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 68
- British director born in December 1970Registered addresses and corresponding companies
Lawrence, James Wyndham Stuart
50 Annett Road, Walton On Thames, Surrey, KT12 2JS
IIF 69
- British Registered addresses and corresponding companies
Lawrence, James
26-28, Conway Street, London, W1T 6BQ, Uk
IIF 70
- 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 73 IIF 7426-28, Conway Street, London, W1T 6BQ, England
IIF 75 IIF 76 IIF 77 (more)26-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 81 IIF 82 IIF 83 (more)72-74, Royalty House, Dean Street, London, W1D 3SG, England
IIF 8795, Aldwych, London, WC2B 4JF, England
IIF 88169 Oatland Drive, Weybridge, Surrey, KT13 9JY
IIF 89 IIF 90 IIF 91 (more)169, Oatlands Drive, Weybridge, Surrey, KT13 9JY
IIF 103169, Oatlands Drive, Weybridge, Surrey, KT13 9JY, England
IIF 104
- 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 14426, - 28, Conway Street, London, W1T 6BQ
IIF 14526, - 28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 14626-28, Conway Street, London, W1T 6BQ, England
IIF 14726-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 148 IIF 149 IIF 150 (more)72-74, Dean Street, Soho, London, W1D 3SG
IIF 155169 Oatland Drive, Weybridge, Surrey, KT13 9JY
IIF 156 IIF 157 IIF 158 (more)169, Oatland Drive, Weybridge, Surrey, KT13 9JY, England
IIF 178
- 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 179
- British none born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies169, Oatlands Drive, Weybridge, KT13 9JY
IIF 180
- 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 181
- 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 182
Related profiles found in government register
Offspring entities and appointments
115
- 126 - 28, Conway Street, LondonDissolved Corporate (3 parents)Officer2013-06-06 ~ dissolvedIIF 146 - Director → ME
- 226-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 148 - 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 90 - 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 112 - Director → ME2004-10-14 ~ dissolvedIIF 47 - Secretary → ME
- 826-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-14 ~ dissolvedIIF 110 - Director → ME2004-10-14 ~ dissolvedIIF 45 - Secretary → ME
- 926-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-14 ~ dissolvedIIF 114 - Director → ME2004-10-14 ~ dissolvedIIF 38 - Secretary → ME
- 1026-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 121 - Director → ME2004-10-15 ~ dissolvedIIF 53 - 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 88 - Director → ME - 12
BILLS STORES LIMITED
0634738526-28 Conway Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2008-05-07 ~ 2019-10-18IIF 167 - Director → ME - 13
BILLS TRADING LIMITED
0525665626-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2008-07-28 ~ 2019-10-18IIF 91 - Director → ME - 14WG ACQUISITION LIMITED - 2004-10-01NEWINCCO 379 LIMITED - 2004-09-0826-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-04 ~ dissolvedIIF 113 - Director → ME2004-10-13 ~ dissolvedIIF 50 - Secretary → ME
- 15
C / L PERCY STREET LIMITED
09690240Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-08
Due to be dissolved on 2019-08-24Olympia House, Armitage Road, LondonDissolved Corporate (9 parents)Officer2015-07-16 ~ 2015-09-10IIF 107 - 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 78 - 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 77 - 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 87 - 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 84 - 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 149 - Director → ME - 21
CAPRICE CAFE LIMITED
1206626026-28 Conway Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-24 ~ 2019-10-04IIF 105 - Director → ME - 22
CAPRICE CHELSEA GRILL LIMITED
0909313526-28 Conway Street, LondonActive Corporate (7 parents)Officer2014-06-19 ~ 2019-09-30IIF 82 - Director → ME - 23CARACROFT LIMITED - 1995-03-1026-28 Conway Street, London, EnglandActive Corporate (17 parents)Officer2012-03-12 ~ 2019-10-04IIF 86 - 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 117 - Director → ME2014-09-01 ~ 2019-10-04IIF 2 - Secretary → ME
- 2526-28 Conway Street, LondonActive Corporate (8 parents)Officer2014-05-08 ~ 2019-09-30IIF 80 - Director → ME
- 2626-28 Conway Street, London, EnglandActive Corporate (17 parents)Officer2005-07-15 ~ 2019-10-04IIF 101 - Director → ME2005-07-15 ~ 2006-01-04IIF 30 - 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 156 - 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 158 - Director → ME - 2926-28 Conway Street, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2005-05-20 ~ 2019-10-04IIF 123 - Director → ME2014-09-01 ~ 2019-10-04IIF 11 - Secretary → ME2005-05-20 ~ 2013-02-01IIF 42 - Secretary → ME
- 30COASTCREST LIMITED - 1988-09-2331 Hill Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 160 - Director → ME2006-11-07 ~ 2014-09-26IIF 67 - Secretary → ME
- 31CLASHFORCE LIMITED - 1994-01-1026-28 Conway Street, LondonDissolved Corporate (17 parents)Officer2009-01-29 ~ dissolvedIIF 179 - Director → ME
- 32Insolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (20 parents)Officer2006-12-07 ~ 2013-09-11IIF 172 - Director → ME - 33JADEGREEN LIMITED - 1982-01-06Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (24 parents)Officer2005-01-21 ~ 2008-02-22IIF 97 - Director → ME
- 3426-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2009-12-22 ~ dissolvedIIF 103 - Director → ME
- 3526-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-18 ~ dissolvedIIF 119 - Director → ME2004-10-18 ~ dissolvedIIF 52 - Secretary → ME
- 3626-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 133 - Director → ME2004-10-15 ~ dissolvedIIF 36 - Secretary → ME
- 3726-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 134 - Director → ME2004-10-15 ~ dissolvedIIF 37 - Secretary → ME
- 3826-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 115 - Director → ME2004-10-15 ~ dissolvedIIF 34 - Secretary → ME
- 3926-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-13 ~ dissolvedIIF 111 - Director → ME2004-10-13 ~ dissolvedIIF 51 - Secretary → ME
- 4026-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 130 - Director → ME2004-10-21 ~ dissolvedIIF 35 - Secretary → ME
- 4126-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-12-13 ~ dissolvedIIF 127 - Director → ME2004-12-13 ~ dissolvedIIF 43 - Secretary → ME
- 4226-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-13 ~ dissolvedIIF 132 - Director → ME2004-10-13 ~ dissolvedIIF 41 - Secretary → ME
- 4328-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-13 ~ dissolvedIIF 109 - Director → ME2004-10-13 ~ dissolvedIIF 49 - Secretary → ME
- 4426-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 126 - Director → ME2004-10-21 ~ dissolvedIIF 48 - Secretary → ME
- 4526-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 131 - Director → ME2004-10-21 ~ dissolvedIIF 40 - Secretary → ME
- 4626-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 135 - Director → ME2004-10-21 ~ dissolvedIIF 46 - Secretary → ME
- 4726-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-04 ~ dissolvedIIF 136 - Director → ME2004-10-13 ~ dissolvedIIF 33 - Secretary → ME
- 48EVER THREE LIMITED - 2003-09-3026-28 Conway Street, LondonDissolved Corporate (12 parents)Officer2006-03-23 ~ dissolvedIIF 164 - Director → ME2006-03-23 ~ dissolvedIIF 56 - Secretary → ME
- 49
FOOD ETC RESTAURANTS LIMITED
0452512626-28 Conway Street, London, EnglandDissolved Corporate (18 parents)Officer2006-02-02 ~ 2019-10-04IIF 93 - Director → ME2014-09-01 ~ 2019-10-04IIF 18 - Secretary → ME - 50
FRIDAY (LONDON) LTD
1126826526-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-21 ~ 2019-10-04IIF 151 - Director → ME2018-03-21 ~ 2019-10-04IIF 20 - Secretary → ME - 51
G20 STRATEGIC DEVELOPMENTS LIMITED
0793037226-28 Conway Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-31 ~ dissolvedIIF 181 - Director → ME - 52BIRLEY KHANLARI LIMITED - 2001-03-2626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2007-06-07 ~ 2019-10-04IIF 92 - Director → ME2014-09-01 ~ 2019-10-04IIF 16 - Secretary → ME
- 53
GILGAMESH BAR & RESTAURANT LIMITED
0614680254-56 Camden Lock Place, London, EnglandDissolved Corporate (18 parents)Officer2007-03-08 ~ 2008-02-22IIF 170 - Director → ME - 54
GILGAMESH CAMDEN LIMITED
06146792Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (20 parents)Officer2008-12-18 ~ 2009-01-27IIF 175 - Director → ME2007-03-08 ~ 2007-10-08IIF 171 - Director → ME - 55T.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 99 - Director → ME2014-09-01 ~ 2019-10-04IIF 3 - Secretary → ME
- 56
HARRY’S BAR RESTAURANTS LIMITED
1086978026-28 Conway Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2017-07-17 ~ 2019-09-30IIF 106 - Director → ME - 57
HERMES ONE LIMITED
0525040426-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ dissolvedIIF 173 - Director → ME2004-10-27 ~ dissolvedIIF 59 - Secretary → ME - 58
HERMES THREE LIMITED
0525038026-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ dissolvedIIF 176 - Director → ME2004-10-27 ~ dissolvedIIF 62 - Secretary → ME - 59
HERMES TWO LIMITED
0525039126-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ dissolvedIIF 162 - Director → ME2004-10-27 ~ dissolvedIIF 60 - Secretary → ME - 60HOWDEN TWO LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-11-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2011-04-05AMANDA WAKELEY (RETAIL) LIMITED
- 2009-05-06 02515270Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-01-05G W RETAIL LIMITED - 2000-11-08GW INVESTMENTS LIMITED - 1996-07-08SIMON HAWTHORN PROPERTY HOLDINGS (EUROPE) LTD. - 1994-06-02CHECKSECTOR LIMITED - 1990-07-19C/o, Chamberlain & Co, Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2003-11-28 ~ 2005-05-27IIF 27 - Secretary → ME - 61HW 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 68 - Director → ME - 62ICDH (FOUR) LIMITED - 2003-11-20CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-1426-28 Conway Street, LondonActive Corporate (15 parents)Officer2016-10-17 ~ 2019-10-11IIF 144 - Director → ME
- 63JUMP 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 122 - Director → ME
- 64
IVY COLLECTIONS LIMITED
1029184226-28 Conway Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-07-22 ~ 2019-09-30IIF 108 - Director → ME2016-07-22 ~ 2019-09-30IIF 21 - Secretary → ME - 65
JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
FC03249544 The Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2015-05-06 ~ nowIIF 81 - Director → ME - 66Insolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28ZENTIA (UK) RESTAURANTS LIMITED
- 2013-10-24 08504197Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (16 parents)Officer2013-04-25 ~ 2016-01-08IIF 153 - Director → ME - 67
JEAMLAND LIMITED
0101000426-28 Conway Street, LondonActive Corporate (18 parents)Officer2006-10-03 ~ 2007-07-03IIF 29 - Secretary → ME - 68
JWSL CONSULTING LTD
12278884169 Oatlands Drive, Weybridge, Surrey, EnglandActive Corporate (1 parent)Officer2019-10-24 ~ nowIIF 104 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – 75% or more → OE - 69
KINGS CROSS RESTAURANTS LIMITED
1188500726-28 Conway Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-15 ~ 2019-10-20IIF 154 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11PLAYTONE LIMITED - 1994-05-101st Floor 163 Eversholt Street, LondonDissolved Corporate (17 parents)Officer2005-09-05 ~ 2007-05-30IIF 128 - Director → ME - 71LIMEYARD RESTAURANTS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28GRILLSHACK RESTAURANTS LIMITED
- 2016-01-27 08207403Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (16 parents)Officer2012-10-19 ~ 2016-01-08IIF 152 - Director → ME - 72
LINDGRAY (WENTWORTH) LIMITED
0100105031 Hill Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 157 - Director → ME2005-02-07 ~ 2006-07-18IIF 66 - Secretary → ME - 7326-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2005-04-25 ~ dissolvedIIF 129 - Director → ME2005-04-25 ~ dissolvedIIF 39 - Secretary → ME
- 74LIMEVALE LIMITED - 1995-03-0226-28 Conway Street, London, EnglandActive Corporate (21 parents)Officer2010-08-04 ~ 2019-10-04IIF 75 - Director → ME2014-09-01 ~ 2019-10-04IIF 12 - Secretary → ME
- 75
MARK BIRLEY ASSOCIATES LIMITED
0061829326-28 Conway Street, London, EnglandActive Corporate (21 parents)Officer2007-06-07 ~ 2019-10-04IIF 98 - Director → ME2014-09-01 ~ 2019-10-04IIF 15 - Secretary → ME - 76
MARK BIRLEY HOLDINGS LIMITED
0352608026-28 Conway Street, London, EnglandActive Corporate (19 parents, 9 offsprings)Officer2007-06-07 ~ 2019-10-04IIF 79 - Director → ME2014-09-01 ~ 2019-10-04IIF 7 - Secretary → ME - 77
MARKS CLUB (CHARLES STREET) LIMITED
0083690626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2007-06-07 ~ 2019-10-04IIF 89 - Director → ME2014-09-01 ~ 2019-10-04IIF 13 - Secretary → ME - 7826-28 Conway Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-05-18 ~ 2019-10-04IIF 140 - Director → ME2007-05-18 ~ 2013-05-08IIF 55 - Secretary → ME2014-09-01 ~ 2019-10-04IIF 14 - Secretary → ME
- 7926-28 Conway Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-05-18 ~ 2019-10-04IIF 100 - Director → ME2007-05-18 ~ 2019-10-04IIF 31 - Secretary → ME
- 80Insolvency (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 control55 Baker Street, LondonDissolved Corporate (9 parents)Officer2012-03-13 ~ dissolvedIIF 180 - Director → ME - 8126-28 Conway Street, London, EnglandActive Corporate (9 parents)Officer2014-09-18 ~ 2019-10-11IIF 147 - Director → ME2014-09-18 ~ 2019-10-11IIF 72 - Secretary → ME
- 82
ONSLOW SQUARE CONSTRUCTION LIMITED
1169363926-28 Conway Street, London, United KingdomActive Corporate (6 parents)Officer2018-11-23 ~ 2019-10-11IIF 83 - Director → ME - 83Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (16 parents)Officer2005-09-05 ~ 2007-05-30IIF 116 - Director → ME
- 84
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 155 - Director → ME - 85NEWINCCO 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 168 - Director → ME2005-07-27 ~ 2007-05-30IIF 61 - Secretary → ME
- 86WENTWORTH ESTATES LIMITED - 1983-12-0731 Hill Street, LondonDissolved Corporate (21 parents)Officer2005-02-07 ~ 2014-09-26IIF 159 - Director → ME2005-02-07 ~ 2006-07-14IIF 64 - Secretary → ME
- 87180 The Strand, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-10-30 ~ 2014-03-24IIF 139 - Director → ME2007-10-30 ~ 2019-10-11IIF 54 - Secretary → ME
- 88
SIR LINDSAY PARKINSON & CO. LIMITED
0032974122 Baker Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 161 - Director → ME2005-02-07 ~ 2006-07-18IIF 63 - Secretary → ME - 89
SJTM LIMITED
0871854626-28 Conway Street, London, EnglandActive Corporate (5 parents)Officer2016-06-16 ~ 2019-10-11IIF 143 - Director → ME - 90
SMILLA LIMITED
0576120126-28 Conway Street, LondonDissolved Corporate (4 parents)Officer2006-03-31 ~ dissolvedIIF 163 - Director → ME - 91SOHO 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 138 - Director → ME
- 92
SOHO HOUSE PROPERTIES LIMITED
07181524180 The Strand, London, United KingdomActive Corporate (9 parents)Officer2010-03-08 ~ 2017-04-11IIF 178 - Director → ME - 93SRL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-06-15Insolvency (Case 1) In administration
Administration started on 2014-09-29SIGNATURE 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 (22 parents)Officer2005-09-05 ~ 2007-05-30IIF 118 - Director → ME - 94SSRL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-12-05Insolvency (Case 1) In administration
Administration started on 2014-09-29THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26CHURCHILL PROPERTIES LIMITED - 1995-05-05The Zenith Building, 26 Spring Gardens, Manchester, EnglandDissolved Corporate (25 parents)Officer2005-09-05 ~ 2007-05-30IIF 124 - Director → ME - 95ST 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 125 - Director → ME - 96CAMDEN STABLES LIMITED - 1998-04-02Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2005-01-21 ~ 2008-12-18IIF 69 - Director → ME
- 97
STARSPUR LIMITED
0636561426-28 Conway Street, London, EnglandActive Corporate (16 parents)Officer2012-08-31 ~ 2019-10-04IIF 76 - Director → ME2014-09-01 ~ 2019-10-04IIF 19 - Secretary → ME2010-08-25 ~ 2012-08-31IIF 70 - Secretary → ME - 98
T.R.M. TISCH LIMITED
02594188Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-27C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonLiquidation Corporate (27 parents)Officer2005-09-05 ~ 2007-05-30IIF 137 - Director → ME - 99CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-2426-28 Conway Street, LondonActive Corporate (15 parents)Officer2016-09-30 ~ 2019-10-11IIF 73 - Director → ME
- 100
THE ANONYMOUS CLOTHING COMPANY LIMITED
0269951326-28 Conway Street, LondonDissolved Corporate (15 parents)Officer2017-01-31 ~ dissolvedIIF 142 - Director → ME - 101ALDERSOUND LIMITED - 1987-08-0526-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2007-06-07 ~ 2019-10-04IIF 94 - Director → ME2014-09-01 ~ 2019-10-04IIF 10 - Secretary → ME
- 102THE 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 96 - Director → ME2005-01-14 ~ 2005-05-04IIF 32 - Secretary → ME - 103
THE IVY WEST STREET LIMITED
1165842526-28 Conway Street, London, United KingdomActive Corporate (7 parents)Officer2018-11-05 ~ 2019-10-20IIF 85 - Director → ME - 104OVALSCENE LIMITED - 1991-09-2726-28 Conway Street, LondonDissolved Corporate (14 parents)Officer2017-01-31 ~ dissolvedIIF 141 - Director → ME
- 105
TROIA (UK) RESTAURANTS LIMITED
0850420126-28 Conway Street, LondonActive Corporate (15 parents, 5 offsprings)Officer2013-04-25 ~ 2019-09-30IIF 150 - Director → ME - 106
TROIA LIMITED
FC03275744 The Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2015-09-09 ~ nowIIF 74 - Director → ME - 107
URBAN PRODUCTIONS LIMITED
0307366526-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2008-03-28 ~ 2019-10-04IIF 95 - Director → ME2014-09-01 ~ 2019-10-04IIF 6 - Secretary → ME - 108
WENTWORTH CLUB LIMITED
0020135722 Baker Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2005-02-07 ~ 2014-09-26IIF 174 - Director → ME2005-02-07 ~ 2005-03-14IIF 57 - Secretary → ME - 109SETTLEHOPE LIMITED - 1983-12-0722 Baker Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 102 - Director → ME2005-02-07 ~ 2006-07-18IIF 28 - Secretary → ME
- 110SPIRITNEXT LIMITED - 1989-10-2631 Hill Street, LondonDissolved Corporate (21 parents)Officer2005-02-07 ~ 2014-09-26IIF 166 - Director → ME2005-02-07 ~ 2008-10-13IIF 65 - Secretary → ME
- 111INKWISE LIMITED - 1988-10-1131 Hill Street, LondonDissolved Corporate (39 parents, 4 offsprings)Officer2005-02-07 ~ 2014-09-26IIF 177 - Director → ME
- 112WENTWORTH GOLF CLUB LIMITED - 1997-02-20SECONDPOLAR LIMITED - 1989-11-0331 Hill Street, LondonDissolved Corporate (20 parents)Officer2005-02-07 ~ 2014-09-26IIF 165 - Director → ME2005-02-07 ~ 2006-07-18IIF 58 - Secretary → ME
- 11326-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-04 ~ dissolvedIIF 120 - Director → ME2004-10-12 ~ dissolvedIIF 44 - Secretary → ME
- 11431 Hill Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2005-06-15 ~ 2014-09-26IIF 169 - Director → ME
- 115
WGA SALES LIMITED
0826897631 Hill Street, LondonDissolved Corporate (10 parents)Officer2012-10-26 ~ 2014-09-26IIF 145 - Director → ME2012-10-25 ~ 2014-09-26IIF 71 - Secretary → ME
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