1
26-28 Conway Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-01-20 ~ 2022-08-16
IIF 49 - Director → ME
2022-12-15 ~ now
IIF 73 - Director → ME
2022-12-15 ~ now
IIF 142 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 157 - Secretary → ME
2
26-28 Conway Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 79 - 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 78 - 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 45 - Director → ME
5
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-04 ~ dissolved
IIF 108 - 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 50 - Director → ME
2022-12-15 ~ now
IIF 74 - Director → ME
2022-12-15 ~ now
IIF 129 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 172 - Secretary → ME
7
26-28 Conway Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-15 ~ now
IIF 82 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 83 - Director → ME
2022-12-15 ~ now
IIF 148 - 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 98 - Director → ME
9
3 St James's Street, London
Active Corporate (11 parents)
Officer
2016-05-31 ~ 2019-08-12
IIF 113 - 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 93 - Director → ME
11
Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (4 parents)
Officer
2004-04-16 ~ dissolved
IIF 12 - 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 54 - Director → ME
2022-12-15 ~ now
IIF 72 - Director → ME
2022-12-15 ~ now
IIF 147 - Secretary → ME
13
26-28 Conway Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-10-18 ~ now
IIF 37 - Director → ME
2022-12-15 ~ now
IIF 134 - Secretary → ME
14
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2019-10-18 ~ 2022-08-16
IIF 36 - Director → ME
2022-12-15 ~ now
IIF 66 - Director → ME
2022-12-15 ~ now
IIF 131 - Secretary → ME
15
26-28 Conway Street, London, England
Active Corporate (11 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 42 - Director → ME
2022-12-15 ~ now
IIF 40 - Director → ME
2022-12-15 ~ now
IIF 138 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 164 - Secretary → ME
16
26-28 Conway Street, London, England
Active Corporate (11 parents)
Officer
2022-12-15 ~ now
IIF 35 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 46 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 168 - Secretary → ME
2022-12-15 ~ now
IIF 132 - 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 58 - Director → ME
2022-12-15 ~ now
IIF 126 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 159 - 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 91 - 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 85 - Director → ME
2019-09-30 ~ 2022-08-16
IIF 86 - Director → ME
2022-12-15 ~ now
IIF 152 - 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 102 - 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 106 - 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 32 - Director → ME
2022-12-15 ~ now
IIF 33 - Director → ME
2022-12-15 ~ now
IIF 123 - Secretary → ME
23
CARACROFT LIMITED - 1995-03-10
26-28 Conway Street, London, England
Active Corporate (17 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 76 - Director → ME
2022-12-15 ~ now
IIF 63 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 165 - Secretary → ME
2022-12-15 ~ now
IIF 135 - 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
2022-12-15 ~ now
IIF 70 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 103 - Director → ME
2022-12-15 ~ now
IIF 145 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 173 - Secretary → ME
25
3ARCLEC LIMITED - 2014-05-08
26-28 Conway Street, London
Active Corporate (8 parents)
Officer
2019-09-30 ~ 2022-08-16
IIF 30 - Director → ME
2022-12-15 ~ now
IIF 34 - Director → ME
2022-12-15 ~ now
IIF 125 - 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 47 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 64 - Director → ME
2022-12-15 ~ now
IIF 137 - 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 67 - 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 117 - Director → ME
29
Field House, 87 Ewen, Cirencester, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-12 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - 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 87 - Director → ME
31
58 Grosvenor Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2023-05-15 ~ now
IIF 89 - Director → ME
32
58 Grosvenor Street, London, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 90 - 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 28 - 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 26 - 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 95 - Director → ME
36
26-28 Conway Street, London, England
Dissolved Corporate (18 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 39 - Director → ME
2022-12-15 ~ dissolved
IIF 60 - Director → ME
2022-12-15 ~ dissolved
IIF 127 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 156 - Secretary → ME
37
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-15 ~ dissolved
IIF 107 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 110 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 181 - Secretary → ME
2022-12-15 ~ dissolved
IIF 149 - 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 56 - Director → ME
2022-12-15 ~ now
IIF 69 - Director → ME
2022-12-15 ~ now
IIF 139 - 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 19 - Director → ME
40
58 Grosvenor Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 88 - 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 65 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 44 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 170 - Secretary → ME
2022-12-15 ~ now
IIF 128 - 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 55 - Director → ME
2024-07-05 ~ now
IIF 122 - 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 84 - Director → ME
2019-09-30 ~ 2022-08-16
IIF 105 - Director → ME
2022-12-15 ~ now
IIF 151 - Secretary → ME
44
58 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2024-02-14 ~ now
IIF 23 - 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 18 - Director → ME
46
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-30 ~ 2022-08-16
IIF 109 - Director → ME
2022-12-15 ~ dissolved
IIF 111 - Director → ME
2022-12-15 ~ dissolved
IIF 150 - 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 104 - 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 7 - 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 27 - 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 182 - 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 100 - Director → ME
2022-12-15 ~ now
IIF 62 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 167 - Secretary → ME
2022-12-15 ~ now
IIF 136 - Secretary → ME
52
26-28 Conway Street, London, England
Active Corporate (21 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 57 - Director → ME
2022-12-15 ~ now
IIF 61 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 171 - Secretary → ME
2022-12-15 ~ now
IIF 146 - Secretary → ME
53
26-28 Conway Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2019-10-04 ~ 2022-08-16
IIF 53 - Director → ME
2022-12-15 ~ now
IIF 75 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 177 - Secretary → ME
2022-12-15 ~ now
IIF 143 - 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 51 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 59 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 169 - Secretary → ME
2022-12-15 ~ now
IIF 144 - Secretary → ME
55
26-28 Conway Street, London, England, England
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 29 - 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 52 - 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 16 - Director → ME
2022-12-15 ~ now
IIF 68 - Director → ME
2022-12-15 ~ now
IIF 133 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 176 - Secretary → ME
58
3 St James's Street, London
Active Corporate (21 parents)
Officer
2016-05-17 ~ 2019-08-12
IIF 94 - 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 1 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - 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 121 - 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 5 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - 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 2 - 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 17 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - 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 14 - 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 3 - 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 4 - 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 13 - 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 11 - 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 9 - 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 15 - 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 112 - 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 97 - 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 92 - 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 96 - 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 6 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - 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 10 - Director → ME
78
26-28 Conway Street, London, England
Active Corporate (16 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 38 - Director → ME
2022-12-15 ~ now
IIF 43 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 158 - Secretary → ME
2022-12-15 ~ now
IIF 140 - Secretary → ME
79
26-28 Conway Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 77 - 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 116 - Director → ME
81
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2013-11-08 ~ 2015-11-10
IIF 20 - 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
2022-12-15 ~ now
IIF 48 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 41 - Director → ME
2022-12-15 ~ now
IIF 130 - 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 25 - Director → ME
84
26-28 Conway Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-31 ~ 2022-08-16
IIF 80 - Director → ME
2022-12-15 ~ now
IIF 81 - Director → ME
2022-12-15 ~ now
IIF 153 - Secretary → ME
85
26-28 Conway Street, London
Active Corporate (15 parents, 5 offsprings)
Officer
2019-09-30 ~ now
IIF 31 - Director → ME
2022-12-15 ~ now
IIF 124 - Secretary → ME
86
26-28 Conway Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 101 - Director → ME
87
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 99 - Director → ME
2022-12-15 ~ now
IIF 71 - Director → ME
2022-12-15 ~ now
IIF 141 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 166 - 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 115 - Director → ME
89
Work.life, 33 Kings Road, Reading, England
Active Corporate (17 parents)
Officer
2016-08-18 ~ 2019-12-20
IIF 114 - Director → ME
90
58 Grosvenor Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-04-03 ~ now
IIF 24 - Director → ME
91
58 Grosvenor Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-12-13 ~ now
IIF 21 - Director → ME