The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richarda Allan Caring
- British born in June 1948
Mr Richarda Allan Caring
Resident in England
Registered addresses and corresponding companies - British born in June 1948
Mr Richard Allan Caring
Resident in England
Registered addresses and corresponding companies - British born in June 1948
Richard Allan Caring
Resident in England
Registered addresses and corresponding companies26-28 Conway Street, London, W1T 6BQ
IIF 11 IIF 12 IIF 13 (more)(less)1st Floor, Suite 6, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 1526-28, Conway Street, London, W1T 6BQ
IIF 1626-28, Conway Street, London, W1T 6BQ, England
IIF 17 IIF 1826-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 19 IIF 20 IIF 21
- British born in June 1948
Mr Richard Allan Caring
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1948
Caring, Richard Allan
Resident in England
Registered addresses and corresponding companies26-28 Conway Street, London, W1T 6BQ
IIF 24 IIF 25 IIF 26Spaniards Field, Wildwood Rise, Hampstead, London, NW11 6SX
IIF 2726-28, Conway Street, London, W1T 6BQ
IIF 28 IIF 2926-28, Conway Street, London, W1T 6BQ, England
IIF 3026-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)31, Melbury Road, London, W14 8AB, England
IIF 38Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX
IIF 39 IIF 40 IIF 41 (more)(less)
- British director born in June 1948
Caring, Richard Allan
Resident in England
Registered addresses and corresponding companies26-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 71
- British born in June 1948
Richard Allan Caring
Resident in United Kingdom
Registered addresses and corresponding companies180, The Strand, London, WC2R 1EA, United Kingdom
IIF 7226-28, Conway Street, London, W1T 6BQ
IIF 7326-28, Conway Street, London, W1T 6BQ, England
IIF 74 IIF 75 IIF 76 (more)(less)26-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)31, Melbury Road, London, W14 8AB, United Kingdom
IIF 84
- born in June 1948
Caring, Richard Allan
Resident in England
Registered addresses and corresponding companiesSpaniards Field, Wildwood Rise, London, , NW11 6SY,
IIF 85
- British born in June 1948Registered addresses and corresponding companies
Caring, Richard Allan
- British born in June 1948
Caring, Richard Allan
Resident in United Kingdom
Registered addresses and corresponding companies180, The Strand, London, WC2R 1EA, United Kingdom
IIF 89 IIF 90 IIF 9126, - 28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 9226-28, Conway Street, London, England, W1T 6BQ, England
IIF 9326-28, Conway Street, London, W1T 6BQ
IIF 9426-28, Conway Street, London, W1T 6BQ, England
IIF 95 IIF 96 IIF 97 (more)(less)26-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 114 IIF 115 IIF 116 (more)(less)Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 128 IIF 129Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX
IIF 130 IIF 131Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH
IIF 132
- British director born in June 1948
Caring, Richard Allan
Resident in United Kingdom
Registered addresses and corresponding companies26-28 Conway Street, London, W1T 6BQ, United Kingdom
IIF 133
- British entrepreneur born in June 1948
Caring, Richard Allan
Resident in United Kingdom
Registered addresses and corresponding companies26-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 134
Related profiles found in government register
Offspring entities and appointments
106
- 126 - 28, Conway Street, LondonDissolved Corporate (3 parents)Officer2013-06-06 ~ dissolvedIIF 92 - Director → ME
- 226-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 122 - Director → ME
- 3
- 4
- 53 Bunhill Row, LondonActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
- 63 Bunhill Row, London, EnglandActive Corporate (2 parents)Person with significant control2021-09-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 73 Bunhill Row, London, EnglandActive Corporate (2 parents)Person with significant control2021-10-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 8
AMO CLINIC COMPANY LIMITED
1090066326-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-04 ~ dissolvedIIF 34 - Director → ME - 9
ANNABEL'S (BERKELEY SQUARE) LIMITED
0073606626-28 Conway Street, London, EnglandActive Corporate (23 parents)Officer2007-06-07 ~ nowIIF 101 - Director → ME - 1026-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-14 ~ 2005-07-15IIF 55 - Director → ME
- 11BILLS PRODUCE STORE LIMITED - 2012-06-1426-28 Conway Street, London, EnglandActive Corporate (26 parents)Officer2018-06-12 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 77 - Has significant influence or control → OE
- 12
BILLS STORES LIMITED
0634738526-28 Conway Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2018-06-12 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE - 13
BILLS TRADING LIMITED
0525665626-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2018-06-12 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE - 14WG ACQUISITION LIMITED - 2004-10-01NEWINCCO 379 LIMITED - 2004-09-0826-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-13 ~ 2005-07-15IIF 59 - Director → ME
- 15
C / L PERCY STREET LIMITED
09690240Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-08
Due to be dissolved on 2019-08-24Olympia House, Armitage Road, LondonDissolved Corporate (9 parents)Officer2015-07-16 ~ 2016-09-26IIF 35 - Director → ME - 16
C/M BAKERY LIMITED
0874920626-28 Conway Street, London, EnglandActive Corporate (11 parents)Officer2013-12-18 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE - 17
C/M BOULANGERIE LIMITED
0874921226-28 Conway Street, London, EnglandActive Corporate (11 parents)Officer2013-12-18 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19
HOUSE CABINET HOLDINGS LIMITED
- 2020-01-31 12033878Level 5a, Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 128 - Director → MEPerson with significant control2020-07-03 ~ 2021-11-30IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
CAPRICE (UK) SERVICE LIMITED
1728933826-28 Conway Street, London, United KingdomActive Corporate (2 parents)Officer2026-06-20 ~ nowIIF 123 - Director → ME - 22
SHEEKEY COLLECTIONS LIMITED
- 2017-06-16 1029203926-28 Conway Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-22 ~ nowIIF 124 - Director → MEPerson with significant control2016-07-22 ~ 2017-07-20IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 23
CAPRICE BERKELEY SQUARE LIMITED
09066944Alan Wong, 26-28 Conway Street, London, EnglandDissolved Corporate (4 parents)Officer2014-06-02 ~ dissolvedIIF 117 - Director → ME - 24
CAPRICE CAFE LIMITED
1206626026-28 Conway Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-24 ~ dissolvedIIF 33 - Director → ME - 25
CAPRICE CHELSEA GRILL LIMITED
0909313526-28 Conway Street, LondonActive Corporate (7 parents)Officer2014-06-19 ~ nowIIF 118 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-25IIF 1 - Has significant influence or control → OE - 26LE CAPRICE LIMITED - 1990-03-27ASHFLAG LIMITED - 1982-10-2526-28 Conway Street, London, EnglandActive Corporate (33 parents, 9 offsprings)Officer2005-06-27 ~ nowIIF 108 - Director → ME
- 2726-28 Conway Street, LondonActive Corporate (8 parents)Officer2014-05-08 ~ nowIIF 113 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-25IIF 2 - Has significant influence or control → OE
- 2826-28 Conway Street, London, EnglandActive Corporate (17 parents)Officer2005-07-15 ~ nowIIF 130 - Director → ME
- 29
CCGC TRADING LIMITED
0544607926-28 Conway Street, LondonDissolved Corporate (7 parents)Officer2005-05-06 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-06-05 ~ 2022-08-08IIF 16 - Ownership of shares – 75% or more → OE - 3026-28 Conway Street, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2005-05-20 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 31
- 32Insolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (20 parents)Officer2006-12-07 ~ 2013-09-11IIF 64 - Director → ME - 3326-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2009-12-22 ~ dissolvedIIF 27 - Director → ME
- 3426-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ 2005-07-15IIF 46 - Director → ME
- 3526-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ 2005-07-15IIF 58 - Director → ME
- 3626-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ 2005-07-15IIF 40 - Director → ME
- 3726-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ 2005-07-15IIF 49 - Director → ME
- 38NEWINCCO 385 LIMITED - 2004-10-0426-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-13 ~ 2005-07-14IIF 39 - Director → ME
- 39
FOOD ETC RESTAURANTS LIMITED
0452512626-28 Conway Street, London, EnglandDissolved Corporate (18 parents)Officer2012-04-30 ~ dissolvedIIF 110 - Director → ME - 40FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-3166-70 Vicar Lane, Little Germany, Bradford, West YorkshireActive Corporate (62 parents, 5 offsprings)Officer1999-08-27 ~ 2006-07-19IIF 88 - Director → ME
- 41
FRIDAY (LONDON) LTD
1126826526-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-21 ~ dissolvedIIF 133 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
G20 STRATEGIC DEVELOPMENTS LIMITED
0793037226-28 Conway Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-31 ~ 2012-02-10IIF 37 - Director → ME - 43BIRLEY KHANLARI LIMITED - 2001-03-2626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2007-06-07 ~ nowIIF 112 - Director → ME
- 44GRATTAN WAREHOUSES LIMITED - 1981-12-3166-70 Vicar Lane, Little Germany, Bradford, West YorkshireActive Corporate (57 parents, 13 offsprings)Officer1999-09-15 ~ 2006-07-19IIF 87 - Director → ME
- 45ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31T.EASBY(DARLINGTON)LIMITED - 1978-12-3126-28 Conway Street, London, EnglandActive Corporate (24 parents)Officer2007-06-07 ~ nowIIF 105 - Director → ME
- 46VINOTECA (KX) PROP CO LIMITED - 2024-07-0926-28 Conway Street, London, EnglandActive Corporate (7 parents)Officer2024-07-26 ~ nowIIF 104 - Director → ME
- 47
HARRY’S BAR RESTAURANTS LIMITED
1086978026-28 Conway Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2017-07-17 ~ nowIIF 125 - Director → MEPerson with significant control2017-07-17 ~ 2019-02-04IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 48
HERMES ONE LIMITED
0525040426-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ 2005-07-15IIF 51 - Director → ME - 49
HERMES THREE LIMITED
0525038026-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ 2005-07-15IIF 48 - Director → ME - 50
HERMES TWO LIMITED
0525039126-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ 2005-07-15IIF 41 - Director → ME - 51HOWDEN ONE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-12-25AMANDA WAKELEY (HOLDINGS) LIMITED - 2009-05-06AMANDA WAKELEY (HOLDINGS) LIMITED
- 2009-04-27 03217019AQUATRIN HOLDINGS LIMITED
- 2000-06-14 03217019AQUATRIN LIMITED - 2000-05-03GILLON WAKELEY LIMITED - 2000-01-28C/o, Chamberlain & Co, Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2000-06-01 ~ 2003-07-31IIF 70 - Director → ME - 52HOWDEN THREE LIMITED - now
GW LIMITED
- 2000-11-08 02515273SIMON PROPERTY (EUROPE) LIMITED - 1994-05-13SIMON HAWTHORN PROPERTY (EUROPE) LTD. - 1992-05-20CLEANTREND LIMITED - 1990-07-1680 Fulham Road, LondonDissolved Corporate (15 parents)Officer2000-06-01 ~ 2003-07-31IIF 52 - Director → ME - 53HOWDEN TWO LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-11-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2011-04-05AMANDA WAKELEY (RETAIL) LIMITED
- 2009-05-06 02515270Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-01-05G W RETAIL LIMITED
- 2000-11-08 02515270GW INVESTMENTS LIMITED - 1996-07-08SIMON HAWTHORN PROPERTY HOLDINGS (EUROPE) LTD. - 1994-06-02CHECKSECTOR LIMITED - 1990-07-19C/o, Chamberlain & Co, Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2000-06-01 ~ 2003-07-31IIF 44 - Director → ME - 54ICDH (FOUR) LIMITED - 2003-11-20CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-1426-28 Conway Street, LondonActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 55
IMPERIAL WAR MUSEUM FOUNDATION
07215941Imperial War Museum, Lambeth Road, London, EnglandActive Corporate (19 parents)Officer2016-01-13 ~ 2025-04-28IIF 71 - Director → ME - 56JUMP KNITWEAR LIMITED - 1995-06-12LOUIS CARING (SALES) LIMITED - 1979-12-3126-28 Conway Street, LondonActive Corporate (19 parents, 4 offsprings)Officer1999-02-01 ~ nowIIF 50 - Director → MEPerson with significant control2016-05-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 57
INTERNATIONAL IVY HOUSE OF COFFEE AND TEA LTD
12154647Flat 64 Aylesbury House, Hatton Road, London, United KingdomActive Corporate (2 parents)Person with significant control2019-08-13 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 58
IVY COLLECTIONS LIMITED
1029184226-28 Conway Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-07-22 ~ dissolvedIIF 134 - Director → MEPerson with significant control2016-07-22 ~ 2017-03-30IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 59
JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
FC03249544 The Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2015-05-06 ~ nowIIF 32 - Director → ME - 60Insolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28ZENTIA (UK) RESTAURANTS LIMITED
- 2013-10-24 08504197Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (16 parents)Officer2013-04-25 ~ 2016-01-08IIF 36 - Director → ME - 61
JEAMLAND LIMITED
0101000426-28 Conway Street, LondonActive Corporate (18 parents)Officer2016-10-17 ~ nowIIF 25 - Director → MEPerson with significant control2016-05-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 62ICDH (TWO) LIMITED - 1995-07-11BY FLAMINGO LIMITED - 1994-10-01ICDH (TWO) LIMITED - 1994-08-10CURSITOR (EIGHTY-FOUR) LIMITED - 1991-10-1426-28 Conway Street, LondonActive Corporate (17 parents)Officer2016-10-17 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 63
KINGS CROSS RESTAURANTS LIMITED
1188500726-28 Conway Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-15 ~ dissolvedIIF 126 - Director → ME - 64LIMEYARD RESTAURANTS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28GRILLSHACK RESTAURANTS LIMITED
- 2016-01-27 08207403Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (16 parents)Officer2012-10-19 ~ 2016-01-08IIF 31 - Director → ME - 65
LINDGRAY (WENTWORTH) LIMITED
0100105031 Hill Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 62 - Director → ME - 6626-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2005-04-25 ~ 2005-07-15IIF 61 - Director → ME
- 67
MARK BIRLEY ASSOCIATES LIMITED
0061829326-28 Conway Street, London, EnglandActive Corporate (21 parents)Officer2007-06-07 ~ nowIIF 102 - Director → ME - 68
MARK BIRLEY HOLDINGS LIMITED
0352608026-28 Conway Street, London, EnglandActive Corporate (19 parents, 9 offsprings)Officer2007-06-07 ~ nowIIF 111 - Director → ME - 69
MARKS CLUB (CHARLES STREET) LIMITED
0083690626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2007-06-07 ~ nowIIF 97 - Director → ME - 70
MBG HOSPITALITY LTD
1709147026-28 Conway Street, London, England, EnglandActive Corporate (3 parents)Officer2026-03-13 ~ nowIIF 93 - Director → ME - 7126-28 Conway Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-05-18 ~ nowIIF 109 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 50% but less than 75% → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7226-28 Conway Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-05-18 ~ nowIIF 131 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-01 during the appointment or period of control
Dissolved on 2013-05-05 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (9 parents)Officer2012-03-13 ~ dissolvedIIF 28 - Director → ME - 7426-28 Conway Street, London, EnglandActive Corporate (9 parents)Officer2014-09-18 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 75
ONSLOW SQUARE CONSTRUCTION LIMITED
1169363926-28 Conway Street, London, United KingdomActive Corporate (6 parents)Officer2018-11-23 ~ nowIIF 127 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 76
- 77
PLPH COMPANY LTD
1345705126-28 Conway Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-15 ~ dissolvedIIF 120 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 78
RC AVIATION LLP
OC30915026-28 Conway Street, LondonActive Corporate (3 parents)Officer2004-09-06 ~ nowIIF 85 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 79NEWINCCO 457 LIMITED - 2005-07-19Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2005-07-27 ~ 2007-05-30IIF 42 - Director → ME
- 80
- 81180 The Strand, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-10-30 ~ 2021-12-02IIF 91 - Director → ME
- 82
SIR LINDSAY PARKINSON & CO. LIMITED
0032974122 Baker Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 54 - Director → ME - 83
SLOANE STREET DELI LIMITED
12311711Insolvency (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 controlOffice 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentDissolved Corporate (4 parents)Officer2019-11-12 ~ dissolvedIIF 132 - Director → MEPerson with significant control2019-11-12 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 84
- 85SSRL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-12-05Insolvency (Case 1) In administration
Administration started on 2014-09-29THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26CHURCHILL PROPERTIES LIMITED - 1995-05-05The Zenith Building, 26 Spring Gardens, Manchester, EnglandDissolved Corporate (25 parents)Officer2007-05-30 ~ 2007-12-06IIF 47 - Director → ME - 86
STARSPUR LIMITED
0636561426-28 Conway Street, London, EnglandActive Corporate (16 parents)Officer2010-08-25 ~ nowIIF 94 - Director → ME - 87CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-2426-28 Conway Street, LondonDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 5 - Has significant influence or control → OE
- 88
TCATI LIMITED
1596793626-28 Conway Street, London, United KingdomActive Corporate (3 parents)Officer2024-09-19 ~ nowIIF 121 - Director → ME - 89
THE ANONYMOUS CLOTHING COMPANY LIMITED
0269951326-28 Conway Street, LondonDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 90ALDERSOUND LIMITED - 1987-08-0526-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2007-06-07 ~ nowIIF 95 - Director → ME
- 91
THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN
- 2019-12-18 05333148CHILD HUNGER LTD
- 2019-11-08 05333148THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN
- 2019-10-02 053331481st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2005-01-14 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 92
THE IVY WEST STREET LIMITED
1165842526-28 Conway Street, London, United KingdomActive Corporate (7 parents)Officer2018-11-05 ~ nowIIF 115 - Director → ME - 93
THE LAKES (DEVON) LIMITED
0612657626-28 Conway Street, LondonDissolved Corporate (7 parents)Officer2007-02-23 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 94OVALSCENE LIMITED - 1991-09-2726-28 Conway Street, LondonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 95
TOGETHER LIMITED
0181871266-70 Vicar Lane, Bradford, EnglandDissolved Corporate (33 parents)Officer(before 1991-09-14) ~ 1998-06-23IIF 86 - Director → ME - 96
TROIA (UK) RESTAURANTS LIMITED
0850420126-28 Conway Street, LondonActive Corporate (15 parents, 5 offsprings)Officer2013-04-25 ~ nowIIF 116 - Director → MEPerson with significant control2016-04-25 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 97
TROIA II LIMITED
1296420826-28 Conway Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-21 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 98
TROIA LIMITED
FC03275744 The Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2015-09-09 ~ nowIIF 29 - Director → ME - 99
WENTWORTH CLUB LIMITED
0020135722 Baker Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2005-02-07 ~ 2019-11-06IIF 57 - Director → ME - 100
- 101SPIRITNEXT LIMITED - 1989-10-2631 Hill Street, LondonDissolved Corporate (21 parents)Officer2005-02-07 ~ 2014-09-26IIF 56 - Director → ME
- 102INKWISE LIMITED - 1988-10-1131 Hill Street, LondonDissolved Corporate (39 parents, 4 offsprings)Officer2005-02-07 ~ 2014-09-26IIF 53 - Director → ME
- 103WENTWORTH GOLF CLUB LIMITED - 1997-02-20SECONDPOLAR LIMITED - 1989-11-0331 Hill Street, LondonDissolved Corporate (20 parents)Officer2005-02-07 ~ 2014-09-26IIF 68 - Director → ME
- 104NEWINCCO 383 LIMITED - 2004-10-0426-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-12 ~ 2005-07-15IIF 60 - Director → ME
- 10531 Hill Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2005-06-15 ~ 2014-09-26IIF 43 - Director → ME
- 106WHISTLES & POLO LIMITED - 1983-01-21POLO RETAIL LIMITED - 1981-12-3141 Lothbury, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer1998-06-25 ~ 2002-07-25IIF 67 - Director → ME
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