1
26-28 Conway Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-01-20 ~ 2022-08-16
IIF 93 - Director → ME
2022-12-15 ~ now
IIF 118 - Director → ME
2022-12-15 ~ now
IIF 21 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 34 - Secretary → ME
2
26-28 Conway Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 124 - 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 123 - Director → ME
4
6ARCLEC LIMITED
13686228 13647784, 08563243, 08610505Warning 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 88 - Director → ME
5
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-04 ~ dissolved
IIF 151 - Director → ME
2019-10-04 ~ dissolved
IIF 56 - Secretary → ME
6
ANNABEL'S (BERKELEY SQUARE) LIMITED
00736066 26-28 Conway Street, London, England
Active Corporate (23 parents)
Officer
2022-12-15 ~ now
IIF 119 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 94 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 49 - Secretary → ME
2022-12-15 ~ now
IIF 8 - Secretary → ME
7
26-28 Conway Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 128 - Director → ME
2022-12-15 ~ now
IIF 127 - Director → ME
2022-12-15 ~ now
IIF 27 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 57 - 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 143 - Director → ME
9
3 St James's Street, London
Active Corporate (11 parents)
Officer
2016-05-31 ~ 2019-08-12
IIF 156 - 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 138 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-20 during the appointment or period of control
Dissolved on 2015-01-21 during the appointment or period of control
Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (5 parents)
Officer
2004-04-16 ~ dissolved
IIF 166 - 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 98 - Director → ME
2022-12-15 ~ now
IIF 117 - Director → ME
2022-12-15 ~ now
IIF 26 - Secretary → ME
13
26-28 Conway Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-10-18 ~ now
IIF 80 - Director → ME
2022-12-15 ~ now
IIF 13 - Secretary → ME
14
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2022-12-15 ~ now
IIF 111 - Director → ME
2019-10-18 ~ 2022-08-16
IIF 79 - Director → ME
2022-12-15 ~ now
IIF 10 - Secretary → ME
15
26-28 Conway Street, London, England
Active Corporate (11 parents)
Officer
2022-12-15 ~ now
IIF 83 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 85 - Director → ME
2022-12-15 ~ now
IIF 17 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 41 - Secretary → ME
16
26-28 Conway Street, London, England
Active Corporate (11 parents)
Officer
2022-12-15 ~ now
IIF 78 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 89 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 45 - Secretary → ME
2022-12-15 ~ now
IIF 11 - 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 103 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 36 - Secretary → ME
2022-12-15 ~ now
IIF 5 - 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 136 - 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
2019-09-30 ~ 2022-08-16
IIF 131 - Director → ME
2022-12-15 ~ now
IIF 130 - Director → ME
2022-12-15 ~ now
IIF 31 - 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 145 - Director → ME
2019-10-04 ~ dissolved
IIF 39 - Secretary → ME
21
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-04 ~ dissolved
IIF 149 - Director → ME
2019-10-04 ~ dissolved
IIF 55 - Secretary → ME
22
26-28 Conway Street, London
Active Corporate (7 parents)
Officer
2019-09-30 ~ 2022-08-16
IIF 75 - Director → ME
2022-12-15 ~ now
IIF 76 - Director → ME
2022-12-15 ~ now
IIF 2 - 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 121 - Director → ME
2022-12-15 ~ now
IIF 108 - Director → ME
2022-12-15 ~ now
IIF 14 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 42 - 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 146 - Director → ME
2022-12-15 ~ now
IIF 115 - Director → ME
2022-12-15 ~ now
IIF 24 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 50 - 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 73 - Director → ME
2022-12-15 ~ now
IIF 77 - Director → ME
2022-12-15 ~ now
IIF 4 - 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 109 - Director → ME
2022-12-15 ~ now
IIF 91 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 40 - Secretary → ME
2022-12-15 ~ now
IIF 16 - 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 112 - Director → ME
2019-10-04 ~ now
IIF 37 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2021-03-21
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2015-05-06 ~ 2015-12-16
IIF 160 - Director → ME
29
Field House, 87 Ewen, Cirencester, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-12 ~ now
IIF 65 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
30
COTERIE AMPHORAE COMPANY LIMITED
- now 14333224COTERIE LENDING COMPANY LIMITED
- 2023-02-17
14333224 58 Grosvenor Street, London, England
Active Corporate (5 parents)
Officer
2022-09-02 ~ now
IIF 132 - Director → ME
31
58 Grosvenor Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2023-05-15 ~ now
IIF 134 - Director → ME
32
58 Grosvenor Street, London, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 135 - 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 71 - 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 69 - 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 140 - Director → ME
36
26-28 Conway Street, London, England
Dissolved Corporate (18 parents)
Officer
2022-12-15 ~ dissolved
IIF 105 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 82 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 33 - Secretary → ME
2022-12-15 ~ dissolved
IIF 6 - Secretary → ME
37
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 153 - Director → ME
2022-12-15 ~ dissolved
IIF 150 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 58 - Secretary → ME
2022-12-15 ~ dissolved
IIF 28 - 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 100 - Director → ME
2022-12-15 ~ now
IIF 114 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 38 - Secretary → ME
2022-12-15 ~ now
IIF 18 - 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 62 - Director → ME
40
58 Grosvenor Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 133 - Director → ME
41
ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
T.EASBY(DARLINGTON)LIMITED - 1978-12-31
26-28 Conway Street, London, England
Active Corporate (24 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 87 - Director → ME
2022-12-15 ~ now
IIF 110 - Director → ME
2022-12-15 ~ now
IIF 7 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 47 - 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 99 - Director → ME
2024-07-05 ~ now
IIF 1 - 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 148 - Director → ME
2022-12-15 ~ now
IIF 129 - Director → ME
2022-12-15 ~ now
IIF 30 - Secretary → ME
44
58 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2024-02-14 ~ now
IIF 66 - 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 61 - Director → ME
46
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-12-15 ~ dissolved
IIF 154 - Director → ME
2019-09-30 ~ 2022-08-16
IIF 152 - Director → ME
2022-12-15 ~ dissolved
IIF 29 - 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 147 - 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 176 - 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 70 - 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 177 - 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
2022-12-15 ~ now
IIF 107 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 102 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 44 - Secretary → ME
2022-12-15 ~ now
IIF 15 - Secretary → ME
52
26-28 Conway Street, London, England
Active Corporate (21 parents)
Officer
2022-12-15 ~ now
IIF 106 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 101 - Director → ME
2022-12-15 ~ now
IIF 25 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 48 - Secretary → ME
53
26-28 Conway Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2019-10-04 ~ 2022-08-16
IIF 97 - Director → ME
2022-12-15 ~ now
IIF 120 - Director → ME
2022-12-15 ~ now
IIF 22 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 54 - Secretary → ME
54
MARKS CLUB (CHARLES STREET) LIMITED
00836906 26-28 Conway Street, London, England
Active Corporate (22 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 104 - Director → ME
2022-12-15 ~ now
IIF 95 - Director → ME
2022-12-15 ~ now
IIF 23 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 46 - Secretary → ME
55
26-28 Conway Street, London, England, England
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 72 - 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 96 - Director → ME
2019-10-04 ~ now
IIF 52 - 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 60 - Director → ME
2022-12-15 ~ now
IIF 113 - Director → ME
2022-12-15 ~ now
IIF 12 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 53 - Secretary → ME
58
3 St James's Street, London
Active Corporate (21 parents)
Officer
2016-05-17 ~ 2019-08-12
IIF 139 - 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 170 - Director → ME
Person with significant control
2018-10-17 ~ 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
60
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-16
Due to be dissolved on 2022-09-16
PULLMAN PROJECTS LIMITED
- 2012-05-10
07760590 C/o Bailams & Co, Ty Antur Navigation Park, Abercynon, Rct
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-02 ~ 2012-05-18
IIF 178 - Director → ME
61
PEGASUS CONSTRUCTION (CLIVE LANE) LIMITED
10836791Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-08 during the appointment or period of control
Due to be dissolved on 2020-10-08 during the appointment or period of control
C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (4 parents)
Officer
2017-09-26 ~ dissolved
IIF 174 - 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 161 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 184 - 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 171 - 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 179 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-04 during the appointment or period of control
Due to be dissolved on 2019-02-21 during the appointment or period of control
C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (3 parents)
Officer
2014-07-04 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - 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 172 - 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 173 - Director → ME
68
PEGASUS DEVELOPMENTS (WOODLANDS ROAD) LIMITED
09117756 09223621, 09117667, 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-30 during the appointment or period of control
Dissolved on 2021-08-17 during the appointment or period of control
C/o Bailams & Co Insolvency Practitioners Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (3 parents)
Officer
2014-07-07 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 180 - 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)Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-06-24 during the appointment or period of control
Due to be dissolved on 2017-08-24 during the appointment or period of control
C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 165 - 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
(before 1991-12-31) ~ 1993-06-23
IIF 163 - 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 169 - Director → ME
72
PULLMAN TRANSPORTATION PROJECTS LIMITED
03023153 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (4 parents)
Officer
2003-05-23 ~ dissolved
IIF 162 - Director → ME
1995-02-17 ~ dissolved
IIF 59 - Secretary → ME
73
RICHARDS WALFORD & COMPANY LIMITED
01631757 3 St James's Street, London
Active Corporate (14 parents)
Officer
2016-05-23 ~ 2019-08-12
IIF 155 - Director → ME
74
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 142 - Director → ME
75
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 137 - Director → ME
76
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 141 - Director → ME
77
ST ILAN DEVELOPMENTS LIMITED
- now 07822711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-22 during the appointment or period of control
Dissolved on 2020-12-03 during the appointment or period of control
MANDACO 706 LIMITED - 2012-02-16
C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (7 parents)
Officer
2017-09-26 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
78
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 164 - Director → ME
79
26-28 Conway Street, London, England
Active Corporate (16 parents)
Officer
2022-12-15 ~ now
IIF 86 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 81 - Director → ME
2022-12-15 ~ now
IIF 19 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 35 - Secretary → ME
80
26-28 Conway Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 122 - Director → ME
81
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 159 - Director → ME
82
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-18
Commencement of winding up on 2025-11-19
1 More London Place, London
Liquidation Corporate (30 parents)
Officer
2013-11-08 ~ 2015-11-10
IIF 63 - Director → ME
83
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 84 - Director → ME
2022-12-15 ~ now
IIF 92 - Director → ME
2022-12-15 ~ now
IIF 9 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 51 - Secretary → ME
84
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 68 - Director → ME
85
26-28 Conway Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-15 ~ now
IIF 126 - Director → ME
2019-10-31 ~ 2022-08-16
IIF 125 - Director → ME
2022-12-15 ~ now
IIF 32 - Secretary → ME
86
26-28 Conway Street, London
Active Corporate (15 parents, 5 offsprings)
Officer
2019-09-30 ~ now
IIF 74 - Director → ME
2022-12-15 ~ now
IIF 3 - Secretary → ME
87
26-28 Conway Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 144 - Director → ME
88
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 90 - Director → ME
2022-12-15 ~ now
IIF 116 - Director → ME
2022-12-15 ~ now
IIF 20 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 43 - Secretary → ME
89
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 158 - Director → ME
90
Work.life, 33 Kings Road, Reading, England
Active Corporate (17 parents)
Officer
2016-08-18 ~ 2019-12-20
IIF 157 - Director → ME
91
58 Grosvenor Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-04-03 ~ now
IIF 67 - Director → ME
92
58 Grosvenor Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-12-13 ~ now
IIF 64 - Director → ME