1
ATR RETAIL LIMITED
- 2020-10-03
12807542 1st Floor 38/39 Hampstead High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-12 ~ now
IIF 16 - Director → ME
2
APRICORN INVESTMENTS LIMITED
- now 04149794MAWLAW 540 LIMITED
- 2001-03-02
04149794 04177539, 04210244, 03773255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12a Marlborough Place, Brighton, England
Active Corporate (5 parents, 1 offspring)
Officer
2001-03-01 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-29 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
3
1st Floor 38/39 Hampstead High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-18 ~ now
IIF 15 - Director → ME
4
Bk Plus, Azzurri House, Business Park, Walsall Rd, Walsall, England
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
5
BRITAIN ISRAEL COMMUNICATIONS & RESEARCH CENTRE
04204458 11 Station Approach, Wickford, England
Active Corporate (12 parents)
Officer
2006-09-06 ~ 2007-12-03
IIF 40 - Director → ME
6
30 Woodbridge Lane, Romford
Active Corporate (4 parents)
Officer
2006-07-14 ~ now
IIF 9 - Director → ME
2007-10-08 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-07-21 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
7
IBIS (537) LIMITED - 1999-12-16
Stornoway House, 13 Cleveland Row, London
Active Corporate (10 parents, 3 offsprings)
Officer
2000-07-28 ~ 2012-12-24
IIF 42 - Director → ME
8
CLARKE ADVISORS LIMITED - 2021-11-05
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-29 ~ now
IIF 28 - Director → ME
9
12a Marlborough Place, Brighton, England
Active Corporate (2 parents)
Officer
2003-03-20 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
10
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-06-06 ~ now
IIF 30 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
11
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-07-27 ~ now
IIF 29 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
12
DRESS HOLDCO 4 LIMITED
09365004 09380036, 09340287, 09364376Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Kimber Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-12-22 ~ 2015-01-15
IIF 39 - Director → ME
13
DRESS HOLDCO A LIMITED
09379986 09380036, 09340287, 09364376Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Kimber Road, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2015-01-08 ~ 2018-01-23
IIF 45 - Director → ME
14
DRESS HOLDCO C LIMITED
09380036 09379986, 09340287, 09364376Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Kimber Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-01-08 ~ 2015-01-15
IIF 44 - Director → ME
15
COMMUNITY FOR CONCERNED GROUPS - 2008-08-11
6 Burdetts Road, Dagenham, Essex
Dissolved Corporate (5 parents)
Officer
2009-05-01 ~ 2009-12-01
IIF 57 - Director → ME
16
30 Woodbridge Lane, Harold Hill, Romford
Active Corporate (2 parents)
Officer
2008-04-01 ~ now
IIF 55 - Director → ME
2008-04-01 ~ now
IIF 17 - Secretary → ME
17
FINANCIAL DIRECTOR SERVICES (SUSSEX) LIMITED
05036782 12a Marlborough Place, Brighton, England
Active Corporate (4 parents)
Officer
2021-06-01 ~ now
IIF 20 - Director → ME
18
12a Marlborough Place, Brighton, England
Active Corporate (4 parents)
Officer
2006-02-07 ~ now
IIF 21 - Director → ME
Person with significant control
2017-02-04 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
GGS COMPANY SECRETARIAL SERVICES LIMITED
05970664 12a Marlborough Place, Brighton, East Sussex
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2010-10-01 ~ dissolved
IIF 33 - Director → ME
2007-05-04 ~ dissolved
IIF 49 - Secretary → ME
20
12a Marlborough Place, Brighton, East Sussex
Active Corporate (9 parents)
Officer
2006-08-10 ~ now
IIF 26 - Director → ME
2007-05-15 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-08-10 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
12a Marlborough Place, Brighton, East Sussex
Active Corporate (8 parents, 2 offsprings)
Officer
2006-07-31 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
22
INSIGHT TRAINING & EMPLOYMENT LIMITED
09142031 Harmony House, Baden Powell Close, Dagenham, Uk
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
23
INSTITUTE FOR STRATEGIC DIALOGUE
- now 06581421THE TRIALOGUE FOUNDATION - 2009-11-21
45 3rd Floor, Albemarle Street, London, England
Active Corporate (20 parents)
Officer
2010-05-18 ~ now
IIF 6 - Director → ME
24
Azzurri House, Walsall Road, Aldridge, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
25
C/o Bk Plus Azzurri House Walsall Business Park, Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
26
12a Marlborough Place, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-20 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
27
30 Woodbridge Lane, Romford
Active Corporate (3 parents)
Officer
2003-08-29 ~ now
IIF 70 - Director → ME
2007-06-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
28
County House, St Marys Street, Worcester
Dissolved Corporate (5 parents)
Officer
1995-01-19 ~ dissolved
IIF 47 - Director → ME
29
12a Marlborough Place, Brighton, East Sussex
Active Corporate (9 parents)
Officer
2022-10-01 ~ now
IIF 27 - Director → ME
2015-05-20 ~ 2016-01-25
IIF 31 - Director → ME
30
First Floor, 20 Hatherton Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
NICHOLLS CLOTHING (BIRMINGHAM) LTD
10595146 C/o Baldwins, First Floor International House, 20 Hatherton Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2017-02-21 ~ dissolved
IIF 3 - Director → ME
32
NICHOLLS EXCLUSIVE CLOTHING LTD
09202325 59 Lichfield Street, Walsall, England
Dissolved Corporate (5 parents)
Officer
2017-02-08 ~ dissolved
IIF 1 - Director → ME
33
56 Conduit Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-24 ~ dissolved
IIF 19 - LLP Designated Member → ME
34
OCEANA INVESTMENT CORPORATION LIMITED
- now 02595720OCEANA RETAIL HOLDINGS LIMITED
- 2008-09-17
02595720SPIRITRAPID LIMITED
- 1991-04-25
02595720 1st Floor 38/39 Hampstead High Street, London, England
Active Corporate (16 parents)
Officer
1991-04-24 ~ now
IIF 14 - Director → ME
35
3rd Floor 32 Dover Street Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
36
C/o Ernst & Young Llp, One More London Place, London
Liquidation Corporate (9 parents)
Officer
2002-04-17 ~ 2002-05-31
IIF 34 - Director → ME
37
SANTEK LIMITED - now
PERSONNEL STORE LIMITED
- 2006-11-06
03747255 1c Merrow Business Park, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
1999-04-07 ~ 2002-05-31
IIF 32 - Director → ME
1999-04-07 ~ 2002-05-31
IIF 50 - Secretary → ME
38
SWANDEAN FRESH MEATS LIMITED
- now 00537986SUSSEX MEATS LIMITED - 1976-12-31
Rear Of Manor Parade, Salvington Road, Durrington, Worthing West Sussex
Active Corporate (5 parents)
Officer
2015-11-01 ~ now
IIF 4 - Director → ME
39
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
1995-10-31 ~ 1998-04-29
IIF 46 - Director → ME
40
TFG BRANDS (LONDON) LIMITED - now
DRESS HOLDCO B LIMITED
- 2016-05-11
09379971 09379986, 09380036, 09340287Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Kimber Road, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2015-01-08 ~ 2015-01-15
IIF 43 - Director → ME
41
Unit 9 Romford Shopping Hall 43 Market Place, Romford, England
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 56 - Director → ME
2011-01-06 ~ dissolved
IIF 53 - Secretary → ME
42
TINY TALKS PRE SCHOOL DAY NURSERY LIMITED
07376778 30 Woodbridge Lane, Romford
Active Corporate (2 parents)
Officer
2010-09-15 ~ now
IIF 54 - Director → ME
2010-09-15 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
43
UNITED JEWISH ISRAEL APPEAL
- now 03295115JOINT JEWISH CHARITABLE TRUST - 2000-06-26
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2001-09-13 ~ 2007-10-11
IIF 41 - Director → ME
44
UNITED TRUST BANK LIMITED
- now 00549690BANK INSINGER DE BEAUFORT LIMITED - 2004-05-04
BANK INSINGER DE BEAUFORT PLC - 2004-03-16
UNITED TRUST BANK LIMITED - 2001-10-19
ULC TRUST LIMITED - 1994-07-01
EAGIL TRUST CO. LIMITED - 1990-06-28
28th Floor, One Ropemaker Street, London
Active Corporate (40 parents)
Officer
2008-04-04 ~ 2022-04-25
IIF 7 - Director → ME
45
UTB PARTNERS LIMITED
- 2023-07-13
04931679EAGLEHILL LIMITED - 2003-10-28
28th Floor, One Ropemaker Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2008-04-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 72 - Has significant influence or control over the trustees of a trust → OE
46
12a Marlborough Place, Brighton, East Sussex
Active Corporate (11 parents)
Officer
2011-02-25 ~ now
IIF 58 - Secretary → ME