1
26-28 Conway Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-12-15 ~ now
IIF 56 - Director → ME
2020-01-20 ~ 2022-08-16
IIF 32 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 157 - Secretary → ME
2022-12-15 ~ now
IIF 134 - Secretary → ME
2
26-28 Conway Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 62 - Director → ME
3
5ARCLEC LIMITED
13647784 08563243, 08610505, 08559447Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Bunhill Row, London, England
Active Corporate (2 parents)
Officer
2021-09-28 ~ now
IIF 61 - Director → ME
4
6ARCLEC LIMITED
13686228 08610505, 08559447, 08615369Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Bunhill Row, London, England
Active Corporate (2 parents)
Officer
2021-10-18 ~ now
IIF 28 - Director → ME
5
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-04 ~ dissolved
IIF 91 - Director → ME
2019-10-04 ~ dissolved
IIF 179 - 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 33 - Director → ME
2022-12-15 ~ now
IIF 57 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 172 - Secretary → ME
2022-12-15 ~ now
IIF 121 - Secretary → ME
7
26-28 Conway Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 66 - Director → ME
2022-12-15 ~ now
IIF 65 - Director → ME
2022-12-15 ~ now
IIF 140 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 180 - 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 81 - Director → ME
9
3 St James's Street, London
Active Corporate (11 parents)
Officer
2016-05-31 ~ 2019-08-12
IIF 96 - 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 76 - Director → ME
11
Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (4 parents)
Officer
2004-04-16 ~ dissolved
IIF 150 - Director → ME
12
BILLS PRODUCE STORE LIMITED - 2012-06-14
26-28 Conway Street, London, England
Active Corporate (26 parents)
Officer
2022-12-15 ~ now
IIF 55 - Director → ME
2019-10-18 ~ 2022-08-16
IIF 37 - Director → ME
2022-12-15 ~ now
IIF 139 - Secretary → ME
13
26-28 Conway Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-10-18 ~ now
IIF 20 - Director → ME
2022-12-15 ~ now
IIF 126 - Secretary → ME
14
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2022-12-15 ~ now
IIF 49 - Director → ME
2019-10-18 ~ 2022-08-16
IIF 19 - Director → ME
2022-12-15 ~ now
IIF 123 - Secretary → ME
15
26-28 Conway Street, London, England
Active Corporate (11 parents)
Officer
2022-12-15 ~ now
IIF 23 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 25 - Director → ME
2022-12-15 ~ now
IIF 130 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 164 - Secretary → ME
16
26-28 Conway Street, London, England
Active Corporate (11 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 29 - Director → ME
2022-12-15 ~ now
IIF 18 - Director → ME
2022-12-15 ~ now
IIF 124 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 168 - 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 41 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 159 - Secretary → ME
2022-12-15 ~ now
IIF 118 - Secretary → ME
18
SPEED 2232 LIMITED - 1992-01-23
Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
Dissolved Corporate (10 parents)
Officer
2025-09-15 ~ dissolved
IIF 74 - 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 68 - Director → ME
2019-09-30 ~ 2022-08-16
IIF 69 - Director → ME
2022-12-15 ~ now
IIF 144 - Secretary → ME
20
CAPRICE BERKELEY SQUARE LIMITED
09066944 Alan Wong, 26-28 Conway Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-04 ~ dissolved
IIF 85 - Director → ME
2019-10-04 ~ dissolved
IIF 162 - Secretary → ME
21
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-04 ~ dissolved
IIF 89 - Director → ME
2019-10-04 ~ dissolved
IIF 178 - Secretary → ME
22
26-28 Conway Street, London
Active Corporate (7 parents)
Officer
2019-09-30 ~ 2022-08-16
IIF 15 - Director → ME
2022-12-15 ~ now
IIF 16 - Director → ME
2022-12-15 ~ now
IIF 115 - Secretary → ME
23
CARACROFT LIMITED - 1995-03-10
26-28 Conway Street, London, England
Active Corporate (17 parents)
Officer
2022-12-15 ~ now
IIF 46 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 59 - Director → ME
2022-12-15 ~ now
IIF 127 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 165 - 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 86 - Director → ME
2022-12-15 ~ now
IIF 53 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 173 - Secretary → ME
2022-12-15 ~ now
IIF 137 - Secretary → ME
25
3ARCLEC LIMITED - 2014-05-08
26-28 Conway Street, London
Active Corporate (8 parents)
Officer
2022-12-15 ~ now
IIF 17 - Director → ME
2019-09-30 ~ 2022-08-16
IIF 13 - Director → ME
2022-12-15 ~ now
IIF 117 - Secretary → ME
26
CAPRICE PROPERTIES LIMITED
- now 05506966NEWINCCO 454 LIMITED - 2005-07-15
26-28 Conway Street, London, England
Active Corporate (17 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 47 - Director → ME
2022-12-15 ~ now
IIF 30 - Director → ME
2022-12-15 ~ now
IIF 129 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 163 - 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 50 - Director → ME
2019-10-04 ~ now
IIF 160 - Secretary → ME
28
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2015-05-06 ~ 2015-12-16
IIF 100 - Director → ME
29
Field House, 87 Ewen, Cirencester, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
30
COTERIE AMPHORAE COMPANY LIMITED
- now 14333224COTERIE LENDING COMPANY LIMITED
- 2023-02-17
14333224 58 Grosvenor Street, London, England
Active Corporate (5 parents)
Officer
2022-09-02 ~ now
IIF 70 - Director → ME
31
58 Grosvenor Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2023-05-15 ~ now
IIF 72 - Director → ME
32
58 Grosvenor Street, London, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 73 - 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)
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)
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)
Officer
2018-06-04 ~ 2021-09-14
IIF 78 - Director → ME
36
26-28 Conway Street, London, England
Dissolved Corporate (18 parents)
Officer
2022-12-15 ~ dissolved
IIF 43 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 22 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 156 - Secretary → ME
2022-12-15 ~ dissolved
IIF 119 - Secretary → ME
37
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-15 ~ dissolved
IIF 90 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 93 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 181 - Secretary → ME
2022-12-15 ~ dissolved
IIF 141 - 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
2022-12-15 ~ now
IIF 52 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 39 - Director → ME
2022-12-15 ~ now
IIF 131 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 161 - 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)
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 71 - Director → ME
41
T.EASBY(DARLINGTON)LIMITED - 1978-12-31
ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
26-28 Conway Street, London, England
Active Corporate (24 parents)
Officer
2022-12-15 ~ now
IIF 48 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 27 - Director → ME
2022-12-15 ~ now
IIF 120 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 170 - 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 38 - Director → ME
2024-07-05 ~ now
IIF 114 - Secretary → ME
43
HARRY’S BAR RESTAURANTS LIMITED
10869780 26-28 Conway Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2019-09-30 ~ 2022-08-16
IIF 88 - Director → ME
2022-12-15 ~ now
IIF 67 - Director → ME
2022-12-15 ~ now
IIF 143 - Secretary → ME
44
58 Grosvenor Street, London, England
Active Corporate (8 parents)
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)
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 94 - Director → ME
2019-09-30 ~ 2022-08-16
IIF 92 - Director → ME
2022-12-15 ~ dissolved
IIF 142 - 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 87 - Director → ME
48
KINGSFIELD HOUSE (MANAGEMENT COMPANY) LIMITED
05637427 House & Son, Lansdowne House, Christchurch Road, Bournemouth, England
Active Corporate (47 parents)
Officer
2016-01-05 ~ 2019-10-14
IIF 109 - Director → ME
49
NOTSALLOW 245 LIMITED - 2006-04-28
Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
Active Corporate (26 parents, 3 offsprings)
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 102 - 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 83 - Director → ME
2022-12-15 ~ now
IIF 45 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 167 - Secretary → ME
2022-12-15 ~ now
IIF 128 - Secretary → ME
52
26-28 Conway Street, London, England
Active Corporate (21 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 40 - Director → ME
2022-12-15 ~ now
IIF 44 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 171 - Secretary → ME
2022-12-15 ~ now
IIF 138 - Secretary → ME
53
26-28 Conway Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2022-12-15 ~ now
IIF 58 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 36 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 177 - Secretary → ME
2022-12-15 ~ now
IIF 135 - Secretary → ME
54
MARKS CLUB (CHARLES STREET) LIMITED
00836906 26-28 Conway Street, London, England
Active Corporate (22 parents)
Officer
2022-12-15 ~ now
IIF 34 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 42 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 169 - Secretary → ME
2022-12-15 ~ now
IIF 136 - Secretary → ME
55
26-28 Conway Street, London, England, England
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 12 - Director → ME
56
NEWINCCO 700 LIMITED - 2007-05-18
26-28 Conway Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-10-04 ~ now
IIF 35 - Director → ME
2019-10-04 ~ now
IIF 175 - Secretary → ME
57
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 101 - Director → ME
2022-12-15 ~ now
IIF 51 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 176 - Secretary → ME
2022-12-15 ~ now
IIF 125 - Secretary → ME
58
3 St James's Street, London
Active Corporate (21 parents)
Officer
2016-05-17 ~ 2019-08-12
IIF 77 - Director → ME
59
OCEAN PROPERTIES (CARDIFF) LIMITED
11627990 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2018-10-17 ~ now
IIF 103 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
PULLMAN PROJECTS LIMITED
- 2012-05-10
07760590 C/o Bailams & Co, Ty Antur Navigation Park, Abercynon, Rct
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-09-02 ~ 2012-05-18
IIF 110 - Director → ME
61
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 107 - Director → ME
62
PEGASUS CONTRACTING LIMITED
- now 09223621 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (3 parents)
Officer
2014-09-17 ~ 2017-06-20
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
63
PEGASUS DEVELOPMENTS (BARRY) LIMITED
11276741 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Officer
2019-02-28 ~ now
IIF 104 - Director → ME
64
PEGASUS DEVELOPMENTS (CARDIFF) LIMITED
16315846 8 Mountjoy Place, Penarth, Vale Of Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 182 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
PEGASUS DEVELOPMENTS (CLIVE LANE) LIMITED
09117667 09223621, 09223621, 09117756Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
66
PEGASUS DEVELOPMENTS (COWBRIDGE ROAD) LIMITED
10113340 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (3 parents)
Officer
2017-09-26 ~ now
IIF 105 - Director → ME
67
PEGASUS DEVELOPMENTS (GLAMORGAN) LIMITED
11276768 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Officer
2019-02-28 ~ now
IIF 106 - Director → ME
68
PEGASUS DEVELOPMENTS (WOODLANDS ROAD) LIMITED
09117756 09117667, 09223621, 09223621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bailams & Co Insolvency Practitioners Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (2 parents)
Officer
2014-07-07 ~ 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
69
PEGASUS DEVELOPMENTS LIMITED
08765896 09117667, 09223621, 09223621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 149 - Director → ME
70
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 147 - Director → ME
71
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 153 - Director → ME
72
RICHARDS WALFORD & COMPANY LIMITED
01631757 3 St James's Street, London
Active Corporate (14 parents)
Officer
2016-05-23 ~ 2019-08-12
IIF 95 - Director → ME
73
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 80 - Director → ME
74
SIGNET HOTELS (UNITED KINGDOM) LTD
12279588 The Mitre Hotel, Hampton Court Road, East Molesey, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2022-09-01 ~ now
IIF 75 - Director → ME
75
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 79 - Director → ME
76
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 108 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
77
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 148 - Director → ME
78
26-28 Conway Street, London, England
Active Corporate (16 parents)
Officer
2022-12-15 ~ now
IIF 26 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 21 - Director → ME
2022-12-15 ~ now
IIF 132 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 158 - Secretary → ME
79
26-28 Conway Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 60 - Director → ME
80
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 99 - Director → ME
81
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2013-11-08 ~ 2015-11-10
IIF 3 - Director → ME
82
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 24 - Director → ME
2022-12-15 ~ now
IIF 31 - Director → ME
2022-12-15 ~ now
IIF 122 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 174 - Secretary → ME
83
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)
Officer
2023-10-26 ~ now
IIF 8 - Director → ME
84
26-28 Conway Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-31 ~ 2022-08-16
IIF 63 - Director → ME
2022-12-15 ~ now
IIF 64 - Director → ME
2022-12-15 ~ now
IIF 145 - Secretary → ME
85
26-28 Conway Street, London
Active Corporate (15 parents, 5 offsprings)
Officer
2019-09-30 ~ now
IIF 14 - Director → ME
2022-12-15 ~ now
IIF 116 - Secretary → ME
86
26-28 Conway Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 84 - Director → ME
87
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 82 - Director → ME
2022-12-15 ~ now
IIF 54 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 166 - Secretary → ME
2022-12-15 ~ now
IIF 133 - Secretary → ME
88
VIRTUALSTOCK HOLDINGS LIMITED
- now 05412723PIMCO 2281 LIMITED - 2014-02-20
Work.life, 33 Kings Road, Reading, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-08-18 ~ 2019-12-20
IIF 98 - Director → ME
89
Work.life, 33 Kings Road, Reading, England
Active Corporate (17 parents)
Officer
2016-08-18 ~ 2019-12-20
IIF 97 - Director → ME
90
58 Grosvenor Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-04-03 ~ now
IIF 7 - Director → ME
91
58 Grosvenor Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-12-13 ~ now
IIF 4 - Director → ME