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.
Parent entities and officers
Inapplicable
Individuals in focus
Lawrence, James Wyndham Stuart
- British born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies - British accountant director born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies - British company director born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies - British director born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies26-28 Conway Street, London, W1T 6BQ
IIF 6126, - 28, Conway Street, London, W1T 6BQ
IIF 6226, - 28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 6326-28, Conway Street, London, W1T 6BQ, England
IIF 64 IIF 6526-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 66 IIF 67 IIF 68 (more)72-74, Dean Street, Soho, London, W1D 3SG
IIF 7495, Aldwych, London, WC2B 4JF, England
IIF 75169 Oatland Drive, Weybridge, Surrey, KT13 9JY
IIF 76 IIF 77 IIF 78 (more)169, Oatland Drive, Weybridge, Surrey, KT13 9JY, England
IIF 103
- British managing director born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies169 Oatland Drive, Weybridge, Surrey, KT13 9JY
IIF 104
- British none born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies - British secretary born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies26-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 108
- British accountant born in December 1970Registered addresses and corresponding companies
Lawrence, James Wyndham Stuart
50 Annett Road, Walton On Thames, Surrey, KT12 2JS
IIF 109
- British director born in December 1970Registered addresses and corresponding companies
Lawrence, James Wyndham Stuart
50 Annett Road, Walton On Thames, Surrey, KT12 2JS
IIF 110
- British Registered addresses and corresponding companies
Lawrence, James Wyndham Stuart
- British accountantRegistered addresses and corresponding companies
Lawrence, James Wyndham Stuart
- British accountant directorRegistered addresses and corresponding companies
Lawrence, James Wyndham Stuart
- British directorRegistered addresses and corresponding companies
Lawrence, James Wyndham Stuart
- British born in December 1970
Mr James Wyndham Stuart Lawrence
Resident in England
Registered addresses and corresponding companies169, Oatlands Drive, Weybridge, Surrey, KT13 9JY, England
IIF 151
- Registered addresses and corresponding companies
Lawrence, James Wyndham Stuart
- British Registered addresses and corresponding companies
Lawrence, James
26-28, Conway Street, London, W1T 6BQ, Uk
IIF 178
- Registered addresses and corresponding companies
Lawrence, James
Related profiles found in government register
Offspring entities and appointments
Active
35
- 126 - 28, Conway Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-06-30Officer2013-06-06 ~ dissolvedIIF 63 - Director → ME
- 226-28 Conway Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-06-30Officer2013-06-10 ~ dissolvedIIF 66 - Director → ME
- 3
BALATA 1 LIMITED
- nowNEWINCCO 392 LIMITED - 2004-10-1526-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2004-10-14 ~ dissolvedIIF 20 - Director → ME2004-10-14 ~ dissolvedIIF 127 - Secretary → ME - 4
BALATA 2 LIMITED
- nowNEWINCCO 393 LIMITED - 2004-10-1826-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2004-10-14 ~ dissolvedIIF 15 - Director → ME2004-10-14 ~ dissolvedIIF 125 - Secretary → ME - 5
BALATA 3 LIMITED
- nowNEWINCCO 394 LIMITED - 2004-10-1826-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2004-10-14 ~ dissolvedIIF 22 - Director → ME2004-10-14 ~ dissolvedIIF 118 - Secretary → ME - 6
BALATA 4 LIMITED
- nowNEWINCCO 397 LIMITED - 2004-10-1826-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2004-10-15 ~ dissolvedIIF 31 - Director → ME2004-10-15 ~ dissolvedIIF 133 - Secretary → ME - 7
BUNKER LIMITED
- nowWG ACQUISITION LIMITED - 2004-10-01NEWINCCO 379 LIMITED - 2004-09-0826-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2004-10-04 ~ dissolvedIIF 21 - Director → ME2004-10-13 ~ dissolvedIIF 130 - Secretary → ME - 8
CLASHFORCE LIMITED
- nowPAMPLEMOUSSE LIMITED - 2009-02-11CLASHFORCE LIMITED - 1994-01-1026-28 Conway Street, LondonDissolved Corporate (3 parents)Officer2009-01-29 ~ dissolvedIIF 104 - Director → ME - 926-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2004-10-18 ~ dissolvedIIF 28 - Director → ME2004-10-18 ~ dissolvedIIF 132 - Secretary → ME
- 10
DORMIE 2 LIMITED
- nowNEWINCCO 398 LIMITED - 2004-10-1826-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2004-10-15 ~ dissolvedIIF 45 - Director → ME2004-10-15 ~ dissolvedIIF 116 - Secretary → ME - 1126-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2004-10-15 ~ dissolvedIIF 46 - Director → ME2004-10-15 ~ dissolvedIIF 117 - Secretary → ME
- 1226-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2004-10-15 ~ dissolvedIIF 23 - Director → ME2004-10-15 ~ dissolvedIIF 114 - Secretary → ME
- 13
DUFFER 1 LIMITED
- nowNEWINCCO 389 LIMITED - 2004-10-1526-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2004-10-13 ~ dissolvedIIF 17 - Director → ME2004-10-13 ~ dissolvedIIF 131 - Secretary → ME - 1426-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2004-10-21 ~ dissolvedIIF 42 - Director → ME2004-10-21 ~ dissolvedIIF 115 - Secretary → ME
- 15
DUFFER 13 LIMITED
- nowNEWINCCO 403 LIMITED - 2004-12-1326-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2004-12-13 ~ dissolvedIIF 39 - Director → ME2004-12-13 ~ dissolvedIIF 123 - Secretary → ME - 16
DUFFER 2 LIMITED
- nowNEWINCCO 390 LIMITED - 2004-10-1526-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2004-10-13 ~ dissolvedIIF 44 - Director → ME2004-10-13 ~ dissolvedIIF 121 - Secretary → ME - 17
DUFFER 3 LIMITED
- nowNEWINCCO 391 LIMITED - 2004-10-1528-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2004-10-13 ~ dissolvedIIF 14 - Director → ME2004-10-13 ~ dissolvedIIF 129 - Secretary → ME - 1826-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2004-10-21 ~ dissolvedIIF 38 - Director → ME2004-10-21 ~ dissolvedIIF 128 - Secretary → ME
- 1926-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2004-10-21 ~ dissolvedIIF 43 - Director → ME2004-10-21 ~ dissolvedIIF 120 - Secretary → ME
- 2026-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2004-10-21 ~ dissolvedIIF 47 - Director → ME2004-10-21 ~ dissolvedIIF 126 - Secretary → ME
- 21
EAST NIBLICK LIMITED
- nowNEWINCCO 385 LIMITED - 2004-10-0426-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2004-10-04 ~ dissolvedIIF 48 - Director → ME2004-10-13 ~ dissolvedIIF 113 - Secretary → ME - 22
EVER TWO LIMITED
- nowEVER THREE LIMITED - 2003-09-3026-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2006-03-23 ~ dissolvedIIF 85 - Director → ME2006-03-23 ~ dissolvedIIF 137 - Secretary → ME - 2326-28 Conway Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-31 ~ dissolvedIIF 108 - Director → ME
- 2426-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2004-10-27 ~ dissolvedIIF 95 - Director → ME2004-10-27 ~ dissolvedIIF 141 - Secretary → ME
- 2526-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2004-10-27 ~ dissolvedIIF 99 - Director → ME2004-10-27 ~ dissolvedIIF 145 - Secretary → ME
- 2626-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2004-10-27 ~ dissolvedIIF 83 - Director → ME2004-10-27 ~ dissolvedIIF 143 - Secretary → ME
- 2744 The Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2015-05-06 ~ nowIIF 106 - Director → ME
- 28169 Oatlands Drive, Weybridge, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)9,603 GBP2024-12-31Officer2019-10-24 ~ nowIIF 2 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OE
- 2926-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2005-04-25 ~ dissolvedIIF 41 - Director → ME2005-04-25 ~ dissolvedIIF 119 - Secretary → ME
- 3055 Baker Street, LondonDissolved Corporate (4 parents)Officer2012-03-13 ~ dissolvedIIF 107 - Director → ME
- 3126-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2006-03-31 ~ dissolvedIIF 84 - Director → ME
- 3226-28 Conway Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-07-31Officer2017-01-31 ~ dissolvedIIF 55 - Director → ME
- 33OVALSCENE LIMITED - 1991-09-2726-28 Conway Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5,000 GBP2016-07-31Officer2017-01-31 ~ dissolvedIIF 54 - Director → ME
- 3444 The Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2015-09-09 ~ nowIIF 105 - Director → ME
- 35
WEST NIBLICK LIMITED
- nowNEWINCCO 383 LIMITED - 2004-10-0426-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2004-10-04 ~ dissolvedIIF 29 - Director → ME2004-10-12 ~ dissolvedIIF 124 - Secretary → ME
Ceased
78
- 126-28 Conway Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-03-18 ~ 2019-10-04IIF 175 - Secretary → ME
- 226-28 Conway Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-12-29Officer2017-08-04 ~ 2019-10-04IIF 174 - Secretary → ME
- 326-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer2007-06-07 ~ 2019-10-04IIF 18 - Director → ME2014-09-01 ~ 2019-10-04IIF 159 - Secretary → ME
- 426-28 Conway Street, London, United KingdomActive Corporate (3 parents)Officer2018-03-09 ~ 2019-10-04IIF 176 - Secretary → ME
- 5
BILLS RESTAURANTS LTD.
- nowBILLS PRODUCE STORE LIMITED - 2012-06-1426-28 Conway Street, London, EnglandActive Corporate (6 parents)Officer2008-07-28 ~ 2019-10-18IIF 75 - Director → ME - 626-28 Conway Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2008-05-07 ~ 2019-10-18IIF 88 - Director → ME
- 726-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer2008-07-28 ~ 2019-10-18IIF 1 - Director → ME
- 8Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)560,290 GBP2016-09-30Officer2015-07-16 ~ 2015-09-10IIF 8 - Director → ME2015-07-16 ~ 2016-09-26IIF 177 - Secretary → ME
- 926-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer2015-06-01 ~ 2019-10-04IIF 60 - Director → ME2014-10-22 ~ 2019-10-04IIF 152 - Secretary → ME
- 1026-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer2015-06-01 ~ 2019-10-04IIF 59 - Director → ME2014-10-21 ~ 2019-10-04IIF 156 - Secretary → ME
- 11CAPRICE COVENT GARDEN LIMITED - 2012-04-12NEWINCCO 1143 LIMITED - 2012-01-1026-28 Conway Street, London, EnglandActive Corporate (6 parents)Officer2012-01-09 ~ 2012-12-19IIF 13 - Director → ME2014-08-09 ~ 2019-10-04IIF 168 - Secretary → ME
- 12SHEEKEY COLLECTIONS LIMITED - 2017-06-1626-28 Conway Street, London, United KingdomActive Corporate (4 parents)Officer2016-07-22 ~ 2019-09-30IIF 10 - Director → ME2016-07-22 ~ 2019-09-30IIF 173 - Secretary → ME
- 13Alan Wong, 26-28 Conway Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-29Officer2014-06-02 ~ 2019-10-04IIF 68 - Director → ME
- 1426-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-24 ~ 2019-10-04IIF 6 - Director → ME
- 1526-28 Conway Street, LondonActive Corporate (4 parents)Officer2014-06-19 ~ 2019-09-30IIF 67 - Director → ME
- 16
CAPRICE EVENTS LIMITED
- nowCARACROFT LIMITED - 1995-03-1026-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer2012-03-12 ~ 2019-10-04IIF 12 - Director → ME2014-09-01 ~ 2019-10-04IIF 155 - Secretary → ME - 17
CAPRICE HOLDINGS LIMITED
- nowLE CAPRICE LIMITED - 1990-03-27ASHFLAG LIMITED - 1982-10-2526-28 Conway Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2005-06-27 ~ 2019-10-04IIF 25 - Director → ME2014-09-01 ~ 2019-10-04IIF 153 - Secretary → ME - 183ARCLEC LIMITED - 2014-05-0826-28 Conway Street, LondonActive Corporate (4 parents)Officer2014-05-08 ~ 2019-09-30IIF 64 - Director → ME
- 19NEWINCCO 454 LIMITED - 2005-07-1526-28 Conway Street, London, EnglandActive Corporate (3 parents)Officer2005-07-15 ~ 2019-10-04IIF 101 - Director → ME2005-07-15 ~ 2006-01-04IIF 142 - Secretary → ME2014-09-01 ~ 2019-10-04IIF 160 - Secretary → ME
- 2026-28 Conway Street, LondonDissolved Corporate (3 parents)Equity (Company account)-272,216 GBP2021-03-31Officer2005-05-06 ~ 2019-05-22IIF 76 - Director → ME
- 21Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2005-01-21 ~ 2008-02-22IIF 78 - Director → ME
- 22
CH ACQUISITION LIMITED
- nowNEWINCCO 439 LIMITED - 2005-05-2026-28 Conway Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2005-05-20 ~ 2019-10-04IIF 33 - Director → ME2014-09-01 ~ 2019-10-04IIF 162 - Secretary → ME2005-05-20 ~ 2013-02-01IIF 122 - Secretary → ME - 23COASTCREST LIMITED - 1988-09-2331 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 80 - Director → ME2006-11-07 ~ 2014-09-26IIF 150 - Secretary → ME
- 24
COTE RESTAURANTS LIMITED
- nowNEWINCCO 630 LIMITED - 2006-12-07Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (2 parents)Officer2006-12-07 ~ 2013-09-11IIF 94 - Director → ME - 25
DAVEY AUTOS LIMITED
- nowJADEGREEN LIMITED - 1982-01-06Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (3 parents)Officer2005-01-21 ~ 2008-02-22IIF 96 - Director → ME - 2626-28 Conway Street, London, EnglandActive Corporate (3 parents)Officer2006-02-02 ~ 2019-10-04IIF 81 - Director → ME2014-09-01 ~ 2019-10-04IIF 169 - Secretary → ME
- 2726-28 Conway Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-21 ~ 2019-10-04IIF 70 - Director → ME2018-03-21 ~ 2019-10-04IIF 171 - Secretary → ME
- 28BIRLEY KHANLARI LIMITED - 2001-03-2626-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer2007-06-07 ~ 2019-10-04IIF 19 - Director → ME2014-09-01 ~ 2019-10-04IIF 167 - Secretary → ME
- 2954-56 Camden Lock Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer2007-03-08 ~ 2008-02-22IIF 91 - Director → ME
- 30Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2008-12-18 ~ 2009-01-27IIF 98 - Director → ME2007-03-08 ~ 2007-10-08IIF 93 - Director → ME
- 31
HARRY'S BAR LIMITED
- nowANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31T.EASBY(DARLINGTON)LIMITED - 1978-12-3126-28 Conway Street, London, EnglandActive Corporate (5 parents)Officer2007-06-07 ~ 2019-10-04IIF 36 - Director → ME2014-09-01 ~ 2019-10-04IIF 154 - Secretary → ME - 3226-28 Conway Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2017-07-17 ~ 2019-09-30IIF 7 - Director → ME
- 33FISHER CORPORATE LIMITED - 2019-07-22FISHER CORPORATE PLC - 2019-04-24Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Equity (Company account)3 GBP2022-04-30Officer2001-05-01 ~ 2003-02-13IIF 109 - Director → ME
- 34
ICD TAILORING LIMITED
- nowICDH (FOUR) LIMITED - 2003-11-20CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-1426-28 Conway Street, LondonActive Corporate (3 parents)Equity (Company account)-3,992,762 GBP2025-01-31Officer2016-10-17 ~ 2019-10-11IIF 61 - Director → ME - 35JUMP KNITWEAR LIMITED - 1995-06-12LOUIS CARING (SALES) LIMITED - 1979-12-3126-28 Conway Street, LondonActive Corporate (3 parents, 4 offsprings)Equity (Company account)9,660,740 GBP2024-04-30Officer2003-03-10 ~ 2019-10-11IIF 32 - Director → ME
- 3626-28 Conway Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-22 ~ 2019-09-30IIF 9 - Director → ME2016-07-22 ~ 2019-09-30IIF 172 - Secretary → ME
- 37ZENTIA (UK) RESTAURANTS LIMITED - 2013-10-24Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (2 parents)Officer2013-04-25 ~ 2016-01-08IIF 72 - Director → ME
- 3826-28 Conway Street, LondonActive Corporate (3 parents)Equity (Company account)-7,191,824 GBP2025-07-31Officer2006-10-03 ~ 2007-07-03IIF 111 - Secretary → ME
- 3926-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-15 ~ 2019-10-20IIF 73 - Director → ME
- 40
KREEK LIMITED
- nowPLAYTONE LIMITED - 1994-05-101st Floor 163 Eversholt Street, LondonDissolved Corporate (2 parents)Officer2005-09-05 ~ 2007-05-30IIF 40 - Director → ME - 41GRILLSHACK RESTAURANTS LIMITED - 2016-01-27NEWINCCO 1207 LIMITED - 2012-10-19Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (2 parents)Officer2012-10-19 ~ 2016-01-08IIF 71 - Director → ME
- 4231 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 77 - Director → ME2005-02-07 ~ 2006-07-18IIF 149 - Secretary → ME
- 43LIMEVALE LIMITED - 1995-03-0226-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer2010-08-04 ~ 2019-10-04IIF 3 - Director → ME2014-09-01 ~ 2019-10-04IIF 163 - Secretary → ME
- 4426-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer2007-06-07 ~ 2019-10-04IIF 35 - Director → ME2014-09-01 ~ 2019-10-04IIF 166 - Secretary → ME
- 4526-28 Conway Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2007-06-07 ~ 2019-10-04IIF 5 - Director → ME2014-09-01 ~ 2019-10-04IIF 158 - Secretary → ME
- 4626-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer2007-06-07 ~ 2019-10-04IIF 16 - Director → ME2014-09-01 ~ 2019-10-04IIF 164 - Secretary → ME
- 47
MBH GROUP (UK) LIMITED
- nowNEWINCCO 700 LIMITED - 2007-05-1826-28 Conway Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2007-05-18 ~ 2019-10-04IIF 53 - Director → ME2007-05-18 ~ 2013-05-08IIF 135 - Secretary → ME2014-09-01 ~ 2019-10-04IIF 165 - Secretary → ME - 48
MBH PUTCO LIMITED
- nowNEWINCCO 701 LIMITED - 2007-05-1826-28 Conway Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-05-18 ~ 2019-10-04IIF 52 - Director → ME2007-05-18 ~ 2019-10-04IIF 136 - Secretary → ME - 4926-28 Conway Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-199 GBP2025-03-31Officer2014-09-18 ~ 2019-10-11IIF 65 - Director → ME2014-09-18 ~ 2019-10-11IIF 180 - Secretary → ME
- 5026-28 Conway Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-20,661 GBP2024-03-31Officer2018-11-23 ~ 2019-10-11IIF 58 - Director → ME
- 51Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)Officer2005-09-05 ~ 2007-05-30IIF 24 - Director → ME
- 52
PIZZA EAST LIMITED
- nowHM ONE LIMITED - 2010-02-10FORSTERS SHELFCO 304 LIMITED - 2009-03-04180 The Strand, London, United KingdomActive Corporate (3 parents)Officer2009-04-17 ~ 2019-10-11IIF 74 - Director → ME - 53
S&B ACQUISITION LIMITED
- nowNEWINCCO 457 LIMITED - 2005-07-19Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2005-07-27 ~ 2007-05-30IIF 89 - Director → ME2005-07-27 ~ 2007-05-30IIF 144 - Secretary → ME - 54
SETTLEHOPE LIMITED
- nowWENTWORTH ESTATES LIMITED - 1983-12-0731 Hill Street, LondonDissolved Corporate (4 parents)Officer2005-02-07 ~ 2014-09-26IIF 79 - Director → ME2005-02-07 ~ 2006-07-14IIF 147 - Secretary → ME - 55NEWINCCO 768 LIMITED - 2007-10-30180 The Strand, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2007-10-30 ~ 2014-03-24IIF 51 - Director → ME2007-10-30 ~ 2019-10-11IIF 134 - Secretary → ME
- 5622 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 82 - Director → ME2005-02-07 ~ 2006-07-18IIF 146 - Secretary → ME
- 5726-28 Conway Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-146,185 GBP2025-03-31Officer2016-06-16 ~ 2019-10-11IIF 57 - Director → ME
- 58
SOHO HOUSE LIMITED
- nowSOHO HOUSE PLC - 2005-06-23SOHO HOUSE COUNTRY PLC - 2001-07-30180 The Strand, London, United KingdomActive Corporate (3 parents, 21 offsprings)Officer2008-01-16 ~ 2019-10-11IIF 50 - Director → ME - 59180 The Strand, London, United KingdomActive Corporate (3 parents)Officer2010-03-08 ~ 2017-04-11IIF 103 - Director → ME
- 60
SRL REALISATIONS LIMITED
- nowSIGNATURE RESTAURANTS LIMITED - 2014-10-14SIGNATURE RESTAURANTS PLC - 2003-05-09BELGO GROUP PLC - 2001-11-06LONSDALE HOLDINGS PLC - 1998-01-13SHIELD GROUP PLC(THE) - 1996-11-25TRAMHATCH LIMITED - 1983-10-17The Zenith Building, 26 Spring Gardens, Manchester, EnglandDissolved Corporate (2 parents)Officer2005-09-05 ~ 2007-05-30IIF 26 - Director → ME - 61SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26CHURCHILL PROPERTIES LIMITED - 1995-05-05The Zenith Building, 26 Spring Gardens, Manchester, EnglandDissolved Corporate (2 parents)Officer2005-09-05 ~ 2007-05-30IIF 34 - Director → ME
- 62
ST REALISATIONS LIMITED
- nowSTRADA RESTAURANTS LIMITED - 2014-10-03Lower Ground Floor, Elsley House, Great Titchfield Street, London, EnglandDissolved Corporate (1 parent)Officer2005-09-05 ~ 2007-05-30IIF 37 - Director → ME - 63CAMDEN STABLES LIMITED - 1998-04-02Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2005-01-21 ~ 2008-12-18IIF 110 - Director → ME
- 6426-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer2012-08-31 ~ 2019-10-04IIF 4 - Director → ME2010-08-25 ~ 2012-08-31IIF 178 - Secretary → ME2014-09-01 ~ 2019-10-04IIF 170 - Secretary → ME
- 65C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonLiquidation Corporate (3 parents)Officer2005-09-05 ~ 2007-05-30IIF 49 - Director → ME
- 66CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-2426-28 Conway Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2025-04-30Officer2016-09-30 ~ 2019-10-11IIF 56 - Director → ME
- 67ALDERSOUND LIMITED - 1987-08-0526-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer2007-06-07 ~ 2019-10-04IIF 27 - Director → ME2014-09-01 ~ 2019-10-04IIF 161 - Secretary → ME
- 68THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18CHILD HUNGER LTD - 2019-11-08THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-021st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)314,894 GBP2015-03-31Officer2005-02-28 ~ 2019-05-22IIF 30 - Director → ME2005-01-14 ~ 2005-05-04IIF 112 - Secretary → ME
- 6926-28 Conway Street, London, United KingdomActive Corporate (4 parents)Officer2018-11-05 ~ 2019-10-20IIF 11 - Director → ME
- 7026-28 Conway Street, LondonActive Corporate (3 parents, 5 offsprings)Officer2013-04-25 ~ 2019-09-30IIF 69 - Director → ME
- 7126-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer2008-03-28 ~ 2019-10-04IIF 92 - Director → ME2014-09-01 ~ 2019-10-04IIF 157 - Secretary → ME
- 7222 Baker Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2005-02-07 ~ 2014-09-26IIF 97 - Director → ME2005-02-07 ~ 2005-03-14IIF 138 - Secretary → ME
- 73SETTLEHOPE LIMITED - 1983-12-0722 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 102 - Director → ME2005-02-07 ~ 2006-07-18IIF 139 - Secretary → ME
- 74SPIRITNEXT LIMITED - 1989-10-2631 Hill Street, LondonDissolved Corporate (4 parents)Officer2005-02-07 ~ 2014-09-26IIF 87 - Director → ME2005-02-07 ~ 2008-10-13IIF 148 - Secretary → ME
- 75INKWISE LIMITED - 1988-10-1131 Hill Street, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2005-02-07 ~ 2014-09-26IIF 100 - Director → ME
- 76WENTWORTH GOLF CLUB LIMITED - 1997-02-20SECONDPOLAR LIMITED - 1989-11-0331 Hill Street, LondonDissolved Corporate (5 parents)Officer2005-02-07 ~ 2014-09-26IIF 86 - Director → ME2005-02-07 ~ 2006-07-18IIF 140 - Secretary → ME
- 77NEWINCCO 445 LIMITED - 2005-06-2131 Hill Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2005-06-15 ~ 2014-09-26IIF 90 - Director → ME
- 7831 Hill Street, LondonDissolved Corporate (4 parents)Officer2012-10-26 ~ 2014-09-26IIF 62 - Director → ME2012-10-25 ~ 2014-09-26IIF 179 - Secretary → ME
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