1
26-28 Conway Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-12-15 ~ now
IIF 47 - Director → ME
2020-01-20 ~ 2022-08-16
IIF 69 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 156 - Secretary → ME
2022-12-15 ~ now
IIF 133 - Secretary → ME
2
26-28 Conway Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 53 - Director → ME
3
5ARCLEC LIMITED
13647784 08563243, 08559447, 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)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-28 ~ now
IIF 52 - Director → ME
4
6ARCLEC LIMITED
13686228 13647784, 08563243, 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)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-18 ~ now
IIF 23 - Director → ME
5
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-29
Officer
2019-10-04 ~ dissolved
IIF 89 - Director → ME
2019-10-04 ~ dissolved
IIF 178 - 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 79 - Director → ME
2022-12-15 ~ now
IIF 48 - Director → ME
2022-12-15 ~ now
IIF 120 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 171 - Secretary → ME
7
26-28 Conway Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-15 ~ now
IIF 56 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 93 - Director → ME
2022-12-15 ~ now
IIF 139 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 179 - 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 72 - Director → ME
9
3 St James's Street, London
Active Corporate (11 parents)
Officer
2016-05-31 ~ 2019-08-12
IIF 95 - 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 66 - Director → ME
11
Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (4 parents)
Officer
2004-04-16 ~ dissolved
IIF 149 - 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 29 - Director → ME
2022-12-15 ~ now
IIF 46 - Director → ME
2022-12-15 ~ now
IIF 138 - Secretary → ME
13
26-28 Conway Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-10-18 ~ now
IIF 17 - Director → ME
2022-12-15 ~ now
IIF 125 - Secretary → ME
14
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2019-10-18 ~ 2022-08-16
IIF 16 - Director → ME
2022-12-15 ~ now
IIF 40 - Director → ME
2022-12-15 ~ now
IIF 122 - Secretary → ME
15
26-28 Conway Street, London, England
Active Corporate (11 parents)
Officer
2022-12-15 ~ now
IIF 20 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 76 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 163 - Secretary → ME
2022-12-15 ~ now
IIF 129 - Secretary → ME
16
26-28 Conway Street, London, England
Active Corporate (11 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 77 - Director → ME
2022-12-15 ~ now
IIF 15 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 167 - Secretary → ME
2022-12-15 ~ now
IIF 123 - 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 32 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 158 - Secretary → ME
2022-12-15 ~ now
IIF 117 - Secretary → ME
18
SPEED 2232 LIMITED - 1992-01-23
Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2025-09-15 ~ now
IIF 64 - 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 58 - Director → ME
2019-09-30 ~ 2022-08-16
IIF 59 - Director → ME
2022-12-15 ~ now
IIF 143 - Secretary → ME
20
CAPRICE BERKELEY SQUARE LIMITED
09066944 Alan Wong, 26-28 Conway Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-29
Officer
2019-10-04 ~ dissolved
IIF 83 - Director → ME
2019-10-04 ~ dissolved
IIF 161 - Secretary → ME
21
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-04 ~ dissolved
IIF 87 - Director → ME
2019-10-04 ~ dissolved
IIF 177 - Secretary → ME
22
26-28 Conway Street, London
Active Corporate (7 parents)
Officer
2022-12-15 ~ now
IIF 13 - Director → ME
2019-09-30 ~ 2022-08-16
IIF 74 - Director → ME
2022-12-15 ~ now
IIF 114 - Secretary → ME
23
CARACROFT LIMITED - 1995-03-10
26-28 Conway Street, London, England
Active Corporate (17 parents)
Officer
2022-12-15 ~ now
IIF 37 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 50 - Director → ME
2022-12-15 ~ now
IIF 126 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 164 - 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 84 - Director → ME
2022-12-15 ~ now
IIF 44 - Director → ME
2022-12-15 ~ now
IIF 136 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 172 - Secretary → ME
25
CAPRICE IVY COVENT GARDEN LIMITED
- now 086105053ARCLEC 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 14 - Director → ME
2022-12-15 ~ now
IIF 116 - 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 24 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 38 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 162 - Secretary → ME
2022-12-15 ~ now
IIF 128 - 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 41 - Director → ME
2019-10-04 ~ now
IIF 159 - Secretary → ME
28
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2015-05-06 ~ 2015-12-16
IIF 99 - Director → ME
29
Field House, 87 Ewen, Cirencester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,150 GBP2024-04-30
Officer
2023-04-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - 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)
Equity (Company account)
-156,773 GBP2024-03-31
Officer
2022-09-02 ~ now
IIF 60 - Director → ME
31
58 Grosvenor Street, London, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
43,543,766 GBP2024-03-31
Officer
2023-05-15 ~ now
IIF 62 - Director → ME
32
58 Grosvenor Street, London, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 63 - 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)
Profit/Loss (Company account)
3,908,466 GBP2023-04-04 ~ 2024-04-01
Officer
2025-09-15 ~ now
IIF 11 - Director → ME
34
VINOTHEQUE HOLDINGS LIMITED - 2023-05-26
Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
Active Corporate (26 parents)
Profit/Loss (Company account)
-3,000 GBP2023-04-04 ~ 2024-04-01
Officer
2025-09-15 ~ now
IIF 9 - 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)
Equity (Company account)
10 GBP2024-03-31
Officer
2018-06-04 ~ 2021-09-14
IIF 68 - Director → ME
36
26-28 Conway Street, London, England
Active Corporate (18 parents)
Officer
2022-12-15 ~ now
IIF 34 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 19 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 155 - Secretary → ME
2022-12-15 ~ now
IIF 118 - Secretary → ME
37
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-15 ~ dissolved
IIF 88 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 91 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 180 - Secretary → ME
2022-12-15 ~ dissolved
IIF 140 - 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 31 - Director → ME
2022-12-15 ~ now
IIF 43 - Director → ME
2022-12-15 ~ now
IIF 130 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 160 - 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)
Equity (Company account)
448,193 GBP2023-10-31
Officer
2024-12-06 ~ now
IIF 2 - Director → ME
40
58 Grosvenor Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 61 - 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
2022-12-15 ~ now
IIF 39 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 22 - Director → ME
2022-12-15 ~ now
IIF 119 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 169 - 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 30 - Director → ME
2024-07-05 ~ now
IIF 113 - 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 57 - Director → ME
2019-09-30 ~ 2022-08-16
IIF 86 - Director → ME
2022-12-15 ~ now
IIF 142 - Secretary → ME
44
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-1,664,412 GBP2023-01-01 ~ 2023-12-31
Officer
2024-02-14 ~ now
IIF 6 - 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)
Equity (Company account)
9,660,740 GBP2024-04-30
Officer
2020-08-26 ~ now
IIF 1 - Director → ME
46
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-12-15 ~ dissolved
IIF 92 - Director → ME
2019-09-30 ~ 2022-08-16
IIF 90 - Director → ME
2022-12-15 ~ dissolved
IIF 141 - 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 85 - Director → ME
48
KINGSFIELD HOUSE (MANAGEMENT COMPANY) LIMITED
05637427 House & Son, Lansdowne House, Christchurch Road, Bournemouth, England
Active Corporate (47 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-01-05 ~ 2019-10-14
IIF 108 - Director → ME
49
NOTSALLOW 245 LIMITED - 2006-04-28
Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
Active Corporate (26 parents, 3 offsprings)
Equity (Company account)
-0 GBP2024-04-01
Officer
2025-09-15 ~ now
IIF 10 - 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 101 - 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 81 - Director → ME
2022-12-15 ~ now
IIF 36 - Director → ME
2022-12-15 ~ now
IIF 127 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 166 - Secretary → ME
52
26-28 Conway Street, London, England
Active Corporate (21 parents)
Officer
2022-12-15 ~ now
IIF 35 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 80 - Director → ME
2022-12-15 ~ now
IIF 137 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 170 - Secretary → ME
53
26-28 Conway Street, London, England
Active Corporate (19 parents, 8 offsprings)
Officer
2022-12-15 ~ now
IIF 49 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 28 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 176 - Secretary → ME
2022-12-15 ~ now
IIF 134 - 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 33 - Director → ME
2022-12-15 ~ now
IIF 26 - Director → ME
2022-12-15 ~ now
IIF 135 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 168 - Secretary → ME
55
NEWINCCO 700 LIMITED - 2007-05-18
26-28 Conway Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-10-04 ~ now
IIF 27 - Director → ME
2019-10-04 ~ now
IIF 174 - Secretary → ME
56
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 100 - Director → ME
2022-12-15 ~ now
IIF 42 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 175 - Secretary → ME
2022-12-15 ~ now
IIF 124 - Secretary → ME
57
3 St James's Street, London
Active Corporate (21 parents)
Officer
2016-05-17 ~ 2019-08-12
IIF 67 - Director → ME
58
OCEAN PROPERTIES (CARDIFF) LIMITED
11627990 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-783,731 GBP2024-10-31
Officer
2018-10-17 ~ now
IIF 102 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
PULLMAN PROJECTS LIMITED
- 2012-05-10
07760590 C/o Bailams & Co, Ty Antur Navigation Park, Abercynon, Rct
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-376,472 GBP2016-12-31
Officer
2011-09-02 ~ 2012-05-18
IIF 109 - Director → ME
60
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 106 - Director → ME
61
PEGASUS CONTRACTING LIMITED
- now 09223621PEGASUS DEVELOPMENTS (HENDREDENNY) LIMITED
- 2015-11-02
09223621PEGASUS DEVELOPMENTS (LAWRENCE HILL) LIMITED
- 2015-03-26
09223621 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
-61,147 GBP2024-09-30
Officer
2014-09-17 ~ 2017-06-20
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
62
PEGASUS DEVELOPMENTS (BARRY) LIMITED
11276741 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Equity (Company account)
6,154 GBP2024-03-31
Officer
2019-02-28 ~ now
IIF 103 - Director → ME
63
PEGASUS DEVELOPMENTS (CARDIFF) LIMITED
16315846 8 Mountjoy Place, Penarth, Vale Of Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 181 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
64
PEGASUS DEVELOPMENTS (CLIVE LANE) LIMITED
09117667 C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
65
PEGASUS DEVELOPMENTS (COWBRIDGE ROAD) LIMITED
10113340 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
54,395 GBP2024-04-30
Officer
2017-09-26 ~ now
IIF 104 - Director → ME
66
PEGASUS DEVELOPMENTS (GLAMORGAN) LIMITED
11276768 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Equity (Company account)
51,732 GBP2025-03-31
Officer
2019-02-28 ~ now
IIF 105 - Director → ME
67
PEGASUS DEVELOPMENTS (WOODLANDS ROAD) LIMITED
09117756 C/o Bailams & Co Insolvency Practitioners Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (2 parents)
Equity (Company account)
153,492 GBP2019-07-31
Officer
2014-07-07 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
68
C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 148 - Director → ME
69
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 146 - Director → ME
70
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 152 - Director → ME
71
RICHARDS WALFORD & COMPANY LIMITED
01631757 3 St James's Street, London
Active Corporate (14 parents)
Equity (Company account)
36,000 GBP2024-03-31
Officer
2016-05-23 ~ 2019-08-12
IIF 94 - Director → ME
72
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 71 - Director → ME
73
SIGNET HOTELS (UNITED KINGDOM) LTD
12279588 The Mitre Hotel, Hampton Court Road, East Molesey, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
-67,419 GBP2020-03-31
Officer
2022-09-01 ~ now
IIF 65 - Director → ME
74
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 70 - Director → ME
75
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 107 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
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 147 - Director → ME
77
26-28 Conway Street, London, England
Active Corporate (16 parents)
Officer
2022-12-15 ~ now
IIF 21 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 18 - Director → ME
2022-12-15 ~ now
IIF 131 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 157 - Secretary → ME
78
26-28 Conway Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 51 - Director → ME
79
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 98 - Director → ME
80
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (28 parents)
Officer
2013-11-08 ~ 2015-11-10
IIF 3 - Director → ME
81
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 75 - Director → ME
2022-12-15 ~ now
IIF 25 - Director → ME
2022-12-15 ~ now
IIF 121 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 173 - Secretary → ME
82
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)
Total Assets Less Current Liabilities (Company account)
314,894 GBP2015-03-31
Officer
2023-10-26 ~ now
IIF 8 - Director → ME
83
26-28 Conway Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-31 ~ 2022-08-16
IIF 54 - Director → ME
2022-12-15 ~ now
IIF 55 - Director → ME
2022-12-15 ~ now
IIF 144 - Secretary → ME
84
26-28 Conway Street, London
Active Corporate (15 parents, 5 offsprings)
Officer
2019-09-30 ~ now
IIF 12 - Director → ME
2022-12-15 ~ now
IIF 115 - Secretary → ME
85
26-28 Conway Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 82 - Director → ME
86
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2022-12-15 ~ now
IIF 45 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 78 - Director → ME
2022-12-15 ~ now
IIF 132 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 165 - Secretary → ME
87
VIRTUALSTOCK HOLDINGS LIMITED
- now 05412723PIMCO 2281 LIMITED - 2014-02-20
Work.life, 33 Kings Road, Reading, England
Active Corporate (19 parents, 2 offsprings)
Profit/Loss (Company account)
-415,822 GBP2023-04-01 ~ 2024-03-31
Officer
2016-08-18 ~ 2019-12-20
IIF 97 - Director → ME
88
Work.life, 33 Kings Road, Reading, England
Active Corporate (17 parents)
Profit/Loss (Company account)
-864,028 GBP2023-04-01 ~ 2024-03-31
Officer
2016-08-18 ~ 2019-12-20
IIF 96 - Director → ME
89
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-4,988 GBP2023-12-31
Officer
2024-04-03 ~ now
IIF 7 - Director → ME
90
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-3,077 GBP2023-12-31
Officer
2022-12-13 ~ now
IIF 4 - Director → ME