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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr James Wyndham Stuart Lawrence
- British born in December 1970
Mr James Wyndham Stuart Lawrence
Resident in England
Registered addresses and corresponding companies169, Oatlands Drive, Weybridge, Surrey, KT13 9JY, England
IIF 1
- British born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies26-28 Conway Street, London, W1T 6BQ
IIF 2 IIF 326-28, Conway Street, London, W1T 6BQ, England
IIF 4 IIF 5 IIF 6 (more)26-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)72-74, Royalty House, Dean Street, London, W1D 3SG, England
IIF 1695, Aldwych, London, WC2B 4JF, England
IIF 17169 Oatland Drive, Weybridge, Surrey, KT13 9JY
IIF 18 IIF 19 IIF 20 (more)169, Oatlands Drive, Weybridge, Surrey, KT13 9JY
IIF 32169, Oatlands Drive, Weybridge, Surrey, KT13 9JY, England
IIF 33
- British accountant born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies - British accountant director born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies - British company director born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies - British director born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies26-28 Conway Street, London, W1T 6BQ
IIF 7326, - 28, Conway Street, London, W1T 6BQ
IIF 7426, - 28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 7526-28, Conway Street, London, W1T 6BQ, England
IIF 7626-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 77 IIF 78 IIF 79 (more)72-74, Dean Street, Soho, London, W1D 3SG
IIF 84169 Oatland Drive, Weybridge, Surrey, KT13 9JY
IIF 85 IIF 86 IIF 87 (more)169, Oatland Drive, Weybridge, Surrey, KT13 9JY, England
IIF 107
- British managing director born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies169 Oatland Drive, Weybridge, Surrey, KT13 9JY
IIF 108
- British none born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies169, Oatlands Drive, Weybridge, KT13 9JY
IIF 109
- British secretary born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies26-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 110
- British accountant born in December 1970Registered addresses and corresponding companies
Lawrence, James Wyndham Stuart
50 Annett Road, Walton On Thames, Surrey, KT12 2JS
IIF 111
- British director born in December 1970Registered addresses and corresponding companies
Lawrence, James Wyndham Stuart
50 Annett Road, Walton On Thames, Surrey, KT12 2JS
IIF 112
- British Registered addresses and corresponding companies
Lawrence, James Wyndham Stuart
- British accountantRegistered addresses and corresponding companies
Lawrence, James Wyndham Stuart
- British accountant directorRegistered addresses and corresponding companies
Lawrence, James Wyndham Stuart
- British directorRegistered addresses and corresponding companies
Lawrence, James Wyndham Stuart
- Registered addresses and corresponding companies
Lawrence, James Wyndham Stuart
- British Registered addresses and corresponding companies
Lawrence, James
26-28, Conway Street, London, W1T 6BQ, Uk
IIF 180
- Registered addresses and corresponding companies
Lawrence, James
Related profiles found in government register
Offspring entities and appointments
115
- 126 - 28, Conway Street, LondonDissolved Corporate (3 parents)Officer2013-06-06 ~ dissolvedIIF 75 - Director → ME
- 226-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 77 - Director → ME
- 326-28 Conway Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-03-18 ~ 2019-10-04IIF 177 - Secretary → ME
- 4
AMO CLINIC COMPANY LIMITED
1090066326-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-04 ~ 2019-10-04IIF 176 - Secretary → ME - 5
ANNABEL'S (BERKELEY SQUARE) LIMITED
0073606626-28 Conway Street, London, EnglandActive Corporate (23 parents)Officer2007-06-07 ~ 2019-10-04IIF 19 - Director → ME2014-09-01 ~ 2019-10-04IIF 161 - Secretary → ME - 6
ANNABEL'S CIGAR SHOP LIMITED
1124440326-28 Conway Street, London, United KingdomActive Corporate (8 parents)Officer2018-03-09 ~ 2019-10-04IIF 178 - Secretary → ME - 726-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-14 ~ dissolvedIIF 41 - Director → ME2004-10-14 ~ dissolvedIIF 133 - Secretary → ME
- 826-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-14 ~ dissolvedIIF 39 - Director → ME2004-10-14 ~ dissolvedIIF 131 - Secretary → ME
- 926-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-14 ~ dissolvedIIF 43 - Director → ME2004-10-14 ~ dissolvedIIF 124 - Secretary → ME
- 1026-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 50 - Director → ME2004-10-15 ~ dissolvedIIF 139 - Secretary → ME
- 11
BILLS PRODUCE STORE LIMITED
- 2012-06-14 0515825226-28 Conway Street, London, EnglandActive Corporate (26 parents)Officer2008-07-28 ~ 2019-10-18IIF 17 - Director → ME - 12
BILLS STORES LIMITED
0634738526-28 Conway Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2008-05-07 ~ 2019-10-18IIF 96 - Director → ME - 13
BILLS TRADING LIMITED
0525665626-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2008-07-28 ~ 2019-10-18IIF 20 - Director → ME - 14WG ACQUISITION LIMITED - 2004-10-01NEWINCCO 379 LIMITED - 2004-09-0826-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-04 ~ dissolvedIIF 42 - Director → ME2004-10-13 ~ dissolvedIIF 136 - Secretary → ME
- 15
C / L PERCY STREET LIMITED
09690240Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-08
Due to be dissolved on 2019-08-24Olympia House, Armitage Road, LondonDissolved Corporate (9 parents)Officer2015-07-16 ~ 2015-09-10IIF 36 - Director → ME2015-07-16 ~ 2016-09-26IIF 179 - Secretary → ME - 16
C/M BAKERY LIMITED
0874920626-28 Conway Street, London, EnglandActive Corporate (11 parents)Officer2015-06-01 ~ 2019-10-04IIF 7 - Director → ME2014-10-22 ~ 2019-10-04IIF 154 - Secretary → ME - 17
C/M BOULANGERIE LIMITED
0874921226-28 Conway Street, London, EnglandActive Corporate (11 parents)Officer2015-06-01 ~ 2019-10-04IIF 6 - Director → ME2014-10-21 ~ 2019-10-04IIF 158 - Secretary → ME - 1826-28 Conway Street, London, EnglandActive Corporate (16 parents)Officer2012-01-09 ~ 2012-12-19IIF 16 - Director → ME2014-08-09 ~ 2019-10-04IIF 170 - Secretary → ME
- 19
SHEEKEY COLLECTIONS LIMITED
- 2017-06-16 1029203926-28 Conway Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-22 ~ 2019-09-30IIF 13 - Director → ME2016-07-22 ~ 2019-09-30IIF 175 - Secretary → ME - 20
CAPRICE BERKELEY SQUARE LIMITED
09066944Alan Wong, 26-28 Conway Street, London, EnglandDissolved Corporate (4 parents)Officer2014-06-02 ~ 2019-10-04IIF 78 - Director → ME - 21
CAPRICE CAFE LIMITED
1206626026-28 Conway Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-24 ~ 2019-10-04IIF 34 - Director → ME - 22
CAPRICE CHELSEA GRILL LIMITED
0909313526-28 Conway Street, LondonActive Corporate (7 parents)Officer2014-06-19 ~ 2019-09-30IIF 11 - Director → ME - 23CARACROFT LIMITED - 1995-03-1026-28 Conway Street, London, EnglandActive Corporate (17 parents)Officer2012-03-12 ~ 2019-10-04IIF 15 - Director → ME2014-09-01 ~ 2019-10-04IIF 157 - Secretary → ME
- 24LE CAPRICE LIMITED - 1990-03-27ASHFLAG LIMITED - 1982-10-2526-28 Conway Street, London, EnglandActive Corporate (33 parents, 9 offsprings)Officer2005-06-27 ~ 2019-10-04IIF 46 - Director → ME2014-09-01 ~ 2019-10-04IIF 155 - Secretary → ME
- 2526-28 Conway Street, LondonActive Corporate (8 parents)Officer2014-05-08 ~ 2019-09-30IIF 9 - Director → ME
- 2626-28 Conway Street, London, EnglandActive Corporate (17 parents)Officer2005-07-15 ~ 2019-10-04IIF 30 - Director → ME2005-07-15 ~ 2006-01-04IIF 116 - Secretary → ME2014-09-01 ~ 2019-10-04IIF 162 - Secretary → ME
- 27
CCGC TRADING LIMITED
0544607926-28 Conway Street, LondonDissolved Corporate (7 parents)Officer2005-05-06 ~ 2019-05-22IIF 85 - Director → ME - 28
CENTREPOINT MANAGEMENT LIMITED
03647458Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2005-01-21 ~ 2008-02-22IIF 87 - Director → ME - 2926-28 Conway Street, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2005-05-20 ~ 2019-10-04IIF 52 - Director → ME2014-09-01 ~ 2019-10-04IIF 164 - Secretary → ME2005-05-20 ~ 2013-02-01IIF 128 - Secretary → ME
- 30COASTCREST LIMITED - 1988-09-2331 Hill Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 89 - Director → ME2006-11-07 ~ 2014-09-26IIF 153 - Secretary → ME
- 31CLASHFORCE LIMITED - 1994-01-1026-28 Conway Street, LondonDissolved Corporate (17 parents)Officer2009-01-29 ~ dissolvedIIF 108 - Director → ME
- 32Insolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (20 parents)Officer2006-12-07 ~ 2013-09-11IIF 101 - Director → ME - 33JADEGREEN LIMITED - 1982-01-06Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (24 parents)Officer2005-01-21 ~ 2008-02-22IIF 26 - Director → ME
- 3426-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2009-12-22 ~ dissolvedIIF 32 - Director → ME
- 3526-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-18 ~ dissolvedIIF 48 - Director → ME2004-10-18 ~ dissolvedIIF 138 - Secretary → ME
- 3626-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 62 - Director → ME2004-10-15 ~ dissolvedIIF 122 - Secretary → ME
- 3726-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 63 - Director → ME2004-10-15 ~ dissolvedIIF 123 - Secretary → ME
- 3826-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 44 - Director → ME2004-10-15 ~ dissolvedIIF 120 - Secretary → ME
- 3926-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-13 ~ dissolvedIIF 40 - Director → ME2004-10-13 ~ dissolvedIIF 137 - Secretary → ME
- 4026-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 59 - Director → ME2004-10-21 ~ dissolvedIIF 121 - Secretary → ME
- 4126-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-12-13 ~ dissolvedIIF 56 - Director → ME2004-12-13 ~ dissolvedIIF 129 - Secretary → ME
- 4226-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-13 ~ dissolvedIIF 61 - Director → ME2004-10-13 ~ dissolvedIIF 127 - Secretary → ME
- 4328-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-13 ~ dissolvedIIF 38 - Director → ME2004-10-13 ~ dissolvedIIF 135 - Secretary → ME
- 4426-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 55 - Director → ME2004-10-21 ~ dissolvedIIF 134 - Secretary → ME
- 4526-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 60 - Director → ME2004-10-21 ~ dissolvedIIF 126 - Secretary → ME
- 4626-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 64 - Director → ME2004-10-21 ~ dissolvedIIF 132 - Secretary → ME
- 4726-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-04 ~ dissolvedIIF 65 - Director → ME2004-10-13 ~ dissolvedIIF 119 - Secretary → ME
- 48EVER THREE LIMITED - 2003-09-3026-28 Conway Street, LondonDissolved Corporate (12 parents)Officer2006-03-23 ~ dissolvedIIF 93 - Director → ME2006-03-23 ~ dissolvedIIF 142 - Secretary → ME
- 49
FOOD ETC RESTAURANTS LIMITED
0452512626-28 Conway Street, London, EnglandDissolved Corporate (18 parents)Officer2006-02-02 ~ 2019-10-04IIF 22 - Director → ME2014-09-01 ~ 2019-10-04IIF 171 - Secretary → ME - 50
FRIDAY (LONDON) LTD
1126826526-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-21 ~ 2019-10-04IIF 80 - Director → ME2018-03-21 ~ 2019-10-04IIF 173 - Secretary → ME - 51
G20 STRATEGIC DEVELOPMENTS LIMITED
0793037226-28 Conway Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-31 ~ dissolvedIIF 110 - Director → ME - 52BIRLEY KHANLARI LIMITED - 2001-03-2626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2007-06-07 ~ 2019-10-04IIF 21 - Director → ME2014-09-01 ~ 2019-10-04IIF 169 - Secretary → ME
- 53
GILGAMESH BAR & RESTAURANT LIMITED
0614680254-56 Camden Lock Place, London, EnglandDissolved Corporate (18 parents)Officer2007-03-08 ~ 2008-02-22IIF 99 - Director → ME - 54
GILGAMESH CAMDEN LIMITED
06146792Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (20 parents)Officer2008-12-18 ~ 2009-01-27IIF 104 - Director → ME2007-03-08 ~ 2007-10-08IIF 100 - Director → ME - 55T.EASBY(DARLINGTON)LIMITED - 1978-12-31ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-3126-28 Conway Street, London, EnglandActive Corporate (24 parents)Officer2007-06-07 ~ 2019-10-04IIF 28 - Director → ME2014-09-01 ~ 2019-10-04IIF 156 - Secretary → ME
- 56
HARRY’S BAR RESTAURANTS LIMITED
1086978026-28 Conway Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2017-07-17 ~ 2019-09-30IIF 35 - Director → ME - 57
HERMES ONE LIMITED
0525040426-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ dissolvedIIF 102 - Director → ME2004-10-27 ~ dissolvedIIF 145 - Secretary → ME - 58
HERMES THREE LIMITED
0525038026-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ dissolvedIIF 105 - Director → ME2004-10-27 ~ dissolvedIIF 148 - Secretary → ME - 59
HERMES TWO LIMITED
0525039126-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ dissolvedIIF 91 - Director → ME2004-10-27 ~ dissolvedIIF 146 - Secretary → ME - 60HOWDEN TWO LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-11-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2011-04-05AMANDA WAKELEY (RETAIL) LIMITED
- 2009-05-06 02515270Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-01-05G W RETAIL LIMITED - 2000-11-08GW INVESTMENTS LIMITED - 1996-07-08SIMON HAWTHORN PROPERTY HOLDINGS (EUROPE) LTD. - 1994-06-02CHECKSECTOR LIMITED - 1990-07-19C/o, Chamberlain & Co, Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2003-11-28 ~ 2005-05-27IIF 113 - Secretary → ME - 61HW FISHER CORPORATE LIMITED - nowFISHER CORPORATE LIMITED - 2019-07-22
FISHER CORPORATE PLC
- 2019-04-24 03858534Acre House, 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2001-05-01 ~ 2003-02-13IIF 111 - Director → ME - 62ICDH (FOUR) LIMITED - 2003-11-20CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-1426-28 Conway Street, LondonActive Corporate (15 parents)Officer2016-10-17 ~ 2019-10-11IIF 73 - Director → ME
- 63JUMP KNITWEAR LIMITED - 1995-06-12LOUIS CARING (SALES) LIMITED - 1979-12-3126-28 Conway Street, LondonActive Corporate (19 parents, 4 offsprings)Officer2003-03-10 ~ 2019-10-11IIF 51 - Director → ME
- 64
IVY COLLECTIONS LIMITED
1029184226-28 Conway Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-07-22 ~ 2019-09-30IIF 37 - Director → ME2016-07-22 ~ 2019-09-30IIF 174 - Secretary → ME - 65
JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
FC03249544 The Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2015-05-06 ~ nowIIF 10 - Director → ME - 66Insolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28ZENTIA (UK) RESTAURANTS LIMITED
- 2013-10-24 08504197Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (16 parents)Officer2013-04-25 ~ 2016-01-08IIF 82 - Director → ME - 67
JEAMLAND LIMITED
0101000426-28 Conway Street, LondonActive Corporate (18 parents)Officer2006-10-03 ~ 2007-07-03IIF 115 - Secretary → ME - 68
JWSL CONSULTING LTD
12278884169 Oatlands Drive, Weybridge, Surrey, EnglandActive Corporate (1 parent)Officer2019-10-24 ~ nowIIF 33 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 69
KINGS CROSS RESTAURANTS LIMITED
1188500726-28 Conway Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-15 ~ 2019-10-20IIF 83 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11PLAYTONE LIMITED - 1994-05-101st Floor 163 Eversholt Street, LondonDissolved Corporate (17 parents)Officer2005-09-05 ~ 2007-05-30IIF 57 - Director → ME - 71LIMEYARD RESTAURANTS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28GRILLSHACK RESTAURANTS LIMITED
- 2016-01-27 08207403Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (16 parents)Officer2012-10-19 ~ 2016-01-08IIF 81 - Director → ME - 72
LINDGRAY (WENTWORTH) LIMITED
0100105031 Hill Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 86 - Director → ME2005-02-07 ~ 2006-07-18IIF 152 - Secretary → ME - 7326-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2005-04-25 ~ dissolvedIIF 58 - Director → ME2005-04-25 ~ dissolvedIIF 125 - Secretary → ME
- 74LIMEVALE LIMITED - 1995-03-0226-28 Conway Street, London, EnglandActive Corporate (21 parents)Officer2010-08-04 ~ 2019-10-04IIF 4 - Director → ME2014-09-01 ~ 2019-10-04IIF 165 - Secretary → ME
- 75
MARK BIRLEY ASSOCIATES LIMITED
0061829326-28 Conway Street, London, EnglandActive Corporate (21 parents)Officer2007-06-07 ~ 2019-10-04IIF 27 - Director → ME2014-09-01 ~ 2019-10-04IIF 168 - Secretary → ME - 76
MARK BIRLEY HOLDINGS LIMITED
0352608026-28 Conway Street, London, EnglandActive Corporate (19 parents, 9 offsprings)Officer2007-06-07 ~ 2019-10-04IIF 8 - Director → ME2014-09-01 ~ 2019-10-04IIF 160 - Secretary → ME - 77
MARKS CLUB (CHARLES STREET) LIMITED
0083690626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2007-06-07 ~ 2019-10-04IIF 18 - Director → ME2014-09-01 ~ 2019-10-04IIF 166 - Secretary → ME - 7826-28 Conway Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-05-18 ~ 2019-10-04IIF 69 - Director → ME2007-05-18 ~ 2013-05-08IIF 141 - Secretary → ME2014-09-01 ~ 2019-10-04IIF 167 - Secretary → ME
- 7926-28 Conway Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-05-18 ~ 2019-10-04IIF 29 - Director → ME2007-05-18 ~ 2019-10-04IIF 117 - Secretary → ME
- 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-01 during the appointment or period of control
Dissolved on 2013-05-05 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (9 parents)Officer2012-03-13 ~ dissolvedIIF 109 - Director → ME - 8126-28 Conway Street, London, EnglandActive Corporate (9 parents)Officer2014-09-18 ~ 2019-10-11IIF 76 - Director → ME2014-09-18 ~ 2019-10-11IIF 182 - Secretary → ME
- 82
ONSLOW SQUARE CONSTRUCTION LIMITED
1169363926-28 Conway Street, London, United KingdomActive Corporate (6 parents)Officer2018-11-23 ~ 2019-10-11IIF 12 - Director → ME - 83Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (16 parents)Officer2005-09-05 ~ 2007-05-30IIF 45 - Director → ME
- 84
HM ONE LIMITED
- 2010-02-10 06598262FORSTERS SHELFCO 304 LIMITED - 2009-03-04180 The Strand, London, United KingdomActive Corporate (14 parents)Officer2009-04-17 ~ 2019-10-11IIF 84 - Director → ME - 85NEWINCCO 457 LIMITED - 2005-07-19Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2005-07-27 ~ 2007-05-30IIF 97 - Director → ME2005-07-27 ~ 2007-05-30IIF 147 - Secretary → ME
- 86WENTWORTH ESTATES LIMITED - 1983-12-0731 Hill Street, LondonDissolved Corporate (21 parents)Officer2005-02-07 ~ 2014-09-26IIF 88 - Director → ME2005-02-07 ~ 2006-07-14IIF 150 - Secretary → ME
- 87180 The Strand, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-10-30 ~ 2014-03-24IIF 68 - Director → ME2007-10-30 ~ 2019-10-11IIF 140 - Secretary → ME
- 88
SIR LINDSAY PARKINSON & CO. LIMITED
0032974122 Baker Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 90 - Director → ME2005-02-07 ~ 2006-07-18IIF 149 - Secretary → ME - 89
SJTM LIMITED
0871854626-28 Conway Street, London, EnglandActive Corporate (5 parents)Officer2016-06-16 ~ 2019-10-11IIF 72 - Director → ME - 90
SMILLA LIMITED
0576120126-28 Conway Street, LondonDissolved Corporate (4 parents)Officer2006-03-31 ~ dissolvedIIF 92 - Director → ME - 91SOHO HOUSE PLC - 2005-06-23SOHO HOUSE COUNTRY PLC - 2001-07-30180 The Strand, London, United KingdomActive Corporate (31 parents, 21 offsprings)Officer2008-01-16 ~ 2019-10-11IIF 67 - Director → ME
- 92
SOHO HOUSE PROPERTIES LIMITED
07181524180 The Strand, London, United KingdomActive Corporate (9 parents)Officer2010-03-08 ~ 2017-04-11IIF 107 - Director → ME - 93SRL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-06-15Insolvency (Case 1) In administration
Administration started on 2014-09-29SIGNATURE RESTAURANTS PLC - 2003-05-09BELGO GROUP PLC - 2001-11-06LONSDALE HOLDINGS PLC - 1998-01-13SHIELD GROUP PLC(THE) - 1996-11-25TRAMHATCH LIMITED - 1983-10-17The Zenith Building, 26 Spring Gardens, Manchester, EnglandDissolved Corporate (22 parents)Officer2005-09-05 ~ 2007-05-30IIF 47 - Director → ME - 94SSRL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-12-05Insolvency (Case 1) In administration
Administration started on 2014-09-29THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26CHURCHILL PROPERTIES LIMITED - 1995-05-05The Zenith Building, 26 Spring Gardens, Manchester, EnglandDissolved Corporate (25 parents)Officer2005-09-05 ~ 2007-05-30IIF 53 - Director → ME - 95ST REALISATIONS LIMITED - now
STRADA RESTAURANTS LIMITED
- 2014-10-03 03559657Lower Ground Floor, Elsley House, Great Titchfield Street, London, EnglandDissolved Corporate (17 parents)Officer2005-09-05 ~ 2007-05-30IIF 54 - Director → ME - 96CAMDEN STABLES LIMITED - 1998-04-02Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2005-01-21 ~ 2008-12-18IIF 112 - Director → ME
- 97
STARSPUR LIMITED
0636561426-28 Conway Street, London, EnglandActive Corporate (16 parents)Officer2012-08-31 ~ 2019-10-04IIF 5 - Director → ME2014-09-01 ~ 2019-10-04IIF 172 - Secretary → ME2010-08-25 ~ 2012-08-31IIF 180 - Secretary → ME - 98
T.R.M. TISCH LIMITED
02594188Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-27C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonLiquidation Corporate (27 parents)Officer2005-09-05 ~ 2007-05-30IIF 66 - Director → ME - 99CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-2426-28 Conway Street, LondonActive Corporate (15 parents)Officer2016-09-30 ~ 2019-10-11IIF 2 - Director → ME
- 100
THE ANONYMOUS CLOTHING COMPANY LIMITED
0269951326-28 Conway Street, LondonDissolved Corporate (15 parents)Officer2017-01-31 ~ dissolvedIIF 71 - Director → ME - 101ALDERSOUND LIMITED - 1987-08-0526-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2007-06-07 ~ 2019-10-04IIF 23 - Director → ME2014-09-01 ~ 2019-10-04IIF 163 - Secretary → ME
- 102THE CARING FAMILY FOUNDATION - nowTHE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18CHILD HUNGER LTD - 2019-11-08
THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN
- 2019-10-02 053331481st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2005-02-28 ~ 2019-05-22IIF 25 - Director → ME2005-01-14 ~ 2005-05-04IIF 118 - Secretary → ME - 103
THE IVY WEST STREET LIMITED
1165842526-28 Conway Street, London, United KingdomActive Corporate (7 parents)Officer2018-11-05 ~ 2019-10-20IIF 14 - Director → ME - 104OVALSCENE LIMITED - 1991-09-2726-28 Conway Street, LondonDissolved Corporate (14 parents)Officer2017-01-31 ~ dissolvedIIF 70 - Director → ME
- 105
TROIA (UK) RESTAURANTS LIMITED
0850420126-28 Conway Street, LondonActive Corporate (15 parents, 5 offsprings)Officer2013-04-25 ~ 2019-09-30IIF 79 - Director → ME - 106
TROIA LIMITED
FC03275744 The Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2015-09-09 ~ nowIIF 3 - Director → ME - 107
URBAN PRODUCTIONS LIMITED
0307366526-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2008-03-28 ~ 2019-10-04IIF 24 - Director → ME2014-09-01 ~ 2019-10-04IIF 159 - Secretary → ME - 108
WENTWORTH CLUB LIMITED
0020135722 Baker Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2005-02-07 ~ 2014-09-26IIF 103 - Director → ME2005-02-07 ~ 2005-03-14IIF 143 - Secretary → ME - 109SETTLEHOPE LIMITED - 1983-12-0722 Baker Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 31 - Director → ME2005-02-07 ~ 2006-07-18IIF 114 - Secretary → ME
- 110SPIRITNEXT LIMITED - 1989-10-2631 Hill Street, LondonDissolved Corporate (21 parents)Officer2005-02-07 ~ 2014-09-26IIF 95 - Director → ME2005-02-07 ~ 2008-10-13IIF 151 - Secretary → ME
- 111INKWISE LIMITED - 1988-10-1131 Hill Street, LondonDissolved Corporate (39 parents, 4 offsprings)Officer2005-02-07 ~ 2014-09-26IIF 106 - Director → ME
- 112WENTWORTH GOLF CLUB LIMITED - 1997-02-20SECONDPOLAR LIMITED - 1989-11-0331 Hill Street, LondonDissolved Corporate (20 parents)Officer2005-02-07 ~ 2014-09-26IIF 94 - Director → ME2005-02-07 ~ 2006-07-18IIF 144 - Secretary → ME
- 11326-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-04 ~ dissolvedIIF 49 - Director → ME2004-10-12 ~ dissolvedIIF 130 - Secretary → ME
- 11431 Hill Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2005-06-15 ~ 2014-09-26IIF 98 - Director → ME
- 115
WGA SALES LIMITED
0826897631 Hill Street, LondonDissolved Corporate (10 parents)Officer2012-10-26 ~ 2014-09-26IIF 74 - Director → ME2012-10-25 ~ 2014-09-26IIF 181 - Secretary → ME
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