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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lawrence, James Wyndham Stuart

child relation
Offspring entities and appointments 115
  • 1
    1ARCLEC LIMITED
    08559447 08610505... (more)
    26 - 28, Conway Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 75 - Director → ME
  • 2
    2ARCLEC LIMITED
    08563243 08610505... (more)
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 85 - 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 ~ 2019-10-04
    IIF 67 - Secretary → ME
  • 4
    AMO CLINIC COMPANY LIMITED
    10900663
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ 2019-10-04
    IIF 66 - Secretary → ME
  • 5
    ANNABEL'S (BERKELEY SQUARE) LIMITED
    00736066
    26-28 Conway Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-06-07 ~ 2019-10-04
    IIF 115 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 51 - Secretary → ME
  • 6
    ANNABEL'S CIGAR SHOP LIMITED
    11244403
    26-28 Conway Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-03-09 ~ 2019-10-04
    IIF 68 - Secretary → ME
  • 7
    BALATA 1 LIMITED
    - now 05256755 05256425... (more)
    NEWINCCO 392 LIMITED
    - 2004-10-15 05256755 05256425... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 121 - Director → ME
    2004-10-14 ~ dissolved
    IIF 31 - Secretary → ME
  • 8
    BALATA 2 LIMITED
    - now 05256425 05256138... (more)
    NEWINCCO 393 LIMITED
    - 2004-10-18 05256425 06227167... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 111 - Director → ME
    2004-10-14 ~ dissolved
    IIF 29 - Secretary → ME
  • 9
    BALATA 3 LIMITED
    - now 05256423 05256138... (more)
    NEWINCCO 394 LIMITED
    - 2004-10-18 05256423 05256425... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 128 - Director → ME
    2004-10-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 10
    BALATA 4 LIMITED
    - now 05256138 05256425... (more)
    NEWINCCO 397 LIMITED
    - 2004-10-18 05256138 04195205... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 144 - Director → ME
    2004-10-15 ~ dissolved
    IIF 41 - Secretary → ME
  • 11
    BILLS RESTAURANTS LTD.
    - now 05158252
    BILLS PRODUCE STORE LIMITED
    - 2012-06-14 05158252
    26-28 Conway Street, London, England
    Active Corporate (26 parents)
    Officer
    2008-07-28 ~ 2019-10-18
    IIF 107 - Director → ME
  • 12
    BILLS STORES LIMITED
    06347385
    26-28 Conway Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-05-07 ~ 2019-10-18
    IIF 134 - Director → ME
  • 13
    BILLS TRADING LIMITED
    05256656
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-07-28 ~ 2019-10-18
    IIF 117 - Director → ME
  • 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
    2004-10-04 ~ dissolved
    IIF 126 - Director → ME
    2004-10-13 ~ dissolved
    IIF 36 - Secretary → ME
  • 15
    C / L PERCY STREET LIMITED
    09690240
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-08
    Due to be dissolved on 2019-08-24
    Olympia House, Armitage Road, London
    Dissolved Corporate (9 parents)
    Officer
    2015-07-16 ~ 2015-09-10
    IIF 91 - Director → ME
    2015-07-16 ~ 2016-09-26
    IIF 69 - Secretary → ME
  • 16
    C/M BAKERY LIMITED
    08749206
    26-28 Conway Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ 2019-10-04
    IIF 80 - Director → ME
    2014-10-22 ~ 2019-10-04
    IIF 44 - Secretary → ME
  • 17
    C/M BOULANGERIE LIMITED
    08749212
    26-28 Conway Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ 2019-10-04
    IIF 79 - Director → ME
    2014-10-21 ~ 2019-10-04
    IIF 48 - Secretary → ME
  • 18
    C/M COVENT GARDEN LIMITED
    - now 07874858
    CAPRICE COVENT GARDEN LIMITED
    - 2012-04-12 07874858 08610505
    NEWINCCO 1143 LIMITED
    - 2012-01-10 07874858 07874811... (more)
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Officer
    2012-01-09 ~ 2012-12-19
    IIF 106 - Director → ME
    2014-08-09 ~ 2019-10-04
    IIF 60 - Secretary → ME
  • 19
    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 ~ 2019-09-30
    IIF 95 - Director → ME
    2016-07-22 ~ 2019-09-30
    IIF 65 - Secretary → ME
  • 20
    CAPRICE BERKELEY SQUARE LIMITED
    09066944
    Alan Wong, 26-28 Conway Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-02 ~ 2019-10-04
    IIF 92 - Director → ME
  • 21
    CAPRICE CAFE LIMITED
    12066260
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-24 ~ 2019-10-04
    IIF 86 - Director → ME
  • 22
    CAPRICE CHELSEA GRILL LIMITED
    09093135
    26-28 Conway Street, London
    Active Corporate (7 parents)
    Officer
    2014-06-19 ~ 2019-09-30
    IIF 88 - Director → ME
  • 23
    CAPRICE EVENTS LIMITED
    - now 02422774
    CARACROFT LIMITED - 1995-03-10
    26-28 Conway Street, London, England
    Active Corporate (17 parents)
    Officer
    2012-03-12 ~ 2019-10-04
    IIF 98 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 47 - Secretary → ME
  • 24
    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 ~ 2019-10-04
    IIF 133 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 45 - Secretary → ME
  • 25
    CAPRICE IVY COVENT GARDEN LIMITED
    - now 08610505 07874858
    3ARCLEC LIMITED
    - 2014-05-08 08610505 08559447... (more)
    26-28 Conway Street, London
    Active Corporate (8 parents)
    Officer
    2014-05-08 ~ 2019-09-30
    IIF 83 - Director → ME
  • 26
    CAPRICE PROPERTIES LIMITED
    - now 05506966
    NEWINCCO 454 LIMITED
    - 2005-07-15 05506966 04219837... (more)
    26-28 Conway Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-07-15 ~ 2019-10-04
    IIF 171 - Director → ME
    2005-07-15 ~ 2006-01-04
    IIF 19 - Secretary → ME
    2014-09-01 ~ 2019-10-04
    IIF 52 - Secretary → ME
  • 27
    CCGC TRADING LIMITED
    05446079
    26-28 Conway Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-06 ~ 2019-05-22
    IIF 109 - Director → ME
  • 28
    CENTREPOINT MANAGEMENT LIMITED
    03647458
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-01-21 ~ 2008-02-22
    IIF 112 - Director → ME
  • 29
    CH ACQUISITION LIMITED
    - now 05415071
    NEWINCCO 439 LIMITED
    - 2005-05-20 05415071 05751892... (more)
    26-28 Conway Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2005-05-20 ~ 2019-10-04
    IIF 148 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 54 - Secretary → ME
    2005-05-20 ~ 2013-02-01
    IIF 20 - Secretary → ME
  • 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 ~ 2014-09-26
    IIF 118 - Director → ME
    2006-11-07 ~ 2014-09-26
    IIF 40 - Secretary → ME
  • 31
    CLASHFORCE LIMITED
    - now 02876025
    PAMPLEMOUSSE LIMITED
    - 2009-02-11 02876025 04100309
    CLASHFORCE LIMITED - 1994-01-10
    26-28 Conway Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 124 - Director → ME
  • 32
    COTE RESTAURANTS LIMITED
    - now 05982915
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28
    Administration ended on 2022-09-28
    NEWINCCO 630 LIMITED
    - 2006-12-07 05982915 05379191... (more)
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-07 ~ 2013-09-11
    IIF 146 - Director → ME
  • 33
    DAVEY AUTOS LIMITED
    - now 01596537
    JADEGREEN LIMITED - 1982-01-06
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-01-21 ~ 2008-02-22
    IIF 150 - Director → ME
  • 34
    DEAN STREET MANAGEMENT SERVICES LIMITED
    - now 07101304
    NEWINCCO 960 LIMITED
    - 2009-12-23 07101304 06807308... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 177 - Director → ME
  • 35
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-18 ~ dissolved
    IIF 137 - Director → ME
    2004-10-18 ~ dissolved
    IIF 39 - Secretary → ME
  • 36
    DORMIE 2 LIMITED
    - now 05256143 05262564... (more)
    NEWINCCO 398 LIMITED
    - 2004-10-18 05256143 05256425... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 166 - Director → ME
    2004-10-15 ~ dissolved
    IIF 6 - Secretary → ME
  • 37
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 167 - Director → ME
    2004-10-15 ~ dissolved
    IIF 8 - Secretary → ME
  • 38
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 129 - Director → ME
    2004-10-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 39
    DUFFER 1 LIMITED
    - now 05256768 05256759... (more)
    NEWINCCO 389 LIMITED
    - 2004-10-15 05256768 04918350... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 114 - Director → ME
    2004-10-13 ~ dissolved
    IIF 37 - Secretary → ME
  • 40
    DUFFER 10 LIMITED
    05266156 05268506... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 162 - Director → ME
    2004-10-21 ~ dissolved
    IIF 5 - Secretary → ME
  • 41
    DUFFER 13 LIMITED
    - now 05268506 05256768... (more)
    NEWINCCO 403 LIMITED
    - 2004-12-13 05268506 05268159... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 158 - Director → ME
    2004-12-13 ~ dissolved
    IIF 21 - Secretary → ME
  • 42
    DUFFER 2 LIMITED
    - now 05256763 05266148... (more)
    NEWINCCO 390 LIMITED
    - 2004-10-15 05256763 04995285... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 165 - Director → ME
    2004-10-13 ~ dissolved
    IIF 18 - Secretary → ME
  • 43
    DUFFER 3 LIMITED
    - now 05256759 05256763... (more)
    NEWINCCO 391 LIMITED
    - 2004-10-15 05256759 05635990... (more)
    28-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 108 - Director → ME
    2004-10-13 ~ dissolved
    IIF 34 - Secretary → ME
  • 44
    DUFFER 7 LIMITED
    05266125 05266148... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 157 - Director → ME
    2004-10-21 ~ dissolved
    IIF 32 - Secretary → ME
  • 45
    DUFFER 8 LIMITED
    05266133 05266148... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 164 - Director → ME
    2004-10-21 ~ dissolved
    IIF 17 - Secretary → ME
  • 46
    DUFFER 9 LIMITED
    05266148 05256768... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 170 - Director → ME
    2004-10-21 ~ dissolved
    IIF 30 - Secretary → ME
  • 47
    EAST NIBLICK LIMITED
    - now 05221200
    NEWINCCO 385 LIMITED
    - 2004-10-04 05221200 06420574... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 172 - Director → ME
    2004-10-13 ~ dissolved
    IIF 3 - Secretary → ME
  • 48
    EVER TWO LIMITED
    - now 03484679
    EVER THREE LIMITED - 2003-09-30
    26-28 Conway Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 127 - Director → ME
    2006-03-23 ~ dissolved
    IIF 7 - Secretary → ME
  • 49
    FOOD ETC RESTAURANTS LIMITED
    04525126
    26-28 Conway Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-02-02 ~ 2019-10-04
    IIF 120 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 61 - Secretary → ME
  • 50
    FRIDAY (LONDON) LTD
    11268265
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-21 ~ 2019-10-04
    IIF 99 - Director → ME
    2018-03-21 ~ 2019-10-04
    IIF 63 - Secretary → ME
  • 51
    G20 STRATEGIC DEVELOPMENTS LIMITED
    07930372
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 94 - Director → ME
  • 52
    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 ~ 2019-10-04
    IIF 119 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 59 - Secretary → ME
  • 53
    GILGAMESH BAR & RESTAURANT LIMITED
    06146802
    54-56 Camden Lock Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-03-08 ~ 2008-02-22
    IIF 140 - Director → ME
  • 54
    GILGAMESH CAMDEN LIMITED
    06146792
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-03-08 ~ 2007-10-08
    IIF 145 - Director → ME
    2008-12-18 ~ 2009-01-27
    IIF 161 - Director → ME
  • 55
    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 ~ 2019-10-04
    IIF 154 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 46 - Secretary → ME
  • 56
    HARRY’S BAR RESTAURANTS LIMITED
    10869780
    26-28 Conway Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-07-17 ~ 2019-09-30
    IIF 90 - Director → ME
  • 57
    HERMES ONE LIMITED
    05250404
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 149 - Director → ME
    2004-10-27 ~ dissolved
    IIF 13 - Secretary → ME
  • 58
    HERMES THREE LIMITED
    05250380
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 163 - Director → ME
    2004-10-27 ~ dissolved
    IIF 26 - Secretary → ME
  • 59
    HERMES TWO LIMITED
    05250391
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 123 - Director → ME
    2004-10-27 ~ dissolved
    IIF 22 - Secretary → ME
  • 60
    HOWDEN TWO LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2010-11-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2011-04-05
    AMANDA WAKELEY (RETAIL) LIMITED
    - 2009-05-06 02515270
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-01-05
    G W RETAIL LIMITED - 2000-11-08
    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
    2003-11-28 ~ 2005-05-27
    IIF 2 - Secretary → ME
  • 61
    HW FISHER CORPORATE LIMITED - now
    FISHER CORPORATE LIMITED - 2019-07-22
    FISHER CORPORATE PLC
    - 2019-04-24 03858534
    Acre House, 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-01 ~ 2003-02-13
    IIF 42 - Director → ME
  • 62
    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)
    Officer
    2016-10-17 ~ 2019-10-11
    IIF 71 - Director → ME
  • 63
    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
    2003-03-10 ~ 2019-10-11
    IIF 147 - Director → ME
  • 64
    IVY COLLECTIONS LIMITED
    10291842
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-22 ~ 2019-09-30
    IIF 93 - Director → ME
    2016-07-22 ~ 2019-09-30
    IIF 64 - Secretary → ME
  • 65
    JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
    FC032495
    44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2015-05-06 ~ now
    IIF 87 - Director → ME
  • 66
    JACKSON AND RYE RESTAURANTS LIMITED
    - now 08504197
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28
    Administration ended on 2022-09-28
    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 101 - Director → ME
  • 67
    JEAMLAND LIMITED
    01010004
    26-28 Conway Street, London
    Active Corporate (18 parents)
    Officer
    2006-10-03 ~ 2007-07-03
    IIF 14 - Secretary → ME
  • 68
    JWSL CONSULTING LTD
    12278884
    169 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Officer
    2019-10-24 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 182 - Right to appoint or remove directors OE
    IIF 182 - Ownership of shares – 75% or more OE
    IIF 182 - Ownership of voting rights - 75% or more OE
  • 69
    KINGS CROSS RESTAURANTS LIMITED
    11885007
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-15 ~ 2019-10-20
    IIF 102 - Director → ME
  • 70
    KREEK LIMITED
    - now 02923119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-04-11
    PLAYTONE LIMITED - 1994-05-10
    1st Floor 163 Eversholt Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-05 ~ 2007-05-30
    IIF 159 - Director → ME
  • 71
    LIMEYARD RESTAURANTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28
    Administration ended on 2022-09-28
    GRILLSHACK RESTAURANTS LIMITED
    - 2016-01-27 08207403
    NEWINCCO 1207 LIMITED
    - 2012-10-19 08207403 08206393... (more)
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (16 parents)
    Officer
    2012-10-19 ~ 2016-01-08
    IIF 100 - Director → ME
  • 72
    LINDGRAY (WENTWORTH) LIMITED
    01001050
    31 Hill Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 110 - Director → ME
    2005-02-07 ~ 2006-07-18
    IIF 35 - Secretary → ME
  • 73
    LUDGATE 342 LIMITED
    05263983 05335920... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 160 - Director → ME
    2005-04-25 ~ dissolved
    IIF 15 - Secretary → ME
  • 74
    MARK BIRLEY (FOR MEN) LIMITED
    - now 02980935
    LIMEVALE LIMITED - 1995-03-02
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-08-04 ~ 2019-10-04
    IIF 77 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 55 - Secretary → ME
  • 75
    MARK BIRLEY ASSOCIATES LIMITED
    00618293
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-06-07 ~ 2019-10-04
    IIF 153 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 58 - Secretary → ME
  • 76
    MARK BIRLEY HOLDINGS LIMITED
    03526080
    26-28 Conway Street, London, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2007-06-07 ~ 2019-10-04
    IIF 81 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 50 - Secretary → ME
  • 77
    MARKS CLUB (CHARLES STREET) LIMITED
    00836906
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-06-07 ~ 2019-10-04
    IIF 113 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 56 - Secretary → ME
  • 78
    MBH GROUP (UK) LIMITED
    - now 06227148
    NEWINCCO 700 LIMITED
    - 2007-05-18 06227148 06259808... (more)
    26-28 Conway Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-05-18 ~ 2019-10-04
    IIF 169 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 57 - Secretary → ME
    2007-05-18 ~ 2013-05-08
    IIF 16 - Secretary → ME
  • 79
    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 ~ 2019-10-04
    IIF 156 - Director → ME
    2007-05-18 ~ 2019-10-04
    IIF 23 - Secretary → ME
  • 80
    NEWINCCO 1156 LIMITED
    07954210 07867580... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-01 during the appointment or period of control
    Dissolved on 2013-05-05 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 176 - Director → ME
  • 81
    NEWINCCO 1316 LIMITED
    09191749 09114888... (more)
    26-28 Conway Street, London, England
    Active Corporate (9 parents)
    Officer
    2014-09-18 ~ 2019-10-11
    IIF 84 - Director → ME
    2014-09-18 ~ 2019-10-11
    IIF 181 - Secretary → ME
  • 82
    ONSLOW SQUARE CONSTRUCTION LIMITED
    11693639
    26-28 Conway Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-23 ~ 2019-10-11
    IIF 89 - Director → ME
  • 83
    PINCO 1771 LIMITED
    04439527 04444011... (more)
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-09-05 ~ 2007-05-30
    IIF 132 - Director → ME
  • 84
    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 ~ 2019-10-11
    IIF 105 - Director → ME
  • 85
    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 138 - Director → ME
    2005-07-27 ~ 2007-05-30
    IIF 25 - Secretary → ME
  • 86
    SETTLEHOPE LIMITED
    - now 00258557 01679530
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 116 - Director → ME
    2005-02-07 ~ 2006-07-14
    IIF 28 - Secretary → ME
  • 87
    SHG ACQUISITION (UK) LIMITED
    - now 06395943
    NEWINCCO 768 LIMITED
    - 2007-10-30 06395943 05515017... (more)
    180 The Strand, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2014-03-24
    IIF 104 - Director → ME
    2007-10-30 ~ 2019-10-11
    IIF 1 - Secretary → ME
  • 88
    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 122 - Director → ME
    2005-02-07 ~ 2006-07-18
    IIF 27 - Secretary → ME
  • 89
    SJTM LIMITED
    08718546
    26-28 Conway Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-06-16 ~ 2019-10-11
    IIF 82 - Director → ME
  • 90
    SMILLA LIMITED
    05761201
    26-28 Conway Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 125 - Director → ME
  • 91
    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 ~ 2019-10-11
    IIF 103 - Director → ME
  • 92
    SOHO HOUSE PROPERTIES LIMITED
    07181524
    180 The Strand, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-03-08 ~ 2017-04-11
    IIF 175 - Director → ME
  • 93
    SRL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-06-15
    SIGNATURE RESTAURANTS LIMITED
    - 2014-10-14 01728953 03038667
    Insolvency (Case 1) In administration
    Administration started on 2014-09-29
    SIGNATURE RESTAURANTS PLC - 2003-05-09
    BELGO GROUP PLC - 2001-11-06
    LONSDALE HOLDINGS PLC - 1998-01-13
    SHIELD GROUP PLC(THE) - 1996-11-25
    TRAMHATCH LIMITED - 1983-10-17
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (22 parents)
    Officer
    2005-09-05 ~ 2007-05-30
    IIF 135 - Director → ME
  • 94
    SSRL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-12-05
    SIGNATURE & STRADA RESTAURANTS LIMITED
    - 2014-10-09 03038667 01728953... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-09-29
    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
    2005-09-05 ~ 2007-05-30
    IIF 152 - Director → ME
  • 95
    ST REALISATIONS LIMITED - now
    STRADA RESTAURANTS LIMITED
    - 2014-10-03 03559657
    Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-09-05 ~ 2007-05-30
    IIF 155 - Director → ME
  • 96
    STABLES MARKET (CAMDEN) LIMITED
    - now 03158980
    CAMDEN STABLES LIMITED - 1998-04-02
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-01-21 ~ 2008-12-18
    IIF 43 - Director → ME
  • 97
    STARSPUR LIMITED
    06365614
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Officer
    2012-08-31 ~ 2019-10-04
    IIF 78 - Director → ME
    2010-08-25 ~ 2012-08-31
    IIF 179 - Secretary → ME
    2014-09-01 ~ 2019-10-04
    IIF 62 - Secretary → ME
  • 98
    T.R.M. TISCH LIMITED
    02594188
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-27
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (27 parents)
    Officer
    2005-09-05 ~ 2007-05-30
    IIF 174 - Director → ME
  • 99
    TAPESTRY DESIGN COMPANY LIMITED
    - now 02598765
    CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-24
    26-28 Conway Street, London
    Dissolved Corporate (15 parents)
    Officer
    2016-09-30 ~ 2019-10-11
    IIF 73 - Director → ME
  • 100
    THE ANONYMOUS CLOTHING COMPANY LIMITED
    02699513
    26-28 Conway Street, London
    Dissolved Corporate (15 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 72 - Director → ME
  • 101
    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 ~ 2019-10-04
    IIF 136 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 53 - Secretary → ME
  • 102
    THE CARING FAMILY FOUNDATION - now
    THE 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 05333148
    1st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2019-05-22
    IIF 143 - Director → ME
    2005-01-14 ~ 2005-05-04
    IIF 38 - Secretary → ME
  • 103
    THE IVY WEST STREET LIMITED
    11658425
    26-28 Conway Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-05 ~ 2019-10-20
    IIF 96 - Director → ME
  • 104
    THE NASHVILLE CORPORATION LIMITED
    - now 02601584
    OVALSCENE LIMITED - 1991-09-27
    26-28 Conway Street, London
    Dissolved Corporate (14 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 70 - Director → ME
  • 105
    TROIA (UK) RESTAURANTS LIMITED
    08504201
    26-28 Conway Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2013-04-25 ~ 2019-09-30
    IIF 97 - Director → ME
  • 106
    TROIA LIMITED
    FC032757
    44 The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2015-09-09 ~ now
    IIF 76 - Director → ME
  • 107
    URBAN PRODUCTIONS LIMITED
    03073665
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-03-28 ~ 2019-10-04
    IIF 142 - Director → ME
    2014-09-01 ~ 2019-10-04
    IIF 49 - Secretary → ME
  • 108
    WENTWORTH CLUB LIMITED
    00201357
    22 Baker Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-02-07 ~ 2014-09-26
    IIF 151 - Director → ME
    2005-02-07 ~ 2005-03-14
    IIF 9 - Secretary → ME
  • 109
    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 173 - Director → ME
    2005-02-07 ~ 2006-07-18
    IIF 11 - Secretary → ME
  • 110
    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 131 - Director → ME
    2005-02-07 ~ 2008-10-13
    IIF 33 - Secretary → ME
  • 111
    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 168 - Director → ME
  • 112
    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 130 - Director → ME
    2005-02-07 ~ 2006-07-18
    IIF 12 - Secretary → ME
  • 113
    WEST NIBLICK LIMITED
    - now 05221191
    NEWINCCO 383 LIMITED
    - 2004-10-04 05221191 05177737... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 141 - Director → ME
    2004-10-12 ~ dissolved
    IIF 24 - Secretary → ME
  • 114
    WGA (UK) HOLDINGS LIMITED
    - now 05455442
    NEWINCCO 445 LIMITED
    - 2005-06-21 05455442 05268159... (more)
    31 Hill Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-06-15 ~ 2014-09-26
    IIF 139 - Director → ME
  • 115
    WGA SALES LIMITED
    08268976
    31 Hill Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-10-26 ~ 2014-09-26
    IIF 74 - Director → ME
    2012-10-25 ~ 2014-09-26
    IIF 180 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.