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
- British born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies26-28 Conway Street, London, W1T 6BQ
IIF 1 IIF 2 IIF 3 (more)(less)26, - 28, Conway Street, London, W1T 6BQ
IIF 526, - 28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 626-28, Conway Street, London, W1T 6BQ
IIF 726-28, Conway Street, London, W1T 6BQ, England
IIF 8 IIF 9 IIF 10 (more)(less)26-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)72-74, Dean Street, London, W1D 3SG
IIF 3472-74, Dean Street, London, W1D 3SG, United Kingdom
IIF 3572-74, Dean Street, Soho, London, W1D 3SG
IIF 3672-74, Royalty House, Dean Street, London, W1D 3SG, England
IIF 3795, Aldwych, London, WC2B 4JF, England
IIF 38169 Oatland Drive, Weybridge, Surrey, KT13 9JY
IIF 39 IIF 40 IIF 41 (more)(less)IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105169, Oatland Drive, Weybridge, Surrey, KT13 9JY, England
IIF 106169, Oatlands Drive, Weybridge, KT13 9JY
IIF 107169, Oatlands Drive, Weybridge, Surrey, KT13 9JY
IIF 108169, Oatlands Drive, Weybridge, Surrey, KT13 9JY, England
IIF 109
- British born in December 1970Registered addresses and corresponding companies
Lawrence, James Wyndham Stuart
- British Registered addresses and corresponding companies
Lawrence, James Wyndham Stuart
- 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 153
- Registered addresses and corresponding companies
Lawrence, James Wyndham Stuart
26-28, Conway Street, London, W1T 6BQ, England
IIF 154 IIF 155 IIF 156 (more)(less)26-28 Conway Street, London, W1T 6BQ, United Kingdom
IIF 173 IIF 174 IIF 175 (more)(less)
- British Registered addresses and corresponding companies
Lawrence, James
26-28, Conway Street, London, W1T 6BQ, Uk
IIF 180
- Registered addresses and corresponding companies
Lawrence, James
Related profiles found in government register
Offspring entities and appointments
115
- 126 - 28, Conway Street, LondonDissolved Corporate (3 parents)Officer2013-06-06 ~ dissolvedIIF 6 - Director → ME
- 226-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 16 - Director → ME
- 3
- 4
AMO CLINIC COMPANY LIMITED
1090066326-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-04 ~ 2019-10-04IIF 176 - Secretary → ME - 5
ANNABEL'S (BERKELEY SQUARE) LIMITED
0073606626-28 Conway Street, London, EnglandActive Corporate (23 parents)Officer2007-06-07 ~ 2019-10-04IIF 46 - Director → ME2014-09-01 ~ 2019-10-04IIF 161 - Secretary → ME - 6
ANNABEL'S CIGAR SHOP LIMITED
1124440326-28 Conway Street, London, United KingdomActive Corporate (8 parents)Officer2018-03-09 ~ 2019-10-04IIF 178 - Secretary → ME - 726-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-14 ~ dissolvedIIF 52 - Director → ME2004-10-14 ~ dissolvedIIF 142 - Secretary → ME
- 826-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-14 ~ dissolvedIIF 42 - Director → ME2004-10-14 ~ dissolvedIIF 140 - Secretary → ME
- 926-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-14 ~ dissolvedIIF 59 - Director → ME2004-10-14 ~ dissolvedIIF 121 - Secretary → ME
- 1026-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 75 - Director → ME2004-10-15 ~ dissolvedIIF 152 - Secretary → ME
- 11
- 12
BILLS STORES LIMITED
0634738526-28 Conway Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2008-05-07 ~ 2019-10-18IIF 65 - Director → ME - 13
BILLS TRADING LIMITED
0525665626-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2008-07-28 ~ 2019-10-18IIF 48 - Director → ME - 14WG ACQUISITION LIMITED - 2004-10-01NEWINCCO 379 LIMITED - 2004-09-0826-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-04 ~ dissolvedIIF 57 - Director → ME2004-10-13 ~ dissolvedIIF 147 - 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 22 - Director → ME2015-07-16 ~ 2016-09-26IIF 179 - Secretary → ME - 16
C/M BAKERY LIMITED
0874920626-28 Conway Street, London, EnglandActive Corporate (11 parents)Officer2015-06-01 ~ 2019-10-04IIF 11 - Director → ME2014-10-22 ~ 2019-10-04IIF 154 - Secretary → ME - 17
C/M BOULANGERIE LIMITED
0874921226-28 Conway Street, London, EnglandActive Corporate (11 parents)Officer2015-06-01 ~ 2019-10-04IIF 10 - Director → ME2014-10-21 ~ 2019-10-04IIF 158 - Secretary → ME - 1826-28 Conway Street, London, EnglandActive Corporate (16 parents)Officer2012-01-09 ~ 2012-12-19IIF 37 - Director → ME2014-08-09 ~ 2019-10-04IIF 170 - Secretary → ME
- 19
- 20
CAPRICE BERKELEY SQUARE LIMITED
09066944Alan Wong, 26-28 Conway Street, London, EnglandDissolved Corporate (4 parents)Officer2014-06-02 ~ 2019-10-04IIF 23 - Director → ME - 21
CAPRICE CAFE LIMITED
1206626026-28 Conway Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-24 ~ 2019-10-04IIF 17 - Director → ME - 22
CAPRICE CHELSEA GRILL LIMITED
0909313526-28 Conway Street, LondonActive Corporate (7 parents)Officer2014-06-19 ~ 2019-09-30IIF 19 - Director → ME - 23CARACROFT LIMITED - 1995-03-1026-28 Conway Street, London, EnglandActive Corporate (17 parents)Officer2012-03-12 ~ 2019-10-04IIF 29 - Director → ME2014-09-01 ~ 2019-10-04IIF 157 - 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 64 - Director → ME2014-09-01 ~ 2019-10-04IIF 155 - Secretary → ME
- 2526-28 Conway Street, LondonActive Corporate (8 parents)Officer2014-05-08 ~ 2019-09-30IIF 14 - Director → ME
- 2626-28 Conway Street, London, EnglandActive Corporate (17 parents)Officer2005-07-15 ~ 2019-10-04IIF 102 - Director → ME2005-07-15 ~ 2006-01-04IIF 130 - Secretary → ME2014-09-01 ~ 2019-10-04IIF 162 - Secretary → ME
- 27
CCGC TRADING LIMITED
0544607926-28 Conway Street, LondonDissolved Corporate (7 parents)Officer2005-05-06 ~ 2019-05-22IIF 40 - 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 43 - Director → ME - 2926-28 Conway Street, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2005-05-20 ~ 2019-10-04IIF 79 - Director → ME2014-09-01 ~ 2019-10-04IIF 164 - Secretary → ME2005-05-20 ~ 2013-02-01IIF 131 - Secretary → ME
- 30
- 31
- 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 77 - Director → ME - 33JADEGREEN LIMITED - 1982-01-06Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (24 parents)Officer2005-01-21 ~ 2008-02-22IIF 81 - Director → ME
- 3426-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2009-12-22 ~ dissolvedIIF 108 - Director → ME
- 3526-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-18 ~ dissolvedIIF 68 - Director → ME2004-10-18 ~ dissolvedIIF 150 - Secretary → ME
- 3626-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 97 - Director → ME2004-10-15 ~ dissolvedIIF 117 - Secretary → ME
- 3726-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 98 - Director → ME2004-10-15 ~ dissolvedIIF 119 - Secretary → ME
- 3826-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 60 - Director → ME2004-10-15 ~ dissolvedIIF 115 - Secretary → ME
- 3926-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-13 ~ dissolvedIIF 45 - Director → ME2004-10-13 ~ dissolvedIIF 148 - Secretary → ME
- 4026-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 93 - Director → ME2004-10-21 ~ dissolvedIIF 116 - Secretary → ME
- 4126-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-12-13 ~ dissolvedIIF 89 - Director → ME2004-12-13 ~ dissolvedIIF 132 - Secretary → ME
- 4226-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-13 ~ dissolvedIIF 96 - Director → ME2004-10-13 ~ dissolvedIIF 129 - Secretary → ME
- 4328-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-13 ~ dissolvedIIF 39 - Director → ME2004-10-13 ~ dissolvedIIF 145 - Secretary → ME
- 4426-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 88 - Director → ME2004-10-21 ~ dissolvedIIF 143 - Secretary → ME
- 4526-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 95 - Director → ME2004-10-21 ~ dissolvedIIF 128 - Secretary → ME
- 4626-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 101 - Director → ME2004-10-21 ~ dissolvedIIF 141 - Secretary → ME
- 4726-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-04 ~ dissolvedIIF 103 - Director → ME2004-10-13 ~ dissolvedIIF 114 - Secretary → ME
- 48EVER THREE LIMITED - 2003-09-3026-28 Conway Street, LondonDissolved Corporate (12 parents)Officer2006-03-23 ~ dissolvedIIF 58 - Director → ME2006-03-23 ~ dissolvedIIF 118 - Secretary → ME
- 49
FOOD ETC RESTAURANTS LIMITED
0452512626-28 Conway Street, London, EnglandDissolved Corporate (18 parents)Officer2006-02-02 ~ 2019-10-04IIF 51 - Director → ME2014-09-01 ~ 2019-10-04IIF 171 - Secretary → ME - 50
FRIDAY (LONDON) LTD
1126826526-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-21 ~ 2019-10-04IIF 30 - Director → ME2018-03-21 ~ 2019-10-04IIF 173 - Secretary → ME - 51
G20 STRATEGIC DEVELOPMENTS LIMITED
0793037226-28 Conway Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-31 ~ dissolvedIIF 25 - Director → ME - 52BIRLEY KHANLARI LIMITED - 2001-03-2626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2007-06-07 ~ 2019-10-04IIF 50 - Director → ME2014-09-01 ~ 2019-10-04IIF 169 - Secretary → ME
- 53
GILGAMESH BAR & RESTAURANT LIMITED
0614680254-56 Camden Lock Place, London, EnglandDissolved Corporate (18 parents)Officer2007-03-08 ~ 2008-02-22IIF 71 - Director → ME - 54
GILGAMESH CAMDEN LIMITED
06146792Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (20 parents)Officer2007-03-08 ~ 2007-10-08IIF 76 - Director → ME2008-12-18 ~ 2009-01-27IIF 92 - Director → ME - 55ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31T.EASBY(DARLINGTON)LIMITED - 1978-12-3126-28 Conway Street, London, EnglandActive Corporate (24 parents)Officer2007-06-07 ~ 2019-10-04IIF 85 - Director → ME2014-09-01 ~ 2019-10-04IIF 156 - 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 21 - Director → ME - 57
HERMES ONE LIMITED
0525040426-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ dissolvedIIF 80 - Director → ME2004-10-27 ~ dissolvedIIF 124 - Secretary → ME - 58
HERMES THREE LIMITED
0525038026-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ dissolvedIIF 94 - Director → ME2004-10-27 ~ dissolvedIIF 137 - Secretary → ME - 59
HERMES TWO LIMITED
0525039126-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ dissolvedIIF 54 - Director → ME2004-10-27 ~ dissolvedIIF 133 - 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 113 - 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 110 - 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 2 - 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 78 - Director → ME
- 64
IVY COLLECTIONS LIMITED
1029184226-28 Conway Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-07-22 ~ 2019-09-30IIF 24 - Director → ME2016-07-22 ~ 2019-09-30IIF 174 - Secretary → ME - 65
JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
FC03249544 The Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2015-05-06 ~ nowIIF 18 - 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 32 - Director → ME - 67
JEAMLAND LIMITED
0101000426-28 Conway Street, LondonActive Corporate (18 parents)Officer2006-10-03 ~ 2007-07-03IIF 125 - Secretary → ME - 68
JWSL CONSULTING LTD
12278884169 Oatlands Drive, Weybridge, Surrey, EnglandActive Corporate (1 parent)Officer2019-10-24 ~ nowIIF 109 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 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 33 - 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 90 - 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 31 - Director → ME - 72
LINDGRAY (WENTWORTH) LIMITED
0100105031 Hill Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 41 - Director → ME2005-02-07 ~ 2006-07-18IIF 146 - Secretary → ME - 7326-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2005-04-25 ~ dissolvedIIF 91 - Director → ME2005-04-25 ~ dissolvedIIF 126 - Secretary → ME
- 74LIMEVALE LIMITED - 1995-03-0226-28 Conway Street, London, EnglandActive Corporate (21 parents)Officer2010-08-04 ~ 2019-10-04IIF 8 - Director → ME2014-09-01 ~ 2019-10-04IIF 165 - Secretary → ME
- 75
MARK BIRLEY ASSOCIATES LIMITED
0061829326-28 Conway Street, London, EnglandActive Corporate (21 parents)Officer2007-06-07 ~ 2019-10-04IIF 84 - Director → ME2014-09-01 ~ 2019-10-04IIF 168 - Secretary → ME - 76
MARK BIRLEY HOLDINGS LIMITED
0352608026-28 Conway Street, London, EnglandActive Corporate (19 parents, 9 offsprings)Officer2007-06-07 ~ 2019-10-04IIF 12 - Director → ME2014-09-01 ~ 2019-10-04IIF 160 - Secretary → ME - 77
MARKS CLUB (CHARLES STREET) LIMITED
0083690626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2007-06-07 ~ 2019-10-04IIF 44 - Director → ME2014-09-01 ~ 2019-10-04IIF 166 - Secretary → ME - 7826-28 Conway Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-05-18 ~ 2019-10-04IIF 100 - Director → ME2014-09-01 ~ 2019-10-04IIF 167 - Secretary → ME2007-05-18 ~ 2013-05-08IIF 127 - Secretary → ME
- 7926-28 Conway Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-05-18 ~ 2019-10-04IIF 87 - Director → ME2007-05-18 ~ 2019-10-04IIF 134 - 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 107 - Director → ME - 8126-28 Conway Street, London, EnglandActive Corporate (9 parents)Officer2014-09-18 ~ 2019-10-11IIF 15 - Director → ME2014-09-18 ~ 2019-10-11IIF 182 - Secretary → ME
- 82
ONSLOW SQUARE CONSTRUCTION LIMITED
1169363926-28 Conway Street, London, United KingdomActive Corporate (6 parents)Officer2018-11-23 ~ 2019-10-11IIF 20 - Director → ME - 83Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (16 parents)Officer2005-09-05 ~ 2007-05-30IIF 63 - Director → ME
- 84
- 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 69 - Director → ME2005-07-27 ~ 2007-05-30IIF 136 - Secretary → ME
- 86
- 87180 The Strand, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-10-30 ~ 2014-03-24IIF 35 - Director → ME2007-10-30 ~ 2019-10-11IIF 112 - Secretary → ME
- 88
SIR LINDSAY PARKINSON & CO. LIMITED
0032974122 Baker Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 53 - Director → ME2005-02-07 ~ 2006-07-18IIF 138 - Secretary → ME - 89
SJTM LIMITED
0871854626-28 Conway Street, London, EnglandActive Corporate (5 parents)Officer2016-06-16 ~ 2019-10-11IIF 13 - Director → ME - 90
SMILLA LIMITED
0576120126-28 Conway Street, LondonDissolved Corporate (4 parents)Officer2006-03-31 ~ dissolvedIIF 56 - Director → ME - 91
- 92
SOHO HOUSE PROPERTIES LIMITED
07181524180 The Strand, London, United KingdomActive Corporate (9 parents)Officer2010-03-08 ~ 2017-04-11IIF 106 - 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 66 - 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 83 - 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 86 - 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 111 - Director → ME
- 97
STARSPUR LIMITED
0636561426-28 Conway Street, London, EnglandActive Corporate (16 parents)Officer2012-08-31 ~ 2019-10-04IIF 9 - Director → ME2010-08-25 ~ 2012-08-31IIF 180 - Secretary → ME2014-09-01 ~ 2019-10-04IIF 172 - 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 105 - Director → ME - 99CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-2426-28 Conway Street, LondonDissolved Corporate (15 parents)Officer2016-09-30 ~ 2019-10-11IIF 4 - Director → ME
- 100
THE ANONYMOUS CLOTHING COMPANY LIMITED
0269951326-28 Conway Street, LondonDissolved Corporate (15 parents)Officer2017-01-31 ~ dissolvedIIF 3 - Director → ME - 101ALDERSOUND LIMITED - 1987-08-0526-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2007-06-07 ~ 2019-10-04IIF 67 - Director → ME2014-09-01 ~ 2019-10-04IIF 163 - 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 74 - Director → ME2005-01-14 ~ 2005-05-04IIF 149 - Secretary → ME - 103
THE IVY WEST STREET LIMITED
1165842526-28 Conway Street, London, United KingdomActive Corporate (7 parents)Officer2018-11-05 ~ 2019-10-20IIF 27 - Director → ME - 104OVALSCENE LIMITED - 1991-09-2726-28 Conway Street, LondonDissolved Corporate (14 parents)Officer2017-01-31 ~ dissolvedIIF 1 - Director → ME
- 105
TROIA (UK) RESTAURANTS LIMITED
0850420126-28 Conway Street, LondonActive Corporate (15 parents, 5 offsprings)Officer2013-04-25 ~ 2019-09-30IIF 28 - Director → ME - 106
TROIA LIMITED
FC03275744 The Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2015-09-09 ~ nowIIF 7 - Director → ME - 107
URBAN PRODUCTIONS LIMITED
0307366526-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2008-03-28 ~ 2019-10-04IIF 73 - Director → ME2014-09-01 ~ 2019-10-04IIF 159 - Secretary → ME - 108
WENTWORTH CLUB LIMITED
0020135722 Baker Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2005-02-07 ~ 2014-09-26IIF 82 - Director → ME2005-02-07 ~ 2005-03-14IIF 120 - Secretary → ME - 109
- 110SPIRITNEXT LIMITED - 1989-10-2631 Hill Street, LondonDissolved Corporate (21 parents)Officer2005-02-07 ~ 2014-09-26IIF 62 - Director → ME2005-02-07 ~ 2008-10-13IIF 144 - Secretary → ME
- 111INKWISE LIMITED - 1988-10-1131 Hill Street, LondonDissolved Corporate (39 parents, 4 offsprings)Officer2005-02-07 ~ 2014-09-26IIF 99 - 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 61 - Director → ME2005-02-07 ~ 2006-07-18IIF 123 - Secretary → ME
- 11326-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-04 ~ dissolvedIIF 72 - Director → ME2004-10-12 ~ dissolvedIIF 135 - Secretary → ME
- 11431 Hill Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2005-06-15 ~ 2014-09-26IIF 70 - Director → ME
- 115
WGA SALES LIMITED
0826897631 Hill Street, LondonDissolved Corporate (10 parents)Officer2012-10-26 ~ 2014-09-26IIF 5 - Director → ME2012-10-25 ~ 2014-09-26IIF 181 - Secretary → ME
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