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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
    26 - 28, Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2013-06-06 ~ dissolved
    IIF 70 - Director → ME
  • 2
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2013-06-10 ~ dissolved
    IIF 73 - 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 175 - Secretary → ME
  • 4
    AMO CLINIC COMPANY LIMITED
    10900663
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-29
    Officer
    2017-08-04 ~ 2019-10-04
    IIF 174 - 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 29 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 159 - 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 176 - Secretary → ME
  • 7
    BALATA 1 LIMITED
    - now 05256755 05256423, 05256425, 05256138
    NEWINCCO 392 LIMITED
    - 2004-10-15 05256755 07708694, 07405250, 04680818... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 30 - Director → ME
    2004-10-14 ~ dissolved
    IIF 130 - Secretary → ME
  • 8
    BALATA 2 LIMITED
    - now 05256425 05256423, 05256138, 05256755
    NEWINCCO 393 LIMITED
    - 2004-10-18 05256425 07708694, 07405250, 04680818... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 27 - Director → ME
    2004-10-14 ~ dissolved
    IIF 128 - Secretary → ME
  • 9
    BALATA 3 LIMITED
    - now 05256423 05256425, 05256138, 05256755
    NEWINCCO 394 LIMITED
    - 2004-10-18 05256423 07708694, 07405250, 04680818... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 32 - Director → ME
    2004-10-14 ~ dissolved
    IIF 121 - Secretary → ME
  • 10
    BALATA 4 LIMITED
    - now 05256138 05256423, 05256425, 05256755
    NEWINCCO 397 LIMITED
    - 2004-10-18 05256138 07708694, 07405250, 04680818... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 41 - Director → ME
    2004-10-15 ~ dissolved
    IIF 136 - 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 10 - 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 93 - 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 12 - 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 31 - Director → ME
    2004-10-13 ~ dissolved
    IIF 133 - Secretary → ME
  • 15
    C / L PERCY STREET LIMITED
    09690240
    Olympia House, Armitage Road, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    560,290 GBP2016-09-30
    Officer
    2015-07-16 ~ 2015-09-10
    IIF 24 - Director → ME
    2015-07-16 ~ 2016-09-26
    IIF 177 - 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 67 - Director → ME
    2014-10-22 ~ 2019-10-04
    IIF 152 - 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 66 - Director → ME
    2014-10-21 ~ 2019-10-04
    IIF 156 - 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 07708694, 07405250, 04680818... (more)
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Officer
    2012-01-09 ~ 2012-12-19
    IIF 9 - Director → ME
    2014-08-09 ~ 2019-10-04
    IIF 168 - 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 6 - Director → ME
    2016-07-22 ~ 2019-09-30
    IIF 173 - Secretary → ME
  • 20
    CAPRICE BERKELEY SQUARE LIMITED
    09066944
    Alan Wong, 26-28 Conway Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-29
    Officer
    2014-06-02 ~ 2019-10-04
    IIF 75 - 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 22 - 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 74 - 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 8 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 155 - 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 35 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 153 - Secretary → ME
  • 25
    CAPRICE IVY COVENT GARDEN LIMITED
    - now 08610505
    26-28 Conway Street, London
    Active Corporate (8 parents)
    Officer
    2014-05-08 ~ 2019-09-30
    IIF 71 - Director → ME
  • 26
    CAPRICE PROPERTIES LIMITED
    - now 05506966
    NEWINCCO 454 LIMITED
    - 2005-07-15 05506966 07708694, 07405250, 04680818... (more)
    26-28 Conway Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-07-15 ~ 2019-10-04
    IIF 18 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 160 - Secretary → ME
    2005-07-15 ~ 2006-01-04
    IIF 113 - Secretary → ME
  • 27
    CCGC TRADING LIMITED
    05446079
    26-28 Conway Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -272,216 GBP2021-03-31
    Officer
    2005-05-06 ~ 2019-05-22
    IIF 82 - Director → ME
  • 28
    CENTREPOINT MANAGEMENT LIMITED
    03647458
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2005-01-21 ~ 2008-02-22
    IIF 84 - Director → ME
  • 29
    CH ACQUISITION LIMITED
    - now 05415071
    NEWINCCO 439 LIMITED
    - 2005-05-20 05415071 07708694, 07405250, 04680818... (more)
    26-28 Conway Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2005-05-20 ~ 2019-10-04
    IIF 43 - Director → ME
    2005-05-20 ~ 2013-02-01
    IIF 125 - Secretary → ME
    2014-09-01 ~ 2019-10-04
    IIF 162 - 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 86 - Director → ME
    2006-11-07 ~ 2014-09-26
    IIF 150 - 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 106 - Director → ME
  • 32
    COTE RESTAURANTS LIMITED
    - now 05982915
    NEWINCCO 630 LIMITED
    - 2006-12-07 05982915 07708694, 07405250, 04680818... (more)
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-07 ~ 2013-09-11
    IIF 99 - 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 15 - Director → ME
  • 34
    DORMIE 1 LIMITED
    05262564 05261133, 05256143, 05261165
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-18 ~ dissolved
    IIF 38 - Director → ME
    2004-10-18 ~ dissolved
    IIF 135 - Secretary → ME
  • 35
    DORMIE 2 LIMITED
    - now 05256143 05261133, 05262564, 05261165
    NEWINCCO 398 LIMITED
    - 2004-10-18 05256143 07708694, 07405250, 04680818... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 54 - Director → ME
    2004-10-15 ~ dissolved
    IIF 119 - Secretary → ME
  • 36
    DORMIE 3 LIMITED
    05261133 05256143, 05262564, 05261165
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 55 - Director → ME
    2004-10-15 ~ dissolved
    IIF 120 - Secretary → ME
  • 37
    DORMIE 4 LIMITED
    05261165 05261133, 05256143, 05262564
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 33 - Director → ME
    2004-10-15 ~ dissolved
    IIF 117 - Secretary → ME
  • 38
    NEWINCCO 389 LIMITED
    - 2004-10-15 05256768 07708694, 07405250, 04680818... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 28 - Director → ME
    2004-10-13 ~ dissolved
    IIF 134 - Secretary → ME
  • 39
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 51 - Director → ME
    2004-10-21 ~ dissolved
    IIF 118 - Secretary → ME
  • 40
    NEWINCCO 403 LIMITED
    - 2004-12-13 05268506 07708694, 07405250, 04680818... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 48 - Director → ME
    2004-12-13 ~ dissolved
    IIF 126 - Secretary → ME
  • 41
    NEWINCCO 390 LIMITED
    - 2004-10-15 05256763 07708694, 07405250, 04680818... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 53 - Director → ME
    2004-10-13 ~ dissolved
    IIF 124 - Secretary → ME
  • 42
    NEWINCCO 391 LIMITED
    - 2004-10-15 05256759 07708694, 07405250, 04680818... (more)
    28-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 26 - Director → ME
    2004-10-13 ~ dissolved
    IIF 132 - Secretary → ME
  • 43
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 47 - Director → ME
    2004-10-21 ~ dissolved
    IIF 131 - Secretary → ME
  • 44
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 52 - Director → ME
    2004-10-21 ~ dissolved
    IIF 123 - Secretary → ME
  • 45
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 56 - Director → ME
    2004-10-21 ~ dissolved
    IIF 129 - Secretary → ME
  • 46
    EAST NIBLICK LIMITED
    - now 05221200
    NEWINCCO 385 LIMITED
    - 2004-10-04 05221200 07708694, 07405250, 04680818... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 57 - Director → ME
    2004-10-13 ~ dissolved
    IIF 116 - 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 90 - Director → ME
    2006-03-23 ~ dissolved
    IIF 139 - 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 14 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 169 - 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 77 - Director → ME
    2018-03-21 ~ 2019-10-04
    IIF 171 - 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 108 - 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 13 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 167 - Secretary → ME
  • 52
    GILGAMESH BAR & RESTAURANT LIMITED
    06146802
    54-56 Camden Lock Place, London, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-03-08 ~ 2008-02-22
    IIF 96 - Director → ME
  • 53
    GILGAMESH CAMDEN LIMITED
    06146792
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2007-03-08 ~ 2007-10-08
    IIF 98 - Director → ME
    2008-12-18 ~ 2009-01-27
    IIF 102 - 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 16 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 154 - 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 23 - Director → ME
  • 56
    HERMES ONE LIMITED
    05250404
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 100 - Director → ME
    2004-10-27 ~ dissolved
    IIF 142 - Secretary → ME
  • 57
    HERMES THREE LIMITED
    05250380
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 103 - Director → ME
    2004-10-27 ~ dissolved
    IIF 145 - Secretary → ME
  • 58
    HERMES TWO LIMITED
    05250391
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 88 - Director → ME
    2004-10-27 ~ dissolved
    IIF 143 - 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)
    Equity (Company account)
    3 GBP2022-04-30
    Officer
    2001-05-01 ~ 2003-02-13
    IIF 109 - 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)
    Equity (Company account)
    -3,992,762 GBP2025-01-31
    Officer
    2016-10-17 ~ 2019-10-11
    IIF 68 - 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)
    Equity (Company account)
    9,660,740 GBP2024-04-30
    Officer
    2003-03-10 ~ 2019-10-11
    IIF 42 - 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 25 - Director → ME
    2016-07-22 ~ 2019-09-30
    IIF 172 - 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 4 - 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 79 - Director → ME
  • 65
    JEAMLAND LIMITED
    01010004
    26-28 Conway Street, London
    Active Corporate (18 parents)
    Equity (Company account)
    -7,191,824 GBP2025-07-31
    Officer
    2006-10-03 ~ 2007-07-03
    IIF 112 - Secretary → ME
  • 66
    JWSL CONSULTING LTD
    12278884
    169 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,603 GBP2024-12-31
    Officer
    2019-10-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 151 - Ownership of voting rights - 75% or more OE
    IIF 151 - Right to appoint or remove directors OE
    IIF 151 - 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 80 - 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 49 - Director → ME
  • 69
    LIMEYARD RESTAURANTS LIMITED - now
    GRILLSHACK RESTAURANTS LIMITED
    - 2016-01-27 08207403
    NEWINCCO 1207 LIMITED
    - 2012-10-19 08207403 07708694, 07405250, 04680818... (more)
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (13 parents)
    Officer
    2012-10-19 ~ 2016-01-08
    IIF 78 - 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 83 - Director → ME
    2005-02-07 ~ 2006-07-18
    IIF 149 - Secretary → ME
  • 71
    LUDGATE 342 LIMITED
    05263983 05618548, 03982562, 06421843... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 50 - Director → ME
    2005-04-25 ~ dissolved
    IIF 122 - 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 21 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 163 - 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 45 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 166 - 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 3 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 158 - 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 11 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 164 - Secretary → ME
  • 76
    MBH GROUP (UK) LIMITED
    - now 06227148
    NEWINCCO 700 LIMITED
    - 2007-05-18 06227148 07708694, 07405250, 04680818... (more)
    26-28 Conway Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-05-18 ~ 2019-10-04
    IIF 61 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 165 - Secretary → ME
    2007-05-18 ~ 2013-05-08
    IIF 138 - Secretary → ME
  • 77
    MBH PUTCO LIMITED
    - now 06227164
    NEWINCCO 701 LIMITED
    - 2007-05-18 06227164 07708694, 07405250, 04680818... (more)
    26-28 Conway Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-05-18 ~ 2019-10-04
    IIF 17 - Director → ME
    2007-05-18 ~ 2019-10-04
    IIF 114 - Secretary → ME
  • 78
    NEWINCCO 1156 LIMITED
    07954210 07708694, 07405250, 04680818... (more)
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 107 - Director → ME
  • 79
    NEWINCCO 1316 LIMITED
    09191749 07708694, 07405250, 04680818... (more)
    26-28 Conway Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -199 GBP2025-03-31
    Officer
    2014-09-18 ~ 2019-10-11
    IIF 72 - Director → ME
    2014-09-18 ~ 2019-10-11
    IIF 180 - Secretary → ME
  • 80
    ONSLOW SQUARE CONSTRUCTION LIMITED
    11693639
    26-28 Conway Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -20,661 GBP2024-03-31
    Officer
    2018-11-23 ~ 2019-10-11
    IIF 5 - Director → ME
  • 81
    PINCO 1771 LIMITED
    04439527 04385394, 04947166, 03688988... (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 34 - 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 81 - 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 94 - Director → ME
    2005-07-27 ~ 2007-05-30
    IIF 144 - 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 85 - Director → ME
    2005-02-07 ~ 2006-07-14
    IIF 147 - Secretary → ME
  • 85
    SHG ACQUISITION (UK) LIMITED
    - now 06395943
    NEWINCCO 768 LIMITED
    - 2007-10-30 06395943 07708694, 07405250, 04680818... (more)
    180 The Strand, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2014-03-24
    IIF 60 - Director → ME
    2007-10-30 ~ 2019-10-11
    IIF 137 - 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 87 - Director → ME
    2005-02-07 ~ 2006-07-18
    IIF 146 - Secretary → ME
  • 87
    SJTM LIMITED
    08718546
    26-28 Conway Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -146,185 GBP2025-03-31
    Officer
    2016-06-16 ~ 2019-10-11
    IIF 65 - Director → ME
  • 88
    SMILLA LIMITED
    05761201
    26-28 Conway Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 89 - 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 59 - 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 105 - Director → ME
  • 91
    SRL REALISATIONS LIMITED - now
    SIGNATURE RESTAURANTS LIMITED
    - 2014-10-14 01728953
    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 36 - Director → ME
  • 92
    SSRL REALISATIONS LIMITED - now
    SIGNATURE & STRADA RESTAURANTS LIMITED
    - 2014-10-09 03038667
    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 44 - 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 46 - 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 110 - Director → ME
  • 95
    STARSPUR LIMITED
    06365614
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Officer
    2012-08-31 ~ 2019-10-04
    IIF 2 - Director → ME
    2010-08-25 ~ 2012-08-31
    IIF 178 - Secretary → ME
    2014-09-01 ~ 2019-10-04
    IIF 170 - 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 58 - 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)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2016-09-30 ~ 2019-10-11
    IIF 64 - Director → ME
  • 98
    THE ANONYMOUS CLOTHING COMPANY LIMITED
    02699513
    26-28 Conway Street, London
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    2017-01-31 ~ dissolved
    IIF 63 - 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 37 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 161 - 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)
    Total Assets Less Current Liabilities (Company account)
    314,894 GBP2015-03-31
    Officer
    2005-02-28 ~ 2019-05-22
    IIF 40 - Director → ME
    2005-01-14 ~ 2005-05-04
    IIF 115 - 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 7 - Director → ME
  • 102
    THE NASHVILLE CORPORATION LIMITED
    - now 02601584
    OVALSCENE LIMITED - 1991-09-27
    26-28 Conway Street, London
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2016-07-31
    Officer
    2017-01-31 ~ dissolved
    IIF 62 - 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 76 - Director → ME
  • 104
    TROIA LIMITED
    FC032757
    44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2015-09-09 ~ now
    IIF 1 - 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 97 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 157 - 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 101 - Director → ME
    2005-02-07 ~ 2005-03-14
    IIF 140 - 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 19 - Director → ME
    2005-02-07 ~ 2006-07-18
    IIF 111 - 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 92 - Director → ME
    2005-02-07 ~ 2008-10-13
    IIF 148 - 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 104 - 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 91 - Director → ME
    2005-02-07 ~ 2006-07-18
    IIF 141 - Secretary → ME
  • 111
    WEST NIBLICK LIMITED
    - now 05221191
    NEWINCCO 383 LIMITED
    - 2004-10-04 05221191 07708694, 07405250, 04680818... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 39 - Director → ME
    2004-10-12 ~ dissolved
    IIF 127 - Secretary → ME
  • 112
    WGA (UK) HOLDINGS LIMITED
    - now 05455442
    NEWINCCO 445 LIMITED
    - 2005-06-21 05455442 07708694, 07405250, 04680818... (more)
    31 Hill Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-06-15 ~ 2014-09-26
    IIF 95 - Director → ME
  • 113
    WGA SALES LIMITED
    08268976
    31 Hill Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-10-26 ~ 2014-09-26
    IIF 69 - Director → ME
    2012-10-25 ~ 2014-09-26
    IIF 179 - Secretary → ME

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