1
26-28 Conway Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-12-15 ~ now
IIF 123 - Director → ME
2020-01-20 ~ 2022-08-16
IIF 99 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 2 - Secretary → ME
2022-12-15 ~ now
IIF 47 - Secretary → ME
2
26-28 Conway Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 129 - Director → ME
3
5ARCLEC LIMITED
13647784 08559447, 08610505, 13686228Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Bunhill Row, London, England
Active Corporate (2 parents)
Officer
2021-09-28 ~ now
IIF 128 - Director → ME
4
6ARCLEC LIMITED
13686228 08559447, 08610505, 08615369Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Bunhill Row, London, England
Active Corporate (2 parents)
Officer
2021-10-18 ~ now
IIF 95 - Director → ME
5
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-04 ~ dissolved
IIF 158 - Director → ME
2019-10-04 ~ dissolved
IIF 24 - Secretary → ME
6
ANNABEL'S (BERKELEY SQUARE) LIMITED
00736066 26-28 Conway Street, London, England
Active Corporate (23 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 100 - Director → ME
2022-12-15 ~ now
IIF 124 - Director → ME
2022-12-15 ~ now
IIF 34 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 17 - Secretary → ME
7
26-28 Conway Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-15 ~ now
IIF 132 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 133 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 25 - Secretary → ME
2022-12-15 ~ now
IIF 53 - Secretary → ME
8
BR WINE LIMITED - 2006-03-31
3 St James's Street, London
Active Corporate (23 parents, 2 offsprings)
Officer
2016-05-31 ~ 2019-08-12
IIF 148 - Director → ME
9
3 St James's Street, London
Active Corporate (11 parents)
Officer
2016-05-31 ~ 2019-08-12
IIF 163 - Director → ME
10
RUDDBERRY LIMITED - 2006-03-31
3 St James's Street, London
Active Corporate (30 parents, 8 offsprings)
Officer
2016-03-17 ~ 2019-08-12
IIF 143 - Director → ME
11
Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (4 parents)
Officer
2004-04-16 ~ dissolved
IIF 64 - Director → ME
12
BILLS PRODUCE STORE LIMITED - 2012-06-14
26-28 Conway Street, London, England
Active Corporate (26 parents)
Officer
2019-10-18 ~ 2022-08-16
IIF 104 - Director → ME
2022-12-15 ~ now
IIF 122 - Director → ME
2022-12-15 ~ now
IIF 52 - Secretary → ME
13
26-28 Conway Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-10-18 ~ now
IIF 87 - Director → ME
2022-12-15 ~ now
IIF 39 - Secretary → ME
14
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2022-12-15 ~ now
IIF 116 - Director → ME
2019-10-18 ~ 2022-08-16
IIF 86 - Director → ME
2022-12-15 ~ now
IIF 36 - Secretary → ME
15
26-28 Conway Street, London, England
Active Corporate (11 parents)
Officer
2022-12-15 ~ now
IIF 90 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 92 - Director → ME
2022-12-15 ~ now
IIF 43 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 9 - Secretary → ME
16
26-28 Conway Street, London, England
Active Corporate (11 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 96 - Director → ME
2022-12-15 ~ now
IIF 85 - Director → ME
2022-12-15 ~ now
IIF 37 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 13 - Secretary → ME
17
C/M COVENT GARDEN LIMITED
- now 07874858CAPRICE COVENT GARDEN LIMITED - 2012-04-12
NEWINCCO 1143 LIMITED - 2012-01-10
26-28 Conway Street, London, England
Active Corporate (16 parents)
Officer
2022-12-15 ~ now
IIF 108 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 4 - Secretary → ME
2022-12-15 ~ now
IIF 31 - Secretary → ME
18
SPEED 2232 LIMITED - 1992-01-23
Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
Dissolved Corporate (10 parents)
Officer
2025-09-15 ~ dissolved
IIF 141 - Director → ME
19
CAPRICE BASIL STREET LIMITED
- now 10292039SHEEKEY COLLECTIONS LIMITED - 2017-06-16
26-28 Conway Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-30 ~ 2022-08-16
IIF 136 - Director → ME
2022-12-15 ~ now
IIF 135 - Director → ME
2022-12-15 ~ now
IIF 57 - Secretary → ME
20
CAPRICE BERKELEY SQUARE LIMITED
09066944 Alan Wong, 26-28 Conway Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-04 ~ dissolved
IIF 152 - Director → ME
2019-10-04 ~ dissolved
IIF 7 - Secretary → ME
21
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-04 ~ dissolved
IIF 156 - Director → ME
2019-10-04 ~ dissolved
IIF 23 - Secretary → ME
22
26-28 Conway Street, London
Active Corporate (7 parents)
Officer
2019-09-30 ~ 2022-08-16
IIF 82 - Director → ME
2022-12-15 ~ now
IIF 83 - Director → ME
2022-12-15 ~ now
IIF 28 - Secretary → ME
23
CARACROFT LIMITED - 1995-03-10
26-28 Conway Street, London, England
Active Corporate (17 parents)
Officer
2022-12-15 ~ now
IIF 113 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 126 - Director → ME
2022-12-15 ~ now
IIF 40 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 10 - Secretary → ME
24
LE CAPRICE LIMITED - 1990-03-27
ASHFLAG LIMITED - 1982-10-25
26-28 Conway Street, London, England
Active Corporate (33 parents, 9 offsprings)
Officer
2019-10-04 ~ 2022-08-16
IIF 153 - Director → ME
2022-12-15 ~ now
IIF 120 - Director → ME
2022-12-15 ~ now
IIF 50 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 18 - Secretary → ME
25
3ARCLEC LIMITED - 2014-05-08
26-28 Conway Street, London
Active Corporate (8 parents)
Officer
2022-12-15 ~ now
IIF 84 - Director → ME
2019-09-30 ~ 2022-08-16
IIF 80 - Director → ME
2022-12-15 ~ now
IIF 30 - Secretary → ME
26
CAPRICE PROPERTIES LIMITED
- now 05506966NEWINCCO 454 LIMITED - 2005-07-15
26-28 Conway Street, London, England
Active Corporate (17 parents)
Officer
2022-12-15 ~ now
IIF 97 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 114 - Director → ME
2022-12-15 ~ now
IIF 42 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 8 - Secretary → ME
27
NEWINCCO 439 LIMITED - 2005-05-20
26-28 Conway Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2019-10-04 ~ now
IIF 117 - Director → ME
2019-10-04 ~ now
IIF 5 - Secretary → ME
28
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2015-05-06 ~ 2015-12-16
IIF 167 - Director → ME
29
Field House, 87 Ewen, Cirencester, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-12 ~ now
IIF 72 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
30
COTERIE AMPHORAE COMPANY LIMITED
- now 14333224COTERIE LENDING COMPANY LIMITED
- 2023-02-17
14333224 58 Grosvenor Street, London, England
Active Corporate (5 parents)
Officer
2022-09-02 ~ now
IIF 137 - Director → ME
31
58 Grosvenor Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2023-05-15 ~ now
IIF 139 - Director → ME
32
58 Grosvenor Street, London, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 140 - Director → ME
33
COTERIE VAULTS HOLDINGS LIMITED
- now 13517058VINOTHEQUE PROPERTY HOLDINGS LIMITED - 2023-06-05
Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
Active Corporate (9 parents)
Officer
2025-09-15 ~ now
IIF 78 - Director → ME
34
VINOTHEQUE HOLDINGS LIMITED - 2023-05-26
Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
Active Corporate (26 parents)
Officer
2025-09-15 ~ now
IIF 76 - Director → ME
35
FAIRSHOT COURT (MANAGEMENT) LIMITED
- now 03649878FAIRSHOT COURT MANAGEMENT COMPANY LIMITED - 1999-10-27
198 Lower High Street, Watford
Active Corporate (16 parents)
Officer
2018-06-04 ~ 2021-09-14
IIF 145 - Director → ME
36
26-28 Conway Street, London, England
Dissolved Corporate (18 parents)
Officer
2022-12-15 ~ dissolved
IIF 110 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 89 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 1 - Secretary → ME
2022-12-15 ~ dissolved
IIF 32 - Secretary → ME
37
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 160 - Director → ME
2022-12-15 ~ dissolved
IIF 157 - Director → ME
2022-12-15 ~ dissolved
IIF 54 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 26 - Secretary → ME
38
GEORGE (MOUNT STREET) LIMITED
- now 03759332BIRLEY KHANLARI LIMITED - 2001-03-26
26-28 Conway Street, London, England
Active Corporate (22 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 106 - Director → ME
2022-12-15 ~ now
IIF 119 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 6 - Secretary → ME
2022-12-15 ~ now
IIF 44 - Secretary → ME
39
GLOBAL WINE SOLUTIONS LIMITED
- now 10438774LIAM STEEVENSON MW LTD - 2017-06-12
VINEYARD PRODUCTIONS LTD - 2017-02-23
20 The Mall, Clifton, Bristol, England
Active Corporate (8 parents)
Officer
2024-12-06 ~ now
IIF 69 - Director → ME
40
58 Grosvenor Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 138 - Director → ME
41
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
2022-12-15 ~ now
IIF 115 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 94 - Director → ME
2022-12-15 ~ now
IIF 33 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 15 - Secretary → ME
42
HARRYS BAR RESTAURANTS KX PROPCO LIMITED
- now 15133977VINOTECA (KX) PROP CO LIMITED
- 2024-07-09
15133977 26-28 Conway Street, London, England
Active Corporate (7 parents)
Officer
2024-07-05 ~ now
IIF 105 - Director → ME
2024-07-05 ~ now
IIF 27 - Secretary → ME
43
HARRY’S BAR RESTAURANTS LIMITED
10869780 26-28 Conway Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2019-09-30 ~ 2022-08-16
IIF 155 - Director → ME
2022-12-15 ~ now
IIF 134 - Director → ME
2022-12-15 ~ now
IIF 56 - Secretary → ME
44
58 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2024-02-14 ~ now
IIF 73 - Director → ME
45
INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED
- now 00895642JUMP KNITWEAR LIMITED - 1995-06-12
LOUIS CARING (SALES) LIMITED - 1979-12-31
26-28 Conway Street, London
Active Corporate (19 parents, 4 offsprings)
Officer
2020-08-26 ~ now
IIF 68 - Director → ME
46
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-12-15 ~ dissolved
IIF 161 - Director → ME
2019-09-30 ~ 2022-08-16
IIF 159 - Director → ME
2022-12-15 ~ dissolved
IIF 55 - Secretary → ME
47
KINGS CROSS RESTAURANTS LIMITED
11885007 26-28 Conway Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-31 ~ dissolved
IIF 154 - Director → ME
48
KINGSFIELD HOUSE (MANAGEMENT COMPANY) LIMITED
05637427 House & Son, Lansdowne House, Christchurch Road, Bournemouth, England
Active Corporate (47 parents)
Officer
2016-01-05 ~ 2019-10-14
IIF 174 - Director → ME
49
NOTSALLOW 245 LIMITED - 2006-04-28
Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
Active Corporate (26 parents, 3 offsprings)
Officer
2025-09-15 ~ now
IIF 77 - Director → ME
50
LAY AND WHEELER TRADING LIMITED
- now 16314151X WINE TRADING LIMITED
- 2025-06-02
16314151 58 Grosvenor Street, London, England
Active Corporate (7 parents)
Officer
2025-03-13 ~ now
IIF 175 - Director → ME
51
MARK BIRLEY (FOR MEN) LIMITED
- now 02980935LIMEVALE LIMITED - 1995-03-02
26-28 Conway Street, London, England
Active Corporate (21 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 150 - Director → ME
2022-12-15 ~ now
IIF 112 - Director → ME
2022-12-15 ~ now
IIF 41 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 12 - Secretary → ME
52
26-28 Conway Street, London, England
Active Corporate (21 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 107 - Director → ME
2022-12-15 ~ now
IIF 111 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 16 - Secretary → ME
2022-12-15 ~ now
IIF 51 - Secretary → ME
53
26-28 Conway Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2019-10-04 ~ 2022-08-16
IIF 103 - Director → ME
2022-12-15 ~ now
IIF 125 - Director → ME
2022-12-15 ~ now
IIF 48 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 22 - Secretary → ME
54
MARKS CLUB (CHARLES STREET) LIMITED
00836906 26-28 Conway Street, London, England
Active Corporate (22 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 109 - Director → ME
2022-12-15 ~ now
IIF 101 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 14 - Secretary → ME
2022-12-15 ~ now
IIF 49 - Secretary → ME
55
26-28 Conway Street, London, England, England
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 79 - Director → ME
56
NEWINCCO 700 LIMITED - 2007-05-18
26-28 Conway Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-10-04 ~ now
IIF 102 - Director → ME
2019-10-04 ~ now
IIF 20 - Secretary → ME
57
NEWINCCO 701 LIMITED - 2007-05-18
26-28 Conway Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-12-15 ~ now
IIF 118 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 59 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 21 - Secretary → ME
2022-12-15 ~ now
IIF 38 - Secretary → ME
58
3 St James's Street, London
Active Corporate (21 parents)
Officer
2016-05-17 ~ 2019-08-12
IIF 144 - Director → ME
59
OCEAN PROPERTIES (CARDIFF) LIMITED
11627990 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2018-10-17 ~ now
IIF 168 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
60
PULLMAN PROJECTS LIMITED
- 2012-05-10
07760590 C/o Bailams & Co, Ty Antur Navigation Park, Abercynon, Rct
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-09-02 ~ 2012-05-18
IIF 176 - Director → ME
61
PEGASUS CONSTRUCTION (CLIVE LANE) LIMITED
10836791 C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (3 parents)
Officer
2017-09-26 ~ dissolved
IIF 172 - Director → ME
62
PEGASUS CONTRACTING LIMITED
- now 09223621 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (3 parents)
Officer
2014-09-17 ~ 2017-06-20
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
63
PEGASUS DEVELOPMENTS (BARRY) LIMITED
11276741 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Officer
2019-02-28 ~ now
IIF 169 - Director → ME
64
PEGASUS DEVELOPMENTS (CARDIFF) LIMITED
16315846 8 Mountjoy Place, Penarth, Vale Of Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 177 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
PEGASUS DEVELOPMENTS (CLIVE LANE) LIMITED
09117667 09223621, 09223621, 09117756Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
66
PEGASUS DEVELOPMENTS (COWBRIDGE ROAD) LIMITED
10113340 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (3 parents)
Officer
2017-09-26 ~ now
IIF 170 - Director → ME
67
PEGASUS DEVELOPMENTS (GLAMORGAN) LIMITED
11276768 8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
Active Corporate (4 parents)
Officer
2019-02-28 ~ now
IIF 171 - Director → ME
68
PEGASUS DEVELOPMENTS (WOODLANDS ROAD) LIMITED
09117756 09223621, 09223621, 09117667Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bailams & Co Insolvency Practitioners Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (2 parents)
Officer
2014-07-07 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
69
PEGASUS DEVELOPMENTS LIMITED
08765896 09117667, 09223621, 09223621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 63 - Director → ME
70
POWELL DUFFRYN RAIL LIMITED - now
STANDARD RAIL WAGON (NO. 2) LIMITED - 2004-05-12
POWELL DUFFRYN RAIL LIMITED - 2002-04-02
POWELL DUFFRYN STANDARD LIMITED
- 1999-04-27
00855701POWELL DUFFRYN WAGON COMPANY LIMITED
- 1990-08-28
00855701 Powell Duffryn House, London Road, Bracknell, Berkshire
Dissolved Corporate (14 parents)
Officer
(before 1991-12-31) ~ 1993-06-23
IIF 61 - Director → ME
71
PULLMAN DESIGN AND FABRICATION LIMITED
- 2010-12-13
02820938 3 Llys Cadwyn, Pontypridd, Rhondda Cynon Taf, Wales
Active Corporate (31 parents)
Officer
1993-06-11 ~ 2012-05-18
IIF 67 - Director → ME
72
RICHARDS WALFORD & COMPANY LIMITED
01631757 3 St James's Street, London
Active Corporate (14 parents)
Officer
2016-05-23 ~ 2019-08-12
IIF 162 - Director → ME
73
SHG ACQUISITION (UK) LIMITED
- now 06395943NEWINCCO 768 LIMITED - 2007-10-30
180 The Strand, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-07-08 ~ 2021-12-02
IIF 147 - Director → ME
74
SIGNET HOTELS (UNITED KINGDOM) LTD
12279588 The Mitre Hotel, Hampton Court Road, East Molesey, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2022-09-01 ~ now
IIF 142 - Director → ME
75
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
2021-07-08 ~ 2021-12-02
IIF 146 - Director → ME
76
ST ILAN DEVELOPMENTS LIMITED
- now 07822711MANDACO 706 LIMITED - 2012-02-16
C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (6 parents)
Officer
2017-09-26 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
77
STANDARD RAILWAY WAGON COMPANY LIMITED(THE)
00275210 Powell Duffryn House, London Road, Bracknell, Berkshire
Active Corporate (13 parents)
Officer
1993-02-01 ~ 1993-06-23
IIF 62 - Director → ME
78
26-28 Conway Street, London, England
Active Corporate (16 parents)
Officer
2022-12-15 ~ now
IIF 93 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 88 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 3 - Secretary → ME
2022-12-15 ~ now
IIF 45 - Secretary → ME
79
26-28 Conway Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 127 - Director → ME
80
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
- now 02846605RASHWAY LIMITED - 1993-09-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (28 parents)
Officer
2015-05-06 ~ 2015-12-16
IIF 166 - Director → ME
81
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2013-11-08 ~ 2015-11-10
IIF 70 - Director → ME
82
THE BATH AND RACQUETS CLUB LIMITED
- now 02143261ALDERSOUND LIMITED - 1987-08-05
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2022-12-15 ~ now
IIF 98 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 91 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 19 - Secretary → ME
2022-12-15 ~ now
IIF 35 - Secretary → ME
83
THE CARING FAMILY FOUNDATION
- now 05333148THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18
CHILD HUNGER LTD - 2019-11-08
THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-02
1st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-10-26 ~ now
IIF 75 - Director → ME
84
26-28 Conway Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-31 ~ 2022-08-16
IIF 130 - Director → ME
2022-12-15 ~ now
IIF 131 - Director → ME
2022-12-15 ~ now
IIF 58 - Secretary → ME
85
26-28 Conway Street, London
Active Corporate (15 parents, 5 offsprings)
Officer
2019-09-30 ~ now
IIF 81 - Director → ME
2022-12-15 ~ now
IIF 29 - Secretary → ME
86
26-28 Conway Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 151 - Director → ME
87
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 149 - Director → ME
2022-12-15 ~ now
IIF 121 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 11 - Secretary → ME
2022-12-15 ~ now
IIF 46 - Secretary → ME
88
VIRTUALSTOCK HOLDINGS LIMITED
- now 05412723PIMCO 2281 LIMITED - 2014-02-20
Work.life, 33 Kings Road, Reading, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-08-18 ~ 2019-12-20
IIF 165 - Director → ME
89
Work.life, 33 Kings Road, Reading, England
Active Corporate (17 parents)
Officer
2016-08-18 ~ 2019-12-20
IIF 164 - Director → ME
90
58 Grosvenor Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-04-03 ~ now
IIF 74 - Director → ME
91
58 Grosvenor Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-12-13 ~ now
IIF 71 - Director → ME