1
6th Floor Marlow House, 1a Lloyds Avenue, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-01-06 ~ now
IIF 40 - Director → ME
2
BAR AT 5 HERTFORD STREET LIMITED - now
BAR AT 5 HERTFORD STREET PLC - 2016-07-18
10 Norwich Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-24 ~ 2010-04-14
IIF 14 - Director → ME
3
Apartment 176 1 Blackfriars Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-05 ~ 2019-11-27
IIF 24 - Director → ME
4
CARRINGTON GYM AND WELLNESS LONDON LIMITED
13128204 5th Floor 105 Piccadilly, London, England
Active Corporate (3 parents)
Officer
2021-01-12 ~ now
IIF 39 - Director → ME
5
22 Hewer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
13-14 Hobart Place, London
Active Corporate (14 parents, 1 offspring)
Officer
2013-12-23 ~ 2021-12-31
IIF 13 - Director → ME
7
22 Hewer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
22 Hewer Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-11-16 ~ dissolved
IIF 2 - LLP Designated Member → ME
9
CYCLADIC CAPITAL MANAGEMENT LIMITED
04446649 22 Hewer Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2002-05-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
DESIGN FRONTIERS LONDON LIMITED
10710690 20-21 Bloomsbury Way, London, England
Active Corporate (4 parents)
Officer
2023-05-31 ~ now
IIF 9 - Director → ME
11
20-21 Bloomsbury Way, London, England
Active Corporate (4 parents)
Officer
2023-05-31 ~ now
IIF 7 - Director → ME
12
GAME DIGITAL LIMITED - now
PROJECT VESPA PLC - 2014-05-16
Unity House, Telford Road, Basingstoke, Hampshire
Active Corporate (20 parents, 2 offsprings)
Officer
2017-12-18 ~ 2019-08-27
IIF 28 - Director → ME
13
20-21 Bloomsbury Way, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-06-16 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
INTERNATIONAL DESIGN EVENTS ASSOCIATED (HOLDINGS) LIMITED
- now 09664595JB & ES LTD - 2017-05-08
Swedenborg House, 20-21 Bloomsbury Way, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-05-31 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
INTERNATIONAL DESIGN EVENTS ASSOCIATED LIMITED
10289326 20-21 Bloomsbury Way, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-05-31 ~ now
IIF 6 - Director → ME
16
JOURNEY GROUP LIMITED - now
WATERMARK GROUP PLC - 2008-07-30
TELECARD HOLDINGS PLC - 1989-01-30
HYPERTEL PLC - 1985-10-23
WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
1 Bow Churchyard, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2009-01-19 ~ 2012-11-20
IIF 30 - Director → ME
2013-09-12 ~ 2016-12-16
IIF 21 - Director → ME
17
KNIGHTSBRIDGE SCHOOL LIMITED
- now 05759164KNIGHTSBRIDGE PLACE LIMITED
- 2006-06-13
05759164DDL4 LTD - 2006-04-28
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-05-10 ~ 2018-06-05
IIF 29 - Director → ME
18
20 Hewer Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 42 - Has significant influence or control → OE
19
Pall Mall Deposit 124-128 Barlby Road, Number 43, London
Dissolved Corporate (5 parents)
Officer
2010-01-26 ~ 2012-06-30
IIF 3 - LLP Member → ME
20
LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED - now
LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18
BIRLEY NIGHTCLUB PLC
- 2010-04-15
07201948 5th Floor, 105 Piccadilly, London, England
Dissolved Corporate (8 parents)
Officer
2010-03-24 ~ 2010-04-14
IIF 31 - Director → ME
21
PITCOMP 368 LIMITED - 2005-12-14
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (38 parents, 1 offspring)
Officer
2014-11-07 ~ 2018-07-26
IIF 32 - Director → ME
22
20-21 Bloomsbury Way, London, England
Active Corporate (4 parents)
Officer
2023-05-31 ~ now
IIF 10 - Director → ME
23
LONDON DESIGN ENTERPRISES LIMITED
10295623 20-21 Bloomsbury Way, London, England
Active Corporate (5 parents)
Officer
2023-05-31 ~ now
IIF 5 - Director → ME
24
Chantry Barn Water Lane, Denston, Newmarket, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2012-01-13 ~ 2016-12-07
IIF 33 - Director → ME
25
85 Great Portland Street, First Floor, London
Active Corporate (9 parents)
Officer
2016-04-04 ~ 2017-06-22
IIF 25 - Director → ME
2013-01-25 ~ 2013-01-25
IIF 27 - Director → ME
26
PEYE LIMITED - 2018-06-18
Albion Barn, Church Hill, Little Milton, Oxon
Active Corporate (4 parents)
Officer
2019-02-21 ~ 2019-07-21
IIF 35 - Director → ME
27
Swedenborg House 20-21 Bloomsbury Way, London
Active Corporate (3 parents)
Officer
2023-05-31 ~ now
IIF 18 - Director → ME
28
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (6 parents)
Officer
2017-02-21 ~ 2025-08-24
IIF 26 - Director → ME
29
PRIVATE DINING AT 5 HERTFORD STREET LIMITED - now
PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18
BIRLEY PRIVATE DINING PLC
- 2010-04-15
07201852 10 Norwich Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-24 ~ 2010-04-14
IIF 16 - Director → ME
30
RESTAURANT AT 5 HERTFORD STREET LIMITED - now
RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18
BIRLEY RESTAURANT PLC
- 2010-04-15
07201892 10 Norwich Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-24 ~ 2010-04-14
IIF 17 - Director → ME
31
RETAIL AT 5 HERTFORD STREET LIMITED - now
RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18
10 Norwich Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-24 ~ 2010-04-14
IIF 15 - Director → ME
32
4500 Parkway, Whiteley, Fareham, England
Active Corporate (237 parents, 5 offsprings)
Officer
2018-06-12 ~ 2022-12-02
IIF 1 - LLP Member → ME
33
Petty France Farm, Petty France, Ledbury, England
Active Corporate (5 parents)
Officer
2019-12-10 ~ now
IIF 41 - Director → ME
34
THE CARRINGTON OFFICES GROUP LIMITED
13115005 5th Floor 105 Piccadilly, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-05 ~ now
IIF 37 - Director → ME
35
THE CARRINGTON OFFICES LONDON LTD
13122896 5th Floor 105 Piccadilly, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-08 ~ now
IIF 38 - Director → ME
36
THE LONDON DESIGN FESTIVAL LIMITED
04415754 20-21 Bloomsbury Way, London, England
Active Corporate (11 parents)
Officer
2023-05-31 ~ now
IIF 8 - Director → ME
37
THE LONDON SATELLITE EXCHANGE LIMITED
03904840 Tricia Turner, Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2000-05-10 ~ 2002-01-03
IIF 36 - Director → ME
38
VOLEX PLC - now
VOLEX GROUP P.L.C.
- 2011-08-11
00158956WARD & GOLDSTONEPLC - 1984-10-01
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
2006-05-06 ~ 2008-03-01
IIF 20 - Director → ME
39
27 Hill Street, London, England
Dissolved Corporate (18 parents)
Officer
2006-04-26 ~ 2014-09-29
IIF 34 - Director → ME