logo
explain how to read the page

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
parent relation
Individuals in focus

Lawrence, James Wyndham Stuart

child relation
Offspring entities and appointments 113
  • 1
    1ARCLEC LIMITED
    08559447 08615369... (more)
    26 - 28, Conway Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 141 - Director → ME
  • 2
    2ARCLEC LIMITED
    08563243 08615369... (more)
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 144 - 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 ~ 2019-10-04
    IIF 24 - Secretary → ME
  • 4
    AMO CLINIC COMPANY LIMITED
    10900663
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ 2019-10-04
    IIF 23 - Secretary → ME
  • 5
    ANNABEL'S (BERKELEY SQUARE) LIMITED
    00736066
    26-28 Conway Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-06-07 ~ 2019-10-04
    IIF 100 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 8 - Secretary → ME
  • 6
    ANNABEL'S CIGAR SHOP LIMITED
    11244403
    26-28 Conway Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-03-09 ~ 2019-10-04
    IIF 25 - Secretary → ME
  • 7
    BALATA 1 LIMITED
    - now 05256755 05256138... (more)
    NEWINCCO 392 LIMITED
    - 2004-10-15 05256755 06461002... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 101 - Director → ME
    2004-10-14 ~ dissolved
    IIF 46 - Secretary → ME
  • 8
    BALATA 2 LIMITED
    - now 05256425 05256138... (more)
    NEWINCCO 393 LIMITED
    - 2004-10-18 05256425 04976075... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 98 - Director → ME
    2004-10-14 ~ dissolved
    IIF 44 - Secretary → ME
  • 9
    BALATA 3 LIMITED
    - now 05256423 05256425... (more)
    NEWINCCO 394 LIMITED
    - 2004-10-18 05256423 09907786... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 103 - Director → ME
    2004-10-14 ~ dissolved
    IIF 37 - Secretary → ME
  • 10
    BALATA 4 LIMITED
    - now 05256138 05256425... (more)
    NEWINCCO 397 LIMITED
    - 2004-10-18 05256138 05156636... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 112 - Director → ME
    2004-10-15 ~ dissolved
    IIF 52 - Secretary → ME
  • 11
    BILLS RESTAURANTS LTD.
    - now 05158252
    BILLS PRODUCE STORE LIMITED
    - 2012-06-14 05158252
    26-28 Conway Street, London, England
    Active Corporate (26 parents)
    Officer
    2008-07-28 ~ 2019-10-18
    IIF 81 - Director → ME
  • 12
    BILLS STORES LIMITED
    06347385
    26-28 Conway Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-05-07 ~ 2019-10-18
    IIF 164 - Director → ME
  • 13
    BILLS TRADING LIMITED
    05256656
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-07-28 ~ 2019-10-18
    IIF 83 - Director → ME
  • 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
    2004-10-04 ~ dissolved
    IIF 102 - Director → ME
    2004-10-13 ~ dissolved
    IIF 49 - Secretary → ME
  • 15
    C / L PERCY STREET LIMITED
    09690240
    Olympia House, Armitage Road, London
    Dissolved Corporate (8 parents)
    Officer
    2015-07-16 ~ 2015-09-10
    IIF 95 - Director → ME
    2015-07-16 ~ 2016-09-26
    IIF 26 - Secretary → ME
  • 16
    C/M BAKERY LIMITED
    08749206
    26-28 Conway Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ 2019-10-04
    IIF 138 - Director → ME
    2014-10-22 ~ 2019-10-04
    IIF 1 - Secretary → ME
  • 17
    C/M BOULANGERIE LIMITED
    08749212
    26-28 Conway Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ 2019-10-04
    IIF 137 - Director → ME
    2014-10-21 ~ 2019-10-04
    IIF 5 - Secretary → ME
  • 18
    C/M COVENT GARDEN LIMITED
    - now 07874858
    CAPRICE COVENT GARDEN LIMITED
    - 2012-04-12 07874858
    NEWINCCO 1143 LIMITED
    - 2012-01-10 07874858 07890718... (more)
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Officer
    2012-01-09 ~ 2012-12-19
    IIF 80 - Director → ME
    2014-08-09 ~ 2019-10-04
    IIF 17 - Secretary → ME
  • 19
    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 ~ 2019-09-30
    IIF 77 - Director → ME
    2016-07-22 ~ 2019-09-30
    IIF 22 - Secretary → ME
  • 20
    CAPRICE BERKELEY SQUARE LIMITED
    09066944
    Alan Wong, 26-28 Conway Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-02 ~ 2019-10-04
    IIF 146 - Director → ME
  • 21
    CAPRICE CAFE LIMITED
    12066260
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-24 ~ 2019-10-04
    IIF 93 - Director → ME
  • 22
    CAPRICE CHELSEA GRILL LIMITED
    09093135
    26-28 Conway Street, London
    Active Corporate (7 parents)
    Officer
    2014-06-19 ~ 2019-09-30
    IIF 145 - Director → ME
  • 23
    CAPRICE EVENTS LIMITED
    - now 02422774
    CARACROFT LIMITED - 1995-03-10
    26-28 Conway Street, London, England
    Active Corporate (17 parents)
    Officer
    2012-03-12 ~ 2019-10-04
    IIF 79 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 4 - Secretary → ME
  • 24
    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 ~ 2019-10-04
    IIF 106 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 2 - Secretary → ME
  • 25
    CAPRICE IVY COVENT GARDEN LIMITED
    - now 08610505
    3ARCLEC LIMITED
    - 2014-05-08 08610505 08615369... (more)
    26-28 Conway Street, London
    Active Corporate (8 parents)
    Officer
    2014-05-08 ~ 2019-09-30
    IIF 142 - Director → ME
  • 26
    CAPRICE PROPERTIES LIMITED
    - now 05506966
    NEWINCCO 454 LIMITED
    - 2005-07-15 05506966 05635997... (more)
    26-28 Conway Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-07-15 ~ 2019-10-04
    IIF 89 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 9 - Secretary → ME
    2005-07-15 ~ 2006-01-04
    IIF 29 - Secretary → ME
  • 27
    CCGC TRADING LIMITED
    05446079
    26-28 Conway Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-06 ~ 2019-05-22
    IIF 153 - Director → ME
  • 28
    CENTREPOINT MANAGEMENT LIMITED
    03647458
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-01-21 ~ 2008-02-22
    IIF 155 - Director → ME
  • 29
    CH ACQUISITION LIMITED
    - now 05415071
    NEWINCCO 439 LIMITED
    - 2005-05-20 05415071 05415079... (more)
    26-28 Conway Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2005-05-20 ~ 2019-10-04
    IIF 114 - Director → ME
    2005-05-20 ~ 2013-02-01
    IIF 41 - Secretary → ME
    2014-09-01 ~ 2019-10-04
    IIF 11 - Secretary → ME
  • 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 ~ 2014-09-26
    IIF 157 - Director → ME
    2006-11-07 ~ 2014-09-26
    IIF 66 - Secretary → ME
  • 31
    CLASHFORCE LIMITED
    - now 02876025
    PAMPLEMOUSSE LIMITED
    - 2009-02-11 02876025 04100309
    CLASHFORCE LIMITED - 1994-01-10
    26-28 Conway Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 177 - Director → ME
  • 32
    COTE RESTAURANTS LIMITED
    - now 05982915
    NEWINCCO 630 LIMITED
    - 2006-12-07 05982915 06049158... (more)
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-07 ~ 2013-09-11
    IIF 170 - Director → ME
  • 33
    DAVEY AUTOS LIMITED
    - now 01596537
    JADEGREEN LIMITED - 1982-01-06
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-01-21 ~ 2008-02-22
    IIF 86 - Director → ME
  • 34
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-18 ~ dissolved
    IIF 109 - Director → ME
    2004-10-18 ~ dissolved
    IIF 51 - Secretary → ME
  • 35
    DORMIE 2 LIMITED
    - now 05256143 05262564... (more)
    NEWINCCO 398 LIMITED
    - 2004-10-18 05256143 05268414... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 125 - Director → ME
    2004-10-15 ~ dissolved
    IIF 35 - Secretary → ME
  • 36
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 126 - Director → ME
    2004-10-15 ~ dissolved
    IIF 36 - Secretary → ME
  • 37
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 104 - Director → ME
    2004-10-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 38
    DUFFER 1 LIMITED
    - now 05256768 05256763... (more)
    NEWINCCO 389 LIMITED
    - 2004-10-15 05256768 05221191... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 99 - Director → ME
    2004-10-13 ~ dissolved
    IIF 50 - Secretary → ME
  • 39
    DUFFER 10 LIMITED
    05266156 05268506... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 122 - Director → ME
    2004-10-21 ~ dissolved
    IIF 34 - Secretary → ME
  • 40
    DUFFER 13 LIMITED
    - now 05268506 05256768... (more)
    NEWINCCO 403 LIMITED
    - 2004-12-13 05268506 05514968... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 119 - Director → ME
    2004-12-13 ~ dissolved
    IIF 42 - Secretary → ME
  • 41
    DUFFER 2 LIMITED
    - now 05256763 05266125... (more)
    NEWINCCO 390 LIMITED
    - 2004-10-15 05256763 05268414... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 124 - Director → ME
    2004-10-13 ~ dissolved
    IIF 40 - Secretary → ME
  • 42
    DUFFER 3 LIMITED
    - now 05256759 05256768... (more)
    NEWINCCO 391 LIMITED
    - 2004-10-15 05256759 05067608... (more)
    28-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 97 - Director → ME
    2004-10-13 ~ dissolved
    IIF 48 - Secretary → ME
  • 43
    DUFFER 7 LIMITED
    05266125 05266148... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 118 - Director → ME
    2004-10-21 ~ dissolved
    IIF 47 - Secretary → ME
  • 44
    DUFFER 8 LIMITED
    05266133 05266125... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 123 - Director → ME
    2004-10-21 ~ dissolved
    IIF 39 - Secretary → ME
  • 45
    DUFFER 9 LIMITED
    05266148 05266125... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 127 - Director → ME
    2004-10-21 ~ dissolved
    IIF 45 - Secretary → ME
  • 46
    EAST NIBLICK LIMITED
    - now 05221200
    NEWINCCO 385 LIMITED
    - 2004-10-04 05221200 05221191... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 128 - Director → ME
    2004-10-13 ~ dissolved
    IIF 32 - Secretary → ME
  • 47
    EVER TWO LIMITED
    - now 03484679
    EVER THREE LIMITED - 2003-09-30
    26-28 Conway Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 161 - Director → ME
    2006-03-23 ~ dissolved
    IIF 55 - Secretary → ME
  • 48
    FOOD ETC RESTAURANTS LIMITED
    04525126
    26-28 Conway Street, London, England
    Active Corporate (18 parents)
    Officer
    2006-02-02 ~ 2019-10-04
    IIF 85 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 18 - Secretary → ME
  • 49
    FRIDAY (LONDON) LTD
    11268265
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-21 ~ 2019-10-04
    IIF 148 - Director → ME
    2018-03-21 ~ 2019-10-04
    IIF 20 - Secretary → ME
  • 50
    G20 STRATEGIC DEVELOPMENTS LIMITED
    07930372
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 179 - Director → ME
  • 51
    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 ~ 2019-10-04
    IIF 84 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 16 - Secretary → ME
  • 52
    GILGAMESH BAR & RESTAURANT LIMITED
    06146802
    54-56 Camden Lock Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-03-08 ~ 2008-02-22
    IIF 167 - Director → ME
  • 53
    GILGAMESH CAMDEN LIMITED
    06146792
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-03-08 ~ 2007-10-08
    IIF 169 - Director → ME
    2008-12-18 ~ 2009-01-27
    IIF 173 - Director → ME
  • 54
    HARRY'S BAR LIMITED
    - now 00216595
    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
    2007-06-07 ~ 2019-10-04
    IIF 87 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 3 - Secretary → ME
  • 55
    HARRY’S BAR RESTAURANTS LIMITED
    10869780
    26-28 Conway Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-07-17 ~ 2019-09-30
    IIF 94 - Director → ME
  • 56
    HERMES ONE LIMITED
    05250404
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 171 - Director → ME
    2004-10-27 ~ dissolved
    IIF 58 - Secretary → ME
  • 57
    HERMES THREE LIMITED
    05250380
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 174 - Director → ME
    2004-10-27 ~ dissolved
    IIF 61 - Secretary → ME
  • 58
    HERMES TWO LIMITED
    05250391
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 159 - Director → ME
    2004-10-27 ~ dissolved
    IIF 59 - Secretary → ME
  • 59
    HW FISHER CORPORATE LIMITED - now
    FISHER CORPORATE LIMITED - 2019-07-22
    FISHER CORPORATE PLC
    - 2019-04-24 03858534
    Acre House, 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-01 ~ 2003-02-13
    IIF 67 - Director → ME
  • 60
    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)
    Officer
    2016-10-17 ~ 2019-10-11
    IIF 139 - Director → ME
  • 61
    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
    2003-03-10 ~ 2019-10-11
    IIF 113 - Director → ME
  • 62
    IVY COLLECTIONS LIMITED
    10291842
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-22 ~ 2019-09-30
    IIF 96 - Director → ME
    2016-07-22 ~ 2019-09-30
    IIF 21 - Secretary → ME
  • 63
    JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
    FC032495
    44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2015-05-06 ~ now
    IIF 75 - Director → ME
  • 64
    JACKSON AND RYE RESTAURANTS LIMITED
    - now 08504197
    ZENTIA (UK) RESTAURANTS LIMITED
    - 2013-10-24 08504197
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (13 parents)
    Officer
    2013-04-25 ~ 2016-01-08
    IIF 150 - Director → ME
  • 65
    JEAMLAND LIMITED
    01010004
    26-28 Conway Street, London
    Active Corporate (18 parents)
    Officer
    2006-10-03 ~ 2007-07-03
    IIF 28 - Secretary → ME
  • 66
    JWSL CONSULTING LTD
    12278884
    169 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Officer
    2019-10-24 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 180 - Ownership of voting rights - 75% or more OE
    IIF 180 - Right to appoint or remove directors OE
    IIF 180 - Ownership of shares – 75% or more OE
  • 67
    KINGS CROSS RESTAURANTS LIMITED
    11885007
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-15 ~ 2019-10-20
    IIF 151 - Director → ME
  • 68
    KREEK LIMITED
    - now 02923119
    PLAYTONE LIMITED - 1994-05-10
    1st Floor 163 Eversholt Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-05 ~ 2007-05-30
    IIF 120 - Director → ME
  • 69
    LIMEYARD RESTAURANTS LIMITED - now
    GRILLSHACK RESTAURANTS LIMITED
    - 2016-01-27 08207403
    NEWINCCO 1207 LIMITED
    - 2012-10-19 08207403 04611251... (more)
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (13 parents)
    Officer
    2012-10-19 ~ 2016-01-08
    IIF 149 - Director → ME
  • 70
    LINDGRAY (WENTWORTH) LIMITED
    01001050
    31 Hill Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 154 - Director → ME
    2005-02-07 ~ 2006-07-18
    IIF 65 - Secretary → ME
  • 71
    LUDGATE 342 LIMITED
    05263983 05883980... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 121 - Director → ME
    2005-04-25 ~ dissolved
    IIF 38 - Secretary → ME
  • 72
    MARK BIRLEY (FOR MEN) LIMITED
    - now 02980935
    LIMEVALE LIMITED - 1995-03-02
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-08-04 ~ 2019-10-04
    IIF 92 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 12 - Secretary → ME
  • 73
    MARK BIRLEY ASSOCIATES LIMITED
    00618293
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-06-07 ~ 2019-10-04
    IIF 116 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 15 - Secretary → ME
  • 74
    MARK BIRLEY HOLDINGS LIMITED
    03526080
    26-28 Conway Street, London, England
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2007-06-07 ~ 2019-10-04
    IIF 74 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 7 - Secretary → ME
  • 75
    MARKS CLUB (CHARLES STREET) LIMITED
    00836906
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-06-07 ~ 2019-10-04
    IIF 82 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 13 - Secretary → ME
  • 76
    MBH GROUP (UK) LIMITED
    - now 06227148
    NEWINCCO 700 LIMITED
    - 2007-05-18 06227148 06363214... (more)
    26-28 Conway Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-05-18 ~ 2019-10-04
    IIF 132 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 14 - Secretary → ME
    2007-05-18 ~ 2013-05-08
    IIF 54 - Secretary → ME
  • 77
    MBH PUTCO LIMITED
    - now 06227164
    NEWINCCO 701 LIMITED
    - 2007-05-18 06227164 06760194... (more)
    26-28 Conway Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-05-18 ~ 2019-10-04
    IIF 88 - Director → ME
    2007-05-18 ~ 2019-10-04
    IIF 30 - Secretary → ME
  • 78
    NEWINCCO 1156 LIMITED
    07954210 07916853... (more)
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 178 - Director → ME
  • 79
    NEWINCCO 1316 LIMITED
    09191749 09917526... (more)
    26-28 Conway Street, London, England
    Active Corporate (9 parents)
    Officer
    2014-09-18 ~ 2019-10-11
    IIF 143 - Director → ME
    2014-09-18 ~ 2019-10-11
    IIF 71 - Secretary → ME
  • 80
    ONSLOW SQUARE CONSTRUCTION LIMITED
    11693639
    26-28 Conway Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-23 ~ 2019-10-11
    IIF 76 - Director → ME
  • 81
    PINCO 1771 LIMITED
    04439527 04436730... (more)
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-09-05 ~ 2007-05-30
    IIF 105 - Director → ME
  • 82
    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 ~ 2019-10-11
    IIF 152 - Director → ME
  • 83
    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 165 - Director → ME
    2005-07-27 ~ 2007-05-30
    IIF 60 - Secretary → ME
  • 84
    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 156 - Director → ME
    2005-02-07 ~ 2006-07-14
    IIF 63 - Secretary → ME
  • 85
    SHG ACQUISITION (UK) LIMITED
    - now 06395943
    NEWINCCO 768 LIMITED
    - 2007-10-30 06395943 06347829... (more)
    180 The Strand, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2014-03-24
    IIF 131 - Director → ME
    2007-10-30 ~ 2019-10-11
    IIF 53 - Secretary → ME
  • 86
    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 158 - Director → ME
    2005-02-07 ~ 2006-07-18
    IIF 62 - Secretary → ME
  • 87
    SJTM LIMITED
    08718546
    26-28 Conway Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-06-16 ~ 2019-10-11
    IIF 136 - Director → ME
  • 88
    SMILLA LIMITED
    05761201
    26-28 Conway Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 160 - Director → ME
  • 89
    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 ~ 2019-10-11
    IIF 130 - Director → ME
  • 90
    SOHO HOUSE PROPERTIES LIMITED
    07181524
    180 The Strand, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-03-08 ~ 2017-04-11
    IIF 176 - Director → ME
  • 91
    SRL REALISATIONS LIMITED - now
    SIGNATURE RESTAURANTS LIMITED
    - 2014-10-14 01728953 03038667
    SIGNATURE RESTAURANTS PLC - 2003-05-09
    BELGO GROUP PLC - 2001-11-06
    LONSDALE HOLDINGS PLC - 1998-01-13
    SHIELD GROUP PLC(THE) - 1996-11-25
    TRAMHATCH LIMITED - 1983-10-17
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    2005-09-05 ~ 2007-05-30
    IIF 107 - Director → ME
  • 92
    SSRL REALISATIONS LIMITED - now
    SIGNATURE & STRADA RESTAURANTS LIMITED
    - 2014-10-09 03038667 01728953... (more)
    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 (22 parents)
    Officer
    2005-09-05 ~ 2007-05-30
    IIF 115 - Director → ME
  • 93
    ST REALISATIONS LIMITED - now
    STRADA RESTAURANTS LIMITED
    - 2014-10-03 03559657
    Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-09-05 ~ 2007-05-30
    IIF 117 - Director → ME
  • 94
    STABLES MARKET (CAMDEN) LIMITED
    - now 03158980
    CAMDEN STABLES LIMITED - 1998-04-02
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-01-21 ~ 2008-12-18
    IIF 68 - Director → ME
  • 95
    STARSPUR LIMITED
    06365614
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Officer
    2012-08-31 ~ 2019-10-04
    IIF 73 - Director → ME
    2010-08-25 ~ 2012-08-31
    IIF 69 - Secretary → ME
    2014-09-01 ~ 2019-10-04
    IIF 19 - Secretary → ME
  • 96
    T.R.M. TISCH LIMITED
    02594188
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (23 parents)
    Officer
    2005-09-05 ~ 2007-05-30
    IIF 129 - Director → ME
  • 97
    TAPESTRY DESIGN COMPANY LIMITED
    - now 02598765
    CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-24
    26-28 Conway Street, London
    Active Corporate (15 parents)
    Officer
    2016-09-30 ~ 2019-10-11
    IIF 135 - Director → ME
  • 98
    THE ANONYMOUS CLOTHING COMPANY LIMITED
    02699513
    26-28 Conway Street, London
    Dissolved Corporate (15 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 134 - Director → ME
  • 99
    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 ~ 2019-10-04
    IIF 108 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 10 - Secretary → ME
  • 100
    THE CARING FAMILY FOUNDATION - now
    THE 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 05333148
    1st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2019-05-22
    IIF 111 - Director → ME
    2005-01-14 ~ 2005-05-04
    IIF 31 - Secretary → ME
  • 101
    THE IVY WEST STREET LIMITED
    11658425
    26-28 Conway Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-05 ~ 2019-10-20
    IIF 78 - Director → ME
  • 102
    THE NASHVILLE CORPORATION LIMITED
    - now 02601584
    OVALSCENE LIMITED - 1991-09-27
    26-28 Conway Street, London
    Dissolved Corporate (14 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 133 - Director → ME
  • 103
    TROIA (UK) RESTAURANTS LIMITED
    08504201
    26-28 Conway Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2013-04-25 ~ 2019-09-30
    IIF 147 - Director → ME
  • 104
    TROIA LIMITED
    FC032757
    44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2015-09-09 ~ now
    IIF 72 - Director → ME
  • 105
    URBAN PRODUCTIONS LIMITED
    03073665
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-03-28 ~ 2019-10-04
    IIF 168 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 6 - Secretary → ME
  • 106
    WENTWORTH CLUB LIMITED
    00201357
    22 Baker Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 172 - Director → ME
    2005-02-07 ~ 2005-03-14
    IIF 56 - Secretary → ME
  • 107
    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 90 - Director → ME
    2005-02-07 ~ 2006-07-18
    IIF 27 - Secretary → ME
  • 108
    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 163 - Director → ME
    2005-02-07 ~ 2008-10-13
    IIF 64 - Secretary → ME
  • 109
    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 175 - Director → ME
  • 110
    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 162 - Director → ME
    2005-02-07 ~ 2006-07-18
    IIF 57 - Secretary → ME
  • 111
    WEST NIBLICK LIMITED
    - now 05221191
    NEWINCCO 383 LIMITED
    - 2004-10-04 05221191 07185055... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 110 - Director → ME
    2004-10-12 ~ dissolved
    IIF 43 - Secretary → ME
  • 112
    WGA (UK) HOLDINGS LIMITED
    - now 05455442
    NEWINCCO 445 LIMITED
    - 2005-06-21 05455442 05415079... (more)
    31 Hill Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-06-15 ~ 2014-09-26
    IIF 166 - Director → ME
  • 113
    WGA SALES LIMITED
    08268976
    31 Hill Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-10-26 ~ 2014-09-26
    IIF 140 - Director → ME
    2012-10-25 ~ 2014-09-26
    IIF 70 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.