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
Individuals in focus
Lawrence, James Wyndham Stuart
- 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 accountant born in December 1970Registered addresses and corresponding companies
Lawrence, James Wyndham Stuart
50 Annett Road, Walton On Thames, Surrey, KT12 2JS
IIF 41
- British director born in December 1970Registered addresses and corresponding companies
Lawrence, James Wyndham Stuart
50 Annett Road, Walton On Thames, Surrey, KT12 2JS
IIF 42
- Registered addresses and corresponding companies
Lawrence, James Wyndham Stuart
- British born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies26-28 Conway Street, London, W1T 6BQ
IIF 69 IIF 7026-28, Conway Street, London, W1T 6BQ, England
IIF 71 IIF 72 IIF 73 (more)26-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 76 IIF 77 IIF 78 (more)72-74, Royalty House, Dean Street, London, W1D 3SG, England
IIF 8295, Aldwych, London, WC2B 4JF, England
IIF 83169 Oatland Drive, Weybridge, Surrey, KT13 9JY
IIF 84 IIF 85 IIF 86 (more)169, Oatlands Drive, Weybridge, Surrey, KT13 9JY, England
IIF 97
- 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 director born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies26-28 Conway Street, London, W1T 6BQ
IIF 13826, - 28, Conway Street, London, W1T 6BQ
IIF 13926, - 28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 14026-28, Conway Street, London, W1T 6BQ, England
IIF 14126-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 142 IIF 143 IIF 144 (more)72-74, Dean Street, Soho, London, W1D 3SG
IIF 149169 Oatland Drive, Weybridge, Surrey, KT13 9JY
IIF 150 IIF 151 IIF 152 (more)169, Oatland Drive, Weybridge, Surrey, KT13 9JY, England
IIF 173
- 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 174
- British none born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies169, Oatlands Drive, Weybridge, KT13 9JY
IIF 175
- 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 176
- British Registered addresses and corresponding companies
Lawrence, James
26-28, Conway Street, London, W1T 6BQ, Uk
IIF 177
- Registered addresses and corresponding companies
Lawrence, James
- 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 180
Related profiles found in government register
Offspring entities and appointments
113
- 126 - 28, Conway Street, LondonDissolved Corporate (3 parents)Officer2013-06-06 ~ dissolvedIIF 140 - Director → ME
- 226-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 142 - Director → ME
- 326-28 Conway Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-03-18 ~ 2019-10-04IIF 66 - Secretary → ME
- 4
AMO CLINIC COMPANY LIMITED
1090066326-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-04 ~ 2019-10-04IIF 65 - Secretary → ME - 5
ANNABEL'S (BERKELEY SQUARE) LIMITED
0073606626-28 Conway Street, London, EnglandActive Corporate (23 parents)Officer2007-06-07 ~ 2019-10-04IIF 85 - Director → ME2014-09-01 ~ 2019-10-04IIF 50 - Secretary → ME - 6
ANNABEL'S CIGAR SHOP LIMITED
1124440326-28 Conway Street, London, United KingdomActive Corporate (8 parents)Officer2018-03-09 ~ 2019-10-04IIF 67 - Secretary → ME - 726-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-14 ~ dissolvedIIF 106 - Director → ME2004-10-14 ~ dissolvedIIF 20 - Secretary → ME
- 826-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-14 ~ dissolvedIIF 104 - Director → ME2004-10-14 ~ dissolvedIIF 18 - Secretary → ME
- 926-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-14 ~ dissolvedIIF 108 - Director → ME2004-10-14 ~ dissolvedIIF 11 - Secretary → ME
- 1026-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 115 - Director → ME2004-10-15 ~ dissolvedIIF 26 - Secretary → ME
- 11
BILLS PRODUCE STORE LIMITED
- 2012-06-14 0515825226-28 Conway Street, London, EnglandActive Corporate (26 parents)Officer2008-07-28 ~ 2019-10-18IIF 83 - Director → ME - 12
BILLS STORES LIMITED
0634738526-28 Conway Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2008-05-07 ~ 2019-10-18IIF 161 - Director → ME - 13
BILLS TRADING LIMITED
0525665626-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2008-07-28 ~ 2019-10-18IIF 86 - Director → ME - 14WG ACQUISITION LIMITED - 2004-10-01NEWINCCO 379 LIMITED - 2004-09-0826-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-04 ~ dissolvedIIF 107 - Director → ME2004-10-13 ~ dissolvedIIF 23 - Secretary → ME
- 15
C / L PERCY STREET LIMITED
09690240Olympia House, Armitage Road, LondonDissolved Corporate (8 parents)Officer2015-07-16 ~ 2015-09-10IIF 101 - Director → ME2015-07-16 ~ 2016-09-26IIF 68 - Secretary → ME - 16
C/M BAKERY LIMITED
0874920626-28 Conway Street, London, EnglandActive Corporate (11 parents)Officer2015-06-01 ~ 2019-10-04IIF 73 - Director → ME2014-10-22 ~ 2019-10-04IIF 43 - Secretary → ME - 17
C/M BOULANGERIE LIMITED
0874921226-28 Conway Street, London, EnglandActive Corporate (11 parents)Officer2015-06-01 ~ 2019-10-04IIF 72 - Director → ME2014-10-21 ~ 2019-10-04IIF 47 - Secretary → ME - 1826-28 Conway Street, London, EnglandActive Corporate (16 parents)Officer2012-01-09 ~ 2012-12-19IIF 82 - Director → ME2014-08-09 ~ 2019-10-04IIF 59 - Secretary → ME
- 19
SHEEKEY COLLECTIONS LIMITED
- 2017-06-16 1029203926-28 Conway Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-22 ~ 2019-09-30IIF 79 - Director → ME2016-07-22 ~ 2019-09-30IIF 64 - Secretary → ME - 20
CAPRICE BERKELEY SQUARE LIMITED
09066944Alan Wong, 26-28 Conway Street, London, EnglandDissolved Corporate (4 parents)Officer2014-06-02 ~ 2019-10-04IIF 143 - Director → ME - 21
CAPRICE CAFE LIMITED
1206626026-28 Conway Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-24 ~ 2019-10-04IIF 99 - Director → ME - 22
CAPRICE CHELSEA GRILL LIMITED
0909313526-28 Conway Street, LondonActive Corporate (7 parents)Officer2014-06-19 ~ 2019-09-30IIF 77 - Director → ME - 23CARACROFT LIMITED - 1995-03-1026-28 Conway Street, London, EnglandActive Corporate (17 parents)Officer2012-03-12 ~ 2019-10-04IIF 81 - Director → ME2014-09-01 ~ 2019-10-04IIF 46 - Secretary → ME
- 24LE CAPRICE LIMITED - 1990-03-27ASHFLAG LIMITED - 1982-10-2526-28 Conway Street, London, EnglandActive Corporate (33 parents, 9 offsprings)Officer2005-06-27 ~ 2019-10-04IIF 111 - Director → ME2014-09-01 ~ 2019-10-04IIF 44 - Secretary → ME
- 2526-28 Conway Street, LondonActive Corporate (8 parents)Officer2014-05-08 ~ 2019-09-30IIF 75 - Director → ME
- 2626-28 Conway Street, London, EnglandActive Corporate (17 parents)Officer2005-07-15 ~ 2019-10-04IIF 95 - Director → ME2005-07-15 ~ 2006-01-04IIF 3 - Secretary → ME2014-09-01 ~ 2019-10-04IIF 51 - Secretary → ME
- 27
CCGC TRADING LIMITED
0544607926-28 Conway Street, LondonDissolved Corporate (7 parents)Officer2005-05-06 ~ 2019-05-22IIF 150 - Director → ME - 28
CENTREPOINT MANAGEMENT LIMITED
03647458Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2005-01-21 ~ 2008-02-22IIF 152 - Director → ME - 2926-28 Conway Street, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2005-05-20 ~ 2019-10-04IIF 117 - Director → ME2014-09-01 ~ 2019-10-04IIF 53 - Secretary → ME2005-05-20 ~ 2013-02-01IIF 15 - Secretary → ME
- 30COASTCREST LIMITED - 1988-09-2331 Hill Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 154 - Director → ME2006-11-07 ~ 2014-09-26IIF 40 - Secretary → ME
- 31CLASHFORCE LIMITED - 1994-01-1026-28 Conway Street, LondonDissolved Corporate (17 parents)Officer2009-01-29 ~ dissolvedIIF 174 - Director → ME
- 32Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (17 parents)Officer2006-12-07 ~ 2013-09-11IIF 167 - Director → ME
- 33JADEGREEN LIMITED - 1982-01-06Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (24 parents)Officer2005-01-21 ~ 2008-02-22IIF 91 - Director → ME
- 3426-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-18 ~ dissolvedIIF 113 - Director → ME2004-10-18 ~ dissolvedIIF 25 - Secretary → ME
- 3526-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 127 - Director → ME2004-10-15 ~ dissolvedIIF 9 - Secretary → ME
- 3626-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 128 - Director → ME2004-10-15 ~ dissolvedIIF 10 - Secretary → ME
- 3726-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 109 - Director → ME2004-10-15 ~ dissolvedIIF 7 - Secretary → ME
- 3826-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-13 ~ dissolvedIIF 105 - Director → ME2004-10-13 ~ dissolvedIIF 24 - Secretary → ME
- 3926-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 124 - Director → ME2004-10-21 ~ dissolvedIIF 8 - Secretary → ME
- 4026-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-12-13 ~ dissolvedIIF 121 - Director → ME2004-12-13 ~ dissolvedIIF 16 - Secretary → ME
- 4126-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-13 ~ dissolvedIIF 126 - Director → ME2004-10-13 ~ dissolvedIIF 14 - Secretary → ME
- 4228-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-13 ~ dissolvedIIF 103 - Director → ME2004-10-13 ~ dissolvedIIF 22 - Secretary → ME
- 4326-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 120 - Director → ME2004-10-21 ~ dissolvedIIF 21 - Secretary → ME
- 4426-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 125 - Director → ME2004-10-21 ~ dissolvedIIF 13 - Secretary → ME
- 4526-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 129 - Director → ME2004-10-21 ~ dissolvedIIF 19 - Secretary → ME
- 4626-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-04 ~ dissolvedIIF 130 - Director → ME2004-10-13 ~ dissolvedIIF 6 - Secretary → ME
- 47EVER THREE LIMITED - 2003-09-3026-28 Conway Street, LondonDissolved Corporate (12 parents)Officer2006-03-23 ~ dissolvedIIF 158 - Director → ME2006-03-23 ~ dissolvedIIF 29 - Secretary → ME
- 48
FOOD ETC RESTAURANTS LIMITED
0452512626-28 Conway Street, London, EnglandDissolved Corporate (18 parents)Officer2006-02-02 ~ 2019-10-04IIF 88 - Director → ME2014-09-01 ~ 2019-10-04IIF 60 - Secretary → ME - 49
FRIDAY (LONDON) LTD
1126826526-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-21 ~ 2019-10-04IIF 145 - Director → ME2018-03-21 ~ 2019-10-04IIF 62 - Secretary → ME - 50
G20 STRATEGIC DEVELOPMENTS LIMITED
0793037226-28 Conway Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-31 ~ dissolvedIIF 176 - Director → ME - 51BIRLEY KHANLARI LIMITED - 2001-03-2626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2007-06-07 ~ 2019-10-04IIF 87 - Director → ME2014-09-01 ~ 2019-10-04IIF 58 - Secretary → ME
- 52
GILGAMESH BAR & RESTAURANT LIMITED
0614680254-56 Camden Lock Place, London, EnglandDissolved Corporate (18 parents)Officer2007-03-08 ~ 2008-02-22IIF 164 - Director → ME - 53
GILGAMESH CAMDEN LIMITED
06146792Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (20 parents)Officer2007-03-08 ~ 2007-10-08IIF 166 - Director → ME2008-12-18 ~ 2009-01-27IIF 170 - Director → ME - 54T.EASBY(DARLINGTON)LIMITED - 1978-12-31ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-3126-28 Conway Street, London, EnglandActive Corporate (24 parents)Officer2007-06-07 ~ 2019-10-04IIF 93 - Director → ME2014-09-01 ~ 2019-10-04IIF 45 - Secretary → ME
- 55
HARRY’S BAR RESTAURANTS LIMITED
1086978026-28 Conway Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2017-07-17 ~ 2019-09-30IIF 100 - Director → ME - 56
HERMES ONE LIMITED
0525040426-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ dissolvedIIF 168 - Director → ME2004-10-27 ~ dissolvedIIF 32 - Secretary → ME - 57
HERMES THREE LIMITED
0525038026-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ dissolvedIIF 171 - Director → ME2004-10-27 ~ dissolvedIIF 35 - Secretary → ME - 58
HERMES TWO LIMITED
0525039126-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ dissolvedIIF 156 - Director → ME2004-10-27 ~ dissolvedIIF 33 - Secretary → ME - 59HW FISHER CORPORATE LIMITED - nowFISHER CORPORATE LIMITED - 2019-07-22
FISHER CORPORATE PLC
- 2019-04-24 03858534Acre House, 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2001-05-01 ~ 2003-02-13IIF 41 - Director → ME - 60ICDH (FOUR) LIMITED - 2003-11-20CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-1426-28 Conway Street, LondonActive Corporate (15 parents)Officer2016-10-17 ~ 2019-10-11IIF 138 - Director → ME
- 61JUMP KNITWEAR LIMITED - 1995-06-12LOUIS CARING (SALES) LIMITED - 1979-12-3126-28 Conway Street, LondonActive Corporate (19 parents, 4 offsprings)Officer2003-03-10 ~ 2019-10-11IIF 116 - Director → ME
- 62
IVY COLLECTIONS LIMITED
1029184226-28 Conway Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-07-22 ~ 2019-09-30IIF 102 - Director → ME2016-07-22 ~ 2019-09-30IIF 63 - Secretary → ME - 63
JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
FC03249544 The Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2015-05-06 ~ nowIIF 76 - Director → ME - 64
ZENTIA (UK) RESTAURANTS LIMITED
- 2013-10-24 08504197Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (13 parents)Officer2013-04-25 ~ 2016-01-08IIF 147 - Director → ME - 65
JEAMLAND LIMITED
0101000426-28 Conway Street, LondonActive Corporate (18 parents)Officer2006-10-03 ~ 2007-07-03IIF 2 - Secretary → ME - 66
JWSL CONSULTING LTD
12278884169 Oatlands Drive, Weybridge, Surrey, EnglandActive Corporate (1 parent)Officer2019-10-24 ~ nowIIF 97 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Right to appoint or remove directors → OE - 67
KINGS CROSS RESTAURANTS LIMITED
1188500726-28 Conway Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-15 ~ 2019-10-20IIF 148 - Director → ME - 68PLAYTONE LIMITED - 1994-05-101st Floor 163 Eversholt Street, LondonDissolved Corporate (15 parents)Officer2005-09-05 ~ 2007-05-30IIF 122 - Director → ME
- 69LIMEYARD RESTAURANTS LIMITED - now
GRILLSHACK RESTAURANTS LIMITED
- 2016-01-27 08207403Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (13 parents)Officer2012-10-19 ~ 2016-01-08IIF 146 - Director → ME - 70
LINDGRAY (WENTWORTH) LIMITED
0100105031 Hill Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 151 - Director → ME2005-02-07 ~ 2006-07-18IIF 39 - Secretary → ME - 7126-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2005-04-25 ~ dissolvedIIF 123 - Director → ME2005-04-25 ~ dissolvedIIF 12 - Secretary → ME
- 72LIMEVALE LIMITED - 1995-03-0226-28 Conway Street, London, EnglandActive Corporate (21 parents)Officer2010-08-04 ~ 2019-10-04IIF 98 - Director → ME2014-09-01 ~ 2019-10-04IIF 54 - Secretary → ME
- 73
MARK BIRLEY ASSOCIATES LIMITED
0061829326-28 Conway Street, London, EnglandActive Corporate (21 parents)Officer2007-06-07 ~ 2019-10-04IIF 92 - Director → ME2014-09-01 ~ 2019-10-04IIF 57 - Secretary → ME - 74
MARK BIRLEY HOLDINGS LIMITED
0352608026-28 Conway Street, London, EnglandActive Corporate (19 parents, 9 offsprings)Officer2007-06-07 ~ 2019-10-04IIF 74 - Director → ME2014-09-01 ~ 2019-10-04IIF 49 - Secretary → ME - 75
MARKS CLUB (CHARLES STREET) LIMITED
0083690626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2007-06-07 ~ 2019-10-04IIF 84 - Director → ME2014-09-01 ~ 2019-10-04IIF 55 - Secretary → ME - 7626-28 Conway Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-05-18 ~ 2019-10-04IIF 134 - Director → ME2007-05-18 ~ 2013-05-08IIF 28 - Secretary → ME2014-09-01 ~ 2019-10-04IIF 56 - Secretary → ME
- 7726-28 Conway Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-05-18 ~ 2019-10-04IIF 94 - Director → ME2007-05-18 ~ 2019-10-04IIF 4 - Secretary → ME
- 7855 Baker Street, LondonDissolved Corporate (8 parents)Officer2012-03-13 ~ dissolvedIIF 175 - Director → ME
- 7926-28 Conway Street, London, EnglandActive Corporate (9 parents)Officer2014-09-18 ~ 2019-10-11IIF 141 - Director → ME2014-09-18 ~ 2019-10-11IIF 179 - Secretary → ME
- 80
ONSLOW SQUARE CONSTRUCTION LIMITED
1169363926-28 Conway Street, London, United KingdomActive Corporate (6 parents)Officer2018-11-23 ~ 2019-10-11IIF 78 - Director → ME - 81Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (16 parents)Officer2005-09-05 ~ 2007-05-30IIF 110 - Director → ME
- 82
HM ONE LIMITED
- 2010-02-10 06598262FORSTERS SHELFCO 304 LIMITED - 2009-03-04180 The Strand, London, United KingdomActive Corporate (14 parents)Officer2009-04-17 ~ 2019-10-11IIF 149 - Director → ME - 83NEWINCCO 457 LIMITED - 2005-07-19Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2005-07-27 ~ 2007-05-30IIF 162 - Director → ME2005-07-27 ~ 2007-05-30IIF 34 - Secretary → ME
- 84WENTWORTH ESTATES LIMITED - 1983-12-0731 Hill Street, LondonDissolved Corporate (21 parents)Officer2005-02-07 ~ 2014-09-26IIF 153 - Director → ME2005-02-07 ~ 2006-07-14IIF 37 - Secretary → ME
- 85180 The Strand, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-10-30 ~ 2014-03-24IIF 133 - Director → ME2007-10-30 ~ 2019-10-11IIF 27 - Secretary → ME
- 86
SIR LINDSAY PARKINSON & CO. LIMITED
0032974122 Baker Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 155 - Director → ME2005-02-07 ~ 2006-07-18IIF 36 - Secretary → ME - 87
SJTM LIMITED
0871854626-28 Conway Street, London, EnglandActive Corporate (5 parents)Officer2016-06-16 ~ 2019-10-11IIF 137 - Director → ME - 88
SMILLA LIMITED
0576120126-28 Conway Street, LondonDissolved Corporate (4 parents)Officer2006-03-31 ~ dissolvedIIF 157 - Director → ME - 89SOHO HOUSE PLC - 2005-06-23SOHO HOUSE COUNTRY PLC - 2001-07-30180 The Strand, London, United KingdomActive Corporate (31 parents, 21 offsprings)Officer2008-01-16 ~ 2019-10-11IIF 132 - Director → ME
- 90
SOHO HOUSE PROPERTIES LIMITED
07181524180 The Strand, London, United KingdomActive Corporate (9 parents)Officer2010-03-08 ~ 2017-04-11IIF 173 - Director → ME - 91SRL REALISATIONS LIMITED - nowSIGNATURE 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 (19 parents)Officer2005-09-05 ~ 2007-05-30IIF 112 - Director → ME
- 92SSRL REALISATIONS LIMITED - nowTHE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26CHURCHILL PROPERTIES LIMITED - 1995-05-05The Zenith Building, 26 Spring Gardens, Manchester, EnglandDissolved Corporate (22 parents)Officer2005-09-05 ~ 2007-05-30IIF 118 - Director → ME
- 93ST REALISATIONS LIMITED - now
STRADA RESTAURANTS LIMITED
- 2014-10-03 03559657Lower Ground Floor, Elsley House, Great Titchfield Street, London, EnglandDissolved Corporate (17 parents)Officer2005-09-05 ~ 2007-05-30IIF 119 - Director → ME - 94CAMDEN STABLES LIMITED - 1998-04-02Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2005-01-21 ~ 2008-12-18IIF 42 - Director → ME
- 95
STARSPUR LIMITED
0636561426-28 Conway Street, London, EnglandActive Corporate (16 parents)Officer2012-08-31 ~ 2019-10-04IIF 71 - Director → ME2010-08-25 ~ 2012-08-31IIF 177 - Secretary → ME2014-09-01 ~ 2019-10-04IIF 61 - Secretary → ME - 96
T.R.M. TISCH LIMITED
02594188C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonLiquidation Corporate (23 parents)Officer2005-09-05 ~ 2007-05-30IIF 131 - Director → ME - 97CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-2426-28 Conway Street, LondonActive Corporate (15 parents)Officer2016-09-30 ~ 2019-10-11IIF 69 - Director → ME
- 98
THE ANONYMOUS CLOTHING COMPANY LIMITED
0269951326-28 Conway Street, LondonDissolved Corporate (15 parents)Officer2017-01-31 ~ dissolvedIIF 136 - Director → ME - 99ALDERSOUND LIMITED - 1987-08-0526-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2007-06-07 ~ 2019-10-04IIF 89 - Director → ME2014-09-01 ~ 2019-10-04IIF 52 - Secretary → ME
- 100THE CARING FAMILY FOUNDATION - nowTHE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18CHILD HUNGER LTD - 2019-11-08
THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN
- 2019-10-02 053331481st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2005-02-28 ~ 2019-05-22IIF 90 - Director → ME2005-01-14 ~ 2005-05-04IIF 5 - Secretary → ME - 101
THE IVY WEST STREET LIMITED
1165842526-28 Conway Street, London, United KingdomActive Corporate (7 parents)Officer2018-11-05 ~ 2019-10-20IIF 80 - Director → ME - 102OVALSCENE LIMITED - 1991-09-2726-28 Conway Street, LondonDissolved Corporate (14 parents)Officer2017-01-31 ~ dissolvedIIF 135 - Director → ME
- 103
TROIA (UK) RESTAURANTS LIMITED
0850420126-28 Conway Street, LondonActive Corporate (15 parents, 5 offsprings)Officer2013-04-25 ~ 2019-09-30IIF 144 - Director → ME - 104
TROIA LIMITED
FC03275744 The Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2015-09-09 ~ nowIIF 70 - Director → ME - 105
URBAN PRODUCTIONS LIMITED
0307366526-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2008-03-28 ~ 2019-10-04IIF 165 - Director → ME2014-09-01 ~ 2019-10-04IIF 48 - Secretary → ME - 106
WENTWORTH CLUB LIMITED
0020135722 Baker Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2005-02-07 ~ 2014-09-26IIF 169 - Director → ME2005-02-07 ~ 2005-03-14IIF 30 - Secretary → ME - 107SETTLEHOPE LIMITED - 1983-12-0722 Baker Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 96 - Director → ME2005-02-07 ~ 2006-07-18IIF 1 - Secretary → ME
- 108SPIRITNEXT LIMITED - 1989-10-2631 Hill Street, LondonDissolved Corporate (21 parents)Officer2005-02-07 ~ 2014-09-26IIF 160 - Director → ME2005-02-07 ~ 2008-10-13IIF 38 - Secretary → ME
- 109INKWISE LIMITED - 1988-10-1131 Hill Street, LondonDissolved Corporate (39 parents, 4 offsprings)Officer2005-02-07 ~ 2014-09-26IIF 172 - Director → ME
- 110WENTWORTH GOLF CLUB LIMITED - 1997-02-20SECONDPOLAR LIMITED - 1989-11-0331 Hill Street, LondonDissolved Corporate (20 parents)Officer2005-02-07 ~ 2014-09-26IIF 159 - Director → ME2005-02-07 ~ 2006-07-18IIF 31 - Secretary → ME
- 11126-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-04 ~ dissolvedIIF 114 - Director → ME2004-10-12 ~ dissolvedIIF 17 - Secretary → ME
- 11231 Hill Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2005-06-15 ~ 2014-09-26IIF 163 - Director → ME
- 113
WGA SALES LIMITED
0826897631 Hill Street, LondonDissolved Corporate (10 parents)Officer2012-10-26 ~ 2014-09-26IIF 139 - Director → ME2012-10-25 ~ 2014-09-26IIF 178 - Secretary → ME
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