CARING, Richard Allan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Caring, Richard Allan
British born in June 1948
Resident in England
Registered addresses and corresponding companies
- 26-28 Conway Street, London, W1T 6BQ
  IIF 1 IIF 2
- Spaniards Field, Wildwood Rise, Hampstead, London, NW11 6SX
  IIF 3
- 26-28, Conway Street, London, W1T 6BQ
  IIF 4
- 26-28, Conway Street, London, W1T 6BQ, England
  IIF 5
- 26-28, Conway Street, London, W1T 6BQ, United Kingdom
  IIF 6
- 31, Melbury Road, London, W14 8AB, England
  IIF 7
- Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12
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 13
Caring, Richard Allan
British director born in June 1948
Resident in England
Registered addresses and corresponding companies
- 26-28 Conway Street, London, W1T 6BQ
  IIF 14 IIF 15
- 26-28, Conway Street, London, W1T 6BQ, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20
- Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
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 46 IIF 47
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 48
Caring, Richard Allan
born in June 1948
Resident in England
Registered addresses and corresponding companies
- Spaniards Field, Wildwood Rise, London, , NW11 6SY,
  IIF 49
Caring, Richard Allan
British executive born in June 1948
Registered addresses and corresponding companies
- Chase End, Compton Avenue, London, N6 4LH
  IIF 50 IIF 51
Caring, Richard Allan
British manager born in June 1948
Registered addresses and corresponding companies
- 19 Southbay Road, Repulse Bay, FOREIGN, Hong Kong
  IIF 52
Caring, Richard Allan
British born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 26-28, Conway Street, London, England, W1T 6BQ, England
  IIF 53
- 26-28, Conway Street, London, W1T 6BQ
  IIF 54
- 26-28, Conway Street, London, W1T 6BQ, England
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
- 26-28, Conway Street, London, W1T 6BQ, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
- Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
  IIF 83 IIF 84
- Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX
  IIF 85 IIF 86
Caring, Richard Allan
British director born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 180, The Strand, London, WC2R 1EA, United Kingdom
  IIF 87 IIF 88 IIF 89
- 26, - 28, Conway Street, London, W1T 6BQ, United Kingdom
  IIF 90
- 26-28, Conway Street, London, W1T 6BQ, United Kingdom
  IIF 91 IIF 92 IIF 93 (more)
  IIF 94
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 95 IIF 96
- Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH
  IIF 97
Mr Richard Allan Caring
British born in June 1948
Resident in England
Registered addresses and corresponding companies
- 26-28 Conway Street, London, W1T 6BQ
  IIF 98 IIF 99 IIF 100 (more)
  IIF 101 IIF 102
- 26-28, Conway Street, London, W1T 6BQ, England
  IIF 103
- 26-28 Conway Street, London, W1T 6BQ, United Kingdom
  IIF 104 IIF 105
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 106 IIF 107
Richard Allan Caring
British born in June 1948
Resident in England
Registered addresses and corresponding companies
- 26-28 Conway Street, London, W1T 6BQ
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111
- 1st Floor, Suite 6, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
  IIF 112
- 26-28, Conway Street, London, W1T 6BQ
  IIF 113
- 26-28, Conway Street, London, W1T 6BQ, England
  IIF 114 IIF 115
- 26-28, Conway Street, London, W1T 6BQ, United Kingdom
  IIF 116 IIF 117 IIF 118
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 119
- Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH
  IIF 120
Richard Allan Caring
British born in June 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 180, The Strand, London, WC2R 1EA, United Kingdom
  IIF 121
- 26-28, Conway Street, London, W1T 6BQ
  IIF 122
- 26-28, Conway Street, London, W1T 6BQ, England
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126 IIF 127 IIF 128
- 26-28, Conway Street, London, W1T 6BQ, United Kingdom
  IIF 129 IIF 130 IIF 131 (more)
  IIF 132
- 31, Melbury Road, London, W14 8AB, United Kingdom
  IIF 133

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 90 - Director → ME
2
2ARCLEC LIMITED
08563243 13647784... (more)
26-28 Conway Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolved
IIF 92 - 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 78 - 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 74 - 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 115 - 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 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - 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 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - 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 47 - 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 61 - Director → ME
10
BALATA 1 LIMITED
- now 05256755 05256425, 05256423, 05256138... (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 33 - 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 58 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 126 - 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 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - 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 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - 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 37 - Director → ME
15
C / L PERCY STREET LIMITED
09690240
Olympia House, Armitage Road, London
Dissolved Corporate (9 parents)
Officer
2015-07-16 ~ 2016-09-26
IIF 17 - Director → ME
16
C/M BAKERY LIMITED
08749206
26-28 Conway Street, London, England
Active Corporate (11 parents)
Officer
2013-12-18 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - 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 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - 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 63 - 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 83 - Director → ME
Person with significant control
2020-07-03 ~ 2021-11-30
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - 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 84 - 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 80 - Director → ME
Person with significant control
2016-07-22 ~ 2017-07-20
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - 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 91 - Director → ME
23
CAPRICE CAFE LIMITED
12066260
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-24 ~ dissolved
IIF 46 - Director → ME
24
CAPRICE CHELSEA GRILL LIMITED
09093135
26-28 Conway Street, London
Active Corporate (7 parents)
Officer
2014-06-19 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-25
IIF 106 - 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 68 - 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 73 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-25
IIF 107 - 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 85 - Director → ME
28
CCGC TRADING LIMITED
05446079
26-28 Conway Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-05 ~ 2022-08-08
IIF 113 - 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 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - 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 26 - Director → ME
2005-02-07 ~ 2014-09-26
IIF 14 - Director → ME
31
COTE RESTAURANTS LIMITED
- now 05982915
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 40 - 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 3 - 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 27 - 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 36 - 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 22 - 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 29 - 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 21 - Director → ME
38
FOOD ETC RESTAURANTS LIMITED
04525126
26-28 Conway Street, London, England
Dissolved Corporate (18 parents)
Officer
2012-04-30 ~ dissolved
IIF 70 - 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 51 - Director → ME
40
FRIDAY (LONDON) LTD
11268265
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - 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 20 - 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 72 - 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 50 - Director → ME
44
HARRY'S BAR LIMITED
- now 00216595
ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
T.EASBY(DARLINGTON)LIMITED - 1978-12-31
26-28 Conway Street, London, England
Active Corporate (24 parents)
Officer
2007-06-07 ~ now
IIF 65 - 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 64 - 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 81 - Director → ME
Person with significant control
2017-07-17 ~ 2019-02-04
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - 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 30 - Director → ME
48
HERMES THREE LIMITED
05250380
26-28 Conway Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-27 ~ 2005-07-15
IIF 28 - Director → ME
49
HERMES TWO LIMITED
05250391
26-28 Conway Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-27 ~ 2005-07-15
IIF 23 - Director → ME
50
HOWDEN ONE LIMITED - now
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 12 - 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 10 - Director → ME
52
HOWDEN TWO LIMITED - now
AMANDA WAKELEY (RETAIL) LIMITED
- 2009-05-06 02515270
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 8 - 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 99 - 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 19 - 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 9 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 111 - 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 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - 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 96 - Director → ME
Person with significant control
2016-07-22 ~ 2017-03-30
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - 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 6 - Director → ME
59
JACKSON AND RYE RESTAURANTS LIMITED
- now 08504197
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 18 - Director → ME
60
JEAMLAND LIMITED
01010004
26-28 Conway Street, London
Active Corporate (18 parents)
Officer
2016-10-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 108 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - 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 94 - Director → ME
63
LIMEYARD RESTAURANTS LIMITED - now
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 16 - 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 39 - 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 38 - Director → ME
66
MARK BIRLEY ASSOCIATES LIMITED
00618293
26-28 Conway Street, London, England
Active Corporate (21 parents)
Officer
2007-06-07 ~ now
IIF 62 - 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 71 - 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 57 - Director → ME
69
MBG HOSPITALITY LTD
17091470
26-28 Conway Street, London, England, England
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 53 - 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 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - 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 86 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
72
NEWINCCO 1156 LIMITED
07954210 08005531... (more)
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2012-03-13 ~ dissolved
IIF 15 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - 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 82 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - 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 87 - Director → ME
76
PLPH COMPANY LTD
13457051
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-15 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - 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 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - 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 24 - 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 41 - 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 89 - 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 32 - Director → ME
82
SLOANE STREET DELI LIMITED
12311711
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Dissolved Corporate (4 parents)
Officer
2019-11-12 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 120 - 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 88 - Director → ME
84
SSRL REALISATIONS LIMITED - now
SIGNATURE & STRADA RESTAURANTS LIMITED
- 2014-10-09 03038667 01728953, 01728953... (more)
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 48 - Director → ME
85
STARSPUR LIMITED
06365614
26-28 Conway Street, London, England
Active Corporate (16 parents)
Officer
2010-08-25 ~ now
IIF 54 - 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 100 - 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 79 - 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 98 - 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 55 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - 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 75 - Director → ME
92
THE LAKES (DEVON) LIMITED
06126576
26-28 Conway Street, London
Dissolved Corporate (7 parents)
Officer
2007-02-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - 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 101 - 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 52 - 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 76 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - 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 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - 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 4 - 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 35 - 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 11 - 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 34 - 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 31 - 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 44 - 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 13 - 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 25 - 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 43 - Director → ME

Caring, Richard Allan

Caring, Richard Allan

Caring, Richard Allan

Caring, Richard Allan

Caring, Richard Allan

Caring, Richard Allan

Caring, Richard Allan

Caring, Richard Allan

Caring, Richard Allan

Caring, Richard Allan

Caring, Richard Allan

Caring, Richard Allan

Mr Richard Allan Caring

Mr Richarda Allan Caring

Richard Allan Caring

Mr Richard Allan Caring

Richard Allan Caring

1ARCLEC LIMITED

2ARCLEC LIMITED

46 BERKELEY SQUARE LTD

49-50 BERKELEY SQUARE LIMITED

4ARCLEC LIMITED

5ARCLEC LIMITED

6ARCLEC LIMITED

AMO CLINIC COMPANY LIMITED

ANNABEL'S (BERKELEY SQUARE) LIMITED

BALATA 1 LIMITED

NEWINCCO 392 LIMITED

BILLS RESTAURANTS LTD.

BILLS STORES LIMITED

BILLS TRADING LIMITED

BUNKER LIMITED

C / L PERCY STREET LIMITED

C/M BAKERY LIMITED

C/M BOULANGERIE LIMITED

C/M COVENT GARDEN LIMITED

CAPRICE COVENT GARDEN LIMITED

NEWINCCO 1143 LIMITED

CABINET VENTURES HOLDINGS LIMITED

HOUSE CABINET HOLDINGS LIMITED

CABINET VENTURES LIMITED

HOUSE CABINET LIMITED

CAPRICE BASIL STREET LIMITED

SHEEKEY COLLECTIONS LIMITED

CAPRICE BERKELEY SQUARE LIMITED

CAPRICE CAFE LIMITED

CAPRICE CHELSEA GRILL LIMITED

CAPRICE HOLDINGS LIMITED

CAPRICE IVY COVENT GARDEN LIMITED

3ARCLEC LIMITED

CAPRICE PROPERTIES LIMITED

NEWINCCO 454 LIMITED

CCGC TRADING LIMITED

CH ACQUISITION LIMITED

NEWINCCO 439 LIMITED

CHELSFIELD PARTICIPATIONS LIMITED

COTE RESTAURANTS LIMITED

NEWINCCO 630 LIMITED

DEAN STREET MANAGEMENT SERVICES LIMITED

NEWINCCO 960 LIMITED

DUFFER 10 LIMITED

DUFFER 7 LIMITED

DUFFER 8 LIMITED

DUFFER 9 LIMITED

EAST NIBLICK LIMITED

FOOD ETC RESTAURANTS LIMITED

FREEMANS PUBLIC LIMITED COMPANY

FRIDAY (LONDON) LTD

G20 STRATEGIC DEVELOPMENTS LIMITED

GEORGE (MOUNT STREET) LIMITED

GRATTAN PUBLIC LIMITED COMPANY

HARRY'S BAR LIMITED

HARRYS BAR RESTAURANTS KX PROPCO LIMITED

HARRY’S BAR RESTAURANTS LIMITED

HERMES ONE LIMITED

HERMES THREE LIMITED

HERMES TWO LIMITED

AMANDA WAKELEY (HOLDINGS) LIMITED

AMANDA WAKELEY LIMITED

AQUATRIN HOLDINGS LIMITED