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 born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies26-28 Conway Street, London, W1T 6BQ
IIF 1 IIF 226-28, Conway Street, London, W1T 6BQ, England
IIF 3 IIF 4 IIF 5 (more)(less)26-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)72-74, Royalty House, Dean Street, London, W1D 3SG, England
IIF 1595, Aldwych, London, WC2B 4JF, England
IIF 16169 Oatland Drive, Weybridge, Surrey, KT13 9JY
IIF 17 IIF 18 IIF 19 (more)(less)169, Oatlands Drive, Weybridge, Surrey, KT13 9JY
IIF 31169, Oatlands Drive, Weybridge, Surrey, KT13 9JY, England
IIF 32
- British accountant 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 33 IIF 34 IIF 35 (more)(less)169 Oatland Drive, Weybridge, Surrey, KT13 9JY
IIF 37 IIF 38 IIF 39 (more)(less)
- 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 7226, - 28, Conway Street, London, W1T 6BQ
IIF 7326, - 28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 7426-28, Conway Street, London, W1T 6BQ, England
IIF 7526-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)72-74, Dean Street, Soho, London, W1D 3SG
IIF 83169 Oatland Drive, Weybridge, Surrey, KT13 9JY
IIF 84 IIF 85 IIF 86 (more)(less)169, Oatland Drive, Weybridge, Surrey, KT13 9JY, England
IIF 106
- 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 107
- British none born in December 1970
Lawrence, James Wyndham Stuart
Resident in England
Registered addresses and corresponding companies169, Oatlands Drive, Weybridge, KT13 9JY
IIF 108
- 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 109
- British accountant born in December 1970Registered addresses and corresponding companies
Lawrence, James Wyndham Stuart
50 Annett Road, Walton On Thames, Surrey, KT12 2JS
IIF 110
- British director born in December 1970Registered addresses and corresponding companies
Lawrence, James Wyndham Stuart
50 Annett Road, Walton On Thames, Surrey, KT12 2JS
IIF 111
- British Registered addresses and corresponding companies
Lawrence, James Wyndham Stuart
50 Annett Road, Walton On Thames, Surrey, KT12 2JS
IIF 112169 Oatland Drive, Weybridge, Surrey, KT13 9JY
IIF 113 IIF 114 IIF 115 (more)(less)
- British accountantRegistered addresses and corresponding companies
Lawrence, James Wyndham Stuart
169 Oatland Drive, Weybridge, Surrey, KT13 9JY
IIF 118 IIF 119 IIF 120 (more)(less)
- British accountant directorRegistered addresses and corresponding companies
Lawrence, James Wyndham Stuart
- British directorRegistered addresses and corresponding companies
Lawrence, James Wyndham Stuart
169 Oatland Drive, Weybridge, Surrey, KT13 9JY
IIF 141 IIF 142 IIF 143 (more)(less)
- 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 153
- Registered addresses and corresponding companies
Lawrence, James Wyndham Stuart
26-28, Conway Street, London, W1T 6BQ, England
IIF 154 IIF 155 IIF 156 (more)(less)26-28 Conway Street, London, W1T 6BQ, United Kingdom
IIF 173 IIF 174 IIF 175 (more)(less)
- British Registered addresses and corresponding companies
Lawrence, James
26-28, Conway Street, London, W1T 6BQ, Uk
IIF 180
- Registered addresses and corresponding companies
Lawrence, James
Related profiles found in government register
Offspring entities and appointments
115
- 126 - 28, Conway Street, LondonDissolved Corporate (3 parents)Officer2013-06-06 ~ dissolvedIIF 74 - Director → ME
- 226-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 76 - Director → ME
- 3
- 4
AMO CLINIC COMPANY LIMITED
1090066326-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-04 ~ 2019-10-04IIF 176 - Secretary → ME - 5
ANNABEL'S (BERKELEY SQUARE) LIMITED
0073606626-28 Conway Street, London, EnglandActive Corporate (23 parents)Officer2007-06-07 ~ 2019-10-04IIF 18 - Director → ME2014-09-01 ~ 2019-10-04IIF 161 - Secretary → ME - 6
ANNABEL'S CIGAR SHOP LIMITED
1124440326-28 Conway Street, London, United KingdomActive Corporate (8 parents)Officer2018-03-09 ~ 2019-10-04IIF 178 - Secretary → ME - 726-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-14 ~ dissolvedIIF 40 - Director → ME2004-10-14 ~ dissolvedIIF 132 - Secretary → ME
- 826-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-14 ~ dissolvedIIF 38 - Director → ME2004-10-14 ~ dissolvedIIF 130 - Secretary → ME
- 926-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-14 ~ dissolvedIIF 42 - Director → ME2004-10-14 ~ dissolvedIIF 123 - Secretary → ME
- 1026-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 49 - Director → ME2004-10-15 ~ dissolvedIIF 138 - Secretary → ME
- 11
- 12
BILLS STORES LIMITED
0634738526-28 Conway Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2008-05-07 ~ 2019-10-18IIF 95 - Director → ME - 13
BILLS TRADING LIMITED
0525665626-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2008-07-28 ~ 2019-10-18IIF 19 - Director → ME - 14WG ACQUISITION LIMITED - 2004-10-01NEWINCCO 379 LIMITED - 2004-09-0826-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-04 ~ dissolvedIIF 41 - Director → ME2004-10-13 ~ dissolvedIIF 135 - Secretary → ME
- 15
C / L PERCY STREET LIMITED
09690240Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-08
Due to be dissolved on 2019-08-24Olympia House, Armitage Road, LondonDissolved Corporate (9 parents)Officer2015-07-16 ~ 2015-09-10IIF 35 - Director → ME2015-07-16 ~ 2016-09-26IIF 179 - Secretary → ME - 16
C/M BAKERY LIMITED
0874920626-28 Conway Street, London, EnglandActive Corporate (11 parents)Officer2015-06-01 ~ 2019-10-04IIF 6 - Director → ME2014-10-22 ~ 2019-10-04IIF 154 - Secretary → ME - 17
C/M BOULANGERIE LIMITED
0874921226-28 Conway Street, London, EnglandActive Corporate (11 parents)Officer2015-06-01 ~ 2019-10-04IIF 5 - Director → ME2014-10-21 ~ 2019-10-04IIF 158 - Secretary → ME - 1826-28 Conway Street, London, EnglandActive Corporate (16 parents)Officer2012-01-09 ~ 2012-12-19IIF 15 - Director → ME2014-08-09 ~ 2019-10-04IIF 170 - Secretary → ME
- 19
- 20
CAPRICE BERKELEY SQUARE LIMITED
09066944Alan Wong, 26-28 Conway Street, London, EnglandDissolved Corporate (4 parents)Officer2014-06-02 ~ 2019-10-04IIF 77 - Director → ME - 21
CAPRICE CAFE LIMITED
1206626026-28 Conway Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-24 ~ 2019-10-04IIF 33 - Director → ME - 22
CAPRICE CHELSEA GRILL LIMITED
0909313526-28 Conway Street, LondonActive Corporate (7 parents)Officer2014-06-19 ~ 2019-09-30IIF 10 - Director → ME - 23CARACROFT LIMITED - 1995-03-1026-28 Conway Street, London, EnglandActive Corporate (17 parents)Officer2012-03-12 ~ 2019-10-04IIF 14 - Director → ME2014-09-01 ~ 2019-10-04IIF 157 - 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 45 - Director → ME2014-09-01 ~ 2019-10-04IIF 155 - Secretary → ME
- 2526-28 Conway Street, LondonActive Corporate (8 parents)Officer2014-05-08 ~ 2019-09-30IIF 8 - Director → ME
- 2626-28 Conway Street, London, EnglandActive Corporate (17 parents)Officer2005-07-15 ~ 2019-10-04IIF 29 - Director → ME2005-07-15 ~ 2006-01-04IIF 115 - Secretary → ME2014-09-01 ~ 2019-10-04IIF 162 - Secretary → ME
- 27
CCGC TRADING LIMITED
0544607926-28 Conway Street, LondonDissolved Corporate (7 parents)Officer2005-05-06 ~ 2019-05-22IIF 84 - 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 86 - Director → ME - 2926-28 Conway Street, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2005-05-20 ~ 2019-10-04IIF 51 - Director → ME2014-09-01 ~ 2019-10-04IIF 164 - Secretary → ME2005-05-20 ~ 2013-02-01IIF 127 - Secretary → ME
- 30
- 31
- 32Insolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (20 parents)Officer2006-12-07 ~ 2013-09-11IIF 100 - Director → ME - 33JADEGREEN LIMITED - 1982-01-06Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (24 parents)Officer2005-01-21 ~ 2008-02-22IIF 25 - Director → ME
- 3426-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2009-12-22 ~ dissolvedIIF 31 - Director → ME
- 3526-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-18 ~ dissolvedIIF 47 - Director → ME2004-10-18 ~ dissolvedIIF 137 - Secretary → ME
- 3626-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 61 - Director → ME2004-10-15 ~ dissolvedIIF 121 - Secretary → ME
- 3726-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 62 - Director → ME2004-10-15 ~ dissolvedIIF 122 - Secretary → ME
- 3826-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 43 - Director → ME2004-10-15 ~ dissolvedIIF 119 - Secretary → ME
- 3926-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-13 ~ dissolvedIIF 39 - Director → ME2004-10-13 ~ dissolvedIIF 136 - Secretary → ME
- 4026-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 58 - Director → ME2004-10-21 ~ dissolvedIIF 120 - Secretary → ME
- 4126-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-12-13 ~ dissolvedIIF 55 - Director → ME2004-12-13 ~ dissolvedIIF 128 - Secretary → ME
- 4226-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-13 ~ dissolvedIIF 60 - Director → ME2004-10-13 ~ dissolvedIIF 126 - Secretary → ME
- 4328-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-13 ~ dissolvedIIF 37 - Director → ME2004-10-13 ~ dissolvedIIF 134 - Secretary → ME
- 4426-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 54 - Director → ME2004-10-21 ~ dissolvedIIF 133 - Secretary → ME
- 4526-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 59 - Director → ME2004-10-21 ~ dissolvedIIF 125 - Secretary → ME
- 4626-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ dissolvedIIF 63 - Director → ME2004-10-21 ~ dissolvedIIF 131 - Secretary → ME
- 4726-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-04 ~ dissolvedIIF 64 - Director → ME2004-10-13 ~ dissolvedIIF 118 - Secretary → ME
- 48EVER THREE LIMITED - 2003-09-3026-28 Conway Street, LondonDissolved Corporate (12 parents)Officer2006-03-23 ~ dissolvedIIF 92 - Director → ME2006-03-23 ~ dissolvedIIF 141 - Secretary → ME
- 49
FOOD ETC RESTAURANTS LIMITED
0452512626-28 Conway Street, London, EnglandDissolved Corporate (18 parents)Officer2006-02-02 ~ 2019-10-04IIF 21 - Director → ME2014-09-01 ~ 2019-10-04IIF 171 - Secretary → ME - 50
FRIDAY (LONDON) LTD
1126826526-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-21 ~ 2019-10-04IIF 79 - Director → ME2018-03-21 ~ 2019-10-04IIF 173 - Secretary → ME - 51
G20 STRATEGIC DEVELOPMENTS LIMITED
0793037226-28 Conway Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-31 ~ dissolvedIIF 109 - Director → ME - 52BIRLEY KHANLARI LIMITED - 2001-03-2626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2007-06-07 ~ 2019-10-04IIF 20 - Director → ME2014-09-01 ~ 2019-10-04IIF 169 - Secretary → ME
- 53
GILGAMESH BAR & RESTAURANT LIMITED
0614680254-56 Camden Lock Place, London, EnglandDissolved Corporate (18 parents)Officer2007-03-08 ~ 2008-02-22IIF 98 - Director → ME - 54
GILGAMESH CAMDEN LIMITED
06146792Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (20 parents)Officer2008-12-18 ~ 2009-01-27IIF 103 - Director → ME2007-03-08 ~ 2007-10-08IIF 99 - Director → ME - 55T.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 27 - Director → ME2014-09-01 ~ 2019-10-04IIF 156 - Secretary → ME
- 56
HARRY’S BAR RESTAURANTS LIMITED
1086978026-28 Conway Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2017-07-17 ~ 2019-09-30IIF 34 - Director → ME - 57
HERMES ONE LIMITED
0525040426-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ dissolvedIIF 101 - Director → ME2004-10-27 ~ dissolvedIIF 144 - Secretary → ME - 58
HERMES THREE LIMITED
0525038026-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ dissolvedIIF 104 - Director → ME2004-10-27 ~ dissolvedIIF 147 - Secretary → ME - 59
HERMES TWO LIMITED
0525039126-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ dissolvedIIF 90 - Director → ME2004-10-27 ~ dissolvedIIF 145 - Secretary → ME - 60HOWDEN TWO LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-11-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2011-04-05AMANDA WAKELEY (RETAIL) LIMITED
- 2009-05-06 02515270Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-01-05G W RETAIL LIMITED - 2000-11-08GW INVESTMENTS LIMITED - 1996-07-08SIMON HAWTHORN PROPERTY HOLDINGS (EUROPE) LTD. - 1994-06-02CHECKSECTOR LIMITED - 1990-07-19C/o, Chamberlain & Co, Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2003-11-28 ~ 2005-05-27IIF 112 - Secretary → ME - 61HW 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 110 - Director → ME - 62ICDH (FOUR) LIMITED - 2003-11-20CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-1426-28 Conway Street, LondonActive Corporate (15 parents)Officer2016-10-17 ~ 2019-10-11IIF 72 - Director → ME
- 63JUMP 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 50 - Director → ME
- 64
IVY COLLECTIONS LIMITED
1029184226-28 Conway Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-07-22 ~ 2019-09-30IIF 36 - Director → ME2016-07-22 ~ 2019-09-30IIF 174 - Secretary → ME - 65
JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
FC03249544 The Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2015-05-06 ~ nowIIF 9 - Director → ME - 66Insolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28ZENTIA (UK) RESTAURANTS LIMITED
- 2013-10-24 08504197Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (16 parents)Officer2013-04-25 ~ 2016-01-08IIF 81 - Director → ME - 67
JEAMLAND LIMITED
0101000426-28 Conway Street, LondonActive Corporate (18 parents)Officer2006-10-03 ~ 2007-07-03IIF 114 - Secretary → ME - 68
JWSL CONSULTING LTD
12278884169 Oatlands Drive, Weybridge, Surrey, EnglandActive Corporate (1 parent)Officer2019-10-24 ~ nowIIF 32 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OE - 69
KINGS CROSS RESTAURANTS LIMITED
1188500726-28 Conway Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-15 ~ 2019-10-20IIF 82 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11PLAYTONE LIMITED - 1994-05-101st Floor 163 Eversholt Street, LondonDissolved Corporate (17 parents)Officer2005-09-05 ~ 2007-05-30IIF 56 - Director → ME - 71LIMEYARD RESTAURANTS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28GRILLSHACK RESTAURANTS LIMITED
- 2016-01-27 08207403Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (16 parents)Officer2012-10-19 ~ 2016-01-08IIF 80 - Director → ME - 72
LINDGRAY (WENTWORTH) LIMITED
0100105031 Hill Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 85 - Director → ME2005-02-07 ~ 2006-07-18IIF 151 - Secretary → ME - 7326-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2005-04-25 ~ dissolvedIIF 57 - Director → ME2005-04-25 ~ dissolvedIIF 124 - Secretary → ME
- 74LIMEVALE LIMITED - 1995-03-0226-28 Conway Street, London, EnglandActive Corporate (21 parents)Officer2010-08-04 ~ 2019-10-04IIF 3 - Director → ME2014-09-01 ~ 2019-10-04IIF 165 - Secretary → ME
- 75
MARK BIRLEY ASSOCIATES LIMITED
0061829326-28 Conway Street, London, EnglandActive Corporate (21 parents)Officer2007-06-07 ~ 2019-10-04IIF 26 - Director → ME2014-09-01 ~ 2019-10-04IIF 168 - Secretary → ME - 76
MARK BIRLEY HOLDINGS LIMITED
0352608026-28 Conway Street, London, EnglandActive Corporate (19 parents, 9 offsprings)Officer2007-06-07 ~ 2019-10-04IIF 7 - Director → ME2014-09-01 ~ 2019-10-04IIF 160 - Secretary → ME - 77
MARKS CLUB (CHARLES STREET) LIMITED
0083690626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2007-06-07 ~ 2019-10-04IIF 17 - Director → ME2014-09-01 ~ 2019-10-04IIF 166 - Secretary → ME - 7826-28 Conway Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-05-18 ~ 2019-10-04IIF 68 - Director → ME2007-05-18 ~ 2013-05-08IIF 140 - Secretary → ME2014-09-01 ~ 2019-10-04IIF 167 - Secretary → ME
- 7926-28 Conway Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-05-18 ~ 2019-10-04IIF 28 - Director → ME2007-05-18 ~ 2019-10-04IIF 116 - Secretary → ME
- 80Insolvency (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 control55 Baker Street, LondonDissolved Corporate (9 parents)Officer2012-03-13 ~ dissolvedIIF 108 - Director → ME - 8126-28 Conway Street, London, EnglandActive Corporate (9 parents)Officer2014-09-18 ~ 2019-10-11IIF 75 - Director → ME2014-09-18 ~ 2019-10-11IIF 182 - Secretary → ME
- 82
ONSLOW SQUARE CONSTRUCTION LIMITED
1169363926-28 Conway Street, London, United KingdomActive Corporate (6 parents)Officer2018-11-23 ~ 2019-10-11IIF 11 - Director → ME - 83Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (16 parents)Officer2005-09-05 ~ 2007-05-30IIF 44 - Director → ME
- 84
- 85NEWINCCO 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 96 - Director → ME2005-07-27 ~ 2007-05-30IIF 146 - Secretary → ME
- 86
- 87180 The Strand, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-10-30 ~ 2014-03-24IIF 67 - Director → ME2007-10-30 ~ 2019-10-11IIF 139 - Secretary → ME
- 88
SIR LINDSAY PARKINSON & CO. LIMITED
0032974122 Baker Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 89 - Director → ME2005-02-07 ~ 2006-07-18IIF 148 - Secretary → ME - 89
SJTM LIMITED
0871854626-28 Conway Street, London, EnglandActive Corporate (5 parents)Officer2016-06-16 ~ 2019-10-11IIF 71 - Director → ME - 90
SMILLA LIMITED
0576120126-28 Conway Street, LondonDissolved Corporate (4 parents)Officer2006-03-31 ~ dissolvedIIF 91 - Director → ME - 91
- 92
SOHO HOUSE PROPERTIES LIMITED
07181524180 The Strand, London, United KingdomActive Corporate (9 parents)Officer2010-03-08 ~ 2017-04-11IIF 106 - Director → ME - 93SRL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-06-15Insolvency (Case 1) In administration
Administration started on 2014-09-29SIGNATURE 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 (22 parents)Officer2005-09-05 ~ 2007-05-30IIF 46 - Director → ME - 94SSRL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-12-05Insolvency (Case 1) In administration
Administration started on 2014-09-29THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26CHURCHILL PROPERTIES LIMITED - 1995-05-05The Zenith Building, 26 Spring Gardens, Manchester, EnglandDissolved Corporate (25 parents)Officer2005-09-05 ~ 2007-05-30IIF 52 - Director → ME - 95ST 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 53 - Director → ME - 96CAMDEN STABLES LIMITED - 1998-04-02Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2005-01-21 ~ 2008-12-18IIF 111 - Director → ME
- 97
STARSPUR LIMITED
0636561426-28 Conway Street, London, EnglandActive Corporate (16 parents)Officer2012-08-31 ~ 2019-10-04IIF 4 - Director → ME2014-09-01 ~ 2019-10-04IIF 172 - Secretary → ME2010-08-25 ~ 2012-08-31IIF 180 - Secretary → ME - 98
T.R.M. TISCH LIMITED
02594188Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-27C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonLiquidation Corporate (27 parents)Officer2005-09-05 ~ 2007-05-30IIF 65 - Director → ME - 99CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-2426-28 Conway Street, LondonActive Corporate (15 parents)Officer2016-09-30 ~ 2019-10-11IIF 1 - Director → ME
- 100
THE ANONYMOUS CLOTHING COMPANY LIMITED
0269951326-28 Conway Street, LondonDissolved Corporate (15 parents)Officer2017-01-31 ~ dissolvedIIF 70 - Director → ME - 101ALDERSOUND LIMITED - 1987-08-0526-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2007-06-07 ~ 2019-10-04IIF 22 - Director → ME2014-09-01 ~ 2019-10-04IIF 163 - Secretary → ME
- 102THE 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 24 - Director → ME2005-01-14 ~ 2005-05-04IIF 117 - Secretary → ME - 103
THE IVY WEST STREET LIMITED
1165842526-28 Conway Street, London, United KingdomActive Corporate (7 parents)Officer2018-11-05 ~ 2019-10-20IIF 13 - Director → ME - 104OVALSCENE LIMITED - 1991-09-2726-28 Conway Street, LondonDissolved Corporate (14 parents)Officer2017-01-31 ~ dissolvedIIF 69 - Director → ME
- 105
TROIA (UK) RESTAURANTS LIMITED
0850420126-28 Conway Street, LondonActive Corporate (15 parents, 5 offsprings)Officer2013-04-25 ~ 2019-09-30IIF 78 - Director → ME - 106
TROIA LIMITED
FC03275744 The Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2015-09-09 ~ nowIIF 2 - Director → ME - 107
URBAN PRODUCTIONS LIMITED
0307366526-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2008-03-28 ~ 2019-10-04IIF 23 - Director → ME2014-09-01 ~ 2019-10-04IIF 159 - Secretary → ME - 108
WENTWORTH CLUB LIMITED
0020135722 Baker Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2005-02-07 ~ 2014-09-26IIF 102 - Director → ME2005-02-07 ~ 2005-03-14IIF 142 - Secretary → ME - 109
- 110SPIRITNEXT LIMITED - 1989-10-2631 Hill Street, LondonDissolved Corporate (21 parents)Officer2005-02-07 ~ 2014-09-26IIF 94 - Director → ME2005-02-07 ~ 2008-10-13IIF 150 - Secretary → ME
- 111INKWISE LIMITED - 1988-10-1131 Hill Street, LondonDissolved Corporate (39 parents, 4 offsprings)Officer2005-02-07 ~ 2014-09-26IIF 105 - Director → ME
- 112WENTWORTH GOLF CLUB LIMITED - 1997-02-20SECONDPOLAR LIMITED - 1989-11-0331 Hill Street, LondonDissolved Corporate (20 parents)Officer2005-02-07 ~ 2014-09-26IIF 93 - Director → ME2005-02-07 ~ 2006-07-18IIF 143 - Secretary → ME
- 11326-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-04 ~ dissolvedIIF 48 - Director → ME2004-10-12 ~ dissolvedIIF 129 - Secretary → ME
- 11431 Hill Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2005-06-15 ~ 2014-09-26IIF 97 - Director → ME
- 115
WGA SALES LIMITED
0826897631 Hill Street, LondonDissolved Corporate (10 parents)Officer2012-10-26 ~ 2014-09-26IIF 73 - Director → ME2012-10-25 ~ 2014-09-26IIF 181 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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