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
Caring, Richard Allan
- British born in June 1948
Caring, Richard Allan
Resident in England
Registered addresses and corresponding companies - British company director born in June 1948
Caring, Richard Allan
Resident in England
Registered addresses and corresponding companiesField, Wildwood Rise Hampstead, London, NW11 6SX
IIF 9
- British director born in June 1948
Caring, Richard Allan
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in June 1948
Caring, Richard Allan
Resident in England
Registered addresses and corresponding companies - British non-executive director born in June 1948
Caring, Richard Allan
Resident in England
Registered addresses and corresponding companiesField, Wildwood Rise Hampstead, London, NW11 6SX
IIF 44
- born in June 1948
Caring, Richard Allan
Resident in England
Registered addresses and corresponding companiesField, Wildwood Rise, London, , NW11 6SY,
IIF 45
- British executive born in June 1948Registered addresses and corresponding companies
Caring, Richard Allan
- British manager born in June 1948Registered addresses and corresponding companies
Caring, Richard Allan
Southbay Road, Repulse Bay, FOREIGN, Hong Kong
IIF 48
- British born in June 1948
Caring, Richard Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1948
Caring, Richard Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in June 1948
Caring, Richard Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1948
Mr Richard Allan Caring
Resident in England
Registered addresses and corresponding companies - British born in June 1948
Mr Richarda Allan Caring
Resident in England
Registered addresses and corresponding companies - British born in June 1948
Richard Allan Caring
Resident in England
Registered addresses and corresponding companiesConway Street, London, W1T 6BQ
IIF 103 IIF 104 IIF 105 (more)Floor, Suite 6, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 107Conway Street, London, W1T 6BQ
IIF 108Conway Street, London, W1T 6BQ, England
IIF 109 IIF 110Conway Street, London, W1T 6BQ, United Kingdom
IIF 111 IIF 112 IIF 113
- British born in June 1948
Mr Richard Allan Caring
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1948
Richard Allan Caring
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
100
- 1
1ARCLEC LIMITED
0855944726 - 28, Conway Street, LondonDissolved Corporate (3 parents)Officer2013-06-06 ~ dissolvedIIF 85 - Director → ME - 2
2ARCLEC LIMITED
0856324326-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 87 - Director → ME - 3
46 BERKELEY SQUARE LTD
0949709126-28 Conway Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-03-18 ~ nowIIF 75 - Director → ME - 4
49-50 BERKELEY SQUARE LIMITED
1573834326-28 Conway Street, London, United KingdomActive Corporate (4 parents)Officer2024-05-24 ~ nowIIF 71 - Director → ME - 5
4ARCLEC LIMITED
086153693 Bunhill Row, LondonActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE - 6
5ARCLEC LIMITED
136477843 Bunhill Row, London, EnglandActive Corporate (2 parents)Person with significant control2021-09-28 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 7
6ARCLEC LIMITED
136862283 Bunhill Row, London, EnglandActive Corporate (2 parents)Person with significant control2021-10-18 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 8
AMO CLINIC COMPANY LIMITED
1090066326-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-04 ~ dissolvedIIF 43 - Director → ME - 9
ANNABEL'S (BERKELEY SQUARE) LIMITED
0073606626-28 Conway Street, London, EnglandActive Corporate (23 parents)Officer2007-06-07 ~ nowIIF 58 - Director → ME - 10
NEWINCCO 392 LIMITED
- 2004-10-15 0525675526-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-14 ~ 2005-07-15IIF 29 - Director → ME - 11BILLS PRODUCE STORE LIMITED - 2012-06-1426-28 Conway Street, London, EnglandActive Corporate (26 parents)Officer2018-06-12 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 121 - Has significant influence or control → OE
- 12
BILLS STORES LIMITED
0634738526-28 Conway Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2018-06-12 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE - 13
BILLS TRADING LIMITED
0525665626-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2018-06-12 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE - 14WG ACQUISITION LIMITED - 2004-10-01NEWINCCO 379 LIMITED - 2004-09-0826-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-13 ~ 2005-07-15IIF 33 - Director → ME
- 15
C / L PERCY STREET LIMITED
09690240Olympia House, Armitage Road, LondonDissolved Corporate (8 parents)Officer2015-07-16 ~ 2016-09-26IIF 13 - Director → ME - 16
C/M BAKERY LIMITED
0874920626-28 Conway Street, London, EnglandActive Corporate (11 parents)Officer2013-12-18 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 17
C/M BOULANGERIE LIMITED
0874921226-28 Conway Street, London, EnglandActive Corporate (11 parents)Officer2013-12-18 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OE - 18
CAPRICE COVENT GARDEN LIMITED
- 2012-04-12 07874858NEWINCCO 1143 LIMITED
- 2012-01-10 0787485826-28 Conway Street, London, EnglandActive Corporate (16 parents)Officer2012-01-09 ~ nowIIF 60 - Director → ME - 19
HOUSE CABINET HOLDINGS LIMITED
- 2020-01-31 12033878180 The Strand, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 49 - Director → MEPerson with significant control2020-07-03 ~ 2021-11-30IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 20
HOUSE CABINET LIMITED
- 2020-01-31 12034007180 The Strand, London, United KingdomActive Corporate (4 parents)Officer2019-07-10 ~ nowIIF 50 - Director → ME - 21
SHEEKEY COLLECTIONS LIMITED
- 2017-06-16 1029203926-28 Conway Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-22 ~ nowIIF 77 - Director → MEPerson with significant control2016-07-22 ~ 2017-07-20IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 22
CAPRICE BERKELEY SQUARE LIMITED
09066944Alan Wong, 26-28 Conway Street, London, EnglandDissolved Corporate (4 parents)Officer2014-06-02 ~ dissolvedIIF 86 - Director → ME - 23
CAPRICE CAFE LIMITED
1206626026-28 Conway Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-24 ~ dissolvedIIF 42 - Director → ME - 24
CAPRICE CHELSEA GRILL LIMITED
0909313526-28 Conway Street, LondonActive Corporate (7 parents)Officer2014-06-19 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-25IIF 101 - Has significant influence or control → OE - 25LE CAPRICE LIMITED - 1990-03-27ASHFLAG LIMITED - 1982-10-2526-28 Conway Street, London, EnglandActive Corporate (33 parents, 9 offsprings)Officer2005-06-27 ~ nowIIF 65 - Director → ME
- 26
3ARCLEC LIMITED
- 2014-05-08 0861050526-28 Conway Street, LondonActive Corporate (8 parents)Officer2014-05-08 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-25IIF 102 - Has significant influence or control → OE - 27
NEWINCCO 454 LIMITED
- 2005-07-15 0550696626-28 Conway Street, London, EnglandActive Corporate (17 parents)Officer2005-07-15 ~ nowIIF 80 - Director → ME - 28
CCGC TRADING LIMITED
0544607926-28 Conway Street, LondonDissolved Corporate (7 parents)Officer2005-05-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-06-05 ~ 2022-08-08IIF 108 - Ownership of shares – 75% or more → OE - 29
NEWINCCO 439 LIMITED
- 2005-05-20 0541507126-28 Conway Street, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2005-05-20 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 30COASTCREST LIMITED - 1988-09-2331 Hill Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2005-02-07 ~ 2005-07-14IIF 22 - Director → ME2005-02-07 ~ 2014-09-26IIF 10 - Director → ME
- 31
NEWINCCO 630 LIMITED
- 2006-12-07 05982915Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (17 parents)Officer2006-12-07 ~ 2013-09-11IIF 36 - Director → ME - 32
DUFFER 10 LIMITED
0526615626-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ 2005-07-15IIF 23 - Director → ME - 33
DUFFER 7 LIMITED
0526612526-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ 2005-07-15IIF 32 - Director → ME - 34
DUFFER 8 LIMITED
0526613326-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ 2005-07-15IIF 18 - Director → ME - 35
DUFFER 9 LIMITED
0526614826-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ 2005-07-15IIF 25 - Director → ME - 36NEWINCCO 385 LIMITED - 2004-10-0426-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-13 ~ 2005-07-14IIF 17 - Director → ME
- 37
FOOD ETC RESTAURANTS LIMITED
0452512626-28 Conway Street, London, EnglandActive Corporate (18 parents)Officer2012-04-30 ~ nowIIF 67 - Director → ME - 38FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-3166-70 Vicar Lane, Little Germany, Bradford, West YorkshireActive Corporate (62 parents, 5 offsprings)Officer1999-08-27 ~ 2006-07-19IIF 47 - Director → ME
- 39
FRIDAY (LONDON) LTD
1126826526-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-21 ~ dissolvedIIF 88 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OE - 40
G20 STRATEGIC DEVELOPMENTS LIMITED
0793037226-28 Conway Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-31 ~ 2012-02-10IIF 16 - Director → ME - 41BIRLEY KHANLARI LIMITED - 2001-03-2626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2007-06-07 ~ nowIIF 69 - Director → ME
- 42GRATTAN WAREHOUSES LIMITED - 1981-12-3166-70 Vicar Lane, Little Germany, Bradford, West YorkshireActive Corporate (57 parents, 13 offsprings)Officer1999-09-15 ~ 2006-07-19IIF 46 - Director → ME
- 43ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31T.EASBY(DARLINGTON)LIMITED - 1978-12-3126-28 Conway Street, London, EnglandActive Corporate (24 parents)Officer2007-06-07 ~ nowIIF 62 - Director → ME
- 44VINOTECA (KX) PROP CO LIMITED - 2024-07-0926-28 Conway Street, London, EnglandActive Corporate (7 parents)Officer2024-07-26 ~ nowIIF 61 - Director → ME
- 45
HARRY’S BAR RESTAURANTS LIMITED
1086978026-28 Conway Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2017-07-17 ~ nowIIF 78 - Director → MEPerson with significant control2017-07-17 ~ 2019-02-04IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 46
HERMES ONE LIMITED
0525040426-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ 2005-07-15IIF 26 - Director → ME - 47
HERMES THREE LIMITED
0525038026-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ 2005-07-15IIF 24 - Director → ME - 48
HERMES TWO LIMITED
0525039126-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ 2005-07-15IIF 19 - Director → ME - 49ICDH (FOUR) LIMITED - 2003-11-20CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-1426-28 Conway Street, LondonActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE
- 50
IMPERIAL WAR MUSEUM FOUNDATION
07215941Imperial War Museum, Lambeth Road, London, EnglandActive Corporate (19 parents)Officer2016-01-13 ~ 2025-04-28IIF 15 - Director → ME - 51JUMP KNITWEAR LIMITED - 1995-06-12LOUIS CARING (SALES) LIMITED - 1979-12-3126-28 Conway Street, LondonActive Corporate (19 parents, 4 offsprings)Officer1999-02-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-05-26 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
- 52
INTERNATIONAL IVY HOUSE OF COFFEE AND TEA LTD
12154647Flat 64 Aylesbury House, Hatton Road, London, United KingdomActive Corporate (2 parents)Person with significant control2019-08-13 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 53
IVY COLLECTIONS LIMITED
1029184226-28 Conway Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-07-22 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-07-22 ~ 2017-03-30IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 54
JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
FC03249544 The Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2015-05-06 ~ nowIIF 5 - Director → ME - 55
ZENTIA (UK) RESTAURANTS LIMITED
- 2013-10-24 08504197Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (13 parents)Officer2013-04-25 ~ 2016-01-08IIF 14 - Director → ME - 56
JEAMLAND LIMITED
0101000426-28 Conway Street, LondonActive Corporate (18 parents)Officer2016-10-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-05-26 ~ nowIIF 103 - Ownership of shares – 75% or more → OE - 57ICDH (TWO) LIMITED - 1995-07-11BY FLAMINGO LIMITED - 1994-10-01ICDH (TWO) LIMITED - 1994-08-10CURSITOR (EIGHTY-FOUR) LIMITED - 1991-10-1426-28 Conway Street, LondonActive Corporate (17 parents)Officer2016-10-17 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE
- 58
KINGS CROSS RESTAURANTS LIMITED
1188500726-28 Conway Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-15 ~ dissolvedIIF 89 - Director → ME - 59LIMEYARD RESTAURANTS LIMITED - now
GRILLSHACK RESTAURANTS LIMITED
- 2016-01-27 08207403NEWINCCO 1207 LIMITED
- 2012-10-19 08207403Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (13 parents)Officer2012-10-19 ~ 2016-01-08IIF 12 - Director → ME - 60
LINDGRAY (WENTWORTH) LIMITED
0100105031 Hill Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 35 - Director → ME - 61
LUDGATE 342 LIMITED
0526398326-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2005-04-25 ~ 2005-07-15IIF 34 - Director → ME - 62
MARK BIRLEY ASSOCIATES LIMITED
0061829326-28 Conway Street, London, EnglandActive Corporate (21 parents)Officer2007-06-07 ~ nowIIF 59 - Director → ME - 63
MARK BIRLEY HOLDINGS LIMITED
0352608026-28 Conway Street, London, EnglandActive Corporate (19 parents, 8 offsprings)Officer2007-06-07 ~ nowIIF 68 - Director → ME - 64
MARKS CLUB (CHARLES STREET) LIMITED
0083690626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2007-06-07 ~ nowIIF 54 - Director → ME - 65
NEWINCCO 700 LIMITED
- 2007-05-18 0622714826-28 Conway Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-05-18 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 126 - Ownership of shares – More than 50% but less than 75% → OEIIF 126 - Right to appoint or remove directors → OE - 66
NEWINCCO 701 LIMITED
- 2007-05-18 0622716426-28 Conway Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-05-18 ~ nowIIF 81 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE - 67
NEWINCCO 1156 LIMITED
0795421055 Baker Street, LondonDissolved Corporate (8 parents)Officer2012-03-13 ~ dissolvedIIF 11 - Director → ME - 68
NEWINCCO 1316 LIMITED
0919174926-28 Conway Street, London, EnglandActive Corporate (9 parents)Officer2014-09-18 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE - 69
ONSLOW SQUARE CONSTRUCTION LIMITED
1169363926-28 Conway Street, London, United KingdomActive Corporate (6 parents)Officer2018-11-23 ~ nowIIF 79 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE - 70
HM ONE LIMITED
- 2010-02-10 06598262FORSTERS SHELFCO 304 LIMITED - 2009-03-04180 The Strand, London, United KingdomActive Corporate (14 parents)Officer2009-04-17 ~ 2020-12-02IIF 82 - Director → ME - 71
PLPH COMPANY LTD
1345705126-28 Conway Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-15 ~ dissolvedIIF 90 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 72
RC AVIATION LLP
OC30915026-28 Conway Street, LondonActive Corporate (3 parents)Officer2004-09-06 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Has significant influence or control → OE - 73NEWINCCO 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 20 - Director → ME
- 74WENTWORTH ESTATES LIMITED - 1983-12-0731 Hill Street, LondonDissolved Corporate (21 parents)Officer2005-02-07 ~ 2014-09-26IIF 37 - Director → ME
- 75
NEWINCCO 768 LIMITED
- 2007-10-30 06395943180 The Strand, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-10-30 ~ 2021-12-02IIF 84 - Director → ME - 76
SIR LINDSAY PARKINSON & CO. LIMITED
0032974122 Baker Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 28 - Director → ME - 77
SLOANE STREET DELI LIMITED
12311711Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentDissolved Corporate (3 parents)Officer2019-11-12 ~ dissolvedIIF 92 - Director → MEPerson with significant control2019-11-12 ~ dissolvedIIF 115 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 115 - Ownership of shares – More than 50% but less than 75% → OE - 78SOHO HOUSE PLC - 2005-06-23SOHO HOUSE COUNTRY PLC - 2001-07-30180 The Strand, London, United KingdomActive Corporate (31 parents, 21 offsprings)Officer2008-01-16 ~ 2021-12-02IIF 83 - Director → ME
- 79SSRL REALISATIONS LIMITED - now
SIGNATURE & STRADA RESTAURANTS LIMITED
- 2014-10-09 03038667THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26CHURCHILL PROPERTIES LIMITED - 1995-05-05The Zenith Building, 26 Spring Gardens, Manchester, EnglandDissolved Corporate (22 parents)Officer2007-05-30 ~ 2007-12-06IIF 44 - Director → ME - 80
STARSPUR LIMITED
0636561426-28 Conway Street, London, EnglandActive Corporate (16 parents)Officer2010-08-25 ~ nowIIF 51 - Director → ME - 81CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-2426-28 Conway Street, LondonActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 95 - Has significant influence or control → OE
- 82
TCATI LIMITED
1596793626-28 Conway Street, London, United KingdomActive Corporate (3 parents)Officer2024-09-19 ~ nowIIF 76 - Director → ME - 83
THE ANONYMOUS CLOTHING COMPANY LIMITED
0269951326-28 Conway Street, LondonDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedIIF 93 - Has significant influence or control → OE - 84ALDERSOUND LIMITED - 1987-08-0526-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2007-06-07 ~ nowIIF 52 - Director → ME
- 85
THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN
- 2019-12-18 05333148CHILD HUNGER LTD
- 2019-11-08 05333148THE 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)Officer2005-01-14 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Has significant influence or control → OE - 86
THE IVY WEST STREET LIMITED
1165842526-28 Conway Street, London, United KingdomActive Corporate (7 parents)Officer2018-11-05 ~ nowIIF 72 - Director → ME - 87
THE LAKES (DEVON) LIMITED
0612657626-28 Conway Street, LondonDissolved Corporate (7 parents)Officer2007-02-23 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE - 88OVALSCENE LIMITED - 1991-09-2726-28 Conway Street, LondonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedIIF 96 - Has significant influence or control → OE
- 89
TOGETHER LIMITED
0181871266-70 Vicar Lane, Bradford, EnglandDissolved Corporate (33 parents)Officer~ 1998-06-23IIF 48 - Director → ME - 90
TROIA (UK) RESTAURANTS LIMITED
0850420126-28 Conway Street, LondonActive Corporate (15 parents, 5 offsprings)Officer2013-04-25 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-25 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 91
TROIA II LIMITED
1296420826-28 Conway Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-21 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE - 92
TROIA LIMITED
FC03275744 The Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2015-09-09 ~ nowIIF 3 - Director → ME - 93
WENTWORTH CLUB LIMITED
0020135722 Baker Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2005-02-07 ~ 2019-11-06IIF 31 - Director → ME - 94SETTLEHOPE LIMITED - 1983-12-0722 Baker Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 8 - Director → ME
- 95SPIRITNEXT LIMITED - 1989-10-2631 Hill Street, LondonDissolved Corporate (21 parents)Officer2005-02-07 ~ 2014-09-26IIF 30 - Director → ME
- 96INKWISE LIMITED - 1988-10-1131 Hill Street, LondonDissolved Corporate (39 parents, 4 offsprings)Officer2005-02-07 ~ 2014-09-26IIF 27 - Director → ME
- 97WENTWORTH GOLF CLUB LIMITED - 1997-02-20SECONDPOLAR LIMITED - 1989-11-0331 Hill Street, LondonDissolved Corporate (20 parents)Officer2005-02-07 ~ 2014-09-26IIF 40 - Director → ME
- 98NEWINCCO 383 LIMITED - 2004-10-0426-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-12 ~ 2005-07-15IIF 9 - Director → ME
- 99
NEWINCCO 445 LIMITED
- 2005-06-21 0545544231 Hill Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2005-06-15 ~ 2014-09-26IIF 21 - Director → ME - 100WHISTLES & POLO LIMITED - 1983-01-21POLO RETAIL LIMITED - 1981-12-31163 Eversholt Street, London, London, EnglandActive Corporate (34 parents, 3 offsprings)Officer1998-06-25 ~ 2002-07-25IIF 39 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.