CARING, Richard Allan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Caring, Richard Allan
British born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 26-28, Conway Street, London, England, W1T 6BQ, England
  IIF 1
- 26-28, Conway Street, London, W1T 6BQ
  IIF 2
- 26-28, Conway Street, London, W1T 6BQ, England
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- 26-28, Conway Street, London, W1T 6BQ, United Kingdom
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
  IIF 31 IIF 32
- Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX
  IIF 33 IIF 34
Caring, Richard Allan
British director born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 180, The Strand, London, WC2R 1EA, United Kingdom
  IIF 35 IIF 36 IIF 37
- 26, - 28, Conway Street, London, W1T 6BQ, United Kingdom
  IIF 38
- 26-28, Conway Street, London, W1T 6BQ, United Kingdom
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42
Caring, Richard Allan
British entrepreneur born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 26-28 Conway Street, London, W1T 6BQ, United Kingdom
  IIF 43 IIF 44
- Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH
  IIF 45
Caring, Richard Allan
British born in June 1948
Resident in England
Registered addresses and corresponding companies
- 26-28 Conway Street, London, W1T 6BQ
  IIF 46 IIF 47
- Spaniards Field, Wildwood Rise, Hampstead, London, NW11 6SX
  IIF 48
- 26-28, Conway Street, London, W1T 6BQ
  IIF 49
- 26-28, Conway Street, London, W1T 6BQ, England
  IIF 50
- 26-28, Conway Street, London, W1T 6BQ, United Kingdom
  IIF 51
- 31, Melbury Road, London, W14 8AB, England
  IIF 52
- Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57
Caring, Richard Allan
British company director born in June 1948
Resident in England
Registered addresses and corresponding companies
- Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX
  IIF 58
Caring, Richard Allan
British director born in June 1948
Resident in England
Registered addresses and corresponding companies
- 26-28 Conway Street, London, W1T 6BQ
  IIF 59 IIF 60
- 26-28, Conway Street, London, W1T 6BQ, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64 IIF 65
- Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
Caring, Richard Allan
British entrepreneur born in June 1948
Resident in England
Registered addresses and corresponding companies
- 26-28 Conway Street, London, W1T 6BQ, United Kingdom
  IIF 91 IIF 92
Caring, Richard Allan
British non-executive director born in June 1948
Resident in England
Registered addresses and corresponding companies
- Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX
  IIF 93
Caring, Richard Allan
British executive born in June 1948
Registered addresses and corresponding companies
- Chase End, Compton Avenue, London, N6 4LH
  IIF 94 IIF 95
Caring, Richard Allan
British manager born in June 1948
Registered addresses and corresponding companies
- 19 Southbay Road, Repulse Bay, FOREIGN, Hong Kong
  IIF 96
Mr Richard Allan Caring
British born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 26-28 Conway Street, London, W1T 6BQ, United Kingdom
  IIF 97
- Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH
  IIF 98
Richard Allan Caring
British born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 180, The Strand, London, WC2R 1EA, United Kingdom
  IIF 99
- 26-28, Conway Street, London, W1T 6BQ
  IIF 100
- 26-28, Conway Street, London, W1T 6BQ, England
  IIF 101 IIF 102 IIF 103 (more)
  IIF 104 IIF 105 IIF 106
- 26-28, Conway Street, London, W1T 6BQ, United Kingdom
  IIF 107 IIF 108 IIF 109 (more)
  IIF 110
- 31, Melbury Road, London, W14 8AB, United Kingdom
  IIF 111
Caring, Richard Allan
born in June 1948
Resident in England
Registered addresses and corresponding companies
- Spaniards Field, Wildwood Rise, London, , NW11 6SY,
  IIF 112
Mr Richard Allan Caring
British born in June 1948
Resident in England
Registered addresses and corresponding companies
- 26-28 Conway Street, London, W1T 6BQ
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116 IIF 117
- 26-28, Conway Street, London, W1T 6BQ, England
  IIF 118
- 26-28 Conway Street, London, W1T 6BQ, United Kingdom
  IIF 119 IIF 120
Mr Richarda Allan Caring
British born in June 1948
Resident in England
Registered addresses and corresponding companies
- 26-28, Conway Street, London, W1T 6BQ
  IIF 121 IIF 122
Richard Allan Caring
British born in June 1948
Resident in England
Registered addresses and corresponding companies
- 26-28 Conway Street, London, W1T 6BQ
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126
- 1st Floor, Suite 6, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
  IIF 127
- 26-28, Conway Street, London, W1T 6BQ
  IIF 128
- 26-28, Conway Street, London, W1T 6BQ, England
  IIF 129 IIF 130
- 26-28, Conway Street, London, W1T 6BQ, United Kingdom
  IIF 131 IIF 132 IIF 133

Offspring entities and appointments 105

1
1ARCLEC LIMITED
08559447 13647784... (more)
26 - 28, Conway Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-06 ~ dissolved
IIF 38 - Director → ME
2
2ARCLEC LIMITED
08563243 13647784... (more)
26-28 Conway Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolved
IIF 40 - Director → ME
3
46 BERKELEY SQUARE LTD
09497091 15738343
26-28 Conway Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-03-18 ~ now
IIF 26 - Director → ME
4
49-50 BERKELEY SQUARE LIMITED
15738343 09497091
26-28 Conway Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 22 - Director → ME
5
4ARCLEC LIMITED
08615369 08563243... (more)
3 Bunhill Row, London
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 130 - Has significant influence or control → OE
6
5ARCLEC LIMITED
13647784 08563243... (more)
3 Bunhill Row, London, England
Active Corporate (2 parents)
Person with significant control
2021-09-28 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
7
6ARCLEC LIMITED
13686228 13647784... (more)
3 Bunhill Row, London, England
Active Corporate (2 parents)
Person with significant control
2021-10-18 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
8
AMO CLINIC COMPANY LIMITED
10900663
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-04 ~ dissolved
IIF 92 - Director → ME
9
ANNABEL'S (BERKELEY SQUARE) LIMITED
00736066
26-28 Conway Street, London, England
Active Corporate (23 parents)
Officer
2007-06-07 ~ now
IIF 9 - Director → ME
10
BALATA 1 LIMITED
- now 05256755 05256425, 05256423, 05256138... (more)
NEWINCCO 392 LIMITED
- 2004-10-15 05256755 05256423... (more)
26-28 Conway Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-14 ~ 2005-07-15
IIF 78 - Director → ME
11
BILLS RESTAURANTS LTD.
- now 05158252
BILLS PRODUCE STORE LIMITED - 2012-06-14
26-28 Conway Street, London, England
Active Corporate (26 parents)
Officer
2018-06-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 104 - Has significant influence or control → OE
12
BILLS STORES LIMITED
06347385
26-28 Conway Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-06-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Has significant influence or control → OE
13
BILLS TRADING LIMITED
05256656
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2018-06-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Has significant influence or control → OE
14
BUNKER LIMITED
- now 05221382
WG ACQUISITION LIMITED - 2004-10-01
NEWINCCO 379 LIMITED - 2004-09-08
26-28 Conway Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-13 ~ 2005-07-15
IIF 82 - Director → ME
15
C / L PERCY STREET LIMITED
09690240
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-08
Due to be dissolved on 2019-08-24
Olympia House, Armitage Road, London
Dissolved Corporate (9 parents)
Officer
2015-07-16 ~ 2016-09-26
IIF 62 - Director → ME
16
C/M BAKERY LIMITED
08749206
26-28 Conway Street, London, England
Active Corporate (11 parents)
Officer
2013-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/M BOULANGERIE LIMITED
08749212
26-28 Conway Street, London, England
Active Corporate (11 parents)
Officer
2013-12-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/M COVENT GARDEN LIMITED
- now 07874858
CAPRICE COVENT GARDEN LIMITED
- 2012-04-12 07874858 08610505
NEWINCCO 1143 LIMITED
- 2012-01-10 07874858 07881174... (more)
26-28 Conway Street, London, England
Active Corporate (16 parents)
Officer
2012-01-09 ~ now
IIF 11 - Director → ME
19
CABINET VENTURES HOLDINGS LIMITED
- now 12033878
HOUSE CABINET HOLDINGS LIMITED
- 2020-01-31 12033878
Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 31 - Director → ME
Person with significant control
2020-07-03 ~ 2021-11-30
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
20
CABINET VENTURES LIMITED
- now 12034007
HOUSE CABINET LIMITED
- 2020-01-31 12034007
Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-10 ~ now
IIF 32 - Director → ME
21
CAPRICE BASIL STREET LIMITED
- now 10292039
SHEEKEY COLLECTIONS LIMITED
- 2017-06-16 10292039
26-28 Conway Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-22 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-22 ~ 2017-07-20
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
22
CAPRICE BERKELEY SQUARE LIMITED
09066944
Alan Wong, 26-28 Conway Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-02 ~ dissolved
IIF 39 - Director → ME
23
CAPRICE CAFE LIMITED
12066260
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-24 ~ dissolved
IIF 91 - Director → ME
24
CAPRICE CHELSEA GRILL LIMITED
09093135
26-28 Conway Street, London
Active Corporate (7 parents)
Officer
2014-06-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-25
IIF 121 - Has significant influence or control → OE
25
CAPRICE HOLDINGS LIMITED
- now 01661349
LE CAPRICE LIMITED - 1990-03-27
ASHFLAG LIMITED - 1982-10-25
26-28 Conway Street, London, England
Active Corporate (33 parents, 9 offsprings)
Officer
2005-06-27 ~ now
IIF 16 - Director → ME
26
CAPRICE IVY COVENT GARDEN LIMITED
- now 08610505 07874858
3ARCLEC LIMITED
- 2014-05-08 08610505 13647784... (more)
26-28 Conway Street, London
Active Corporate (8 parents)
Officer
2014-05-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-25
IIF 122 - Has significant influence or control → OE
27
CAPRICE PROPERTIES LIMITED
- now 05506966
NEWINCCO 454 LIMITED
- 2005-07-15 05506966 06064226... (more)
26-28 Conway Street, London, England
Active Corporate (17 parents)
Officer
2005-07-15 ~ now
IIF 33 - Director → ME
28
CCGC TRADING LIMITED
05446079
26-28 Conway Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-06 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-06-05 ~ 2022-08-08
IIF 128 - Ownership of shares – 75% or more → OE
29
CH ACQUISITION LIMITED
- now 05415071
NEWINCCO 439 LIMITED
- 2005-05-20 05415071 05415083... (more)
26-28 Conway Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2005-05-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
30
CHELSFIELD PARTICIPATIONS LIMITED
- now 02271790 02729155
COASTCREST LIMITED - 1988-09-23
31 Hill Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-02-07 ~ 2005-07-14
IIF 71 - Director → ME
2005-02-07 ~ 2014-09-26
IIF 59 - Director → ME
31
COTE RESTAURANTS LIMITED
- now 05982915
Insolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28
NEWINCCO 630 LIMITED
- 2006-12-07 05982915 05982905... (more)
Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
Dissolved Corporate (20 parents)
Officer
2006-12-07 ~ 2013-09-11
IIF 85 - Director → ME
32
DEAN STREET MANAGEMENT SERVICES LIMITED
- now 07101304
NEWINCCO 960 LIMITED
- 2009-12-23 07101304 07140181... (more)
26-28 Conway Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-22 ~ dissolved
IIF 48 - Director → ME
33
DUFFER 10 LIMITED
05266156 05268506... (more)
26-28 Conway Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-21 ~ 2005-07-15
IIF 72 - Director → ME
34
DUFFER 7 LIMITED
05266125 05256759... (more)
26-28 Conway Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-21 ~ 2005-07-15
IIF 81 - Director → ME
35
DUFFER 8 LIMITED
05266133 05266125... (more)
26-28 Conway Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-21 ~ 2005-07-15
IIF 67 - Director → ME
36
DUFFER 9 LIMITED
05266148 05266125... (more)
26-28 Conway Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-21 ~ 2005-07-15
IIF 74 - Director → ME
37
EAST NIBLICK LIMITED
- now 05221200
NEWINCCO 385 LIMITED - 2004-10-04
26-28 Conway Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-13 ~ 2005-07-14
IIF 66 - Director → ME
38
FOOD ETC RESTAURANTS LIMITED
04525126
26-28 Conway Street, London, England
Dissolved Corporate (18 parents)
Officer
2012-04-30 ~ dissolved
IIF 18 - Director → ME
39
FREEMANS PUBLIC LIMITED COMPANY
- now 00321643
FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-31
66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Active Corporate (62 parents, 5 offsprings)
Officer
1999-08-27 ~ 2006-07-19
IIF 95 - Director → ME
40
FRIDAY (LONDON) LTD
11268265
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
41
G20 STRATEGIC DEVELOPMENTS LIMITED
07930372
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ 2012-02-10
IIF 65 - Director → ME
42
GEORGE (MOUNT STREET) LIMITED
- now 03759332
BIRLEY KHANLARI LIMITED - 2001-03-26
26-28 Conway Street, London, England
Active Corporate (22 parents)
Officer
2007-06-07 ~ now
IIF 20 - Director → ME
43
GRATTAN PUBLIC LIMITED COMPANY
- now 00249001
GRATTAN WAREHOUSES LIMITED - 1981-12-31
66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Active Corporate (57 parents, 13 offsprings)
Officer
1999-09-15 ~ 2006-07-19
IIF 94 - Director → ME
44
HARRY'S BAR LIMITED
- now 00216595
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
2007-06-07 ~ now
IIF 13 - Director → ME
45
HARRYS BAR RESTAURANTS KX PROPCO LIMITED
- now 15133977
VINOTECA (KX) PROP CO LIMITED - 2024-07-09
26-28 Conway Street, London, England
Active Corporate (7 parents)
Officer
2024-07-26 ~ now
IIF 12 - Director → ME
46
HARRY’S BAR RESTAURANTS LIMITED
10869780
26-28 Conway Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2017-07-17 ~ now
IIF 29 - Director → ME
Person with significant control
2017-07-17 ~ 2019-02-04
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
47
HERMES ONE LIMITED
05250404
26-28 Conway Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-27 ~ 2005-07-15
IIF 75 - Director → ME
48
HERMES THREE LIMITED
05250380
26-28 Conway Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-27 ~ 2005-07-15
IIF 73 - Director → ME
49
HERMES TWO LIMITED
05250391
26-28 Conway Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-27 ~ 2005-07-15
IIF 68 - Director → ME
50
HOWDEN ONE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-12-25
AMANDA WAKELEY (HOLDINGS) LIMITED - 2009-05-06
AMANDA WAKELEY (HOLDINGS) LIMITED
- 2009-04-27 03217019
AMANDA WAKELEY LIMITED
- 2000-11-08 03217019 02515273
AQUATRIN HOLDINGS LIMITED
- 2000-06-14 03217019
AQUATRIN LIMITED - 2000-05-03
GILLON WAKELEY LIMITED - 2000-01-28
C/o, Chamberlain & Co, Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-06-01 ~ 2003-07-31
IIF 57 - Director → ME
51
HOWDEN THREE LIMITED - now
AMANDA WAKELEY LIMITED
- 2009-07-21 02515273 03217019
GW LIMITED
- 2000-11-08 02515273
SIMON PROPERTY (EUROPE) LIMITED - 1994-05-13
SIMON HAWTHORN PROPERTY (EUROPE) LTD. - 1992-05-20
CLEANTREND LIMITED - 1990-07-16
80 Fulham Road, London
Dissolved Corporate (15 parents)
Officer
2000-06-01 ~ 2003-07-31
IIF 55 - Director → ME
52
HOWDEN TWO LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-11-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2011-04-05
AMANDA WAKELEY (RETAIL) LIMITED
- 2009-05-06 02515270
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-01-05
G W RETAIL LIMITED
- 2000-11-08 02515270
GW INVESTMENTS LIMITED - 1996-07-08
SIMON HAWTHORN PROPERTY HOLDINGS (EUROPE) LTD. - 1994-06-02
CHECKSECTOR LIMITED - 1990-07-19
C/o, Chamberlain & Co, Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2000-06-01 ~ 2003-07-31
IIF 53 - Director → ME
53
ICD TAILORING LIMITED
- now 02616284
ICDH (FOUR) LIMITED - 2003-11-20
CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-14
26-28 Conway Street, London
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
IIF 114 - Has significant influence or control → OE
54
IMPERIAL WAR MUSEUM FOUNDATION
07215941
Imperial War Museum, Lambeth Road, London, England
Active Corporate (19 parents)
Officer
2016-01-13 ~ 2025-04-28
IIF 64 - Director → ME
55
INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED
- now 00895642
JUMP KNITWEAR LIMITED - 1995-06-12
LOUIS CARING (SALES) LIMITED - 1979-12-31
26-28 Conway Street, London
Active Corporate (19 parents, 4 offsprings)
Officer
1999-02-01 ~ now
IIF 54 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
56
INTERNATIONAL IVY HOUSE OF COFFEE AND TEA LTD
12154647
Flat 64 Aylesbury House, Hatton Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-08-13 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
57
IVY COLLECTIONS LIMITED
10291842
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-22 ~ 2017-03-30
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
58
JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
FC032495
44 The Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2015-05-06 ~ now
IIF 51 - Director → ME
59
JACKSON AND RYE RESTAURANTS LIMITED
- now 08504197
Insolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28
ZENTIA (UK) RESTAURANTS LIMITED
- 2013-10-24 08504197
Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
Dissolved Corporate (16 parents)
Officer
2013-04-25 ~ 2016-01-08
IIF 63 - Director → ME
60
JEAMLAND LIMITED
01010004
26-28 Conway Street, London
Active Corporate (18 parents)
Officer
2016-10-17 ~ now
IIF 47 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
61
JUMP KNITWEAR LIMITED
- now 02616283 00895642
ICDH (TWO) LIMITED - 1995-07-11
BY FLAMINGO LIMITED - 1994-10-01
ICDH (TWO) LIMITED - 1994-08-10
CURSITOR (EIGHTY-FOUR) LIMITED - 1991-10-14
26-28 Conway Street, London
Active Corporate (17 parents)
Officer
2016-10-17 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Has significant influence or control → OE
62
KINGS CROSS RESTAURANTS LIMITED
11885007
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-15 ~ dissolved
IIF 42 - Director → ME
63
LIMEYARD RESTAURANTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28
GRILLSHACK RESTAURANTS LIMITED
- 2016-01-27 08207403
NEWINCCO 1207 LIMITED
- 2012-10-19 08207403 04311527... (more)
Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
Dissolved Corporate (16 parents)
Officer
2012-10-19 ~ 2016-01-08
IIF 61 - Director → ME
64
LINDGRAY (WENTWORTH) LIMITED
01001050
31 Hill Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-02-07 ~ 2014-09-26
IIF 84 - Director → ME
65
LUDGATE 342 LIMITED
05263983 05323901... (more)
26-28 Conway Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-25 ~ 2005-07-15
IIF 83 - Director → ME
66
MARK BIRLEY ASSOCIATES LIMITED
00618293
26-28 Conway Street, London, England
Active Corporate (21 parents)
Officer
2007-06-07 ~ now
IIF 10 - Director → ME
67
MARK BIRLEY HOLDINGS LIMITED
03526080
26-28 Conway Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2007-06-07 ~ now
IIF 19 - Director → ME
68
MARKS CLUB (CHARLES STREET) LIMITED
00836906
26-28 Conway Street, London, England
Active Corporate (22 parents)
Officer
2007-06-07 ~ now
IIF 5 - Director → ME
69
MBG HOSPITALITY LTD
17091470
26-28 Conway Street, London, England, England
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 1 - Director → ME
70
MBH GROUP (UK) LIMITED
- now 06227148
NEWINCCO 700 LIMITED
- 2007-05-18 06227148 06259777... (more)
26-28 Conway Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-05-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
71
MBH PUTCO LIMITED
- now 06227164
NEWINCCO 701 LIMITED
- 2007-05-18 06227164 04597195... (more)
26-28 Conway Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-05-18 ~ now
IIF 34 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
72
NEWINCCO 1156 LIMITED
07954210 08005531... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-01 during the appointment or period of control
Dissolved on 2013-05-05 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2012-03-13 ~ dissolved
IIF 60 - Director → ME
73
NEWINCCO 1316 LIMITED
09191749 09203923... (more)
26-28 Conway Street, London, England
Active Corporate (9 parents)
Officer
2014-09-18 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Has significant influence or control → OE
74
ONSLOW SQUARE CONSTRUCTION LIMITED
11693639
26-28 Conway Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-23 ~ now
IIF 30 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
75
PIZZA EAST LIMITED
- now 06598262
HM ONE LIMITED
- 2010-02-10 06598262
FORSTERS SHELFCO 304 LIMITED - 2009-03-04
180 The Strand, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-04-17 ~ 2020-12-02
IIF 35 - Director → ME
76
PLPH COMPANY LTD
13457051
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
77
RC AVIATION LLP
OC309150
26-28 Conway Street, London
Active Corporate (3 parents)
Officer
2004-09-06 ~ now
IIF 112 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Has significant influence or control → OE
78
S&B ACQUISITION LIMITED
- now 05507411
NEWINCCO 457 LIMITED - 2005-07-19
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-07-27 ~ 2007-05-30
IIF 69 - Director → ME
79
SETTLEHOPE LIMITED
- now 00258557 01679530
WENTWORTH ESTATES LIMITED - 1983-12-07
31 Hill Street, London
Dissolved Corporate (21 parents)
Officer
2005-02-07 ~ 2014-09-26
IIF 86 - Director → ME
80
SHG ACQUISITION (UK) LIMITED
- now 06395943
NEWINCCO 768 LIMITED
- 2007-10-30 06395943 06461008... (more)
180 The Strand, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-10-30 ~ 2021-12-02
IIF 37 - Director → ME
81
SIR LINDSAY PARKINSON & CO. LIMITED
00329741
22 Baker Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-02-07 ~ 2014-09-26
IIF 77 - Director → ME
82
SLOANE STREET DELI LIMITED
12311711
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-16 during the appointment or period of control
Due to be dissolved on 2025-06-13 during the appointment or period of control
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Dissolved Corporate (4 parents)
Officer
2019-11-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
83
SOHO HOUSE LIMITED
- now 03288116 02864389
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
2008-01-16 ~ 2021-12-02
IIF 36 - Director → ME
84
SSRL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-12-05
SIGNATURE & STRADA RESTAURANTS LIMITED
- 2014-10-09 03038667 01728953, 01728953... (more)
Insolvency (Case 1) In administration
Administration started on 2014-09-29
THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
CHURCHILL PROPERTIES LIMITED - 1995-05-05
The Zenith Building, 26 Spring Gardens, Manchester, England
Dissolved Corporate (25 parents)
Officer
2007-05-30 ~ 2007-12-06
IIF 93 - Director → ME
85
STARSPUR LIMITED
06365614
26-28 Conway Street, London, England
Active Corporate (16 parents)
Officer
2010-08-25 ~ now
IIF 2 - Director → ME
86
TAPESTRY DESIGN COMPANY LIMITED
- now 02598765
CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-24
26-28 Conway Street, London
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 115 - Has significant influence or control → OE
87
TCATI LIMITED
15967936
26-28 Conway Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 27 - Director → ME
88
THE ANONYMOUS CLOTHING COMPANY LIMITED
02699513
26-28 Conway Street, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Has significant influence or control → OE
89
THE BATH AND RACQUETS CLUB LIMITED
- now 02143261
ALDERSOUND LIMITED - 1987-08-05
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2007-06-07 ~ now
IIF 3 - Director → ME
90
THE CARING FAMILY FOUNDATION
- now 05333148
THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN
- 2019-12-18 05333148
CHILD HUNGER LTD
- 2019-11-08 05333148
THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN
- 2019-10-02 05333148
1st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-01-14 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Has significant influence or control → OE
91
THE IVY WEST STREET LIMITED
11658425
26-28 Conway Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-05 ~ now
IIF 23 - Director → ME
92
THE LAKES (DEVON) LIMITED
06126576
26-28 Conway Street, London
Dissolved Corporate (7 parents)
Officer
2007-02-23 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
93
THE NASHVILLE CORPORATION LIMITED
- now 02601584
OVALSCENE LIMITED - 1991-09-27
26-28 Conway Street, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Has significant influence or control → OE
94
TOGETHER LIMITED
01818712
66-70 Vicar Lane, Bradford, England
Dissolved Corporate (33 parents)
Officer
(before 1991-09-14) ~ 1998-06-23
IIF 96 - Director → ME
95
TROIA (UK) RESTAURANTS LIMITED
08504201
26-28 Conway Street, London
Active Corporate (15 parents, 5 offsprings)
Officer
2013-04-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
96
TROIA II LIMITED
12964208
26-28 Conway Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-21 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
97
TROIA LIMITED
FC032757
44 The Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2015-09-09 ~ now
IIF 49 - Director → ME
98
WENTWORTH CLUB LIMITED
00201357
22 Baker Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2005-02-07 ~ 2019-11-06
IIF 80 - Director → ME
99
WENTWORTH ESTATES LIMITED
- now 01679530 00258557
SETTLEHOPE LIMITED - 1983-12-07
22 Baker Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-02-07 ~ 2014-09-26
IIF 56 - Director → ME
100
WENTWORTH GOLF AND COUNTRY CLUB LIMITED
- now 02272056
SPIRITNEXT LIMITED - 1989-10-26
31 Hill Street, London
Dissolved Corporate (21 parents)
Officer
2005-02-07 ~ 2014-09-26
IIF 79 - Director → ME
101
WENTWORTH GROUP HOLDINGS LIMITED
- now 02271092
INKWISE LIMITED - 1988-10-11
31 Hill Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2005-02-07 ~ 2014-09-26
IIF 76 - Director → ME
102
WENTWORTH MANAGEMENT SERVICES LIMITED
- now 02284019
WENTWORTH GOLF CLUB LIMITED - 1997-02-20
SECONDPOLAR LIMITED - 1989-11-03
31 Hill Street, London
Dissolved Corporate (20 parents)
Officer
2005-02-07 ~ 2014-09-26
IIF 89 - Director → ME
103
WEST NIBLICK LIMITED
- now 05221191
NEWINCCO 383 LIMITED - 2004-10-04
26-28 Conway Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-12 ~ 2005-07-15
IIF 58 - Director → ME
104
WGA (UK) HOLDINGS LIMITED
- now 05455442
NEWINCCO 445 LIMITED
- 2005-06-21 05455442 05334978... (more)
31 Hill Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-06-15 ~ 2014-09-26
IIF 70 - Director → ME
105
WHISTLES LIMITED
- now 01514754
WHISTLES & POLO LIMITED - 1983-01-21
POLO RETAIL LIMITED - 1981-12-31
41 Lothbury, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
1998-06-25 ~ 2002-07-25
IIF 88 - Director → ME

Caring, Richard Allan

Caring, Richard Allan

Caring, Richard Allan

Caring, Richard Allan

Caring, Richard Allan

Caring, Richard Allan

Caring, Richard Allan

Caring, Richard Allan

Caring, Richard Allan

Caring, Richard Allan

Caring, Richard Allan

Mr Richard Allan Caring

Richard Allan Caring

Caring, Richard Allan

Mr Richard Allan Caring

Mr Richarda Allan Caring

Richard Allan Caring

1ARCLEC LIMITED

2ARCLEC LIMITED

46 BERKELEY SQUARE LTD

49-50 BERKELEY SQUARE LIMITED

4ARCLEC LIMITED

5ARCLEC LIMITED

6ARCLEC LIMITED

AMO CLINIC COMPANY LIMITED

ANNABEL'S (BERKELEY SQUARE) LIMITED

BALATA 1 LIMITED

NEWINCCO 392 LIMITED

BILLS RESTAURANTS LTD.

BILLS STORES LIMITED

BILLS TRADING LIMITED

BUNKER LIMITED

C / L PERCY STREET LIMITED

C/M BAKERY LIMITED

C/M BOULANGERIE LIMITED

C/M COVENT GARDEN LIMITED

CAPRICE COVENT GARDEN LIMITED

NEWINCCO 1143 LIMITED

CABINET VENTURES HOLDINGS LIMITED

HOUSE CABINET HOLDINGS LIMITED

CABINET VENTURES LIMITED

HOUSE CABINET LIMITED

CAPRICE BASIL STREET LIMITED

SHEEKEY COLLECTIONS LIMITED

CAPRICE BERKELEY SQUARE LIMITED

CAPRICE CAFE LIMITED

CAPRICE CHELSEA GRILL LIMITED

CAPRICE HOLDINGS LIMITED

CAPRICE IVY COVENT GARDEN LIMITED

3ARCLEC LIMITED

CAPRICE PROPERTIES LIMITED

NEWINCCO 454 LIMITED

CCGC TRADING LIMITED

CH ACQUISITION LIMITED

NEWINCCO 439 LIMITED

CHELSFIELD PARTICIPATIONS LIMITED

COTE RESTAURANTS LIMITED

NEWINCCO 630 LIMITED

DEAN STREET MANAGEMENT SERVICES LIMITED

NEWINCCO 960 LIMITED

DUFFER 10 LIMITED

DUFFER 7 LIMITED

DUFFER 8 LIMITED

DUFFER 9 LIMITED

EAST NIBLICK LIMITED

FOOD ETC RESTAURANTS LIMITED

FREEMANS PUBLIC LIMITED COMPANY

FRIDAY (LONDON) LTD

G20 STRATEGIC DEVELOPMENTS LIMITED

GEORGE (MOUNT STREET) LIMITED

GRATTAN PUBLIC LIMITED COMPANY

HARRY'S BAR LIMITED

HARRYS BAR RESTAURANTS KX PROPCO LIMITED

HARRY’S BAR RESTAURANTS LIMITED

HERMES ONE LIMITED

HERMES THREE LIMITED

HERMES TWO LIMITED

AMANDA WAKELEY (HOLDINGS) LIMITED

AMANDA WAKELEY LIMITED

AQUATRIN HOLDINGS LIMITED