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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Roue, Helen Louise
    Born in May 1967
    Individual (96 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Joseph, Alexis
    Legal Assistant born in April 1972
    Individual (2 offsprings)
    Officer
    2010-09-24 ~ 2015-07-23
    OF - Director → CIF 0
  • 3
    Israelachvili, Mordechai
    Born in December 1935
    Individual (6 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337, 11407156, 06070096
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    1998-05-22 ~ 2015-07-21
    OF - Nominee Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-22 ~ 1998-05-22
    OF - Nominee Secretary → CIF 0
  • 6
    DAFISA INTERNATIONAL EUROTRUST (UK) LTD
    DAFISA INTERNATIONAL EUROTRUST (UK) LTD. 02750921
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Chcl Resident Agents Services, Elvira Mendez Street Vallarino Building, 0843-02999, 3rd Floor, Panama, Panama
    Corporate (6 offsprings)
    Officer
    1998-05-22 ~ 2017-01-19
    OF - Director → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-22 ~ 1998-05-22
    OF - Nominee Director → CIF 0
  • 9
    Euro-american Building, R.g. Hodge Plaza, Wickhams Cay 1, Po Box 3161, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    1998-05-22 ~ 2017-01-19
    OF - Director → CIF 0
parent relation
Company in focus

BLOOMINGDALE PROPERTIES (EUROPE) LTD.

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
Current
1,749,404 EUR2023-12-31
1,749,404 EUR2022-12-31
Cash at bank and in hand
141,504 EUR2023-12-31
784,171 EUR2022-12-31
Current Assets
1,890,908 EUR2023-12-31
2,533,575 EUR2022-12-31
Creditors
Current, Amounts falling due within one year
-2,659,961 EUR2022-12-31
Net Current Assets/Liabilities
81,435 EUR2023-12-31
-126,386 EUR2022-12-31
Net Assets/Liabilities
1,731,904 EUR2023-12-31
1,731,904 EUR2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,749,404 EUR2023-12-31
Current, Amounts falling due within one year
1,749,404 EUR2022-12-31
Debtors
Amounts falling due within one year, Current
1,749,404 EUR2023-12-31
Current, Amounts falling due within one year
1,749,404 EUR2022-12-31
Par Value of Share
Class 1 ordinary share
516.462023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Number of Shares Issued (Fully Paid)
3,357 shares2023-12-31
3,357 shares2022-12-31
Nominal value of allotted share capital
1,731,904 EUR2023-01-01 ~ 2023-12-31
1,731,904 EUR2022-01-01 ~ 2022-12-31

  • BLOOMINGDALE PROPERTIES (EUROPE) LTD.
    Info
    Registered number 03569594
    6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG
    PRIVATE LIMITED COMPANY incorporated on 1998-05-22 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.