logo
explain how to read the page

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

Mr Richarda Allan Caring

    Related profiles found in government register
  • Mr Richarda Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Conway Street, London, W1T 6BQ

      IIF 1 IIF 2
  • Mr Richard Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Richard Allan Caring
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Allan Caring
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28 Conway Street, London, W1T 6BQ, United Kingdom

      IIF 22

    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 23
  • Caring, Richard Allan
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26-28 Conway Street, London, W1T 6BQ

      IIF 24 IIF 25

    • Spaniards Field, Wildwood Rise, Hampstead, London, NW11 6SX

      IIF 26

    • 26-28, Conway Street, London, W1T 6BQ

      IIF 27

    • 26-28, Conway Street, London, W1T 6BQ, England

      IIF 28

    • 26-28, Conway Street, London, W1T 6BQ, United Kingdom

      IIF 29

    • 31, Melbury Road, London, W14 8AB, England

      IIF 30

    • Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 31 IIF 32 IIF 33
  • Caring, Richard Allan
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 36
  • Caring, Richard Allan
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British entrepreneur born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 26-28 Conway Street, London, W1T 6BQ, United Kingdom

      IIF 69 IIF 70
  • Caring, Richard Allan
    British non-executive director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

      IIF 71
  • Richard Allan Caring
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Spaniards Field, Wildwood Rise, London, , NW11 6SY,

      IIF 85
  • Caring, Richard Allan
    British executive born in June 1948

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British manager born in June 1948

    Registered addresses and corresponding companies

    • 19 Southbay Road, Repulse Bay, FOREIGN, Hong Kong

      IIF 88
  • Caring, Richard Allan
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caring, Richard Allan
    British entrepreneur born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28 Conway Street, London, W1T 6BQ, United Kingdom

      IIF 131 IIF 132

    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 133
child relation
Offspring entities and appointments 105
  • 1
    1ARCLEC LIMITED
    08559447 13647784... (more)
    26 - 28, Conway Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 126 - Director → ME
  • 2
    2ARCLEC LIMITED
    08563243 13647784... (more)
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 128 - 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 ~ now
    IIF 114 - Director → ME
  • 4
    49-50 BERKELEY SQUARE LIMITED
    15738343 09497091
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 110 - Director → ME
  • 5
    4ARCLEC LIMITED
    08615369 08563243... (more)
    3 Bunhill Row, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 6
    5ARCLEC LIMITED
    13647784 08563243... (more)
    3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-09-28 ~ now
    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
  • 7
    6ARCLEC LIMITED
    13686228 13647784... (more)
    3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-18 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    AMO CLINIC COMPANY LIMITED
    10900663
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 70 - 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 97 - Director → ME
  • 10
    BALATA 1 LIMITED
    - now 05256755 05256425... (more)
    NEWINCCO 392 LIMITED
    - 2004-10-15 05256755 05256423... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-14 ~ 2005-07-15
    IIF 56 - Director → ME
  • 11
    BILLS RESTAURANTS LTD.
    - now 05158252
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    26-28 Conway Street, London, England
    Active Corporate (26 parents)
    Officer
    2018-06-12 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 77 - Has significant influence or control → OE
  • 12
    BILLS STORES LIMITED
    06347385
    26-28 Conway Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-06-12 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 13
    BILLS TRADING LIMITED
    05256656
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2018-06-12 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 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
    2004-10-13 ~ 2005-07-15
    IIF 60 - Director → ME
  • 15
    C / L PERCY STREET LIMITED
    09690240
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-08
    Due to be dissolved on 2019-08-24
    Olympia House, Armitage Road, London
    Dissolved Corporate (9 parents)
    Officer
    2015-07-16 ~ 2016-09-26
    IIF 40 - Director → ME
  • 16
    C/M BAKERY LIMITED
    08749206
    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 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    C/M BOULANGERIE LIMITED
    08749212
    26-28 Conway Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-12-18 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    C/M COVENT GARDEN LIMITED
    - now 07874858
    CAPRICE COVENT GARDEN LIMITED
    - 2012-04-12 07874858 08610505
    NEWINCCO 1143 LIMITED
    - 2012-01-10 07874858 07881174... (more)
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Officer
    2012-01-09 ~ now
    IIF 99 - Director → ME
  • 19
    CABINET VENTURES HOLDINGS LIMITED
    - now 12033878
    HOUSE 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 119 - Director → ME
    Person with significant control
    2020-07-03 ~ 2021-11-30
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CABINET VENTURES LIMITED
    - now 12034007
    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 120 - Director → ME
  • 21
    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 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-07-22 ~ 2017-07-20
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → 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 127 - Director → ME
  • 23
    CAPRICE CAFE LIMITED
    12066260
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 69 - Director → ME
  • 24
    CAPRICE CHELSEA GRILL LIMITED
    09093135
    26-28 Conway Street, London
    Active Corporate (7 parents)
    Officer
    2014-06-19 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 1 - Has significant influence or control → OE
  • 25
    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 ~ now
    IIF 104 - Director → ME
  • 26
    CAPRICE IVY COVENT GARDEN LIMITED
    - now 08610505 07874858
    3ARCLEC LIMITED
    - 2014-05-08 08610505 13647784... (more)
    26-28 Conway Street, London
    Active Corporate (8 parents)
    Officer
    2014-05-08 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 2 - Has significant influence or control → OE
  • 27
    CAPRICE PROPERTIES LIMITED
    - now 05506966
    NEWINCCO 454 LIMITED
    - 2005-07-15 05506966 06064226... (more)
    26-28 Conway Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-07-15 ~ now
    IIF 121 - Director → ME
  • 28
    CCGC TRADING LIMITED
    05446079
    26-28 Conway Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-06-05 ~ 2022-08-08
    IIF 16 - Ownership of shares – 75% or more → OE
  • 29
    CH ACQUISITION LIMITED
    - now 05415071
    NEWINCCO 439 LIMITED
    - 2005-05-20 05415071 05415083... (more)
    26-28 Conway Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2005-05-20 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 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 ~ 2005-07-14
    IIF 49 - Director → ME
    2005-02-07 ~ 2014-09-26
    IIF 37 - Director → ME
  • 31
    COTE RESTAURANTS LIMITED
    - now 05982915
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28
    Administration ended on 2022-09-28
    NEWINCCO 630 LIMITED
    - 2006-12-07 05982915 05982905... (more)
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-07 ~ 2013-09-11
    IIF 63 - Director → ME
  • 32
    DEAN STREET MANAGEMENT SERVICES LIMITED
    - now 07101304
    NEWINCCO 960 LIMITED
    - 2009-12-23 07101304 07140181... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 26 - Director → ME
  • 33
    DUFFER 10 LIMITED
    05266156 05268506... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 50 - Director → ME
  • 34
    DUFFER 7 LIMITED
    05266125 05256759... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 59 - Director → ME
  • 35
    DUFFER 8 LIMITED
    05266133 05266125... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 45 - Director → ME
  • 36
    DUFFER 9 LIMITED
    05266148 05266125... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ 2005-07-15
    IIF 52 - Director → ME
  • 37
    EAST NIBLICK LIMITED
    - now 05221200
    NEWINCCO 385 LIMITED - 2004-10-04
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-13 ~ 2005-07-14
    IIF 44 - Director → ME
  • 38
    FOOD ETC RESTAURANTS LIMITED
    04525126
    26-28 Conway Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 106 - Director → ME
  • 39
    FREEMANS PUBLIC LIMITED COMPANY
    - now 00321643
    FREEMANS (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 87 - Director → ME
  • 40
    FRIDAY (LONDON) LTD
    11268265
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 41
    G20 STRATEGIC DEVELOPMENTS LIMITED
    07930372
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ 2012-02-10
    IIF 43 - Director → ME
  • 42
    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 ~ now
    IIF 108 - Director → ME
  • 43
    GRATTAN PUBLIC LIMITED COMPANY
    - now 00249001
    GRATTAN 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 86 - Director → ME
  • 44
    HARRY'S BAR LIMITED
    - now 00216595
    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 101 - Director → ME
  • 45
    HARRYS BAR RESTAURANTS KX PROPCO LIMITED
    - now 15133977
    VINOTECA (KX) PROP CO LIMITED - 2024-07-09
    26-28 Conway Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-26 ~ now
    IIF 100 - Director → ME
  • 46
    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 117 - Director → ME
    Person with significant control
    2017-07-17 ~ 2019-02-04
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 47
    HERMES ONE LIMITED
    05250404
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 53 - Director → ME
  • 48
    HERMES THREE LIMITED
    05250380
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 51 - Director → ME
  • 49
    HERMES TWO LIMITED
    05250391
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ 2005-07-15
    IIF 46 - Director → ME
  • 50
    HOWDEN ONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2010-12-25
    AMANDA WAKELEY (HOLDINGS) LIMITED - 2009-05-06
    AMANDA WAKELEY (HOLDINGS) LIMITED
    - 2009-04-27 03217019
    AMANDA WAKELEY LIMITED
    - 2000-11-08 03217019 02515273
    AQUATRIN HOLDINGS LIMITED
    - 2000-06-14 03217019
    AQUATRIN LIMITED - 2000-05-03
    GILLON WAKELEY LIMITED - 2000-01-28
    C/o, Chamberlain & Co, Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-06-01 ~ 2003-07-31
    IIF 35 - Director → ME
  • 51
    HOWDEN THREE LIMITED - now
    AMANDA WAKELEY LIMITED
    - 2009-07-21 02515273 03217019
    GW LIMITED
    - 2000-11-08 02515273
    SIMON PROPERTY (EUROPE) LIMITED - 1994-05-13
    SIMON HAWTHORN PROPERTY (EUROPE) LTD. - 1992-05-20
    CLEANTREND LIMITED - 1990-07-16
    80 Fulham Road, London
    Dissolved Corporate (15 parents)
    Officer
    2000-06-01 ~ 2003-07-31
    IIF 33 - Director → ME
  • 52
    HOWDEN TWO LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2010-11-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2011-04-05
    AMANDA WAKELEY (RETAIL) LIMITED
    - 2009-05-06 02515270
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-01-05
    G W RETAIL LIMITED
    - 2000-11-08 02515270
    GW INVESTMENTS LIMITED - 1996-07-08
    SIMON HAWTHORN PROPERTY HOLDINGS (EUROPE) LTD. - 1994-06-02
    CHECKSECTOR LIMITED - 1990-07-19
    C/o, Chamberlain & Co, Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-06-01 ~ 2003-07-31
    IIF 31 - Director → ME
  • 53
    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)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 54
    IMPERIAL WAR MUSEUM FOUNDATION
    07215941
    Imperial War Museum, Lambeth Road, London, England
    Active Corporate (19 parents)
    Officer
    2016-01-13 ~ 2025-04-28
    IIF 42 - Director → ME
  • 55
    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)
    Officer
    1999-02-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 56
    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 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    IVY COLLECTIONS LIMITED
    10291842
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-07-22 ~ 2017-03-30
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 58
    JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
    FC032495
    44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2015-05-06 ~ now
    IIF 29 - Director → ME
  • 59
    JACKSON AND RYE RESTAURANTS LIMITED
    - now 08504197
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28
    Administration ended on 2022-09-28
    ZENTIA (UK) RESTAURANTS LIMITED
    - 2013-10-24 08504197
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (16 parents)
    Officer
    2013-04-25 ~ 2016-01-08
    IIF 41 - Director → ME
  • 60
    JEAMLAND LIMITED
    01010004
    26-28 Conway Street, London
    Active Corporate (18 parents)
    Officer
    2016-10-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 61
    JUMP KNITWEAR LIMITED
    - now 02616283 00895642
    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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 62
    KINGS CROSS RESTAURANTS LIMITED
    11885007
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 130 - Director → ME
  • 63
    LIMEYARD RESTAURANTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28
    Administration ended on 2022-09-28
    GRILLSHACK RESTAURANTS LIMITED
    - 2016-01-27 08207403
    NEWINCCO 1207 LIMITED
    - 2012-10-19 08207403 04311527... (more)
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (16 parents)
    Officer
    2012-10-19 ~ 2016-01-08
    IIF 39 - Director → ME
  • 64
    LINDGRAY (WENTWORTH) LIMITED
    01001050
    31 Hill Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 62 - Director → ME
  • 65
    LUDGATE 342 LIMITED
    05263983 05323901... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-25 ~ 2005-07-15
    IIF 61 - Director → ME
  • 66
    MARK BIRLEY ASSOCIATES LIMITED
    00618293
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-06-07 ~ now
    IIF 98 - Director → ME
  • 67
    MARK BIRLEY HOLDINGS LIMITED
    03526080
    26-28 Conway Street, London, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2007-06-07 ~ now
    IIF 107 - Director → ME
  • 68
    MARKS CLUB (CHARLES STREET) LIMITED
    00836906
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-06-07 ~ now
    IIF 93 - Director → ME
  • 69
    MBG HOSPITALITY LTD
    17091470
    26-28 Conway Street, London, England, England
    Active Corporate (3 parents)
    Officer
    2026-03-13 ~ now
    IIF 89 - Director → ME
  • 70
    MBH GROUP (UK) LIMITED
    - now 06227148
    NEWINCCO 700 LIMITED
    - 2007-05-18 06227148 06259777... (more)
    26-28 Conway Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-05-18 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 71
    MBH PUTCO LIMITED
    - now 06227164
    NEWINCCO 701 LIMITED
    - 2007-05-18 06227164 04597195... (more)
    26-28 Conway Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-05-18 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 72
    NEWINCCO 1156 LIMITED
    07954210 08005531... (more)
    Insolvency (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 control
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 38 - Director → ME
  • 73
    NEWINCCO 1316 LIMITED
    09191749 09203923... (more)
    26-28 Conway Street, London, England
    Active Corporate (9 parents)
    Officer
    2014-09-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 74
    ONSLOW SQUARE CONSTRUCTION LIMITED
    11693639
    26-28 Conway Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-23 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 75
    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 ~ 2020-12-02
    IIF 123 - Director → ME
  • 76
    PLPH COMPANY LTD
    13457051
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 77
    RC AVIATION LLP
    OC309150
    26-28 Conway Street, London
    Active Corporate (3 parents)
    Officer
    2004-09-06 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 78
    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 47 - Director → ME
  • 79
    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 64 - Director → ME
  • 80
    SHG ACQUISITION (UK) LIMITED
    - now 06395943
    NEWINCCO 768 LIMITED
    - 2007-10-30 06395943 06461008... (more)
    180 The Strand, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2021-12-02
    IIF 125 - Director → ME
  • 81
    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 55 - Director → ME
  • 82
    SLOANE STREET DELI LIMITED
    12311711
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-16 during the appointment or period of control
    Due to be dissolved on 2025-06-13 during the appointment or period of control
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (4 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 83
    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 ~ 2021-12-02
    IIF 124 - Director → ME
  • 84
    SSRL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-12-05
    SIGNATURE & STRADA RESTAURANTS LIMITED
    - 2014-10-09 03038667 01728953... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-09-29
    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 (25 parents)
    Officer
    2007-05-30 ~ 2007-12-06
    IIF 71 - Director → ME
  • 85
    STARSPUR LIMITED
    06365614
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Officer
    2010-08-25 ~ now
    IIF 90 - Director → ME
  • 86
    TAPESTRY DESIGN COMPANY LIMITED
    - now 02598765
    CURSITOR (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 5 - Has significant influence or control → OE
  • 87
    TCATI LIMITED
    15967936
    26-28 Conway Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 115 - Director → ME
  • 88
    THE ANONYMOUS CLOTHING COMPANY LIMITED
    02699513
    26-28 Conway Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 89
    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 ~ now
    IIF 91 - Director → ME
  • 90
    THE CARING FAMILY FOUNDATION
    - now 05333148
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN
    - 2019-12-18 05333148
    CHILD HUNGER LTD
    - 2019-11-08 05333148
    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)
    Officer
    2005-01-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 91
    THE IVY WEST STREET LIMITED
    11658425
    26-28 Conway Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-05 ~ now
    IIF 111 - Director → ME
  • 92
    THE LAKES (DEVON) LIMITED
    06126576
    26-28 Conway Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 93
    THE NASHVILLE CORPORATION LIMITED
    - now 02601584
    OVALSCENE LIMITED - 1991-09-27
    26-28 Conway Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 94
    TOGETHER LIMITED
    01818712
    66-70 Vicar Lane, Bradford, England
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-09-14) ~ 1998-06-23
    IIF 88 - Director → ME
  • 95
    TROIA (UK) RESTAURANTS LIMITED
    08504201
    26-28 Conway Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2013-04-25 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 96
    TROIA II LIMITED
    12964208
    26-28 Conway Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 97
    TROIA LIMITED
    FC032757
    44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2015-09-09 ~ now
    IIF 27 - Director → ME
  • 98
    WENTWORTH CLUB LIMITED
    00201357
    22 Baker Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-02-07 ~ 2019-11-06
    IIF 58 - Director → ME
  • 99
    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 34 - Director → ME
  • 100
    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 57 - Director → ME
  • 101
    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 54 - Director → ME
  • 102
    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 67 - Director → ME
  • 103
    WEST NIBLICK LIMITED
    - now 05221191
    NEWINCCO 383 LIMITED - 2004-10-04
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-12 ~ 2005-07-15
    IIF 36 - Director → ME
  • 104
    WGA (UK) HOLDINGS LIMITED
    - now 05455442
    NEWINCCO 445 LIMITED
    - 2005-06-21 05455442 05334978... (more)
    31 Hill Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-06-15 ~ 2014-09-26
    IIF 48 - Director → ME
  • 105
    WHISTLES LIMITED
    - now 01514754
    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 66 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.