1
26-28 Conway Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-12-15 ~ now
IIF 47 - Director → ME
2020-01-20 ~ 2022-08-16
IIF 69 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 156 - Secretary → ME
2022-12-15 ~ now
IIF 133 - Secretary → ME
2
26-28 Conway Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 53 - Director → ME
3
3 Bunhill Row, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-28 ~ now
IIF 52 - Director → ME
4
3 Bunhill Row, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-18 ~ now
IIF 23 - Director → ME
5
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-29
Officer
2019-10-04 ~ dissolved
IIF 89 - Director → ME
2019-10-04 ~ dissolved
IIF 178 - Secretary → ME
6
ANNABEL'S (BERKELEY SQUARE) LIMITED
00736066 26-28 Conway Street, London, England
Active Corporate (23 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 79 - Director → ME
2022-12-15 ~ now
IIF 48 - Director → ME
2022-12-15 ~ now
IIF 120 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 171 - Secretary → ME
7
26-28 Conway Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-15 ~ now
IIF 56 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 93 - Director → ME
2022-12-15 ~ now
IIF 139 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 179 - Secretary → ME
8
BR WINE LIMITED - 2006-03-31
3 St James's Street, London
Active Corporate (23 parents, 2 offsprings)
Officer
2016-05-31 ~ 2019-08-12
IIF 72 - Director → ME
9
3 St James's Street, London
Active Corporate (11 parents)
Officer
2016-05-31 ~ 2019-08-12
IIF 95 - Director → ME
10
RUDDBERRY LIMITED - 2006-03-31
3 St James's Street, London
Active Corporate (30 parents, 8 offsprings)
Officer
2016-03-17 ~ 2019-08-12
IIF 66 - Director → ME
11
Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (4 parents)
Officer
2004-04-16 ~ dissolved
IIF 149 - Director → ME
12
BILLS PRODUCE STORE LIMITED - 2012-06-14
26-28 Conway Street, London, England
Active Corporate (26 parents)
Officer
2019-10-18 ~ 2022-08-16
IIF 29 - Director → ME
2022-12-15 ~ now
IIF 46 - Director → ME
2022-12-15 ~ now
IIF 138 - Secretary → ME
13
26-28 Conway Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-10-18 ~ now
IIF 17 - Director → ME
2022-12-15 ~ now
IIF 125 - Secretary → ME
14
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2019-10-18 ~ 2022-08-16
IIF 16 - Director → ME
2022-12-15 ~ now
IIF 40 - Director → ME
2022-12-15 ~ now
IIF 122 - Secretary → ME
15
26-28 Conway Street, London, England
Active Corporate (11 parents)
Officer
2022-12-15 ~ now
IIF 20 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 76 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 163 - Secretary → ME
2022-12-15 ~ now
IIF 129 - Secretary → ME
16
26-28 Conway Street, London, England
Active Corporate (11 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 77 - Director → ME
2022-12-15 ~ now
IIF 15 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 167 - Secretary → ME
2022-12-15 ~ now
IIF 123 - Secretary → ME
17
C/M COVENT GARDEN LIMITED
- now 07874858CAPRICE COVENT GARDEN LIMITED - 2012-04-12
NEWINCCO 1143 LIMITED - 2012-01-10
26-28 Conway Street, London, England
Active Corporate (16 parents)
Officer
2022-12-15 ~ now
IIF 32 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 158 - Secretary → ME
2022-12-15 ~ now
IIF 117 - Secretary → ME
18
SPEED 2232 LIMITED - 1992-01-23
Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2025-09-15 ~ now
IIF 64 - Director → ME
19
CAPRICE BASIL STREET LIMITED
- now 10292039SHEEKEY COLLECTIONS LIMITED - 2017-06-16
26-28 Conway Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-15 ~ now
IIF 58 - Director → ME
2019-09-30 ~ 2022-08-16
IIF 59 - Director → ME
2022-12-15 ~ now
IIF 143 - Secretary → ME
20
CAPRICE BERKELEY SQUARE LIMITED
09066944 Alan Wong, 26-28 Conway Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-29
Officer
2019-10-04 ~ dissolved
IIF 83 - Director → ME
2019-10-04 ~ dissolved
IIF 161 - Secretary → ME
21
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-04 ~ dissolved
IIF 87 - Director → ME
2019-10-04 ~ dissolved
IIF 177 - Secretary → ME
22
26-28 Conway Street, London
Active Corporate (7 parents)
Officer
2022-12-15 ~ now
IIF 13 - Director → ME
2019-09-30 ~ 2022-08-16
IIF 74 - Director → ME
2022-12-15 ~ now
IIF 114 - Secretary → ME
23
CARACROFT LIMITED - 1995-03-10
26-28 Conway Street, London, England
Active Corporate (17 parents)
Officer
2022-12-15 ~ now
IIF 37 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 50 - Director → ME
2022-12-15 ~ now
IIF 126 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 164 - Secretary → ME
24
LE CAPRICE LIMITED - 1990-03-27
ASHFLAG LIMITED - 1982-10-25
26-28 Conway Street, London, England
Active Corporate (33 parents, 9 offsprings)
Officer
2019-10-04 ~ 2022-08-16
IIF 84 - Director → ME
2022-12-15 ~ now
IIF 44 - Director → ME
2022-12-15 ~ now
IIF 136 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 172 - Secretary → ME
25
CAPRICE IVY COVENT GARDEN LIMITED
- now 086105053ARCLEC LIMITED - 2014-05-08
26-28 Conway Street, London
Active Corporate (8 parents)
Officer
2019-09-30 ~ 2022-08-16
IIF 73 - Director → ME
2022-12-15 ~ now
IIF 14 - Director → ME
2022-12-15 ~ now
IIF 116 - Secretary → ME
26
CAPRICE PROPERTIES LIMITED
- now 05506966NEWINCCO 454 LIMITED - 2005-07-15
26-28 Conway Street, London, England
Active Corporate (17 parents)
Officer
2022-12-15 ~ now
IIF 24 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 38 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 162 - Secretary → ME
2022-12-15 ~ now
IIF 128 - Secretary → ME
27
NEWINCCO 439 LIMITED - 2005-05-20
26-28 Conway Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2019-10-04 ~ now
IIF 41 - Director → ME
2019-10-04 ~ now
IIF 159 - Secretary → ME
28
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2015-05-06 ~ 2015-12-16
IIF 99 - Director → ME
29
Field House, 87 Ewen, Cirencester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,150 GBP2024-04-30
Officer
2023-04-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
30
COTERIE AMPHORAE COMPANY LIMITED
- now 14333224COTERIE LENDING COMPANY LIMITED
- 2023-02-17
14333224 58 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-156,773 GBP2024-03-31
Officer
2022-09-02 ~ now
IIF 60 - Director → ME
31
58 Grosvenor Street, London, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
43,543,766 GBP2024-03-31
Officer
2023-05-15 ~ now
IIF 62 - Director → ME
32
58 Grosvenor Street, London, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 63 - Director → ME
33
COTERIE VAULTS HOLDINGS LIMITED
- now 13517058VINOTHEQUE PROPERTY HOLDINGS LIMITED - 2023-06-05
Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
Active Corporate (9 parents)
Profit/Loss (Company account)
3,908,466 GBP2023-04-04 ~ 2024-04-01
Officer
2025-09-15 ~ now
IIF 11 - Director → ME
34
VINOTHEQUE HOLDINGS LIMITED - 2023-05-26
Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
Active Corporate (26 parents)
Profit/Loss (Company account)
-3,000 GBP2023-04-04 ~ 2024-04-01
Officer
2025-09-15 ~ now
IIF 9 - Director → ME
35
FAIRSHOT COURT (MANAGEMENT) LIMITED
- now 03649878FAIRSHOT COURT MANAGEMENT COMPANY LIMITED - 1999-10-27
198 Lower High Street, Watford
Active Corporate (16 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2018-06-04 ~ 2021-09-14
IIF 68 - Director → ME
36
26-28 Conway Street, London, England
Active Corporate (18 parents)
Officer
2022-12-15 ~ now
IIF 34 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 19 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 155 - Secretary → ME
2022-12-15 ~ now
IIF 118 - Secretary → ME
37
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-15 ~ dissolved
IIF 88 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 91 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 180 - Secretary → ME
2022-12-15 ~ dissolved
IIF 140 - Secretary → ME
38
GEORGE (MOUNT STREET) LIMITED
- now 03759332BIRLEY KHANLARI LIMITED - 2001-03-26
26-28 Conway Street, London, England
Active Corporate (22 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 31 - Director → ME
2022-12-15 ~ now
IIF 43 - Director → ME
2022-12-15 ~ now
IIF 130 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 160 - Secretary → ME
39
GLOBAL WINE SOLUTIONS LIMITED
- now 10438774LIAM STEEVENSON MW LTD - 2017-06-12
VINEYARD PRODUCTIONS LTD - 2017-02-23
20 The Mall, Clifton, Bristol, England
Active Corporate (8 parents)
Equity (Company account)
448,193 GBP2023-10-31
Officer
2024-12-06 ~ now
IIF 2 - Director → ME
40
58 Grosvenor Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 61 - Director → ME
41
ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
T.EASBY(DARLINGTON)LIMITED - 1978-12-31
26-28 Conway Street, London, England
Active Corporate (24 parents)
Officer
2022-12-15 ~ now
IIF 39 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 22 - Director → ME
2022-12-15 ~ now
IIF 119 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 169 - Secretary → ME
42
HARRYS BAR RESTAURANTS KX PROPCO LIMITED
- now 15133977VINOTECA (KX) PROP CO LIMITED
- 2024-07-09
15133977 26-28 Conway Street, London, England
Active Corporate (7 parents)
Officer
2024-07-05 ~ now
IIF 30 - Director → ME
2024-07-05 ~ now
IIF 113 - Secretary → ME
43
HARRY’S BAR RESTAURANTS LIMITED
10869780 26-28 Conway Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-12-15 ~ now
IIF 57 - Director → ME
2019-09-30 ~ 2022-08-16
IIF 86 - Director → ME
2022-12-15 ~ now
IIF 142 - Secretary → ME
44
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-1,664,412 GBP2023-01-01 ~ 2023-12-31
Officer
2024-02-14 ~ now
IIF 6 - Director → ME
45
INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED
- now 00895642JUMP KNITWEAR LIMITED - 1995-06-12
LOUIS CARING (SALES) LIMITED - 1979-12-31
26-28 Conway Street, London
Active Corporate (19 parents, 4 offsprings)
Equity (Company account)
9,660,740 GBP2024-04-30
Officer
2020-08-26 ~ now
IIF 1 - Director → ME
46
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-12-15 ~ dissolved
IIF 92 - Director → ME
2019-09-30 ~ 2022-08-16
IIF 90 - Director → ME
2022-12-15 ~ dissolved
IIF 141 - Secretary → ME
47
KINGS CROSS RESTAURANTS LIMITED
11885007 26-28 Conway Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-31 ~ dissolved
IIF 85 - Director → ME
48
KINGSFIELD HOUSE (MANAGEMENT COMPANY) LIMITED
05637427 House & Son, Lansdowne House, Christchurch Road, Bournemouth, England
Active Corporate (47 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-01-05 ~ 2019-10-14
IIF 108 - Director → ME
49
NOTSALLOW 245 LIMITED - 2006-04-28
Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
Active Corporate (26 parents, 3 offsprings)
Equity (Company account)
-0 GBP2024-04-01
Officer
2025-09-15 ~ now
IIF 10 - Director → ME
50
LAY AND WHEELER TRADING LIMITED
- now 16314151X WINE TRADING LIMITED
- 2025-06-02
16314151 58 Grosvenor Street, London, England
Active Corporate (7 parents)
Officer
2025-03-13 ~ now
IIF 101 - Director → ME
51
MARK BIRLEY (FOR MEN) LIMITED
- now 02980935LIMEVALE LIMITED - 1995-03-02
26-28 Conway Street, London, England
Active Corporate (21 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 81 - Director → ME
2022-12-15 ~ now
IIF 36 - Director → ME
2022-12-15 ~ now
IIF 127 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 166 - Secretary → ME
52
26-28 Conway Street, London, England
Active Corporate (21 parents)
Officer
2022-12-15 ~ now
IIF 35 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 80 - Director → ME
2022-12-15 ~ now
IIF 137 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 170 - Secretary → ME
53
26-28 Conway Street, London, England
Active Corporate (19 parents, 8 offsprings)
Officer
2022-12-15 ~ now
IIF 49 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 28 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 176 - Secretary → ME
2022-12-15 ~ now
IIF 134 - Secretary → ME
54
MARKS CLUB (CHARLES STREET) LIMITED
00836906 26-28 Conway Street, London, England
Active Corporate (22 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 33 - Director → ME
2022-12-15 ~ now
IIF 26 - Director → ME
2022-12-15 ~ now
IIF 135 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 168 - Secretary → ME
55
NEWINCCO 700 LIMITED - 2007-05-18
26-28 Conway Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-10-04 ~ now
IIF 27 - Director → ME
2019-10-04 ~ now
IIF 174 - Secretary → ME
56
NEWINCCO 701 LIMITED - 2007-05-18
26-28 Conway Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-04 ~ 2022-08-16
IIF 100 - Director → ME
2022-12-15 ~ now
IIF 42 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 175 - Secretary → ME
2022-12-15 ~ now
IIF 124 - Secretary → ME
57
3 St James's Street, London
Active Corporate (21 parents)
Officer
2016-05-17 ~ 2019-08-12
IIF 67 - Director → ME
58
OCEAN PROPERTIES (CARDIFF) LIMITED
11627990 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-783,731 GBP2024-10-31
Officer
2018-10-17 ~ now
IIF 102 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
PULLMAN PROJECTS LIMITED
- 2012-05-10
07760590 C/o Bailams & Co, Ty Antur Navigation Park, Abercynon, Rct
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-376,472 GBP2016-12-31
Officer
2011-09-02 ~ 2012-05-18
IIF 109 - Director → ME
60
PEGASUS CONSTRUCTION (CLIVE LANE) LIMITED
10836791 C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (3 parents)
Officer
2017-09-26 ~ dissolved
IIF 106 - Director → ME
61
PEGASUS CONTRACTING LIMITED
- now 09223621PEGASUS DEVELOPMENTS (HENDREDENNY) LIMITED
- 2015-11-02
09223621PEGASUS DEVELOPMENTS (LAWRENCE HILL) LIMITED
- 2015-03-26
09223621 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
-61,147 GBP2024-09-30
Officer
2014-09-17 ~ 2017-06-20
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
62
PEGASUS DEVELOPMENTS (BARRY) LIMITED
11276741 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Equity (Company account)
6,154 GBP2024-03-31
Officer
2019-02-28 ~ now
IIF 103 - Director → ME
63
PEGASUS DEVELOPMENTS (CARDIFF) LIMITED
16315846 8 Mountjoy Place, Penarth, Vale Of Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 181 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
64
PEGASUS DEVELOPMENTS (CLIVE LANE) LIMITED
09117667 C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
65
PEGASUS DEVELOPMENTS (COWBRIDGE ROAD) LIMITED
10113340 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
54,395 GBP2024-04-30
Officer
2017-09-26 ~ now
IIF 104 - Director → ME
66
PEGASUS DEVELOPMENTS (GLAMORGAN) LIMITED
11276768 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Equity (Company account)
51,732 GBP2025-03-31
Officer
2019-02-28 ~ now
IIF 105 - Director → ME
67
PEGASUS DEVELOPMENTS (WOODLANDS ROAD) LIMITED
09117756 C/o Bailams & Co Insolvency Practitioners Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (2 parents)
Equity (Company account)
153,492 GBP2019-07-31
Officer
2014-07-07 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
68
C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 148 - Director → ME
69
POWELL DUFFRYN RAIL LIMITED - now
STANDARD RAIL WAGON (NO. 2) LIMITED - 2004-05-12
POWELL DUFFRYN RAIL LIMITED - 2002-04-02
POWELL DUFFRYN STANDARD LIMITED
- 1999-04-27
00855701POWELL DUFFRYN WAGON COMPANY LIMITED
- 1990-08-28
00855701 Powell Duffryn House, London Road, Bracknell, Berkshire
Dissolved Corporate (14 parents)
Officer
~ 1993-06-23
IIF 146 - Director → ME
70
PULLMAN DESIGN AND FABRICATION LIMITED
- 2010-12-13
02820938 3 Llys Cadwyn, Pontypridd, Rhondda Cynon Taf, Wales
Active Corporate (31 parents)
Officer
1993-06-11 ~ 2012-05-18
IIF 152 - Director → ME
71
RICHARDS WALFORD & COMPANY LIMITED
01631757 3 St James's Street, London
Active Corporate (14 parents)
Equity (Company account)
36,000 GBP2024-03-31
Officer
2016-05-23 ~ 2019-08-12
IIF 94 - Director → ME
72
SHG ACQUISITION (UK) LIMITED
- now 06395943NEWINCCO 768 LIMITED - 2007-10-30
180 The Strand, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-07-08 ~ 2021-12-02
IIF 71 - Director → ME
73
SIGNET HOTELS (UNITED KINGDOM) LTD
12279588 The Mitre Hotel, Hampton Court Road, East Molesey, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
-67,419 GBP2020-03-31
Officer
2022-09-01 ~ now
IIF 65 - Director → ME
74
SOHO HOUSE PLC - 2005-06-23
SOHO HOUSE COUNTRY PLC - 2001-07-30
180 The Strand, London, United Kingdom
Active Corporate (31 parents, 21 offsprings)
Officer
2021-07-08 ~ 2021-12-02
IIF 70 - Director → ME
75
ST ILAN DEVELOPMENTS LIMITED
- now 07822711MANDACO 706 LIMITED - 2012-02-16
C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (6 parents)
Officer
2017-09-26 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
STANDARD RAILWAY WAGON COMPANY LIMITED(THE)
00275210 Powell Duffryn House, London Road, Bracknell, Berkshire
Active Corporate (13 parents)
Officer
1993-02-01 ~ 1993-06-23
IIF 147 - Director → ME
77
26-28 Conway Street, London, England
Active Corporate (16 parents)
Officer
2022-12-15 ~ now
IIF 21 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 18 - Director → ME
2022-12-15 ~ now
IIF 131 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 157 - Secretary → ME
78
26-28 Conway Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 51 - Director → ME
79
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
- now 02846605RASHWAY LIMITED - 1993-09-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (28 parents)
Officer
2015-05-06 ~ 2015-12-16
IIF 98 - Director → ME
80
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (28 parents)
Officer
2013-11-08 ~ 2015-11-10
IIF 3 - Director → ME
81
THE BATH AND RACQUETS CLUB LIMITED
- now 02143261ALDERSOUND LIMITED - 1987-08-05
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 75 - Director → ME
2022-12-15 ~ now
IIF 25 - Director → ME
2022-12-15 ~ now
IIF 121 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 173 - Secretary → ME
82
THE CARING FAMILY FOUNDATION
- now 05333148THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18
CHILD HUNGER LTD - 2019-11-08
THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-02
1st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, England
Active Corporate (14 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
314,894 GBP2015-03-31
Officer
2023-10-26 ~ now
IIF 8 - Director → ME
83
26-28 Conway Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-31 ~ 2022-08-16
IIF 54 - Director → ME
2022-12-15 ~ now
IIF 55 - Director → ME
2022-12-15 ~ now
IIF 144 - Secretary → ME
84
26-28 Conway Street, London
Active Corporate (15 parents, 5 offsprings)
Officer
2019-09-30 ~ now
IIF 12 - Director → ME
2022-12-15 ~ now
IIF 115 - Secretary → ME
85
26-28 Conway Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 82 - Director → ME
86
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2022-12-15 ~ now
IIF 45 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 78 - Director → ME
2022-12-15 ~ now
IIF 132 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 165 - Secretary → ME
87
VIRTUALSTOCK HOLDINGS LIMITED
- now 05412723PIMCO 2281 LIMITED - 2014-02-20
Work.life, 33 Kings Road, Reading, England
Active Corporate (19 parents, 2 offsprings)
Profit/Loss (Company account)
-415,822 GBP2023-04-01 ~ 2024-03-31
Officer
2016-08-18 ~ 2019-12-20
IIF 97 - Director → ME
88
Work.life, 33 Kings Road, Reading, England
Active Corporate (17 parents)
Profit/Loss (Company account)
-864,028 GBP2023-04-01 ~ 2024-03-31
Officer
2016-08-18 ~ 2019-12-20
IIF 96 - Director → ME
89
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-4,988 GBP2023-12-31
Officer
2024-04-03 ~ now
IIF 7 - Director → ME
90
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-3,077 GBP2023-12-31
Officer
2022-12-13 ~ now
IIF 4 - Director → ME