1
AGHOCO 1292 LIMITED - 2015-04-07
Central Square, 29 Wellington Road, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2015-05-01 ~ 2016-08-01IIF 10 - director → ME
2015-05-01 ~ 2016-08-01IIF 109 - secretary → ME
2
AGHOCO 1291 LIMITED - 2015-04-07
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents, 1 offspring)
Officer
2015-05-01 ~ 2016-08-01IIF 12 - director → ME
2015-05-01 ~ 2016-08-01IIF 108 - secretary → ME
3
EVANS HOLDINGS LIMITED - 2018-10-31
BCOMP 349 LIMITED - 2008-03-25
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
1,595,805.01 GBP2017-10-31
Officer
2012-03-06 ~ 2016-08-01IIF 1 - director → ME
2012-03-06 ~ 2016-08-01IIF 99 - secretary → ME
4
EVANS CYCLES LIMITED - 2018-10-31
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2012-03-06 ~ 2016-08-01IIF 3 - director → ME
2012-03-06 ~ 2016-08-01IIF 98 - secretary → ME
5
F.W. EVANS LIMITED - 2018-10-31
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
5,766 GBP2017-10-31
Officer
2012-03-06 ~ 2016-08-01IIF 4 - director → ME
2012-03-06 ~ 2016-08-01IIF 101 - secretary → ME
6
AGHOCO 1290 LIMITED - 2015-04-07
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2016-08-01IIF 11 - director → ME
2015-05-01 ~ 2016-08-01IIF 110 - secretary → ME
7
BRAITRIM (LONDON) LIMITED - 1989-09-01
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, LondonDissolved corporate (3 parents)
Officer
1999-10-13 ~ 2003-09-05IIF 65 - director → ME
1999-10-13 ~ 2003-09-05IIF 80 - secretary → ME
8
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-10-13 ~ 2003-09-05IIF 63 - director → ME
1999-10-13 ~ 2003-09-05IIF 78 - secretary → ME
9
BRAITRIM LIMITED - 1998-07-13
BRACKENBOND PLC - 1987-05-28
Central Working White City Translation And Innovation Hub, 80 Wood Lane, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2000-01-14 ~ 2003-09-05IIF 70 - director → ME
1999-10-13 ~ 2003-09-05IIF 74 - secretary → ME
10
BRAITRIM INVESTMENT LIMITED - 1998-07-13
Central Working White City Translation And Innovation Hub, 80 Wood Lane, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
918,827 GBP2015-06-30
Officer
2000-01-14 ~ 2003-09-05IIF 72 - director → ME
1999-10-13 ~ 2003-09-05IIF 75 - secretary → ME
11
CHECKSCOPE LIMITED - 1989-11-30
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-10-13 ~ 2003-09-05IIF 66 - director → ME
1999-10-13 ~ 2003-09-05IIF 79 - secretary → ME
12
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved corporate (3 parents)
Officer
2016-09-05 ~ 2017-09-25IIF 49 - director → ME
2016-09-05 ~ 2017-09-25IIF 105 - secretary → ME
13
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved corporate (1 parent)
Officer
2016-09-05 ~ 2017-09-25IIF 50 - director → ME
2016-09-05 ~ 2017-09-25IIF 104 - secretary → ME
14
CARLUCCIO'S LIMITED - 2020-08-12
2nd Floor, 110 Cannon Street, LondonCorporate (3 parents, 1 offspring)
Officer
2016-09-05 ~ 2017-09-25IIF 48 - director → ME
2016-09-05 ~ 2017-09-25IIF 103 - secretary → ME
15
35 Rose Street, Covent Garden, London, EnglandDissolved corporate (1 parent)
Officer
2016-11-18 ~ 2017-09-25IIF 36 - director → ME
2016-09-05 ~ 2017-09-25IIF 102 - secretary → ME
16
Fells House, Station Road, Kings Langley, Herts, EnglandCorporate (4 parents)
Equity (Company account)
23,518 GBP2023-12-31
Officer
1992-03-31 ~ 1998-09-04IIF 77 - secretary → ME
17
CROMWELL PRODUCTIONS LIMITED - 1996-10-24
364-366 Kensington High Street, LondonDissolved corporate (7 parents)
Officer
2003-09-09 ~ 2006-04-13IIF 69 - director → ME
2003-09-09 ~ 2006-04-13IIF 81 - secretary → ME
18
EXPONENT (DEEPLY) SPV 3 LIMITED - 2014-08-07
ALNERY NO.2741 LIMITED - 2007-12-06
C/o Ey, 1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2007-12-09 ~ 2012-03-02IIF 5 - director → ME
2008-04-01 ~ 2012-03-02IIF 83 - secretary → ME
19
F.W. EVANS CYCLES (UK) LIMITED - 2018-10-31
Level 8 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2012-03-06 ~ 2016-08-01IIF 2 - director → ME
2012-03-06 ~ 2016-08-01IIF 100 - secretary → ME
20
KEFFLING ENTERPRISES LIMITED - 1991-04-24
Ey, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-05-09 ~ 2012-03-02IIF 58 - director → ME
2006-07-20 ~ 2012-03-02IIF 87 - secretary → ME
21
Fells House, Station Road, Kings Langley, Hertfordshire, EnglandCorporate (13 parents, 2 offsprings)
Officer
1992-03-31 ~ 1998-09-04IIF 97 - secretary → ME
22
C/o Ey, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-05-09 ~ 2012-03-02IIF 56 - director → ME
2006-07-20 ~ 2012-03-02IIF 88 - secretary → ME
23
EAGLE MEDIA PRODUCTIONS LIMITED - 2020-12-01
CROMWELL PRODUCTIONS LTD. - 2003-02-21
CROMWELL FILMS LTD - 1996-10-24
4 Pancras Square, London, United KingdomCorporate (4 parents)
Officer
2003-09-09 ~ 2006-04-13IIF 67 - director → ME
2003-09-09 ~ 2006-04-13IIF 94 - secretary → ME
24
EAGLE ROCK HOLDINGS LIMITED - 2020-12-01
4 Pancras Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-09-09 ~ 2006-04-13IIF 68 - director → ME
2003-09-09 ~ 2006-04-13IIF 95 - secretary → ME
25
EAGLE ROCK ENTERTAINMENT LIMITED - 2020-12-01
4 Pancras Square, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2003-09-09 ~ 2006-04-13IIF 62 - director → ME
2003-09-09 ~ 2006-04-13IIF 93 - secretary → ME
26
EAGLE VISION LIMITED - 2020-12-01
EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-23
4 Pancras Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-09-09 ~ 2006-04-13IIF 64 - director → ME
2003-09-09 ~ 2006-04-13IIF 96 - secretary → ME
27
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2000-01-14 ~ 2003-09-05IIF 71 - director → ME
1999-10-13 ~ 2003-09-05IIF 73 - secretary → ME
28
BRAITRIM LABELS LIMITED - 2002-12-30
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-10-13 ~ 2003-09-05IIF 61 - director → ME
1999-10-13 ~ 2003-09-05IIF 82 - secretary → ME
29
THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
THE TULA GROUP OF COMPANIES PLC - 2003-01-27
Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, EnglandCorporate (3 parents, 5 offsprings)
Officer
2006-05-09 ~ 2012-03-02IIF 53 - director → ME
2006-07-20 ~ 2012-03-02IIF 107 - secretary → ME
30
DE FACTO 1331 LIMITED - 2006-02-22
C/o Ey, 1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2006-05-09 ~ 2012-03-02IIF 57 - director → ME
2006-07-20 ~ 2012-03-02IIF 86 - secretary → ME
31
DE FACTO 1332 LIMITED - 2006-02-22
C/o Ey 11, More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2006-05-09 ~ 2012-03-02IIF 52 - director → ME
2006-07-20 ~ 2012-03-02IIF 89 - secretary → ME
32
DE FACTO 1333 LIMITED - 2006-02-22
C/o Ey, 1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2006-05-09 ~ 2012-03-02IIF 54 - director → ME
2006-07-20 ~ 2012-03-02IIF 85 - secretary → ME
33
STUDIO ACCESSORIES LIMITED - 2007-06-27
Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, EnglandCorporate (3 parents)
Officer
2006-05-09 ~ 2012-03-02IIF 55 - director → ME
2006-07-20 ~ 2012-03-02IIF 106 - secretary → ME
34
EXPONENT (RADLEY) SPV 2 LIMITED - 2014-08-07
ALNERY NO.2740 LIMITED - 2007-12-06
C/o Ey 1, More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2007-12-09 ~ 2012-03-02IIF 6 - director → ME
2008-03-31 ~ 2012-03-02IIF 92 - secretary → ME
35
Reiss Building, 12 Picton Place, London, EnglandCorporate (3 parents)
Officer
2017-10-31 ~ 2023-12-15IIF 40 - director → ME
36
Reiss Building, 12 Picton Place, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2017-10-31 ~ 2023-12-15IIF 37 - director → ME
37
Reiss Building, 12 Picton Place, London, EnglandCorporate (3 parents)
Officer
2017-10-31 ~ 2023-12-15IIF 38 - director → ME
38
REISS (RETAIL) LIMITED - 2020-12-08
REISS (U.S.A.) LIMITED - 2005-10-20
REISS (RETAIL) LIMITED - 2005-06-14
PRICERENT LIMITED - 2000-04-13
PRICERENT FASHIONS LIMITED - 1991-02-27
Reiss Building, 12 Picton Place, London, EnglandCorporate (3 parents)
Officer
2017-10-31 ~ 2023-12-15IIF 39 - director → ME
39
REISS (RETAIL) LIMITED - 2000-04-13
PINETAPE LIMITED - 1991-11-27
Reiss Building, 12 Picton Place, London, EnglandCorporate (3 parents)
Officer
2017-10-31 ~ 2023-12-15IIF 42 - director → ME
40
87 York Street, LondonCorporate (6 parents)
Equity (Company account)
-13,123 GBP2023-12-31
Officer
2011-12-01 ~ 2018-11-01IIF 51 - director → ME
41
EXPONENT (TRULY) SPV 1 LIMITED - 2014-08-07
ALNERY NO.2739 LIMITED - 2007-12-06
C/o Ey, 1 More London Place, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2007-12-09 ~ 2012-03-02IIF 7 - director → ME
2008-03-31 ~ 2012-03-02IIF 91 - secretary → ME
42
TULA IMPORTS LIMITED - 1980-12-31
C/o Ey, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-05-09 ~ 2012-03-02IIF 59 - director → ME
2006-07-20 ~ 2012-03-02IIF 84 - secretary → ME
43
SPEED 9165 LIMITED - 2003-01-16
Ey, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-05-09 ~ 2012-03-02IIF 60 - director → ME
2006-07-20 ~ 2012-03-02IIF 90 - secretary → ME
44
4th Floor, Saltire Court, 20 Castle Terrace, EdinburghCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1992-03-31 ~ 1998-09-04IIF 76 - secretary → ME
45
WP R HOLCO LIMITED - 2016-03-24
Reiss Building, 12 Picton Place, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2017-10-31 ~ 2023-12-15IIF 43 - director → ME
46
Reiss Building, 12 Picton Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-10-31 ~ 2023-12-15IIF 44 - director → ME
47
Reiss Building, 12 Picton Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-10-31 ~ 2023-12-15IIF 45 - director → ME