1
38 Bury Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-22 ~ dissolved
IIF 9 - Director → ME
2
136 Kensington Church Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
3
38 Bury Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
4
38 Bury Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
-364,951 GBP2023-09-01 ~ 2024-08-31
Person with significant control
2016-10-25 ~ 2020-04-17
IIF 21 - Ownership of shares – 75% or more → OE
5
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
-52,382 GBP2024-08-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-27
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
38 Bury Street, St James's, London
Dissolved Corporate (5 parents)
Officer
2007-03-29 ~ dissolved
IIF 10 - Director → ME
7
LYDLING PROPERTIES (ST. JAMES'S) LIMITED
04501102 38 Bury Street, St James's, London
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
8,917,450 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2017-03-14
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
NOTTING HILL BAKERY LIMITED
- now 14084484 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-429,329 GBP2021-09-01 ~ 2022-08-31
Officer
2008-08-11 ~ 2023-10-02
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-17
IIF 13 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
SALLY CLARKE (WESTBOURNE GROVE) LIMITED
12661117 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-30,242 GBP2024-08-31
Officer
2020-06-10 ~ now
IIF 4 - Director → ME
10
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,000,079 GBP2024-08-31
Officer
2015-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-17
IIF 14 - Has significant influence or control over the trustees of a trust → OE
11
38 Bury Street, London, England
Active Corporate (3 parents)
Officer
2024-09-11 ~ now
IIF 6 - Director → ME
12
SALLY CLARKE RESTAURANT LIMITED
- now 06670049SALLY CLARKE RESTAURANT AND SHOP LIMITED
- 2010-11-25
06670049XYZ 1234 LIMITED
- 2010-04-01
06670049 10512786, 08680727, 06131596, 10073777, 06497520, 10073369, SC342952, 15155739, 01062299, 03817548, 08811277, 09542583, 06904877, 05327251... (more) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,185,494 GBP2024-08-31
Officer
2008-08-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-17
IIF 23 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
SALLY CLARKE RETAIL LIMITED
- now 06669146LYDLING MANAGEMENT LIMITED
- 2024-12-16
06669146SALLY CLARKE RETAIL LIMITED
- 2024-09-11
06669146 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
789,224 GBP2024-08-31
Officer
2008-08-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-17
IIF 18 - Has significant influence or control → OE
14
SALLY CLARKE WINE LIMITED
- now 06669093XYZ2 TRADING LIMITED
- 2010-11-25
06669093 38 Bury Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2008-08-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE