Company · London
Annabel's (Berkeley Square) Limited
Licensed clubs
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Humera Afzal 2022-2022 View profile
- Nicholas Robert John Cowley 2016-2020 View profile
- Ian James Alan Maceachern 2014-2016 View profile
- Vernon Homan 2014-2020 View profile
- Lilly Newell 2012-2020 View profile
- James David Sherrington 2012-2014 View profile
- Jane Susan Holbrook 2011-2012 View profile
- Alice Rachel Chadwyck-Healey 2007-2012 View profile
- James Wyndham Stuart Lawrence 2007-2019 View profile
- Kamlesh Bathia 2001-2007 View profile
- Robin Marcus Birley 1999-2007 View profile
- India Jane Birley 1999-2007 View profile
- Gavin Phillipe Baudouin Rankin 1992-2003 View profile
- Marcus Oswald Hornby Lecky Birley 2007 View profile
- Louis Emanuelli 1992 View profile
- Humera Afzal 2022-2022 View profile
- Christopher Robinson 2019-2022 View profile
- Scott Little 2013-2014 View profile
- Lisa Maria Copperthwaite 2007-2013 View profile
- Anthony William Wynn 1993-2004 View profile
- Claire Pridham 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Licensed clubs
- Incorporated
- 21/09/1962
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Birley Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Annabel's (Berkeley Square) Limited
is controlled by Mark Birley Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mark Birley Holdings Limited
is controlled by MBH Group (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - MBH Group (UK) Limited
is controlled by Richard Allan Caring
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Allan Caring.
57 other companies in this group
- AMO Clinic Company Limited
- The Nashville Corporation Limited
- Marks Club (Charles Street) Limited
- George (Mount Street) Limited
- Harry’s BAR Restaurants Limited
- The Lakes (Devon) Limited
- Caprice Properties Limited
- 6Arclec Limited
- International IVY House of Coffee and TEA LTD
- Troia (UK) Restaurants Limited
- MBH Putco Limited
- Caprice Chelsea Grill Limited
- The Anonymous Clothing Company Limited
- Mark Birley Associates Limited
- Tapestry Design Company Limited
- Newincco 1316 Limited
- 12311711
- C/M Covent Garden Limited
- Ccgc Trading Limited
- Troia II Limited
- CH Acquisition Limited
- Urban Productions Limited
- Onslow Square Construction Limited
- Jeamland Limited
- The Caring Family Foundation
- Friday (London) LTD
- 13457051
- Caprice Holdings Limited
- RC Aviation LLP
- Bills Stores Limited
- Caprice IVY Covent Garden Limited
- Bills Trading Limited
- Mark Birley (for MEN) Limited
- C / L Percy Street Limited
- Caprice Cafe Limited
- 49-50 Berkeley Square Limited
- Mark Birley Holdings Limited
- MBH Group (UK) Limited
- C/M Bakery Limited
- Bills Restaurants LTD.
- The IVY West Street Limited
- 5Arclec Limited
- International Clothing Designs (Holdings) Limited
- IVY Collections Limited
- Caprice Basil Street Limited
- Tcati Limited
- Caprice Berkeley Square Limited
- 46 Berkeley Square LTD
- Jump Knitwear Limited
- ICD Tailoring Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Christopher John Robinson Director · appointed 2022
- Patricia Caring Director · appointed 2022
- Richard Allan Caring Director · appointed 2007
Directors past 6 years
- Richard Allan Caring Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Christopher John Robinson Director · appointed 2022
- Patricia Caring Director · appointed 2022
- Richard Allan Caring Director · appointed 2007
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00736066
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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