1
ANNABEL'S (BERKELEY SQUARE) LIMITED
00736066 26-28 Conway Street, London, England
Active Corporate (23 parents)
Officer
2014-09-01 ~ 2016-05-31
IIF 16 - Director → ME
2
BEYOND BOYLE FOUNDATION - 2010-04-19
6th Floor 9 Appold Street 6th Floor, 9 Appold Street, London, England
Active Corporate (29 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2020-10-06 ~ now
IIF 21 - Director → ME
3
26-28 Conway Street, London, England
Active Corporate (11 parents)
Officer
2014-10-22 ~ 2016-05-31
IIF 18 - Director → ME
4
26-28 Conway Street, London, England
Active Corporate (11 parents)
Officer
2014-10-21 ~ 2016-05-31
IIF 12 - Director → ME
5
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
2014-09-01 ~ 2015-06-26
IIF 8 - Director → ME
6
CARACROFT LIMITED - 1995-03-10
26-28 Conway Street, London, England
Active Corporate (17 parents)
Officer
2014-09-01 ~ 2016-05-31
IIF 5 - Director → ME
7
CAPRICE PROPERTIES LIMITED
- now 05506966NEWINCCO 454 LIMITED - 2005-07-15
26-28 Conway Street, London, England
Active Corporate (17 parents)
Officer
2014-09-01 ~ 2016-05-31
IIF 2 - Director → ME
8
NEWINCCO 439 LIMITED - 2005-05-20
26-28 Conway Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2014-09-01 ~ 2016-05-31
IIF 19 - Director → ME
9
FITZROVIA RESTAURANT LIMITED
- now 09891180WSH & GALETTI RESTAURANTS LIMITED
- 2024-07-04
09891180TANSYCROFT LIMITED - 2016-08-02
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-30 ~ now
IIF 20 - Director → ME
10
26-28 Conway Street, London, England
Active Corporate (18 parents)
Officer
2014-09-01 ~ 2016-05-31
IIF 3 - Director → ME
11
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
2014-09-01 ~ 2016-05-31
IIF 9 - Director → ME
12
LEATHWAITE FLATS MANAGEMENT LIMITED
01460360 51 Leathwaite Road, London
Active Corporate (15 parents)
Officer
2012-03-01 ~ now
IIF 10 - Director → ME
13
MAC & MABEL COACHING & CONSULTANCY LTD
10491149 111a Grandison Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,648 GBP2024-11-30
Officer
2016-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
MARK BIRLEY (FOR MEN) LIMITED
- now 02980935LIMEVALE LIMITED - 1995-03-02
26-28 Conway Street, London, England
Active Corporate (21 parents)
Officer
2014-09-01 ~ 2017-02-01
IIF 11 - Director → ME
15
26-28 Conway Street, London, England
Active Corporate (21 parents)
Officer
2014-09-01 ~ 2016-05-31
IIF 14 - Director → ME
16
26-28 Conway Street, London, England
Active Corporate (19 parents, 8 offsprings)
Officer
2014-09-01 ~ 2016-05-31
IIF 6 - Director → ME
17
MARKS CLUB (CHARLES STREET) LIMITED
00836906 26-28 Conway Street, London, England
Active Corporate (22 parents)
Officer
2014-09-01 ~ 2016-05-31
IIF 4 - Director → ME
18
NEWINCCO 700 LIMITED - 2007-05-18
26-28 Conway Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-09-01 ~ 2016-05-31
IIF 13 - Director → ME
19
26-28 Conway Street, London, England
Active Corporate (16 parents)
Officer
2014-09-01 ~ 2016-05-31
IIF 7 - Director → ME
20
THE BATH AND RACQUETS CLUB LIMITED
- now 02143261ALDERSOUND LIMITED - 1987-08-05
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2014-09-01 ~ 2016-05-31
IIF 17 - Director → ME
21
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2014-09-01 ~ 2016-05-31
IIF 15 - Director → ME
22
WSH EVENTS (THE COLLECTION) LIMITED
11288120 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-03 ~ 2023-04-21
IIF 22 - Director → ME