1
26-28 Conway Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-01-20 ~ 2022-08-16
IIF 102 - Director → ME
2022-12-15 ~ now
IIF 127 - Director → ME
2022-12-15 ~ now
IIF 47 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 2 - Secretary → ME
2
26-28 Conway Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 133 - Director → ME
3
5ARCLEC LIMITED
13647784 08563243, 08610505, 08559447Warning 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 132 - Director → ME
4
6ARCLEC LIMITED
13686228 13647784, 08563243, 08610505Warning 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 97 - Director → ME
5
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-04 ~ dissolved
IIF 160 - 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
2022-12-15 ~ now
IIF 128 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 103 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 17 - Secretary → ME
2022-12-15 ~ now
IIF 34 - Secretary → ME
7
26-28 Conway Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 137 - Director → ME
2022-12-15 ~ now
IIF 136 - Director → ME
2022-12-15 ~ now
IIF 53 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 25 - 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 152 - Director → ME
9
3 St James's Street, London
Active Corporate (11 parents)
Officer
2016-05-31 ~ 2019-08-12
IIF 165 - 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 147 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-20 during the appointment or period of control
Dissolved on 2015-01-21 during the appointment or period of control
Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (5 parents)
Officer
2004-04-16 ~ dissolved
IIF 66 - 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 107 - Director → ME
2022-12-15 ~ now
IIF 126 - 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 89 - 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 120 - Director → ME
2019-10-18 ~ 2022-08-16
IIF 88 - 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 92 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 94 - 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
2022-12-15 ~ now
IIF 87 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 98 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 13 - Secretary → ME
2022-12-15 ~ now
IIF 37 - 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 112 - 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 145 - 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 140 - Director → ME
2022-12-15 ~ now
IIF 139 - 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 154 - 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 158 - 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 84 - Director → ME
2022-12-15 ~ now
IIF 85 - 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
2019-10-04 ~ 2022-08-16
IIF 130 - Director → ME
2022-12-15 ~ now
IIF 117 - 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 155 - Director → ME
2022-12-15 ~ now
IIF 124 - 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
2019-09-30 ~ 2022-08-16
IIF 82 - Director → ME
2022-12-15 ~ now
IIF 86 - 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
2019-10-04 ~ 2022-08-16
IIF 118 - Director → ME
2022-12-15 ~ now
IIF 100 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 8 - Secretary → ME
2022-12-15 ~ now
IIF 42 - 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 121 - Director → ME
2019-10-04 ~ now
IIF 5 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2021-03-21
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2015-05-06 ~ 2015-12-16
IIF 169 - Director → ME
29
Field House, 87 Ewen, Cirencester, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-12 ~ now
IIF 74 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → 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 141 - Director → ME
31
58 Grosvenor Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2023-05-15 ~ now
IIF 143 - Director → ME
32
58 Grosvenor Street, London, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 144 - 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 80 - 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 78 - 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 149 - Director → ME
36
26-28 Conway Street, London, England
Dissolved Corporate (18 parents)
Officer
2022-12-15 ~ dissolved
IIF 114 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 91 - 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 162 - Director → ME
2022-12-15 ~ dissolved
IIF 159 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 26 - Secretary → ME
2022-12-15 ~ dissolved
IIF 54 - 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 109 - Director → ME
2022-12-15 ~ now
IIF 123 - 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 71 - Director → ME
40
58 Grosvenor Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 142 - 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
2019-10-04 ~ 2022-08-16
IIF 96 - Director → ME
2022-12-15 ~ now
IIF 119 - 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 108 - 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 157 - Director → ME
2022-12-15 ~ now
IIF 138 - 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 75 - 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 70 - Director → ME
46
26-28 Conway Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-12-15 ~ dissolved
IIF 163 - Director → ME
2019-09-30 ~ 2022-08-16
IIF 161 - 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 156 - 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 176 - 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 79 - 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 177 - 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
2022-12-15 ~ now
IIF 116 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 111 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 12 - Secretary → ME
2022-12-15 ~ now
IIF 41 - Secretary → ME
52
26-28 Conway Street, London, England
Active Corporate (21 parents)
Officer
2022-12-15 ~ now
IIF 115 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 110 - Director → ME
2022-12-15 ~ now
IIF 51 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 16 - Secretary → ME
53
26-28 Conway Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2019-10-04 ~ 2022-08-16
IIF 106 - Director → ME
2022-12-15 ~ now
IIF 129 - 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 113 - Director → ME
2022-12-15 ~ now
IIF 104 - Director → ME
2022-12-15 ~ now
IIF 49 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 14 - Secretary → ME
55
26-28 Conway Street, London, England, England
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 81 - 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 105 - 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
2019-10-04 ~ 2022-08-16
IIF 60 - Director → ME
2022-12-15 ~ now
IIF 122 - Director → ME
2022-12-15 ~ now
IIF 38 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 21 - Secretary → ME
58
3 St James's Street, London
Active Corporate (21 parents)
Officer
2016-05-17 ~ 2019-08-12
IIF 148 - 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 170 - Director → ME
Person with significant control
2018-10-17 ~ 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
60
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-16
Due to be dissolved on 2022-09-16
PULLMAN PROJECTS LIMITED
- 2012-05-10
07760590 C/o Bailams & Co, Ty Antur Navigation Park, Abercynon, Rct
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-02 ~ 2012-05-18
IIF 178 - Director → ME
61
PEGASUS CONSTRUCTION (CLIVE LANE) LIMITED
10836791Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-08 during the appointment or period of control
Due to be dissolved on 2020-10-08 during the appointment or period of control
C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (4 parents)
Officer
2017-09-26 ~ dissolved
IIF 174 - 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 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 184 - 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 171 - 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 179 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-04 during the appointment or period of control
Due to be dissolved on 2019-02-21 during the appointment or period of control
C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (3 parents)
Officer
2014-07-04 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - 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 172 - 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 173 - Director → ME
68
PEGASUS DEVELOPMENTS (WOODLANDS ROAD) LIMITED
09117756 09223621, 09117667, 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-30 during the appointment or period of control
Dissolved on 2021-08-17 during the appointment or period of control
C/o Bailams & Co Insolvency Practitioners Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (3 parents)
Officer
2014-07-07 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 180 - 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)Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-06-24 during the appointment or period of control
Due to be dissolved on 2017-08-24 during the appointment or period of control
C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 65 - 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 63 - 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 69 - Director → ME
72
PULLMAN TRANSPORTATION PROJECTS LIMITED
03023153 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (4 parents)
Officer
2003-05-23 ~ dissolved
IIF 62 - Director → ME
1995-02-17 ~ dissolved
IIF 59 - Secretary → ME
73
RICHARDS WALFORD & COMPANY LIMITED
01631757 3 St James's Street, London
Active Corporate (14 parents)
Officer
2016-05-23 ~ 2019-08-12
IIF 164 - Director → ME
74
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 151 - Director → ME
75
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 146 - Director → ME
76
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 150 - Director → ME
77
ST ILAN DEVELOPMENTS LIMITED
- now 07822711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-22 during the appointment or period of control
Dissolved on 2020-12-03 during the appointment or period of control
MANDACO 706 LIMITED - 2012-02-16
C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
Dissolved Corporate (7 parents)
Officer
2017-09-26 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
78
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 64 - Director → ME
79
26-28 Conway Street, London, England
Active Corporate (16 parents)
Officer
2022-12-15 ~ now
IIF 95 - Director → ME
2019-10-04 ~ 2022-08-16
IIF 90 - Director → ME
2022-12-15 ~ now
IIF 45 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 3 - Secretary → ME
80
26-28 Conway Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 131 - Director → ME
81
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 168 - Director → ME
82
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-18
Commencement of winding up on 2025-11-19
1 More London Place, London
Liquidation Corporate (30 parents)
Officer
2013-11-08 ~ 2015-11-10
IIF 72 - Director → ME
83
THE BATH AND RACQUETS CLUB LIMITED
- now 02143261ALDERSOUND LIMITED - 1987-08-05
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 93 - Director → ME
2022-12-15 ~ now
IIF 101 - Director → ME
2022-12-15 ~ now
IIF 35 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 19 - Secretary → ME
84
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 77 - Director → ME
85
26-28 Conway Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-15 ~ now
IIF 135 - Director → ME
2019-10-31 ~ 2022-08-16
IIF 134 - Director → ME
2022-12-15 ~ now
IIF 58 - Secretary → ME
86
26-28 Conway Street, London
Active Corporate (15 parents, 5 offsprings)
Officer
2019-09-30 ~ now
IIF 83 - Director → ME
2022-12-15 ~ now
IIF 29 - Secretary → ME
87
26-28 Conway Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 153 - Director → ME
88
26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
2019-10-04 ~ 2022-08-16
IIF 99 - Director → ME
2022-12-15 ~ now
IIF 125 - Director → ME
2022-12-15 ~ now
IIF 46 - Secretary → ME
2019-10-04 ~ 2022-08-16
IIF 11 - Secretary → ME
89
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 167 - Director → ME
90
Work.life, 33 Kings Road, Reading, England
Active Corporate (17 parents)
Officer
2016-08-18 ~ 2019-12-20
IIF 166 - Director → ME
91
58 Grosvenor Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-04-03 ~ now
IIF 76 - Director → ME
92
58 Grosvenor Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-12-13 ~ now
IIF 73 - Director → ME