1
26-28 Conway Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-01-20 ~ 2022-08-16
IIF 54 - Director → ME
2022-12-15 ~ now
IIF 79 - Director → ME
2022-12-15 ~ now
IIF 142 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 155 - Secretary → ME
2
26-28 Conway Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 85 - Director → ME
3
5ARCLEC LIMITED
13647784 08563243, 08610505, 08559447Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Bunhill Row, London, England
Active Corporate (2 parents)
Officer
2021-09-28 ~ now
IIF 84 - Director → ME
4
6ARCLEC LIMITED
13686228 13647784, 08563243, 08610505Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Bunhill Row, London, England
Active Corporate (2 parents)
Officer
2021-10-18 ~ now
IIF 49 - Director → ME
5
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-04 ~ dissolved
IIF 112 - Director → ME
2019-10-04 ~ dissolved
IIF 177 - Secretary → ME
6
ANNABEL'S (BERKELEY SQUARE) LIMITED
00736066 26-28 Conway Street, London, England
Active Corporate (23 parents)
Officer
2022-12-15 ~ now
IIF 80 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 55 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 170 - Secretary → ME
2022-12-15 ~ now
IIF 129 - Secretary → ME
7
26-28 Conway Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 89 - Director → ME
2022-12-15 ~ now
IIF 88 - Director → ME
2022-12-15 ~ now
IIF 148 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 178 - Secretary → ME
8
BR WINE LIMITED - 2006-03-31
3 St James's Street, London
Active Corporate (23 parents, 2 offsprings)
Officer
2016-05-31 ~ 2019-08-12
IIF 104 - Director → ME
9
3 St James's Street, London
Active Corporate (11 parents)
Officer
2016-05-31 ~ 2019-08-12
IIF 117 - Director → ME
10
RUDDBERRY LIMITED - 2006-03-31
3 St James's Street, London
Active Corporate (30 parents, 8 offsprings)
Officer
2016-03-17 ~ 2019-08-12
IIF 99 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-20 during the appointment or period of control
Dissolved on 2015-01-21 during the appointment or period of control
Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (5 parents)
Officer
2004-04-16 ~ dissolved
IIF 6 - Director → ME
12
BILLS PRODUCE STORE LIMITED - 2012-06-14
26-28 Conway Street, London, England
Active Corporate (26 parents)
Officer
2019-10-18 ~ 2022-08-16
IIF 59 - Director → ME
2022-12-15 ~ now
IIF 78 - Director → ME
2022-12-15 ~ now
IIF 147 - Secretary → ME
13
26-28 Conway Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-10-18 ~ now
IIF 41 - Director → ME
2022-12-15 ~ now
IIF 134 - Secretary → ME
14
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2022-12-15 ~ now
IIF 72 - Director → ME
2019-10-18 ~ 2022-08-16
IIF 40 - Director → ME
2022-12-15 ~ now
IIF 131 - Secretary → ME
15
26-28 Conway Street, London, England
Active Corporate (11 parents)
Officer
2022-12-15 ~ now
IIF 44 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 46 - Director → ME
2022-12-15 ~ now
IIF 138 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 162 - Secretary → ME
16
26-28 Conway Street, London, England
Active Corporate (11 parents)
Officer
2022-12-15 ~ now
IIF 39 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 50 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 166 - Secretary → ME
2022-12-15 ~ now
IIF 132 - Secretary → ME
17
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
2022-12-15 ~ now
IIF 64 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 157 - Secretary → ME
2022-12-15 ~ now
IIF 126 - Secretary → ME
18
SPEED 2232 LIMITED - 1992-01-23
Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
Dissolved Corporate (10 parents)
Officer
2025-09-15 ~ dissolved
IIF 97 - Director → ME
19
CAPRICE BASIL STREET LIMITED
- now 10292039SHEEKEY COLLECTIONS LIMITED - 2017-06-16
26-28 Conway Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-30 ~ 2022-08-16
IIF 92 - Director → ME
2022-12-15 ~ now
IIF 91 - Director → ME
2022-12-15 ~ now
IIF 152 - Secretary → ME
20
CAPRICE BERKELEY SQUARE LIMITED
09066944 Alan Wong, 26-28 Conway Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-04 ~ dissolved
IIF 106 - Director → ME
2019-10-04 ~ dissolved
IIF 160 - Secretary → ME
21
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-04 ~ dissolved
IIF 110 - Director → ME
2019-10-04 ~ dissolved
IIF 176 - Secretary → ME
22
26-28 Conway Street, London
Active Corporate (7 parents)
Officer
2019-09-30 ~ 2022-08-16
IIF 36 - Director → ME
2022-12-15 ~ now
IIF 37 - Director → ME
2022-12-15 ~ now
IIF 123 - Secretary → ME
23
CARACROFT LIMITED - 1995-03-10
26-28 Conway Street, London, England
Active Corporate (17 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 82 - Director → ME
2022-12-15 ~ now
IIF 69 - Director → ME
2022-12-15 ~ now
IIF 135 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 163 - Secretary → ME
24
LE CAPRICE LIMITED - 1990-03-27
ASHFLAG LIMITED - 1982-10-25
26-28 Conway Street, London, England
Active Corporate (33 parents, 9 offsprings)
Officer
2019-10-04 ~ 2022-08-16
IIF 107 - Director → ME
2022-12-15 ~ now
IIF 76 - Director → ME
2022-12-15 ~ now
IIF 145 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 171 - Secretary → ME
25
3ARCLEC LIMITED - 2014-05-08
26-28 Conway Street, London
Active Corporate (8 parents)
Officer
2019-09-30 ~ 2022-08-16
IIF 34 - Director → ME
2022-12-15 ~ now
IIF 38 - Director → ME
2022-12-15 ~ now
IIF 125 - Secretary → ME
26
CAPRICE PROPERTIES LIMITED
- now 05506966NEWINCCO 454 LIMITED - 2005-07-15
26-28 Conway Street, London, England
Active Corporate (17 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 70 - Director → ME
2022-12-15 ~ now
IIF 52 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 161 - Secretary → ME
2022-12-15 ~ now
IIF 137 - Secretary → ME
27
NEWINCCO 439 LIMITED - 2005-05-20
26-28 Conway Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2019-10-04 ~ now
IIF 73 - Director → ME
2019-10-04 ~ now
IIF 158 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2021-03-21
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2015-05-06 ~ 2015-12-16
IIF 121 - Director → ME
29
Field House, 87 Ewen, Cirencester, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-12 ~ now
IIF 26 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
30
COTERIE AMPHORAE COMPANY LIMITED
- now 14333224COTERIE LENDING COMPANY LIMITED
- 2023-02-17
14333224 58 Grosvenor Street, London, England
Active Corporate (5 parents)
Officer
2022-09-02 ~ now
IIF 93 - Director → ME
31
58 Grosvenor Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2023-05-15 ~ now
IIF 95 - Director → ME
32
58 Grosvenor Street, London, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 96 - Director → ME
33
COTERIE VAULTS HOLDINGS LIMITED
- now 13517058VINOTHEQUE PROPERTY HOLDINGS LIMITED - 2023-06-05
Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
Active Corporate (9 parents)
Officer
2025-09-15 ~ now
IIF 32 - Director → ME
34
VINOTHEQUE HOLDINGS LIMITED - 2023-05-26
Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
Active Corporate (26 parents)
Officer
2025-09-15 ~ now
IIF 30 - Director → ME
35
FAIRSHOT COURT (MANAGEMENT) LIMITED
- now 03649878FAIRSHOT COURT MANAGEMENT COMPANY LIMITED - 1999-10-27
198 Lower High Street, Watford
Active Corporate (16 parents)
Officer
2018-06-04 ~ 2021-09-14
IIF 101 - Director → ME
36
26-28 Conway Street, London, England
Dissolved Corporate (18 parents)
Officer
2022-12-15 ~ dissolved
IIF 66 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 43 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 154 - Secretary → ME
2022-12-15 ~ dissolved
IIF 127 - Secretary → ME
37
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 114 - Director → ME
2022-12-15 ~ dissolved
IIF 111 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 179 - Secretary → ME
2022-12-15 ~ dissolved
IIF 149 - Secretary → ME
38
GEORGE (MOUNT STREET) LIMITED
- now 03759332BIRLEY KHANLARI LIMITED - 2001-03-26
26-28 Conway Street, London, England
Active Corporate (22 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 61 - Director → ME
2022-12-15 ~ now
IIF 75 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 159 - Secretary → ME
2022-12-15 ~ now
IIF 139 - Secretary → ME
39
GLOBAL WINE SOLUTIONS LIMITED
- now 10438774LIAM STEEVENSON MW LTD - 2017-06-12
VINEYARD PRODUCTIONS LTD - 2017-02-23
20 The Mall, Clifton, Bristol, England
Active Corporate (8 parents)
Officer
2024-12-06 ~ now
IIF 23 - Director → ME
40
58 Grosvenor Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 94 - Director → ME
41
T.EASBY(DARLINGTON)LIMITED - 1978-12-31
ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
26-28 Conway Street, London, England
Active Corporate (24 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 48 - Director → ME
2022-12-15 ~ now
IIF 71 - Director → ME
2022-12-15 ~ now
IIF 128 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 168 - Secretary → ME
42
HARRYS BAR RESTAURANTS KX PROPCO LIMITED
- now 15133977VINOTECA (KX) PROP CO LIMITED
- 2024-07-09
15133977 26-28 Conway Street, London, England
Active Corporate (7 parents)
Officer
2024-07-05 ~ now
IIF 60 - Director → ME
2024-07-05 ~ now
IIF 122 - Secretary → ME
43
HARRY’S BAR RESTAURANTS LIMITED
10869780 26-28 Conway Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2019-09-30 ~ 2022-08-16
IIF 109 - Director → ME
2022-12-15 ~ now
IIF 90 - Director → ME
2022-12-15 ~ now
IIF 151 - Secretary → ME
44
58 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2024-02-14 ~ now
IIF 27 - Director → ME
45
INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED
- now 00895642JUMP KNITWEAR LIMITED - 1995-06-12
LOUIS CARING (SALES) LIMITED - 1979-12-31
26-28 Conway Street, London
Active Corporate (19 parents, 4 offsprings)
Officer
2020-08-26 ~ now
IIF 22 - Director → ME
46
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-12-15 ~ dissolved
IIF 115 - Director → ME
2019-09-30 ~ 2022-08-16
IIF 113 - Director → ME
2022-12-15 ~ dissolved
IIF 150 - Secretary → ME
47
KINGS CROSS RESTAURANTS LIMITED
11885007 26-28 Conway Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-31 ~ dissolved
IIF 108 - Director → ME
48
KINGSFIELD HOUSE (MANAGEMENT COMPANY) LIMITED
05637427 House & Son, Lansdowne House, Christchurch Road, Bournemouth, England
Active Corporate (47 parents)
Officer
2016-01-05 ~ 2019-10-14
IIF 16 - Director → ME
49
NOTSALLOW 245 LIMITED - 2006-04-28
Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
Active Corporate (26 parents, 3 offsprings)
Officer
2025-09-15 ~ now
IIF 31 - Director → ME
50
LAY AND WHEELER TRADING LIMITED
- now 16314151X WINE TRADING LIMITED
- 2025-06-02
16314151 58 Grosvenor Street, London, England
Active Corporate (7 parents)
Officer
2025-03-13 ~ now
IIF 184 - Director → ME
51
MARK BIRLEY (FOR MEN) LIMITED
- now 02980935LIMEVALE LIMITED - 1995-03-02
26-28 Conway Street, London, England
Active Corporate (21 parents)
Officer
2022-12-15 ~ now
IIF 68 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 63 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 165 - Secretary → ME
2022-12-15 ~ now
IIF 136 - Secretary → ME
52
26-28 Conway Street, London, England
Active Corporate (21 parents)
Officer
2022-12-15 ~ now
IIF 67 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 62 - Director → ME
2022-12-15 ~ now
IIF 146 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 169 - Secretary → ME
53
26-28 Conway Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2019-10-04 ~ 2022-08-16
IIF 58 - Director → ME
2022-12-15 ~ now
IIF 81 - Director → ME
2022-12-15 ~ now
IIF 143 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 175 - Secretary → ME
54
MARKS CLUB (CHARLES STREET) LIMITED
00836906 26-28 Conway Street, London, England
Active Corporate (22 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 65 - Director → ME
2022-12-15 ~ now
IIF 56 - Director → ME
2022-12-15 ~ now
IIF 144 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 167 - Secretary → ME
55
26-28 Conway Street, London, England, England
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 33 - Director → ME
56
NEWINCCO 700 LIMITED - 2007-05-18
26-28 Conway Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-10-04 ~ now
IIF 57 - Director → ME
2019-10-04 ~ now
IIF 173 - Secretary → ME
57
NEWINCCO 701 LIMITED - 2007-05-18
26-28 Conway Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-04 ~ 2022-08-16
IIF 19 - Director → ME
2022-12-15 ~ now
IIF 74 - Director → ME
2022-12-15 ~ now
IIF 133 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 174 - Secretary → ME
58
3 St James's Street, London
Active Corporate (21 parents)
Officer
2016-05-17 ~ 2019-08-12
IIF 100 - Director → ME
59
OCEAN PROPERTIES (CARDIFF) LIMITED
11627990 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2018-10-17 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-16
Due to be dissolved on 2022-09-16
PULLMAN PROJECTS LIMITED
- 2012-05-10
07760590 C/o Bailams & Co, Ty Antur Navigation Park, Abercynon, Rct
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-02 ~ 2012-05-18
IIF 183 - Director → ME
61
PEGASUS CONSTRUCTION (CLIVE LANE) LIMITED
10836791Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-08 during the appointment or period of control
Due to be dissolved on 2020-10-08 during the appointment or period of control
C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (4 parents)
Officer
2017-09-26 ~ dissolved
IIF 14 - Director → ME
62
PEGASUS CONTRACTING LIMITED
- now 09223621 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (3 parents)
Officer
2014-09-17 ~ 2017-06-20
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
63
PEGASUS DEVELOPMENTS (BARRY) LIMITED
11276741 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Officer
2019-02-28 ~ now
IIF 11 - Director → ME
64
PEGASUS DEVELOPMENTS (CARDIFF) LIMITED
16315846 8 Mountjoy Place, Penarth, Vale Of Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
PEGASUS DEVELOPMENTS (CLIVE LANE) LIMITED
09117667 09223621, 09223621, 09117756Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-04 during the appointment or period of control
Due to be dissolved on 2019-02-21 during the appointment or period of control
C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (3 parents)
Officer
2014-07-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
66
PEGASUS DEVELOPMENTS (COWBRIDGE ROAD) LIMITED
10113340 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (3 parents)
Officer
2017-09-26 ~ now
IIF 12 - Director → ME
67
PEGASUS DEVELOPMENTS (GLAMORGAN) LIMITED
11276768 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Officer
2019-02-28 ~ now
IIF 13 - Director → ME
68
PEGASUS DEVELOPMENTS (WOODLANDS ROAD) LIMITED
09117756 09223621, 09117667, 09223621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-30 during the appointment or period of control
Dissolved on 2021-08-17 during the appointment or period of control
C/o Bailams & Co Insolvency Practitioners Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (3 parents)
Officer
2014-07-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
69
PEGASUS DEVELOPMENTS LIMITED
08765896 09117667, 09223621, 09223621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-06-24 during the appointment or period of control
Due to be dissolved on 2017-08-24 during the appointment or period of control
C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 5 - Director → ME
70
POWELL DUFFRYN RAIL LIMITED - now
STANDARD RAIL WAGON (NO. 2) LIMITED - 2004-05-12
POWELL DUFFRYN RAIL LIMITED - 2002-04-02
POWELL DUFFRYN STANDARD LIMITED
- 1999-04-27
00855701POWELL DUFFRYN WAGON COMPANY LIMITED
- 1990-08-28
00855701 Powell Duffryn House, London Road, Bracknell, Berkshire
Dissolved Corporate (14 parents)
Officer
(before 1991-12-31) ~ 1993-06-23
IIF 3 - Director → ME
71
PULLMAN DESIGN AND FABRICATION LIMITED
- 2010-12-13
02820938 3 Llys Cadwyn, Pontypridd, Rhondda Cynon Taf, Wales
Active Corporate (31 parents)
Officer
1993-06-11 ~ 2012-05-18
IIF 9 - Director → ME
72
PULLMAN TRANSPORTATION PROJECTS LIMITED
03023153 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (4 parents)
Officer
2003-05-23 ~ dissolved
IIF 2 - Director → ME
1995-02-17 ~ dissolved
IIF 17 - Secretary → ME
73
RICHARDS WALFORD & COMPANY LIMITED
01631757 3 St James's Street, London
Active Corporate (14 parents)
Officer
2016-05-23 ~ 2019-08-12
IIF 116 - Director → ME
74
SHG ACQUISITION (UK) LIMITED
- now 06395943NEWINCCO 768 LIMITED - 2007-10-30
180 The Strand, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-07-08 ~ 2021-12-02
IIF 103 - Director → ME
75
SIGNET HOTELS (UNITED KINGDOM) LTD
12279588 The Mitre Hotel, Hampton Court Road, East Molesey, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2022-09-01 ~ now
IIF 98 - Director → ME
76
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
2021-07-08 ~ 2021-12-02
IIF 102 - Director → ME
77
ST ILAN DEVELOPMENTS LIMITED
- now 07822711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-22 during the appointment or period of control
Dissolved on 2020-12-03 during the appointment or period of control
MANDACO 706 LIMITED - 2012-02-16
C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (7 parents)
Officer
2017-09-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
78
STANDARD RAILWAY WAGON COMPANY LIMITED(THE)
00275210 Powell Duffryn House, London Road, Bracknell, Berkshire
Active Corporate (13 parents)
Officer
1993-02-01 ~ 1993-06-23
IIF 4 - Director → ME
79
26-28 Conway Street, London, England
Active Corporate (16 parents)
Officer
2022-12-15 ~ now
IIF 47 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 42 - Director → ME
2022-12-15 ~ now
IIF 140 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 156 - Secretary → ME
80
26-28 Conway Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 83 - Director → ME
81
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
- now 02846605RASHWAY LIMITED - 1993-09-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (28 parents)
Officer
2015-05-06 ~ 2015-12-16
IIF 120 - Director → ME
82
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-18
Commencement of winding up on 2025-11-19
1 More London Place, London
Liquidation Corporate (30 parents)
Officer
2013-11-08 ~ 2015-11-10
IIF 24 - Director → ME
83
THE BATH AND RACQUETS CLUB LIMITED
- now 02143261ALDERSOUND LIMITED - 1987-08-05
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 45 - Director → ME
2022-12-15 ~ now
IIF 53 - Director → ME
2022-12-15 ~ now
IIF 130 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 172 - Secretary → ME
84
THE CARING FAMILY FOUNDATION
- now 05333148THE 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
1st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-10-26 ~ now
IIF 29 - Director → ME
85
26-28 Conway Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-15 ~ now
IIF 87 - Director → ME
2019-10-31 ~ 2022-08-16
IIF 86 - Director → ME
2022-12-15 ~ now
IIF 153 - Secretary → ME
86
26-28 Conway Street, London
Active Corporate (15 parents, 5 offsprings)
Officer
2019-09-30 ~ now
IIF 35 - Director → ME
2022-12-15 ~ now
IIF 124 - Secretary → ME
87
26-28 Conway Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 105 - Director → ME
88
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 51 - Director → ME
2022-12-15 ~ now
IIF 77 - Director → ME
2022-12-15 ~ now
IIF 141 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 164 - Secretary → ME
89
VIRTUALSTOCK HOLDINGS LIMITED
- now 05412723PIMCO 2281 LIMITED - 2014-02-20
Work.life, 33 Kings Road, Reading, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-08-18 ~ 2019-12-20
IIF 119 - Director → ME
90
Work.life, 33 Kings Road, Reading, England
Active Corporate (17 parents)
Officer
2016-08-18 ~ 2019-12-20
IIF 118 - Director → ME
91
58 Grosvenor Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-04-03 ~ now
IIF 28 - Director → ME
92
58 Grosvenor Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-12-13 ~ now
IIF 25 - Director → ME