Officer 2022-09-02 ~ nowIIF 107 - Director → ME
- 26 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)43,543,766 GBP2024-03-31Officer 2023-05-15 ~ nowIIF 113 - Director → ME
- 27 26-28 Conway Street, London, EnglandActive Corporate (3 parents)Officer 2022-12-15 ~ nowIIF 68 - Director → ME 2022-12-15 ~ nowIIF 138 - Secretary → ME
- 28 26-28 Conway Street, London, United KingdomActive Corporate (2 parents)Officer 2022-12-15 ~ nowIIF 92 - Director → ME 2022-12-15 ~ nowIIF 160 - Secretary → ME
- 29BIRLEY KHANLARI LIMITED - 2001-03-26 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2022-12-15 ~ nowIIF 78 - Director → ME 2022-12-15 ~ nowIIF 150 - Secretary → ME
- 30LIAM STEEVENSON MW LTD - 2017-06-12VINEYARD PRODUCTIONS LTD - 2017-02-23 20 The Mall, Clifton, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)448,193 GBP2023-10-31Officer 2024-12-06 ~ nowIIF 111 - Director → ME
- 31 Ground Floor Edgerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2023-12-19 ~ nowIIF 112 - Director → ME
- 32
HARRY'S BAR LIMITED
- nowANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31T.EASBY(DARLINGTON)LIMITED - 1978-12-31 26-28 Conway Street, London, EnglandActive Corporate (5 parents)Officer 2022-12-15 ~ nowIIF 73 - Director → ME 2022-12-15 ~ nowIIF 139 - Secretary → ME - 33VINOTECA (KX) PROP CO LIMITED - 2024-07-09 26-28 Conway Street, London, EnglandActive Corporate (3 parents)Officer 2024-07-05 ~ nowIIF 62 - Director → ME 2024-07-05 ~ nowIIF 133 - Secretary → ME
- 34 26-28 Conway Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2022-12-15 ~ nowIIF 102 - Director → ME 2022-12-15 ~ nowIIF 162 - Secretary → ME
- 35 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-1,664,412 GBP2023-01-01 ~ 2023-12-31Officer 2024-02-14 ~ nowIIF 30 - Director → ME
- 36JUMP KNITWEAR LIMITED - 1995-06-12LOUIS CARING (SALES) LIMITED - 1979-12-31 26-28 Conway Street, LondonActive Corporate (3 parents, 4 offsprings)Equity (Company account)9,660,740 GBP2024-04-30Officer 2020-08-26 ~ nowIIF 23 - Director → ME
- 37 26-28 Conway Street, London, United KingdomDissolved Corporate (3 parents)Officer 2022-12-15 ~ dissolvedIIF 98 - Director → ME 2022-12-15 ~ dissolvedIIF 161 - Secretary → ME
- 38 26-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-10-31 ~ dissolvedIIF 89 - Director → ME
- 39LIMEVALE LIMITED - 1995-03-02 26-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer 2022-12-15 ~ nowIIF 70 - Director → ME 2022-12-15 ~ nowIIF 147 - Secretary → ME
- 40 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2022-12-15 ~ nowIIF 69 - Director → ME 2022-12-15 ~ nowIIF 157 - Secretary → ME
- 41 26-28 Conway Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2022-12-15 ~ nowIIF 86 - Director → ME 2022-12-15 ~ nowIIF 154 - Secretary → ME
- 42 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2022-12-15 ~ nowIIF 58 - Director → ME 2022-12-15 ~ nowIIF 155 - Secretary → ME
- 43
MBH GROUP (UK) LIMITED
- nowNEWINCCO 700 LIMITED - 2007-05-18 26-28 Conway Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2019-10-04 ~ nowIIF 59 - Director → ME 2019-10-04 ~ nowIIF 184 - Secretary → ME - 44
MBH PUTCO LIMITED
- nowNEWINCCO 701 LIMITED - 2007-05-18 26-28 Conway Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-12-15 ~ nowIIF 76 - Director → ME 2022-12-15 ~ nowIIF 144 - Secretary → ME - 45 8 Mountjoy Place, Penarth, Vale Of Glamorgan, WalesActive Corporate (2 parents, 2 offsprings)Equity (Company account)-783,731 GBP2024-10-31Officer 2018-10-17 ~ nowIIF 117 - Director → MEPerson with significant control 2018-10-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46 C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon TaffDissolved Corporate (3 parents)Officer 2017-09-26 ~ dissolvedIIF 120 - Director → ME
- 47PEGASUS DEVELOPMENTS (HENDREDENNY) LIMITED - 2015-11-02PEGASUS DEVELOPMENTS (LAWRENCE HILL) LIMITED - 2015-03-26 8 Mountjoy Place, Penarth, Vale Of Glamorgan, WalesActive Corporate (3 parents)Equity (Company account)-61,147 GBP2024-09-30Person with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 8 Mountjoy Place, Penarth, Vale Of Glamorgan, WalesActive Corporate (4 parents)Equity (Company account)6,154 GBP2024-03-31Officer 2019-02-28 ~ nowIIF 118 - Director → ME
- 49 8 Mountjoy Place, Penarth, Vale Of Glamorgan, United KingdomActive Corporate (3 parents)Officer 2025-03-14 ~ nowIIF 132 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon TaffDissolved Corporate (2 parents)Officer 2014-07-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 8 Mountjoy Place, Penarth, Vale Of Glamorgan, WalesActive Corporate (3 parents)Equity (Company account)54,395 GBP2024-04-30Officer 2017-09-26 ~ nowIIF 122 - Director → ME
- 52 8 Mountjoy Place, Penarth, Vale Of Glamorgan, WalesActive Corporate (4 parents)Equity (Company account)69,984 GBP2024-03-31Officer 2019-02-28 ~ nowIIF 119 - Director → ME
- 53 C/o Bailams & Co Insolvency Practitioners Ty Antur, Navigation Park, Abercynon, Rhondda Cynon TaffDissolved Corporate (2 parents)Equity (Company account)153,492 GBP2019-07-31Officer 2014-07-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon TaffDissolved Corporate (2 parents)Officer 2013-11-07 ~ dissolvedIIF 10 - Director → ME
- 55 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,138 GBP2016-08-31Officer 2013-08-22 ~ dissolvedIIF 191 - Director → ME 2013-08-31 ~ dissolvedIIF 192 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 56
SBS (2012) LIMITED
- nowSEISDON BUILDING SOLUTIONS LIMITED - 2019-07-17SEISDON BUILDING & INTERIOR SOLUTIONS LIMITED - 2012-07-19 Inducta House Fryers Road, Bloxwich, Walsall, West MidlandsDissolved Corporate (1 parent)Equity (Company account)22,013 GBP2020-05-31Officer 2012-06-15 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2016-05-31 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 57 The Mitre Hotel, Hampton Court Road, East Molesey, United KingdomActive Corporate (6 parents, 5 offsprings)Equity (Company account)-67,419 GBP2020-03-31Officer 2022-09-01 ~ nowIIF 108 - Director → ME
- 58MANDACO 706 LIMITED - 2012-02-16 C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon TaffDissolved Corporate (3 parents)Officer 2017-09-26 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2017-09-26 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2022-12-15 ~ nowIIF 51 - Director → ME 2022-12-15 ~ nowIIF 151 - Secretary → ME
- 60 26-28 Conway Street, London, United KingdomActive Corporate (3 parents)Officer 2024-09-19 ~ nowIIF 88 - Director → ME
- 61ALDERSOUND LIMITED - 1987-08-05 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2022-12-15 ~ nowIIF 56 - Director → ME 2022-12-15 ~ nowIIF 141 - Secretary → ME
- 62THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18CHILD HUNGER LTD - 2019-11-08THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-02 1st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)314,894 GBP2015-03-31Officer 2023-10-26 ~ nowIIF 37 - Director → ME
- 63 26-28 Conway Street, London, United KingdomActive Corporate (4 parents)Officer 2022-12-15 ~ nowIIF 99 - Director → ME 2022-12-15 ~ nowIIF 164 - Secretary → ME
- 64 26-28 Conway Street, LondonActive Corporate (3 parents, 5 offsprings)Officer 2019-09-30 ~ nowIIF 39 - Director → ME 2022-12-15 ~ nowIIF 135 - Secretary → ME
- 65 26-28 Conway Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-10-21 ~ dissolvedIIF 77 - Director → ME
- 66 26-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer 2022-12-15 ~ nowIIF 81 - Director → ME 2022-12-15 ~ nowIIF 152 - Secretary → ME
- 67 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-4,988 GBP2023-12-31Officer 2024-04-03 ~ nowIIF 31 - Director → ME
- 68 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer 2025-03-13 ~ nowIIF 131 - Director → ME
- 69 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-3,077 GBP2023-12-31Officer 2022-12-13 ~ nowIIF 36 - Director → ME
Ceased
55
- 1 26-28 Conway Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2020-01-20 ~ 2022-08-16IIF 32 - Director → ME 2019-10-04 ~ 2022-08-16IIF 166 - Secretary → ME
- 2 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2019-10-04 ~ 2022-08-16IIF 57 - Director → ME 2019-10-04 ~ 2022-08-16IIF 181 - Secretary → ME
- 3 26-28 Conway Street, London, United KingdomActive Corporate (3 parents)Officer 2019-10-04 ~ 2022-08-16IIF 101 - Director → ME 2019-10-04 ~ 2022-08-16IIF 189 - Secretary → ME
- 4
BB&R LIMITED
- nowBR WINE LIMITED - 2006-03-31 3 St James's Street, LondonActive Corporate (7 parents, 2 offsprings)Officer 2016-05-31 ~ 2019-08-12IIF 35 - Director → ME - 5 3 St James's Street, LondonActive Corporate (5 parents)Officer 2016-05-31 ~ 2019-08-12IIF 106 - Director → ME
- 6RUDDBERRY LIMITED - 2006-03-31 3 St James's Street, LondonActive Corporate (10 parents, 7 offsprings)Officer 2016-03-17 ~ 2019-08-12IIF 26 - Director → ME
- 7
BILLS RESTAURANTS LTD.
- nowBILLS PRODUCE STORE LIMITED - 2012-06-14 26-28 Conway Street, London, EnglandActive Corporate (5 parents)Officer 2019-10-18 ~ 2022-08-16IIF 61 - Director → ME - 8 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2019-10-18 ~ 2022-08-16IIF 44 - Director → ME
- 9 26-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer 2019-10-04 ~ 2022-08-16IIF 50 - Director → ME 2019-10-04 ~ 2022-08-16IIF 173 - Secretary → ME
- 10 26-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer 2019-10-04 ~ 2022-08-16IIF 53 - Director → ME 2019-10-04 ~ 2022-08-16IIF 177 - Secretary → ME
- 11CAPRICE COVENT GARDEN LIMITED - 2012-04-12NEWINCCO 1143 LIMITED - 2012-01-10 26-28 Conway Street, London, EnglandActive Corporate (6 parents)Officer 2019-10-04 ~ 2022-08-16IIF 168 - Secretary → ME
- 12SHEEKEY COLLECTIONS LIMITED - 2017-06-16 26-28 Conway Street, London, United KingdomActive Corporate (4 parents)Officer 2019-09-30 ~ 2022-08-16IIF 104 - Director → ME
- 13 26-28 Conway Street, LondonActive Corporate (4 parents)Officer 2019-09-30 ~ 2022-08-16IIF 40 - Director → ME
- 14
CAPRICE EVENTS LIMITED
- nowCARACROFT LIMITED - 1995-03-10 26-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer 2019-10-04 ~ 2022-08-16IIF 87 - Director → ME 2019-10-04 ~ 2022-08-16IIF 174 - Secretary → ME - 15
CAPRICE HOLDINGS LIMITED
- nowLE CAPRICE LIMITED - 1990-03-27ASHFLAG LIMITED - 1982-10-25 26-28 Conway Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer 2019-10-04 ~ 2022-08-16IIF 85 - Director → ME 2019-10-04 ~ 2022-08-16IIF 182 - Secretary → ME - 163ARCLEC LIMITED - 2014-05-08 26-28 Conway Street, LondonActive Corporate (4 parents)Officer 2019-09-30 ~ 2022-08-16IIF 38 - Director → ME
- 17NEWINCCO 454 LIMITED - 2005-07-15 26-28 Conway Street, London, EnglandActive Corporate (3 parents)Officer 2019-10-04 ~ 2022-08-16IIF 72 - Director → ME 2019-10-04 ~ 2022-08-16IIF 172 - Secretary → ME
- 18 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2015-05-06 ~ 2015-12-16IIF 116 - Director → ME
- 19
ENTERPRISE IG UK LIMITED
- nowBROWNKSDP LIMITED - 2002-09-26BROWN ID LIMITED - 2001-01-12BROWN INC LIMITED - 2000-03-07SEEKCONE LIMITED - 1992-02-06 Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (5 parents)Officer 1999-01-01 ~ 2003-07-11IIF 20 - Director → ME - 20FAIRSHOT COURT MANAGEMENT COMPANY LIMITED - 1999-10-27 198 Lower High Street, WatfordActive Corporate (2 parents)Equity (Company account)10 GBP2024-03-31Officer 2018-06-04 ~ 2021-09-14IIF 28 - Director → ME
- 21 35 Sandy Fields Road, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)47,316 GBP2024-05-31Officer 2021-07-26 ~ 2022-04-17IIF 22 - Director → ME
- 22 26-28 Conway Street, London, EnglandActive Corporate (3 parents)Officer 2019-10-04 ~ 2022-08-16IIF 47 - Director → ME 2019-10-04 ~ 2022-08-16IIF 165 - Secretary → ME
- 23 26-28 Conway Street, London, United KingdomActive Corporate (2 parents)Officer 2019-10-04 ~ 2022-08-16IIF 95 - Director → ME 2019-10-04 ~ 2022-08-16IIF 190 - Secretary → ME
- 24 Mrs Bushra Morshed, 64 Orme Road, Kingston Upon Thames, SurreyActive Corporate (29 parents)Equity (Company account)66,009 GBP2024-06-30Officer 2003-11-30 ~ 2006-09-06IIF 18 - Director → ME
- 25BIRLEY KHANLARI LIMITED - 2001-03-26 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2019-10-04 ~ 2022-08-16IIF 63 - Director → ME 2019-10-04 ~ 2022-08-16IIF 170 - Secretary → ME
- 26
HARRY'S BAR LIMITED
- nowANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31T.EASBY(DARLINGTON)LIMITED - 1978-12-31 26-28 Conway Street, London, EnglandActive Corporate (5 parents)Officer 2019-10-04 ~ 2022-08-16IIF 52 - Director → ME 2019-10-04 ~ 2022-08-16IIF 179 - Secretary → ME - 27 26-28 Conway Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2019-09-30 ~ 2022-08-16IIF 90 - Director → ME
- 28 159 Church Road, Teddington, MiddlesexActive Corporate (1 parent)Equity (Company account)-5,149 GBP2024-05-31Officer 2002-05-27 ~ 2016-05-31IIF 125 - Director → ME 2002-05-27 ~ 2016-05-31IIF 124 - Secretary → ME
- 29 26-28 Conway Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-09-30 ~ 2022-08-16IIF 94 - Director → ME
- 30ADDED VALUE LIMITED - 2018-09-21THE ADDED VALUE COMPANY LIMITED - 2000-03-07ADDED VALUE (DART SHERRINGTON) LIMITED - 1989-07-12MORETURN LIMITED - 1988-10-13 South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents)Officer 1999-01-01 ~ 2004-01-15IIF 19 - Director → ME
- 31 House & Son, Lansdowne House, Christchurch Road, Bournemouth, EnglandActive Corporate (9 parents)Equity (Company account)100 GBP2023-12-31Officer 2016-01-05 ~ 2019-10-14IIF 123 - Director → ME
- 32LIMEVALE LIMITED - 1995-03-02 26-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer 2019-10-04 ~ 2022-08-16IIF 65 - Director → ME 2019-10-04 ~ 2022-08-16IIF 176 - Secretary → ME
- 33 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2019-10-04 ~ 2022-08-16IIF 64 - Director → ME 2019-10-04 ~ 2022-08-16IIF 180 - Secretary → ME
- 34 26-28 Conway Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2019-10-04 ~ 2022-08-16IIF 60 - Director → ME 2019-10-04 ~ 2022-08-16IIF 186 - Secretary → ME
- 35 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2019-10-04 ~ 2022-08-16IIF 67 - Director → ME 2019-10-04 ~ 2022-08-16IIF 178 - Secretary → ME
- 36
MBH PUTCO LIMITED
- nowNEWINCCO 701 LIMITED - 2007-05-18 26-28 Conway Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-10-04 ~ 2022-08-16IIF 129 - Director → ME 2019-10-04 ~ 2022-08-16IIF 185 - Secretary → ME - 37 3 St James's Street, LondonActive Corporate (6 parents)Officer 2016-05-17 ~ 2019-08-12IIF 27 - Director → ME
- 38
ONYXRAIL LIMITED
- nowPULLMAN PROJECTS LIMITED - 2012-05-10 C/o Bailams & Co, Ty Antur Navigation Park, Abercynon, RctDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-376,472 GBP2016-12-31Officer 2011-09-02 ~ 2012-05-18IIF 127 - Director → ME - 39PEGASUS DEVELOPMENTS (HENDREDENNY) LIMITED - 2015-11-02PEGASUS DEVELOPMENTS (LAWRENCE HILL) LIMITED - 2015-03-26 8 Mountjoy Place, Penarth, Vale Of Glamorgan, WalesActive Corporate (3 parents)Equity (Company account)-61,147 GBP2024-09-30Officer 2014-09-17 ~ 2017-06-20IIF 9 - Director → ME
- 40STANDARD RAIL WAGON (NO. 2) LIMITED - 2004-05-12POWELL DUFFRYN RAIL LIMITED - 2002-04-02POWELL DUFFRYN STANDARD LIMITED - 1999-04-27POWELL DUFFRYN WAGON COMPANY LIMITED - 1990-08-28 Powell Duffryn House, London Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer ~ 1993-06-23IIF 7 - Director → ME
- 41
PULLMAN RAIL LIMITED
- nowPULLMAN DESIGN AND FABRICATION LIMITED - 2010-12-13QUICKMOST LIMITED - 1999-07-19 3 Llys Cadwyn, Pontypridd, Rhondda Cynon Taf, WalesActive Corporate (7 parents)Officer 1993-06-11 ~ 2012-05-18IIF 14 - Director → ME - 42 3 St James's Street, LondonActive Corporate (6 parents)Equity (Company account)36,000 GBP2024-03-31Officer 2016-05-23 ~ 2019-08-12IIF 105 - Director → ME
- 43 129 Wolverhampton Road Codsall, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)31,664 GBP2019-05-31Officer 2006-02-23 ~ 2018-05-31IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-31IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 44NEWINCCO 768 LIMITED - 2007-10-30 180 The Strand, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-07-08 ~ 2021-12-02IIF 34 - Director → ME
- 45
SOHO HOUSE LIMITED
- nowSOHO HOUSE PLC - 2005-06-23SOHO HOUSE COUNTRY PLC - 2001-07-30 180 The Strand, London, United KingdomActive Corporate (3 parents, 20 offsprings)Officer 2021-07-08 ~ 2021-12-02IIF 33 - Director → ME - 46 Powell Duffryn House, London Road, Bracknell, BerkshireActive Corporate (2 parents)Officer 1993-02-01 ~ 1993-06-23IIF 8 - Director → ME
- 47 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2019-10-04 ~ 2022-08-16IIF 46 - Director → ME 2019-10-04 ~ 2022-08-16IIF 167 - Secretary → ME
- 48RASHWAY LIMITED - 1993-09-23 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)Officer 2015-05-06 ~ 2015-12-16IIF 115 - Director → ME
- 49 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (5 parents)Officer 2013-11-08 ~ 2015-11-10IIF 114 - Director → ME
- 50ALDERSOUND LIMITED - 1987-08-05 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2019-10-04 ~ 2022-08-16IIF 49 - Director → ME 2019-10-04 ~ 2022-08-16IIF 183 - Secretary → ME
- 51 26-28 Conway Street, London, United KingdomActive Corporate (4 parents)Officer 2019-10-31 ~ 2022-08-16IIF 97 - Director → ME
- 52 26-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer 2019-10-04 ~ 2022-08-16IIF 54 - Director → ME 2019-10-04 ~ 2022-08-16IIF 175 - Secretary → ME
- 53PIMCO 2281 LIMITED - 2014-02-20 Work.life, 33 Kings Road, Reading, EnglandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)-415,822 GBP2023-04-01 ~ 2024-03-31Officer 2016-08-18 ~ 2019-12-20IIF 110 - Director → ME
- 54 Work.life, 33 Kings Road, Reading, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-864,028 GBP2023-04-01 ~ 2024-03-31Officer 2016-08-18 ~ 2019-12-20IIF 109 - Director → ME
- 55ADDED VALUE GROUP HOLDINGS LIMITED - 2020-01-22DART SHERRINGTON LIMITED - 1999-09-22 Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 1999-11-18 ~ 2004-01-15IIF 17 - Director → ME
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