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
Robinson, Christopher John
Robinson, Christopher John
British manager born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 2 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 3 5, Lodge Close, Lisvane, Cardiff, CF14 0UL, Uk
Robinson, Chris
British company director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Robinson, Christopher John
British director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 5 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 6 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 12 198, 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 19 3 St James's Street, London, SW1A 1EG
IIF 20 Field House, 87, Ewen, Cirencester, GL7 6BT, England
IIF 21 Field House, 87 Ewen, Cirencester, GL7 8BT, United Kingdom
IIF 22 IIF 23 IIF 24 (more) 26-28, Conway Street, London, W1T 6BQ
IIF 27 IIF 28 IIF 29 (more) 26-28, Conway Street, London, W1T 6BQ, England
IIF 72 IIF 73 IIF 74 (more) 26-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 89 IIF 90 3, St James's Street, London, SW1A 1EG
IIF 91 58, Grosvenor Street, London, W1K 3JB, England
IIF 92 The Mitre Hotel, Hampton Court Road, Molesey, East Molesey, KT8 9BN, United Kingdom
IIF 93 IIF 94 One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
IIF 95 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 98 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 United Kingdom
Registered addresses and corresponding companies
IIF 101 8 Mountjoy Place, Penarth, Vale Of Glamorgan, CF64 2TB, United Kingdom
Robinson, Christopher John
British company director born in November 1957Resident in Singapore
Registered addresses and corresponding companies
IIF 102 62 Trevose Crescent, 01-06 Trevose Park, Singapore, 298063, Singapore
Mr Chris Robinson
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Unit 4 Wombourne Enterprise Park, Bridgnorth Road, Wombourne, Wolverhampton, West Midlands, WV5 0AL, England
Mr Colin Christopher Robinson
British born in February 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 8 Mountjoy Place, Penarth, Vale Of Glamorgan, CF64 2TB, United Kingdom
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
British director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 109 26-28, Conway Street, London, W1T 6BQ, England
Robinson, Christopher John
British company directorRegistered addresses and corresponding companies
IIF 110 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 111 Field House, 87 Ewen, Cirencester, GL7 6BT, United Kingdom
Robinson, 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 118 1-3, Seamoor Road, Westbourne, Bournemouth, Dorset, BH4 9AA, England
Robinson, Christopher John
Registered addresses and corresponding companiesRobinson, Colin Christopher
British born in February 1947Resident in Wales
Registered addresses and corresponding companies
IIF 151 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 152 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 153 1st Floor Mount Stuart House, Mount Stuart Squate, Cardiff, CF10 5FQ, Wales
IIF 154 5, Lodge Close, Lisvane, Cardiff, CF14 0UL, United Kingdom
IIF 155 5 Lodge Close, Lisvane, Cardiff, South Glamorgan, CF14 0UL
IIF 156 IIF 157 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 158 5 Lodge Close, Lisvane, Cardiff, South Glamorgan, CF14 0UL
Mr Chris Robinson
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 159 27, Southfield Drive, Westhoughton, Bolton, BL5 2PP, England
Mr Christopher John Robinson
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 160 Inducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ
Mr Colin Christopher Robinson
British born in February 1947Resident in England
Registered addresses and corresponding companiesMr Colin Christopher Robinson
British born in February 1947Resident in Wales
Registered addresses and corresponding companiesRobinson, Christopher
Registered addresses and corresponding companiesRobinson, 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 67 - Director → ME 2022-12-15 ~ nowIIF 139 - Secretary → ME - 2 26-28 Conway Street, London, United KingdomActive Corporate (4 parents)Officer 2024-05-24 ~ nowIIF 80 - Director → ME
- 3 3 Bunhill Row, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2021-09-28 ~ nowIIF 9 - Director → ME
- 4 3 Bunhill Row, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2021-10-18 ~ nowIIF 8 - Director → ME
- 5 26-28 Conway Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-12-29Officer 2019-10-04 ~ dissolvedIIF 77 - Director → ME 2019-10-04 ~ dissolvedIIF 189 - Secretary → ME
- 6 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2022-12-15 ~ nowIIF 68 - Director → ME 2022-12-15 ~ nowIIF 126 - Secretary → ME
- 7 26-28 Conway Street, London, United KingdomActive Corporate (3 parents)Officer 2022-12-15 ~ nowIIF 84 - Director → ME 2022-12-15 ~ nowIIF 145 - Secretary → ME
- 8 Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon TaffDissolved Corporate (2 parents)Officer 2004-04-16 ~ dissolvedIIF 155 - 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 66 - Director → ME 2022-12-15 ~ nowIIF 144 - Secretary → ME - 10 26-28 Conway Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2019-10-18 ~ nowIIF 29 - Director → ME 2022-12-15 ~ nowIIF 131 - Secretary → ME
- 11 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2022-12-15 ~ nowIIF 58 - Director → ME 2022-12-15 ~ nowIIF 128 - Secretary → ME
- 12 26-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer 2022-12-15 ~ nowIIF 32 - Director → ME 2022-12-15 ~ nowIIF 135 - Secretary → ME
- 13 26-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer 2022-12-15 ~ nowIIF 27 - Director → ME 2022-12-15 ~ nowIIF 129 - 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 50 - Director → ME 2022-12-15 ~ nowIIF 123 - Secretary → ME
- 15SHEEKEY COLLECTIONS LIMITED - 2017-06-16 26-28 Conway Street, London, United KingdomActive Corporate (4 parents)Officer 2022-12-15 ~ nowIIF 87 - Director → ME 2022-12-15 ~ nowIIF 149 - 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 63 - Director → ME 2019-10-04 ~ dissolvedIIF 172 - Secretary → ME
- 17 26-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-10-04 ~ dissolvedIIF 75 - Director → ME 2019-10-04 ~ dissolvedIIF 188 - Secretary → ME
- 18 26-28 Conway Street, LondonActive Corporate (4 parents)Officer 2022-12-15 ~ nowIIF 25 - Director → ME 2022-12-15 ~ nowIIF 120 - 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 55 - Director → ME 2022-12-15 ~ nowIIF 132 - 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 64 - Director → ME 2022-12-15 ~ nowIIF 142 - Secretary → ME - 213ARCLEC LIMITED - 2014-05-08 26-28 Conway Street, LondonActive Corporate (4 parents)Officer 2022-12-15 ~ nowIIF 26 - Director → ME 2022-12-15 ~ nowIIF 122 - Secretary → ME
- 22NEWINCCO 454 LIMITED - 2005-07-15 26-28 Conway Street, London, EnglandActive Corporate (3 parents)Officer 2022-12-15 ~ nowIIF 39 - Director → ME 2022-12-15 ~ nowIIF 134 - 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 59 - Director → ME 2019-10-04 ~ nowIIF 170 - 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 13 - Director → MEPerson with significant control 2023-04-12 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - 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 91 - 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 97 - Director → ME
- 27 26-28 Conway Street, London, EnglandActive Corporate (3 parents)Officer 2022-12-15 ~ nowIIF 52 - Director → ME 2022-12-15 ~ nowIIF 124 - Secretary → ME
- 28 26-28 Conway Street, London, United KingdomActive Corporate (2 parents)Officer 2022-12-15 ~ nowIIF 76 - Director → ME 2022-12-15 ~ nowIIF 146 - Secretary → ME
- 29BIRLEY KHANLARI LIMITED - 2001-03-26 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2022-12-15 ~ nowIIF 62 - Director → ME 2022-12-15 ~ nowIIF 136 - 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 95 - Director → ME
- 31 Ground Floor Edgerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2023-12-19 ~ nowIIF 96 - 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 57 - Director → ME 2022-12-15 ~ nowIIF 125 - Secretary → ME - 33VINOTECA (KX) PROP CO LIMITED - 2024-07-09 26-28 Conway Street, London, EnglandActive Corporate (3 parents)Officer 2024-07-05 ~ nowIIF 46 - Director → ME 2024-07-05 ~ nowIIF 119 - Secretary → ME
- 34 26-28 Conway Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2022-12-15 ~ nowIIF 86 - Director → ME 2022-12-15 ~ nowIIF 148 - 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 14 - 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 7 - Director → ME
- 37 26-28 Conway Street, London, United KingdomDissolved Corporate (3 parents)Officer 2022-12-15 ~ dissolvedIIF 82 - Director → ME 2022-12-15 ~ dissolvedIIF 147 - Secretary → ME
- 38 26-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-10-31 ~ dissolvedIIF 73 - Director → ME
- 39LIMEVALE LIMITED - 1995-03-02 26-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer 2022-12-15 ~ nowIIF 54 - Director → ME 2022-12-15 ~ nowIIF 133 - Secretary → ME
- 40 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2022-12-15 ~ nowIIF 53 - Director → ME 2022-12-15 ~ nowIIF 143 - Secretary → ME
- 41 26-28 Conway Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2022-12-15 ~ nowIIF 70 - Director → ME 2022-12-15 ~ nowIIF 140 - Secretary → ME
- 42 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2022-12-15 ~ nowIIF 42 - Director → ME 2022-12-15 ~ nowIIF 141 - 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 43 - Director → ME 2019-10-04 ~ nowIIF 185 - 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 60 - Director → ME 2022-12-15 ~ nowIIF 130 - 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 112 - Director → MEPerson with significant control 2018-10-17 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - 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 115 - 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 163 - 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 113 - Director → ME
- 49 8 Mountjoy Place, Penarth, Vale Of Glamorgan, United KingdomActive Corporate (3 parents)Officer 2025-03-14 ~ nowIIF 101 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - 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 157 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 165 - 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 117 - 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 114 - 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 156 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 164 - 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 154 - 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 4 - Director → ME 2013-08-31 ~ dissolvedIIF 192 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - 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 1 - Director → MEPerson with significant control 2016-05-31 ~ dissolvedIIF 160 - 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 92 - 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 116 - Director → MEPerson with significant control 2017-09-26 ~ dissolvedIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - 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 35 - Director → ME 2022-12-15 ~ nowIIF 137 - Secretary → ME
- 60 26-28 Conway Street, London, United KingdomActive Corporate (3 parents)Officer 2024-09-19 ~ nowIIF 72 - Director → ME
- 61ALDERSOUND LIMITED - 1987-08-05 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2022-12-15 ~ nowIIF 40 - Director → ME 2022-12-15 ~ nowIIF 127 - 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 21 - Director → ME
- 63 26-28 Conway Street, London, United KingdomActive Corporate (4 parents)Officer 2022-12-15 ~ nowIIF 83 - Director → ME 2022-12-15 ~ nowIIF 150 - Secretary → ME
- 64 26-28 Conway Street, LondonActive Corporate (3 parents, 5 offsprings)Officer 2019-09-30 ~ nowIIF 23 - Director → ME 2022-12-15 ~ nowIIF 121 - Secretary → ME
- 65 26-28 Conway Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-10-21 ~ dissolvedIIF 61 - Director → ME
- 66 26-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer 2022-12-15 ~ nowIIF 65 - Director → ME 2022-12-15 ~ nowIIF 138 - 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 15 - Director → ME
- 68 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer 2025-03-13 ~ nowIIF 2 - 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 20 - Director → ME
Ceased
55
- 1 26-28 Conway Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2020-01-20 ~ 2022-08-16IIF 16 - Director → ME 2019-10-04 ~ 2022-08-16IIF 167 - Secretary → ME
- 2 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2019-10-04 ~ 2022-08-16IIF 41 - Director → ME 2019-10-04 ~ 2022-08-16IIF 182 - Secretary → ME
- 3 26-28 Conway Street, London, United KingdomActive Corporate (3 parents)Officer 2019-10-04 ~ 2022-08-16IIF 85 - Director → ME 2019-10-04 ~ 2022-08-16IIF 190 - 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 19 - Director → ME - 5 3 St James's Street, LondonActive Corporate (5 parents)Officer 2016-05-31 ~ 2019-08-12IIF 90 - 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 10 - 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 45 - Director → ME - 8 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2019-10-18 ~ 2022-08-16IIF 28 - Director → ME
- 9 26-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer 2019-10-04 ~ 2022-08-16IIF 34 - Director → ME 2019-10-04 ~ 2022-08-16IIF 174 - Secretary → ME
- 10 26-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer 2019-10-04 ~ 2022-08-16IIF 37 - Director → ME 2019-10-04 ~ 2022-08-16IIF 178 - 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 169 - 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 88 - Director → ME
- 13 26-28 Conway Street, LondonActive Corporate (4 parents)Officer 2019-09-30 ~ 2022-08-16IIF 24 - 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 71 - Director → ME 2019-10-04 ~ 2022-08-16IIF 175 - 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 69 - Director → ME 2019-10-04 ~ 2022-08-16IIF 183 - Secretary → ME - 163ARCLEC LIMITED - 2014-05-08 26-28 Conway Street, LondonActive Corporate (4 parents)Officer 2019-09-30 ~ 2022-08-16IIF 22 - Director → ME
- 17NEWINCCO 454 LIMITED - 2005-07-15 26-28 Conway Street, London, EnglandActive Corporate (3 parents)Officer 2019-10-04 ~ 2022-08-16IIF 56 - Director → ME 2019-10-04 ~ 2022-08-16IIF 173 - Secretary → ME
- 18 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2015-05-06 ~ 2015-12-16IIF 100 - 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 108 - 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 12 - 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 6 - Director → ME
- 22 26-28 Conway Street, London, EnglandActive Corporate (3 parents)Officer 2019-10-04 ~ 2022-08-16IIF 31 - Director → ME 2019-10-04 ~ 2022-08-16IIF 166 - Secretary → ME
- 23 26-28 Conway Street, London, United KingdomActive Corporate (2 parents)Officer 2019-10-04 ~ 2022-08-16IIF 79 - Director → ME 2019-10-04 ~ 2022-08-16IIF 191 - 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 106 - Director → ME
- 25BIRLEY KHANLARI LIMITED - 2001-03-26 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2019-10-04 ~ 2022-08-16IIF 47 - Director → ME 2019-10-04 ~ 2022-08-16IIF 171 - 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 36 - Director → ME 2019-10-04 ~ 2022-08-16IIF 180 - Secretary → ME - 27 26-28 Conway Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2019-09-30 ~ 2022-08-16IIF 74 - 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 102 - Director → ME 2002-05-27 ~ 2016-05-31IIF 110 - Secretary → ME
- 29 26-28 Conway Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-09-30 ~ 2022-08-16IIF 78 - 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 107 - 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 118 - Director → ME
- 32LIMEVALE LIMITED - 1995-03-02 26-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer 2019-10-04 ~ 2022-08-16IIF 49 - Director → ME 2019-10-04 ~ 2022-08-16IIF 177 - Secretary → ME
- 33 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2019-10-04 ~ 2022-08-16IIF 48 - Director → ME 2019-10-04 ~ 2022-08-16IIF 181 - Secretary → ME
- 34 26-28 Conway Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2019-10-04 ~ 2022-08-16IIF 44 - Director → ME 2019-10-04 ~ 2022-08-16IIF 187 - Secretary → ME
- 35 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2019-10-04 ~ 2022-08-16IIF 51 - Director → ME 2019-10-04 ~ 2022-08-16IIF 179 - 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 109 - Director → ME 2019-10-04 ~ 2022-08-16IIF 186 - Secretary → ME - 37 3 St James's Street, LondonActive Corporate (6 parents)Officer 2016-05-17 ~ 2019-08-12IIF 11 - 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 3 - 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 153 - 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 151 - 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 158 - 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 89 - 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 5 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-31IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - 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 18 - 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 17 - Director → ME - 46 Powell Duffryn House, London Road, Bracknell, BerkshireActive Corporate (2 parents)Officer 1993-02-01 ~ 1993-06-23IIF 152 - Director → ME
- 47 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2019-10-04 ~ 2022-08-16IIF 30 - Director → ME 2019-10-04 ~ 2022-08-16IIF 168 - 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 99 - Director → ME
- 49 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (5 parents)Officer 2013-11-08 ~ 2015-11-10IIF 98 - Director → ME
- 50ALDERSOUND LIMITED - 1987-08-05 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2019-10-04 ~ 2022-08-16IIF 33 - Director → ME 2019-10-04 ~ 2022-08-16IIF 184 - Secretary → ME
- 51 26-28 Conway Street, London, United KingdomActive Corporate (4 parents)Officer 2019-10-31 ~ 2022-08-16IIF 81 - Director → ME
- 52 26-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer 2019-10-04 ~ 2022-08-16IIF 38 - Director → ME 2019-10-04 ~ 2022-08-16IIF 176 - 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 94 - 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 93 - 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 105 - Director → ME
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