The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lawrence, James Wyndham Stuart
- Registered addresses and corresponding companies
Lawrence, James Wyndham Stuart
- British Registered addresses and corresponding companies
Lawrence, James Wyndham Stuart
- British accountantRegistered addresses and corresponding companies
Lawrence, James Wyndham Stuart
- British accountant directorRegistered addresses and corresponding companies
Lawrence, James Wyndham Stuart
- British directorRegistered addresses and corresponding companies
Lawrence, James Wyndham Stuart
- British accountant born in December 1970Registered addresses and corresponding companies
Lawrence, James Wyndham Stuart
50 Annett Road, Walton On Thames, Surrey, KT12 2JS
IIF 67
- British director born in December 1970Registered addresses and corresponding companies
Lawrence, James Wyndham Stuart
50 Annett Road, Walton On Thames, Surrey, KT12 2JS
IIF 68
- British Registered addresses and corresponding companies
Lawrence, James
26-28, Conway Street, London, W1T 6BQ, Uk
IIF 69
- Registered addresses and corresponding companies
Lawrence, James
- British born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies26-28 Conway Street, London, W1T 6BQ
IIF 72 IIF 7326-28, Conway Street, London, W1T 6BQ, England
IIF 74 IIF 75 IIF 76 (more)26-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 79 IIF 80 IIF 81 (more)72-74, Royalty House, Dean Street, London, W1D 3SG, England
IIF 8595, Aldwych, London, WC2B 4JF, England
IIF 86169 Oatland Drive, Weybridge, Surrey, KT13 9JY
IIF 87 IIF 88 IIF 89 (more)169, Oatlands Drive, Weybridge, Surrey, KT13 9JY, England
IIF 100
- British accountant born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies - British accountant director born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies - British company director born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies - British director born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies26-28 Conway Street, London, W1T 6BQ
IIF 14126, - 28, Conway Street, London, W1T 6BQ
IIF 14226, - 28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 14326-28, Conway Street, London, W1T 6BQ, England
IIF 14426-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 145 IIF 146 IIF 147 (more)72-74, Dean Street, Soho, London, W1D 3SG
IIF 152169 Oatland Drive, Weybridge, Surrey, KT13 9JY
IIF 153 IIF 154 IIF 155 (more)169, Oatland Drive, Weybridge, Surrey, KT13 9JY, England
IIF 176
- British managing director born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies169 Oatland Drive, Weybridge, Surrey, KT13 9JY
IIF 177
- British none born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies169, Oatlands Drive, Weybridge, KT13 9JY
IIF 178
- British secretary born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies26-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 179
- British born in December 1970
Mr James Wyndham Stuart Lawrence
Resident in England
Registered addresses and corresponding companies169, Oatlands Drive, Weybridge, Surrey, KT13 9JY, England
IIF 180
Related profiles found in government register
Offspring entities and appointments
113
- 126 - 28, Conway Street, LondonDissolved Corporate (3 parents)Officer2013-06-06 ~ dissolvedIIF 143 - Director → ME
- 226-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 145 - Director → ME
- 326-28 Conway Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-03-18 ~ 2019-10-04IIF 24 - Secretary → ME
- 4
AMO CLINIC COMPANY LIMITED
1090066326-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-04 ~ 2019-10-04IIF 23 - Secretary → ME - 5
ANNABEL'S (BERKELEY SQUARE) LIMITED
0073606626-28 Conway Street, London, EnglandActive Corporate (23 parents)Officer2007-06-07 ~ 2019-10-04IIF 88 - Director → ME2014-09-01 ~ 2019-10-04IIF 8 - Secretary → ME - 6
ANNABEL'S CIGAR SHOP LIMITED
1124440326-28 Conway Street, London, United KingdomActive Corporate (8 parents)Officer2018-03-09 ~ 2019-10-04IIF 25 - Secretary → ME - 726-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-14 ~ dissolvedIIF 109 - Director → ME2004-10-14 ~ dissolvedIIF 46 - Secretary → ME
- 826-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-14 ~ dissolvedIIF 107 - Director → ME2004-10-14 ~ dissolvedIIF 44 - Secretary → ME
- 926-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-14 ~ dissolvedIIF 111 - Director → ME2004-10-14 ~ dissolvedIIF 37 - Secretary → ME
- 1026-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 118 - Director → ME2004-10-15 ~ dissolvedIIF 52 - Secretary → ME
- 11
BILLS PRODUCE STORE LIMITED
- 2012-06-14 0515825226-28 Conway Street, London, EnglandActive Corporate (26 parents)Officer2008-07-28 ~ 2019-10-18IIF 86 - Director → ME - 12
BILLS STORES LIMITED
0634738526-28 Conway Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2008-05-07 ~ 2019-10-18IIF 164 - Director → ME - 13
BILLS TRADING LIMITED
0525665626-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2008-07-28 ~ 2019-10-18IIF 89 - Director → ME - 14WG ACQUISITION LIMITED - 2004-10-01NEWINCCO 379 LIMITED - 2004-09-0826-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-04 ~ dissolvedIIF 110 - Director → ME2004-10-13 ~ dissolvedIIF 49 - Secretary → ME
- 15
C / L PERCY STREET LIMITED
09690240Olympia House, Armitage Road, LondonDissolved Corporate (8 parents)Officer2015-07-16 ~ 2015-09-10IIF 104 - Director → ME2015-07-16 ~ 2016-09-26IIF 26 - Secretary → ME - 16
C/M BAKERY LIMITED
0874920626-28 Conway Street, London, EnglandActive Corporate (11 parents)Officer2015-06-01 ~ 2019-10-04IIF 76 - Director → ME2014-10-22 ~ 2019-10-04IIF 1 - Secretary → ME - 17
C/M BOULANGERIE LIMITED
0874921226-28 Conway Street, London, EnglandActive Corporate (11 parents)Officer2015-06-01 ~ 2019-10-04IIF 75 - Director → ME2014-10-21 ~ 2019-10-04IIF 5 - Secretary → ME - 1826-28 Conway Street, London, EnglandActive Corporate (16 parents)Officer2012-01-09 ~ 2012-12-19IIF 85 - Director → ME2014-08-09 ~ 2019-10-04IIF 17 - Secretary → ME
- 19
SHEEKEY COLLECTIONS LIMITED
- 2017-06-16 1029203926-28 Conway Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-22 ~ 2019-09-30IIF 82 - Director → ME2016-07-22 ~ 2019-09-30IIF 22 - Secretary → ME - 20
CAPRICE BERKELEY SQUARE LIMITED
09066944Alan Wong, 26-28 Conway Street, London, EnglandDissolved Corporate (4 parents)Officer2014-06-02 ~ 2019-10-04IIF 146 - Director → ME - 21
CAPRICE CAFE LIMITED
1206626026-28 Conway Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-24 ~ 2019-10-04IIF 102 - Director → ME - 22
CAPRICE CHELSEA GRILL LIMITED
0909313526-28 Conway Street, LondonActive Corporate (7 parents)Officer2014-06-19 ~ 2019-09-30IIF 80 - Director → ME - 23CARACROFT LIMITED - 1995-03-1026-28 Conway Street, London, EnglandActive Corporate (17 parents)Officer2012-03-12 ~ 2019-10-04IIF 84 - Director → ME2014-09-01 ~ 2019-10-04IIF 4 - Secretary → ME
- 24LE CAPRICE LIMITED - 1990-03-27ASHFLAG LIMITED - 1982-10-2526-28 Conway Street, London, EnglandActive Corporate (33 parents, 9 offsprings)Officer2005-06-27 ~ 2019-10-04IIF 114 - Director → ME2014-09-01 ~ 2019-10-04IIF 2 - Secretary → ME
- 2526-28 Conway Street, LondonActive Corporate (8 parents)Officer2014-05-08 ~ 2019-09-30IIF 78 - Director → ME
- 2626-28 Conway Street, London, EnglandActive Corporate (17 parents)Officer2005-07-15 ~ 2019-10-04IIF 98 - Director → ME2005-07-15 ~ 2006-01-04IIF 29 - Secretary → ME2014-09-01 ~ 2019-10-04IIF 9 - Secretary → ME
- 27
CCGC TRADING LIMITED
0544607926-28 Conway Street, LondonDissolved Corporate (7 parents)Officer2005-05-06 ~ 2019-05-22IIF 153 - Director → ME - 28
CENTREPOINT MANAGEMENT LIMITED
03647458Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2005-01-21 ~ 2008-02-22IIF 155 - Director → ME - 2926-28 Conway Street, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2005-05-20 ~ 2019-10-04IIF 120 - Director → ME2014-09-01 ~ 2019-10-04IIF 11 - Secretary → ME2005-05-20 ~ 2013-02-01IIF 41 - Secretary → ME
- 30COASTCREST LIMITED - 1988-09-2331 Hill Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 157 - Director → ME2006-11-07 ~ 2014-09-26IIF 66 - Secretary → ME
- 31CLASHFORCE LIMITED - 1994-01-1026-28 Conway Street, LondonDissolved Corporate (17 parents)Officer2009-01-29 ~ dissolvedIIF 177 - Director → ME
- 32Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (17 parents)Officer2006-12-07 ~ 2013-09-11IIF 170 - Director → ME
- 33JADEGREEN LIMITED - 1982-01-06Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (24 parents)Officer2005-01-21 ~ 2008-02-22IIF 94 - Director → ME
- 3426-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-18 ~ dissolvedIIF 116 - Director → ME2004-10-18 ~ dissolvedIIF 51 - Secretary → ME
- 3526-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 130 - Director → ME2004-10-15 ~ dissolvedIIF 35 - Secretary → ME
- 3626-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 131 - Director → ME2004-10-15 ~ dissolvedIIF 36 - Secretary → ME
- 3726-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 112 - Director → ME2004-10-15 ~ dissolvedIIF 33 - Secretary → ME
- 3826-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-13 ~ dissolvedIIF 108 - Director → ME2004-10-13 ~ dissolvedIIF 50 - Secretary → ME
- 3926-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 127 - Director → ME2004-10-21 ~ dissolvedIIF 34 - Secretary → ME
- 4026-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-12-13 ~ dissolvedIIF 124 - Director → ME2004-12-13 ~ dissolvedIIF 42 - Secretary → ME
- 4126-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-13 ~ dissolvedIIF 129 - Director → ME2004-10-13 ~ dissolvedIIF 40 - Secretary → ME
- 4228-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-13 ~ dissolvedIIF 106 - Director → ME2004-10-13 ~ dissolvedIIF 48 - Secretary → ME
- 4326-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 123 - Director → ME2004-10-21 ~ dissolvedIIF 47 - Secretary → ME
- 4426-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 128 - Director → ME2004-10-21 ~ dissolvedIIF 39 - Secretary → ME
- 4526-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 132 - Director → ME2004-10-21 ~ dissolvedIIF 45 - Secretary → ME
- 4626-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-04 ~ dissolvedIIF 133 - Director → ME2004-10-13 ~ dissolvedIIF 32 - Secretary → ME
- 47EVER THREE LIMITED - 2003-09-3026-28 Conway Street, LondonDissolved Corporate (12 parents)Officer2006-03-23 ~ dissolvedIIF 161 - Director → ME2006-03-23 ~ dissolvedIIF 55 - Secretary → ME
- 48
FOOD ETC RESTAURANTS LIMITED
0452512626-28 Conway Street, London, EnglandDissolved Corporate (18 parents)Officer2006-02-02 ~ 2019-10-04IIF 91 - Director → ME2014-09-01 ~ 2019-10-04IIF 18 - Secretary → ME - 49
FRIDAY (LONDON) LTD
1126826526-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-21 ~ 2019-10-04IIF 148 - Director → ME2018-03-21 ~ 2019-10-04IIF 20 - Secretary → ME - 50
G20 STRATEGIC DEVELOPMENTS LIMITED
0793037226-28 Conway Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-31 ~ dissolvedIIF 179 - Director → ME - 51BIRLEY KHANLARI LIMITED - 2001-03-2626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2007-06-07 ~ 2019-10-04IIF 90 - Director → ME2014-09-01 ~ 2019-10-04IIF 16 - Secretary → ME
- 52
GILGAMESH BAR & RESTAURANT LIMITED
0614680254-56 Camden Lock Place, London, EnglandDissolved Corporate (18 parents)Officer2007-03-08 ~ 2008-02-22IIF 167 - Director → ME - 53
GILGAMESH CAMDEN LIMITED
06146792Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (20 parents)Officer2007-03-08 ~ 2007-10-08IIF 169 - Director → ME2008-12-18 ~ 2009-01-27IIF 173 - Director → ME - 54T.EASBY(DARLINGTON)LIMITED - 1978-12-31ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-3126-28 Conway Street, London, EnglandActive Corporate (24 parents)Officer2007-06-07 ~ 2019-10-04IIF 96 - Director → ME2014-09-01 ~ 2019-10-04IIF 3 - Secretary → ME
- 55
HARRY’S BAR RESTAURANTS LIMITED
1086978026-28 Conway Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2017-07-17 ~ 2019-09-30IIF 103 - Director → ME - 56
HERMES ONE LIMITED
0525040426-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ dissolvedIIF 171 - Director → ME2004-10-27 ~ dissolvedIIF 58 - Secretary → ME - 57
HERMES THREE LIMITED
0525038026-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ dissolvedIIF 174 - Director → ME2004-10-27 ~ dissolvedIIF 61 - Secretary → ME - 58
HERMES TWO LIMITED
0525039126-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ dissolvedIIF 159 - Director → ME2004-10-27 ~ dissolvedIIF 59 - Secretary → ME - 59HW FISHER CORPORATE LIMITED - nowFISHER CORPORATE LIMITED - 2019-07-22
FISHER CORPORATE PLC
- 2019-04-24 03858534Acre House, 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2001-05-01 ~ 2003-02-13IIF 67 - Director → ME - 60ICDH (FOUR) LIMITED - 2003-11-20CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-1426-28 Conway Street, LondonActive Corporate (15 parents)Officer2016-10-17 ~ 2019-10-11IIF 141 - Director → ME
- 61JUMP KNITWEAR LIMITED - 1995-06-12LOUIS CARING (SALES) LIMITED - 1979-12-3126-28 Conway Street, LondonActive Corporate (19 parents, 4 offsprings)Officer2003-03-10 ~ 2019-10-11IIF 119 - Director → ME
- 62
IVY COLLECTIONS LIMITED
1029184226-28 Conway Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-07-22 ~ 2019-09-30IIF 105 - Director → ME2016-07-22 ~ 2019-09-30IIF 21 - Secretary → ME - 63
JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
FC03249544 The Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2015-05-06 ~ nowIIF 79 - Director → ME - 64
ZENTIA (UK) RESTAURANTS LIMITED
- 2013-10-24 08504197Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (13 parents)Officer2013-04-25 ~ 2016-01-08IIF 150 - Director → ME - 65
JEAMLAND LIMITED
0101000426-28 Conway Street, LondonActive Corporate (18 parents)Officer2006-10-03 ~ 2007-07-03IIF 28 - Secretary → ME - 66
JWSL CONSULTING LTD
12278884169 Oatlands Drive, Weybridge, Surrey, EnglandActive Corporate (1 parent)Officer2019-10-24 ~ nowIIF 100 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – 75% or more → OE - 67
KINGS CROSS RESTAURANTS LIMITED
1188500726-28 Conway Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-15 ~ 2019-10-20IIF 151 - Director → ME - 68PLAYTONE LIMITED - 1994-05-101st Floor 163 Eversholt Street, LondonDissolved Corporate (15 parents)Officer2005-09-05 ~ 2007-05-30IIF 125 - Director → ME
- 69LIMEYARD RESTAURANTS LIMITED - now
GRILLSHACK RESTAURANTS LIMITED
- 2016-01-27 08207403Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (13 parents)Officer2012-10-19 ~ 2016-01-08IIF 149 - Director → ME - 70
LINDGRAY (WENTWORTH) LIMITED
0100105031 Hill Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 154 - Director → ME2005-02-07 ~ 2006-07-18IIF 65 - Secretary → ME - 7126-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2005-04-25 ~ dissolvedIIF 126 - Director → ME2005-04-25 ~ dissolvedIIF 38 - Secretary → ME
- 72LIMEVALE LIMITED - 1995-03-0226-28 Conway Street, London, EnglandActive Corporate (21 parents)Officer2010-08-04 ~ 2019-10-04IIF 101 - Director → ME2014-09-01 ~ 2019-10-04IIF 12 - Secretary → ME
- 73
MARK BIRLEY ASSOCIATES LIMITED
0061829326-28 Conway Street, London, EnglandActive Corporate (21 parents)Officer2007-06-07 ~ 2019-10-04IIF 95 - Director → ME2014-09-01 ~ 2019-10-04IIF 15 - Secretary → ME - 74
MARK BIRLEY HOLDINGS LIMITED
0352608026-28 Conway Street, London, EnglandActive Corporate (19 parents, 9 offsprings)Officer2007-06-07 ~ 2019-10-04IIF 77 - Director → ME2014-09-01 ~ 2019-10-04IIF 7 - Secretary → ME - 75
MARKS CLUB (CHARLES STREET) LIMITED
0083690626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2007-06-07 ~ 2019-10-04IIF 87 - Director → ME2014-09-01 ~ 2019-10-04IIF 13 - Secretary → ME - 7626-28 Conway Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-05-18 ~ 2019-10-04IIF 137 - Director → ME2014-09-01 ~ 2019-10-04IIF 14 - Secretary → ME2007-05-18 ~ 2013-05-08IIF 54 - Secretary → ME
- 7726-28 Conway Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-05-18 ~ 2019-10-04IIF 97 - Director → ME2007-05-18 ~ 2019-10-04IIF 30 - Secretary → ME
- 7855 Baker Street, LondonDissolved Corporate (8 parents)Officer2012-03-13 ~ dissolvedIIF 178 - Director → ME
- 7926-28 Conway Street, London, EnglandActive Corporate (9 parents)Officer2014-09-18 ~ 2019-10-11IIF 144 - Director → ME2014-09-18 ~ 2019-10-11IIF 71 - Secretary → ME
- 80
ONSLOW SQUARE CONSTRUCTION LIMITED
1169363926-28 Conway Street, London, United KingdomActive Corporate (6 parents)Officer2018-11-23 ~ 2019-10-11IIF 81 - Director → ME - 81Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (16 parents)Officer2005-09-05 ~ 2007-05-30IIF 113 - Director → ME
- 82
HM ONE LIMITED
- 2010-02-10 06598262FORSTERS SHELFCO 304 LIMITED - 2009-03-04180 The Strand, London, United KingdomActive Corporate (14 parents)Officer2009-04-17 ~ 2019-10-11IIF 152 - Director → ME - 83NEWINCCO 457 LIMITED - 2005-07-19Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2005-07-27 ~ 2007-05-30IIF 165 - Director → ME2005-07-27 ~ 2007-05-30IIF 60 - Secretary → ME
- 84WENTWORTH ESTATES LIMITED - 1983-12-0731 Hill Street, LondonDissolved Corporate (21 parents)Officer2005-02-07 ~ 2014-09-26IIF 156 - Director → ME2005-02-07 ~ 2006-07-14IIF 63 - Secretary → ME
- 85180 The Strand, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-10-30 ~ 2014-03-24IIF 136 - Director → ME2007-10-30 ~ 2019-10-11IIF 53 - Secretary → ME
- 86
SIR LINDSAY PARKINSON & CO. LIMITED
0032974122 Baker Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 158 - Director → ME2005-02-07 ~ 2006-07-18IIF 62 - Secretary → ME - 87
SJTM LIMITED
0871854626-28 Conway Street, London, EnglandActive Corporate (5 parents)Officer2016-06-16 ~ 2019-10-11IIF 140 - Director → ME - 88
SMILLA LIMITED
0576120126-28 Conway Street, LondonDissolved Corporate (4 parents)Officer2006-03-31 ~ dissolvedIIF 160 - Director → ME - 89SOHO HOUSE PLC - 2005-06-23SOHO HOUSE COUNTRY PLC - 2001-07-30180 The Strand, London, United KingdomActive Corporate (31 parents, 21 offsprings)Officer2008-01-16 ~ 2019-10-11IIF 135 - Director → ME
- 90
SOHO HOUSE PROPERTIES LIMITED
07181524180 The Strand, London, United KingdomActive Corporate (9 parents)Officer2010-03-08 ~ 2017-04-11IIF 176 - Director → ME - 91SRL REALISATIONS LIMITED - nowSIGNATURE RESTAURANTS PLC - 2003-05-09BELGO GROUP PLC - 2001-11-06LONSDALE HOLDINGS PLC - 1998-01-13SHIELD GROUP PLC(THE) - 1996-11-25TRAMHATCH LIMITED - 1983-10-17The Zenith Building, 26 Spring Gardens, Manchester, EnglandDissolved Corporate (19 parents)Officer2005-09-05 ~ 2007-05-30IIF 115 - Director → ME
- 92SSRL REALISATIONS LIMITED - nowTHE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26CHURCHILL PROPERTIES LIMITED - 1995-05-05The Zenith Building, 26 Spring Gardens, Manchester, EnglandDissolved Corporate (22 parents)Officer2005-09-05 ~ 2007-05-30IIF 121 - Director → ME
- 93ST REALISATIONS LIMITED - now
STRADA RESTAURANTS LIMITED
- 2014-10-03 03559657Lower Ground Floor, Elsley House, Great Titchfield Street, London, EnglandDissolved Corporate (17 parents)Officer2005-09-05 ~ 2007-05-30IIF 122 - Director → ME - 94CAMDEN STABLES LIMITED - 1998-04-02Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2005-01-21 ~ 2008-12-18IIF 68 - Director → ME
- 95
STARSPUR LIMITED
0636561426-28 Conway Street, London, EnglandActive Corporate (16 parents)Officer2012-08-31 ~ 2019-10-04IIF 74 - Director → ME2014-09-01 ~ 2019-10-04IIF 19 - Secretary → ME2010-08-25 ~ 2012-08-31IIF 69 - Secretary → ME - 96
T.R.M. TISCH LIMITED
02594188C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonLiquidation Corporate (23 parents)Officer2005-09-05 ~ 2007-05-30IIF 134 - Director → ME - 97CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-2426-28 Conway Street, LondonActive Corporate (15 parents)Officer2016-09-30 ~ 2019-10-11IIF 72 - Director → ME
- 98
THE ANONYMOUS CLOTHING COMPANY LIMITED
0269951326-28 Conway Street, LondonDissolved Corporate (15 parents)Officer2017-01-31 ~ dissolvedIIF 139 - Director → ME - 99ALDERSOUND LIMITED - 1987-08-0526-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2007-06-07 ~ 2019-10-04IIF 92 - Director → ME2014-09-01 ~ 2019-10-04IIF 10 - Secretary → ME
- 100THE CARING FAMILY FOUNDATION - nowTHE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18CHILD HUNGER LTD - 2019-11-08
THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN
- 2019-10-02 053331481st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2005-02-28 ~ 2019-05-22IIF 93 - Director → ME2005-01-14 ~ 2005-05-04IIF 31 - Secretary → ME - 101
THE IVY WEST STREET LIMITED
1165842526-28 Conway Street, London, United KingdomActive Corporate (7 parents)Officer2018-11-05 ~ 2019-10-20IIF 83 - Director → ME - 102OVALSCENE LIMITED - 1991-09-2726-28 Conway Street, LondonDissolved Corporate (14 parents)Officer2017-01-31 ~ dissolvedIIF 138 - Director → ME
- 103
TROIA (UK) RESTAURANTS LIMITED
0850420126-28 Conway Street, LondonActive Corporate (15 parents, 5 offsprings)Officer2013-04-25 ~ 2019-09-30IIF 147 - Director → ME - 104
TROIA LIMITED
FC03275744 The Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2015-09-09 ~ nowIIF 73 - Director → ME - 105
URBAN PRODUCTIONS LIMITED
0307366526-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2008-03-28 ~ 2019-10-04IIF 168 - Director → ME2014-09-01 ~ 2019-10-04IIF 6 - Secretary → ME - 106
WENTWORTH CLUB LIMITED
0020135722 Baker Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2005-02-07 ~ 2014-09-26IIF 172 - Director → ME2005-02-07 ~ 2005-03-14IIF 56 - Secretary → ME - 107SETTLEHOPE LIMITED - 1983-12-0722 Baker Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 99 - Director → ME2005-02-07 ~ 2006-07-18IIF 27 - Secretary → ME
- 108SPIRITNEXT LIMITED - 1989-10-2631 Hill Street, LondonDissolved Corporate (21 parents)Officer2005-02-07 ~ 2014-09-26IIF 163 - Director → ME2005-02-07 ~ 2008-10-13IIF 64 - Secretary → ME
- 109INKWISE LIMITED - 1988-10-1131 Hill Street, LondonDissolved Corporate (39 parents, 4 offsprings)Officer2005-02-07 ~ 2014-09-26IIF 175 - Director → ME
- 110WENTWORTH GOLF CLUB LIMITED - 1997-02-20SECONDPOLAR LIMITED - 1989-11-0331 Hill Street, LondonDissolved Corporate (20 parents)Officer2005-02-07 ~ 2014-09-26IIF 162 - Director → ME2005-02-07 ~ 2006-07-18IIF 57 - Secretary → ME
- 11126-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-04 ~ dissolvedIIF 117 - Director → ME2004-10-12 ~ dissolvedIIF 43 - Secretary → ME
- 11231 Hill Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2005-06-15 ~ 2014-09-26IIF 166 - Director → ME
- 113
WGA SALES LIMITED
0826897631 Hill Street, LondonDissolved Corporate (10 parents)Officer2012-10-26 ~ 2014-09-26IIF 142 - Director → ME2012-10-25 ~ 2014-09-26IIF 70 - Secretary → ME
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