1
195 Piccadilly, London
Active Corporate (9 parents)
Officer
2021-10-28 ~ 2024-05-16
IIF 18 - Director → ME
2
26-28 Conway Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-08-16 ~ 2022-12-13
IIF 30 - Director → ME
3
1 Apsley House, 23-29 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
4
ANNABEL'S (BERKELEY SQUARE) LIMITED
00736066 26-28 Conway Street, London, England
Active Corporate (23 parents)
Officer
2022-08-16 ~ 2022-12-13
IIF 23 - Director → ME
2022-08-16 ~ 2022-12-13
IIF 47 - Secretary → ME
5
26-28 Conway Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-16 ~ 2022-12-13
IIF 36 - Director → ME
6
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (27 parents)
Officer
2021-12-15 ~ now
IIF 39 - LLP Designated Member → ME
7
BILLS PRODUCE STORE LIMITED - 2012-06-14
26-28 Conway Street, London, England
Active Corporate (26 parents)
Officer
2022-08-16 ~ 2022-12-13
IIF 9 - Director → ME
8
26-28 Conway Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2022-08-16 ~ 2022-12-13
IIF 26 - Director → ME
9
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2022-08-16 ~ 2022-12-13
IIF 10 - Director → ME
10
26-28 Conway Street, London, England
Active Corporate (11 parents)
Officer
2022-08-16 ~ 2022-12-13
IIF 31 - Director → ME
11
26-28 Conway Street, London, England
Active Corporate (11 parents)
Officer
2022-08-16 ~ 2022-12-13
IIF 34 - Director → ME
12
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
2022-08-16 ~ 2022-12-13
IIF 8 - Director → ME
13
CAPRICE BASIL STREET LIMITED
- now 10292039SHEEKEY COLLECTIONS LIMITED - 2017-06-16
26-28 Conway Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-16 ~ 2022-12-13
IIF 15 - Director → ME
14
26-28 Conway Street, London
Active Corporate (7 parents)
Officer
2022-08-16 ~ 2022-12-13
IIF 21 - Director → ME
15
CARACROFT LIMITED - 1995-03-10
26-28 Conway Street, London, England
Active Corporate (17 parents)
Officer
2022-08-16 ~ 2022-12-15
IIF 5 - Director → ME
16
LE CAPRICE LIMITED - 1990-03-27
ASHFLAG LIMITED - 1982-10-25
26-28 Conway Street, London, England
Active Corporate (33 parents, 9 offsprings)
Officer
2022-08-16 ~ 2022-12-13
IIF 24 - Director → ME
2022-08-16 ~ 2022-12-13
IIF 43 - Secretary → ME
17
CAPRICE IVY COVENT GARDEN LIMITED
- now 086105053ARCLEC LIMITED - 2014-05-08
26-28 Conway Street, London
Active Corporate (8 parents)
Officer
2022-08-16 ~ 2022-12-13
IIF 20 - Director → ME
18
CAPRICE PROPERTIES LIMITED
- now 05506966NEWINCCO 454 LIMITED - 2005-07-15
26-28 Conway Street, London, England
Active Corporate (17 parents)
Officer
2022-08-16 ~ 2022-12-13
IIF 13 - Director → ME
2022-08-16 ~ 2022-12-13
IIF 54 - Secretary → ME
19
NEWINCCO 439 LIMITED - 2005-05-20
26-28 Conway Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2022-08-16 ~ 2022-12-13
IIF 27 - Director → ME
2022-08-16 ~ 2022-12-13
IIF 55 - Secretary → ME
20
3 Pembridge Mews, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-08-21 ~ now
IIF 16 - Director → ME
21
4 Pembridge Mews, London, England
Active Corporate (4 parents)
Officer
2025-06-26 ~ now
IIF 17 - Director → ME
22
26-28 Conway Street, London, England
Active Corporate (18 parents)
Officer
2022-08-16 ~ 2022-12-13
IIF 2 - Director → ME
2022-08-16 ~ 2022-12-13
IIF 49 - Secretary → ME
23
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-16 ~ 2022-12-13
IIF 35 - Director → ME
24
GEORGE (MOUNT STREET) LIMITED
- now 03759332BIRLEY KHANLARI LIMITED - 2001-03-26
26-28 Conway Street, London, England
Active Corporate (22 parents)
Officer
2022-08-16 ~ 2022-12-13
IIF 4 - Director → ME
2022-08-16 ~ 2022-12-13
IIF 51 - Secretary → ME
25
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
2022-08-16 ~ 2022-12-13
IIF 12 - Director → ME
2022-08-16 ~ 2022-12-13
IIF 50 - Secretary → ME
26
HARRY’S BAR RESTAURANTS LIMITED
10869780 26-28 Conway Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-08-16 ~ 2022-12-13
IIF 38 - Director → ME
27
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-08-16 ~ 2022-12-13
IIF 37 - Director → ME
28
KOFISI HOSPITALITY GROUP LIMITED
- now 09112066SUNBIRD BUSINESS SERVICES AFRICA LIMITED - 2023-07-12
ESBC PROPERTY SERVICES LIMITED - 2017-10-17
C/o Barnes Roffe Llp Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (15 parents)
Officer
2024-04-08 ~ 2024-12-09
IIF 19 - Director → ME
29
MARK BIRLEY (FOR MEN) LIMITED
- now 02980935LIMEVALE LIMITED - 1995-03-02
26-28 Conway Street, London, England
Active Corporate (21 parents)
Officer
2022-08-16 ~ 2022-12-13
IIF 29 - Director → ME
2022-08-16 ~ 2022-12-13
IIF 48 - Secretary → ME
30
26-28 Conway Street, London, England
Active Corporate (21 parents)
Officer
2022-08-16 ~ 2022-12-13
IIF 28 - Director → ME
2022-08-16 ~ 2022-12-13
IIF 56 - Secretary → ME
31
26-28 Conway Street, London, England
Active Corporate (19 parents, 8 offsprings)
Officer
2022-08-16 ~ 2022-12-13
IIF 6 - Director → ME
2022-08-16 ~ 2022-12-13
IIF 53 - Secretary → ME
32
MARKS CLUB (CHARLES STREET) LIMITED
00836906 26-28 Conway Street, London, England
Active Corporate (22 parents)
Officer
2022-08-16 ~ 2022-12-13
IIF 11 - Director → ME
2022-08-16 ~ 2022-12-13
IIF 46 - Secretary → ME
33
NEWINCCO 700 LIMITED - 2007-05-18
26-28 Conway Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2022-08-16 ~ 2022-12-13
IIF 25 - Director → ME
2022-08-16 ~ 2022-12-13
IIF 44 - Secretary → ME
34
NEWINCCO 701 LIMITED - 2007-05-18
26-28 Conway Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-08-16 ~ 2022-12-13
IIF 3 - Director → ME
2022-08-16 ~ 2022-12-13
IIF 57 - Secretary → ME
35
Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (7 parents)
Officer
2009-03-06 ~ 2009-08-27
IIF 41 - Director → ME
36
26-28 Conway Street, London, England
Active Corporate (16 parents)
Officer
2022-08-16 ~ 2022-12-13
IIF 7 - Director → ME
2022-08-16 ~ 2022-12-13
IIF 52 - Secretary → ME
37
THE BATH AND RACQUETS CLUB LIMITED
- now 02143261ALDERSOUND LIMITED - 1987-08-05
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2022-08-16 ~ 2022-12-13
IIF 32 - Director → ME
2022-08-16 ~ 2022-12-13
IIF 45 - Secretary → ME
38
26-28 Conway Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-16 ~ 2022-12-13
IIF 14 - Director → ME
39
26-28 Conway Street, London
Active Corporate (15 parents, 5 offsprings)
Officer
2022-08-16 ~ 2022-12-13
IIF 22 - Director → ME
40
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2022-08-16 ~ 2022-12-15
IIF 33 - Director → ME
2022-08-16 ~ 2022-12-15
IIF 42 - Secretary → ME