1
1ARCLEC LIMITED
08559447 08610505, 13686228, 08615369Warning 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) 26 - 28, Conway Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-06 ~ dissolved
IIF 122 - Director → ME
2
2ARCLEC LIMITED
08563243 08610505, 13686228, 08615369Warning 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) 26-28 Conway Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolved
IIF 124 - Director → ME
3
26-28 Conway Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-03-18 ~ now
IIF 110 - Director → ME
4
26-28 Conway Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 106 - Director → ME
5
4ARCLEC LIMITED
08615369 08559447, 08610505, 13686228Warning 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
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
6
5ARCLEC LIMITED
13647784 08559447, 08610505, 13686228Warning 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)
Person with significant control
2021-09-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
6ARCLEC LIMITED
13686228 08559447, 08610505, 08615369Warning 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)
Person with significant control
2021-10-18 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-04 ~ dissolved
IIF 79 - Director → ME
9
ANNABEL'S (BERKELEY SQUARE) LIMITED
00736066 26-28 Conway Street, London, England
Active Corporate (23 parents)
Officer
2007-06-07 ~ now
IIF 93 - Director → ME
10
NEWINCCO 392 LIMITED
- 2004-10-15
05256755 05120809, 06722304, 05646152Warning 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) 26-28 Conway Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-14 ~ 2005-07-15
IIF 65 - Director → ME
11
BILLS PRODUCE STORE LIMITED - 2012-06-14
26-28 Conway Street, London, England
Active Corporate (26 parents)
Officer
2018-06-12 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Has significant influence or control → OE
12
26-28 Conway Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-06-12 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
13
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2018-06-12 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
14
WG ACQUISITION LIMITED - 2004-10-01
NEWINCCO 379 LIMITED - 2004-09-08
26-28 Conway Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-13 ~ 2005-07-15
IIF 69 - Director → ME
15
Olympia House, Armitage Road, London
Dissolved Corporate (8 parents)
Officer
2015-07-16 ~ 2016-09-26
IIF 49 - Director → ME
16
26-28 Conway Street, London, England
Active Corporate (11 parents)
Officer
2013-12-18 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
26-28 Conway Street, London, England
Active Corporate (11 parents)
Officer
2013-12-18 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/M COVENT GARDEN LIMITED
- now 07874858NEWINCCO 1143 LIMITED
- 2012-01-10
07874858 07874811, 09374026, 04386521Warning 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) 26-28 Conway Street, London, England
Active Corporate (16 parents)
Officer
2012-01-09 ~ now
IIF 95 - Director → ME
19
CABINET VENTURES HOLDINGS LIMITED
- now 12033878HOUSE CABINET HOLDINGS LIMITED
- 2020-01-31
12033878 Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 115 - Director → ME
Person with significant control
2020-07-03 ~ 2021-11-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
HOUSE CABINET LIMITED
- 2020-01-31
12034007 Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-10 ~ now
IIF 116 - Director → ME
21
CAPRICE BASIL STREET LIMITED
- now 10292039SHEEKEY COLLECTIONS LIMITED
- 2017-06-16
10292039 26-28 Conway Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-22 ~ now
IIF 112 - Director → ME
Person with significant control
2016-07-22 ~ 2017-07-20
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
22
CAPRICE BERKELEY SQUARE LIMITED
09066944 Alan Wong, 26-28 Conway Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-02 ~ dissolved
IIF 123 - Director → ME
23
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-24 ~ dissolved
IIF 78 - Director → ME
24
26-28 Conway Street, London
Active Corporate (7 parents)
Officer
2014-06-19 ~ now
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-25
IIF 20 - Has significant influence or control → OE
25
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 ~ now
IIF 100 - Director → ME
26
3ARCLEC LIMITED
- 2014-05-08
08610505 08559447, 13686228, 08615369Warning 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) 26-28 Conway Street, London
Active Corporate (8 parents)
Officer
2014-05-08 ~ now
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-25
IIF 21 - Has significant influence or control → OE
27
CAPRICE PROPERTIES LIMITED
- now 05506966NEWINCCO 454 LIMITED
- 2005-07-15
05506966 05334977, 05506943, 04219962Warning 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) 26-28 Conway Street, London, England
Active Corporate (17 parents)
Officer
2005-07-15 ~ now
IIF 117 - Director → ME
28
26-28 Conway Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-06 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-06-05 ~ 2022-08-08
IIF 6 - Ownership of shares – 75% or more → OE
29
NEWINCCO 439 LIMITED
- 2005-05-20
05415071 05552294, 06326534, 05415074Warning 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) 26-28 Conway Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2005-05-20 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
30
COASTCREST LIMITED - 1988-09-23
31 Hill Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-02-07 ~ 2014-09-26
IIF 46 - Director → ME
2005-02-07 ~ 2005-07-14
IIF 58 - Director → ME
31
NEWINCCO 630 LIMITED
- 2006-12-07
05982915 05982899, 05982897, 05982900Warning 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) Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
Dissolved Corporate (17 parents)
Officer
2006-12-07 ~ 2013-09-11
IIF 72 - Director → ME
32
DUFFER 10 LIMITED
05266156 05268506, 05256768, 05266125Warning 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) 26-28 Conway Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-21 ~ 2005-07-15
IIF 59 - Director → ME
33
DUFFER 7 LIMITED
05266125 05256763, 05266148, 05256768Warning 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) 26-28 Conway Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-21 ~ 2005-07-15
IIF 68 - Director → ME
34
DUFFER 8 LIMITED
05266133 05256768, 05266148, 05266125Warning 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) 26-28 Conway Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-21 ~ 2005-07-15
IIF 54 - Director → ME
35
DUFFER 9 LIMITED
05266148 05256763, 05266125, 05256768Warning 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) 26-28 Conway Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-21 ~ 2005-07-15
IIF 61 - Director → ME
36
NEWINCCO 385 LIMITED - 2004-10-04
26-28 Conway Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-13 ~ 2005-07-14
IIF 53 - Director → ME
37
26-28 Conway Street, London, England
Dissolved Corporate (18 parents)
Officer
2012-04-30 ~ dissolved
IIF 102 - Director → ME
38
FREEMANS PUBLIC LIMITED COMPANY
- now 00321643FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-31
66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Active Corporate (62 parents, 5 offsprings)
Officer
1999-08-27 ~ 2006-07-19
IIF 83 - Director → ME
39
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
G20 STRATEGIC DEVELOPMENTS LIMITED
07930372 26-28 Conway Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ 2012-02-10
IIF 52 - Director → ME
41
GEORGE (MOUNT STREET) LIMITED
- now 03759332BIRLEY KHANLARI LIMITED - 2001-03-26
26-28 Conway Street, London, England
Active Corporate (22 parents)
Officer
2007-06-07 ~ now
IIF 104 - Director → ME
42
GRATTAN PUBLIC LIMITED COMPANY
- now 00249001GRATTAN WAREHOUSES LIMITED - 1981-12-31
66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Active Corporate (57 parents, 13 offsprings)
Officer
1999-09-15 ~ 2006-07-19
IIF 82 - Director → ME
43
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
2007-06-07 ~ now
IIF 97 - Director → ME
44
HARRYS BAR RESTAURANTS KX PROPCO LIMITED
- now 15133977VINOTECA (KX) PROP CO LIMITED - 2024-07-09
26-28 Conway Street, London, England
Active Corporate (7 parents)
Officer
2024-07-26 ~ now
IIF 96 - Director → ME
45
HARRY’S BAR RESTAURANTS LIMITED
10869780 26-28 Conway Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2017-07-17 ~ now
IIF 113 - Director → ME
Person with significant control
2017-07-17 ~ 2019-02-04
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
46
26-28 Conway Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-27 ~ 2005-07-15
IIF 62 - Director → ME
47
26-28 Conway Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-27 ~ 2005-07-15
IIF 60 - Director → ME
48
26-28 Conway Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-27 ~ 2005-07-15
IIF 55 - Director → ME
49
ICDH (FOUR) LIMITED - 2003-11-20
CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-14
26-28 Conway Street, London
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
50
Imperial War Museum, Lambeth Road, London, England
Active Corporate (19 parents)
Officer
2016-01-13 ~ 2025-04-28
IIF 51 - Director → ME
51
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
1999-02-01 ~ now
IIF 43 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
52
INTERNATIONAL IVY HOUSE OF COFFEE AND TEA LTD
12154647 Flat 64 Aylesbury House, Hatton Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-08-13 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
53
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-22 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-07-22 ~ 2017-03-30
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
54
JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
FC032495 44 The Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2015-05-06 ~ now
IIF 41 - Director → ME
55
JACKSON AND RYE RESTAURANTS LIMITED
- now 08504197ZENTIA (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 50 - Director → ME
56
26-28 Conway Street, London
Active Corporate (18 parents)
Officer
2016-10-17 ~ now
IIF 38 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
57
ICDH (TWO) LIMITED - 1995-07-11
BY FLAMINGO LIMITED - 1994-10-01
ICDH (TWO) LIMITED - 1994-08-10
CURSITOR (EIGHTY-FOUR) LIMITED - 1991-10-14
26-28 Conway Street, London
Active Corporate (17 parents)
Officer
2016-10-17 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
58
KINGS CROSS RESTAURANTS LIMITED
11885007 26-28 Conway Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-15 ~ dissolved
IIF 126 - Director → ME
59
LIMEYARD RESTAURANTS LIMITED - now
GRILLSHACK RESTAURANTS LIMITED
- 2016-01-27
08207403NEWINCCO 1207 LIMITED
- 2012-10-19
08207403 09083901, 08838495, 08176300Warning 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) Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
Dissolved Corporate (13 parents)
Officer
2012-10-19 ~ 2016-01-08
IIF 48 - Director → ME
60
31 Hill Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-02-07 ~ 2014-09-26
IIF 71 - Director → ME
61
LUDGATE 342 LIMITED
05263983 05777511, 16394606, 05335920Warning 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) 26-28 Conway Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-25 ~ 2005-07-15
IIF 70 - Director → ME
62
26-28 Conway Street, London, England
Active Corporate (21 parents)
Officer
2007-06-07 ~ now
IIF 94 - Director → ME
63
26-28 Conway Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2007-06-07 ~ now
IIF 103 - Director → ME
64
MARKS CLUB (CHARLES STREET) LIMITED
00836906 26-28 Conway Street, London, England
Active Corporate (22 parents)
Officer
2007-06-07 ~ now
IIF 89 - Director → ME
65
26-28 Conway Street, London, England, England
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 85 - Director → ME
66
NEWINCCO 700 LIMITED
- 2007-05-18
06227148 06227163, 06227164, 06363214Warning 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) 26-28 Conway Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-05-18 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
67
NEWINCCO 701 LIMITED
- 2007-05-18
06227164 06259777, 06760194, 06227148Warning 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) 26-28 Conway Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-05-18 ~ now
IIF 118 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
68
NEWINCCO 1156 LIMITED
07954210 07916853, 07916855, 07916855Warning 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) 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2012-03-13 ~ dissolved
IIF 47 - Director → ME
69
NEWINCCO 1316 LIMITED
09191749 09115856, 09917526, 07708666Warning 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) 26-28 Conway Street, London, England
Active Corporate (9 parents)
Officer
2014-09-18 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
70
ONSLOW SQUARE CONSTRUCTION LIMITED
11693639 26-28 Conway Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-23 ~ now
IIF 114 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
71
FORSTERS SHELFCO 304 LIMITED - 2009-03-04
180 The Strand, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-04-17 ~ 2020-12-02
IIF 119 - Director → ME
72
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-15 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
73
26-28 Conway Street, London
Active Corporate (3 parents)
Officer
2004-09-06 ~ now
IIF 81 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
74
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 56 - Director → ME
75
WENTWORTH ESTATES LIMITED - 1983-12-07
31 Hill Street, London
Dissolved Corporate (21 parents)
Officer
2005-02-07 ~ 2014-09-26
IIF 73 - Director → ME
76
SHG ACQUISITION (UK) LIMITED
- now 06395943NEWINCCO 768 LIMITED
- 2007-10-30
06395943 05863335, 06363234, 06363214Warning 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) 180 The Strand, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-10-30 ~ 2021-12-02
IIF 121 - Director → ME
77
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 64 - Director → ME
78
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Dissolved Corporate (3 parents)
Officer
2019-11-12 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
79
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 ~ 2021-12-02
IIF 120 - Director → ME
80
SSRL REALISATIONS LIMITED - now
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
2007-05-30 ~ 2007-12-06
IIF 80 - Director → ME
81
26-28 Conway Street, London, England
Active Corporate (16 parents)
Officer
2010-08-25 ~ now
IIF 86 - Director → ME
82
TAPESTRY DESIGN COMPANY LIMITED
- now 02598765CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-24
26-28 Conway Street, London
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Has significant influence or control → OE
83
26-28 Conway Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 111 - Director → ME
84
THE ANONYMOUS CLOTHING COMPANY LIMITED
02699513 26-28 Conway Street, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
85
THE BATH AND RACQUETS CLUB LIMITED
- now 02143261ALDERSOUND LIMITED - 1987-08-05
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2007-06-07 ~ now
IIF 87 - Director → ME
86
THE CARING FAMILY FOUNDATION
- now 05333148THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN
- 2019-12-18
05333148THE 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)
Officer
2005-01-14 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
87
26-28 Conway Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-05 ~ now
IIF 107 - Director → ME
88
26-28 Conway Street, London
Dissolved Corporate (7 parents)
Officer
2007-02-23 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
89
THE NASHVILLE CORPORATION LIMITED
- now 02601584OVALSCENE LIMITED - 1991-09-27
26-28 Conway Street, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
90
66-70 Vicar Lane, Bradford, England
Dissolved Corporate (33 parents)
Officer
(before 1991-09-14) ~ 1998-06-23
IIF 84 - Director → ME
91
26-28 Conway Street, London
Active Corporate (15 parents, 5 offsprings)
Officer
2013-04-25 ~ now
IIF 108 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
92
26-28 Conway Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-21 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
93
44 The Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2015-09-09 ~ now
IIF 39 - Director → ME
94
22 Baker Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2005-02-07 ~ 2019-11-06
IIF 67 - Director → ME
95
SETTLEHOPE LIMITED - 1983-12-07
22 Baker Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-02-07 ~ 2014-09-26
IIF 44 - Director → ME
96
WENTWORTH GOLF AND COUNTRY CLUB LIMITED
- now 02272056SPIRITNEXT LIMITED - 1989-10-26
31 Hill Street, London
Dissolved Corporate (21 parents)
Officer
2005-02-07 ~ 2014-09-26
IIF 66 - Director → ME
97
WENTWORTH GROUP HOLDINGS LIMITED
- now 02271092INKWISE LIMITED - 1988-10-11
31 Hill Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2005-02-07 ~ 2014-09-26
IIF 63 - Director → ME
98
WENTWORTH MANAGEMENT SERVICES LIMITED
- now 02284019WENTWORTH 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 76 - Director → ME
99
NEWINCCO 383 LIMITED - 2004-10-04
26-28 Conway Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-12 ~ 2005-07-15
IIF 45 - Director → ME
100
WGA (UK) HOLDINGS LIMITED
- now 05455442NEWINCCO 445 LIMITED
- 2005-06-21
05455442 05455491, 04386525, 05636001Warning 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) 31 Hill Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-06-15 ~ 2014-09-26
IIF 57 - Director → ME
101
WHISTLES & POLO LIMITED - 1983-01-21
POLO RETAIL LIMITED - 1981-12-31
41 Lothbury, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
1998-06-25 ~ 2002-07-25
IIF 75 - Director → ME