1
CKL EUROPE LTD - 1997-01-27
CLARK EUROPE LTD. - 1995-05-09
7 Bell Yard, London, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-11-28 ~ 1999-09-24
IIF 5 - Director → ME
2
3 More London Riverside, London, England
Active Corporate (54 parents, 1 offspring)
Equity (Company account)
281,459 GBP2024-12-31
Officer
1995-11-30 ~ 1999-09-24
IIF 17 - Director → ME
3
AGN WORLDWIDE LTD - now
ACCOUNTANTS' GLOBAL NETWORK INTERNATIONAL LTD
- 2007-04-26
03147830 24 Greville Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-01-18 ~ 1999-09-24
IIF 18 - Director → ME
4
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
495,877 EUR2020-12-31
Officer
2015-05-18 ~ 2016-01-21
IIF 39 - Director → ME
5
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
41,634 EUR2020-12-31
Officer
2015-05-18 ~ 2016-01-21
IIF 41 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-04-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
7
Garden Cottage, Garden Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2019-09-03 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (10 parents, 40 offsprings)
Officer
1995-07-18 ~ 2003-03-19
IIF 36 - Director → ME
9
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (17 parents, 25 offsprings)
Officer
1995-07-18 ~ 2000-02-01
IIF 37 - Director → ME
10
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (8 parents)
Equity (Company account)
1,451,313 EUR2024-12-31
Officer
2015-05-15 ~ 2016-01-21
IIF 45 - Director → ME
11
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-24,890 GBP2017-11-30
Officer
2013-06-04 ~ dissolved
IIF 44 - Director → ME
2013-06-04 ~ dissolved
IIF 56 - Secretary → ME
12
CUBUS LUX (UK) LIMITED - 2004-06-14
FORSTERS SHELFCO 196 LIMITED - 2004-05-26
Brier Bank Cottage Massey Lane, Brierfield, Nelson, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-52,000 GBP2024-03-31
Officer
2004-08-13 ~ 2012-07-03
IIF 21 - Director → ME
13
38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
1999-08-18 ~ 2003-03-19
IIF 28 - Director → ME
14
INTERTRUST (UK) LIMITED
- 2000-01-21
03512524 38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
1998-02-12 ~ 2003-03-19
IIF 19 - Director → ME
15
64 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-03-22 ~ dissolved
IIF 43 - Director → ME
16
VOCALMATCH LIMITED
- 1989-09-27
02190667 19 Leyden Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2003-03-19
IIF 23 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
200 GBP2025-05-31
Officer
2009-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
18
C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (12 parents)
Officer
2002-07-01 ~ 2003-03-19
IIF 22 - Director → ME
19
Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1996-08-14 ~ 2003-02-07
IIF 35 - Director → ME
20
19 Leyden Street, London, England
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2003-03-19
IIF 25 - Director → ME
21
19 Leyden Street, London, England
Active Corporate (22 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2000-02-01
IIF 30 - Director → ME
22
19 Leyden Street, London, England
Active Corporate (16 parents, 136 offsprings)
Equity (Company account)
9 GBP2024-12-31
Officer
~ 2003-02-07
IIF 31 - Director → ME
23
LONDON & COLONIAL HOLDINGS LIMITED - now
OPEN ANNUITIES LIMITED
- 2008-12-15
04093489 Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
Active Corporate (17 parents, 15 offsprings)
Officer
2001-11-20 ~ 2005-01-20
IIF 7 - Director → ME
24
2 Ashworth Rd, Maida Vale, London
Active Corporate (64 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2000-07-10 ~ 2005-04-22
IIF 16 - Director → ME
25
LUXOTTICA NORTH EUROPE LIMITED - now
LUXOTTICA (UK) LIMITED
- 2014-10-02
01789898TENORGROVE LIMITED
- 1984-03-22
01789898 Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 2005-06-20
IIF 14 - Director → ME
~ 2005-06-20
IIF 55 - Secretary → ME
26
LUXOTTICA RETAIL UK LTD - now
SUNGLASS HUT (UK) LIMITED
- 2011-01-10
02767938SHELFCO (NO. 828) LIMITED - 1993-03-22
Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2001-08-10 ~ 2005-06-20
IIF 34 - Director → ME
27
FRESHNAME NO 346 LIMITED
- 2005-11-14
05602756 06146153, 05451515, 03181161, 06531508, 03258140, 04800050, 04882761, 05810875, 04327632, 02863264, 06535980, 08880960, 06555853, 04416151, 04931025, 04400115, 06597507, 02103633, 05828634, 02856673Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Flat 2 31 Queens Gate Terrace, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-10-25 ~ 2007-06-11
IIF 13 - Director → ME
28
NONOX UK LIMITED - now
Flat 2 31 Queens Gate Terrace, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-10-12 ~ 2005-11-14
IIF 12 - Director → ME
29
ONESIGHT ESSILORLUXOTTICA FOUNDATION - now
ONE SIGHT FOUNDATION
- 2023-08-14
04426377LUXOTTICA CHARITABLE FOUNDATION
- 2009-12-10
04426377 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (23 parents)
Equity (Company account)
313,246 GBP2024-12-31
Officer
2002-04-29 ~ 2012-03-27
IIF 46 - Director → ME
2006-05-31 ~ 2012-03-27
IIF 54 - Secretary → ME
30
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
31
Verulam Point, Station Way, St. Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2002-11-26 ~ 2006-12-06
IIF 6 - Director → ME
32
PEERTV LIMITED - 2010-02-03
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (13 parents)
Officer
2011-04-27 ~ 2013-04-11
IIF 11 - Director → ME
33
PRIMEGLOBAL EMEA LIMITED - now
IGAF WORLDWIDE EUROPE LIMITED - 2012-11-06
IGAF WORDWIDE LIMITED - 2007-10-17
THE INTERNATIONAL GROUP OF ACCOUNTING FIRMS EUROPE LIMITED
- 2007-10-11
01551690INTERNATIONAL GROUP OF ACCOUNTING FIRMS LIMITED(THE)
- 1993-10-12
01551690 Suite 21, Hilton Hall Hilton Lane, Essington, Wolverhampton, England
Active Corporate (79 parents, 1 offspring)
Equity (Company account)
706,337 EUR2024-05-31
Officer
~ 1995-01-18
IIF 15 - Director → ME
34
64 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 40 - Director → ME
35
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (19 parents, 4 offsprings)
Officer
1995-07-18 ~ 2000-02-01
IIF 24 - Director → ME
36
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (12 parents, 6 offsprings)
Officer
1995-07-18 ~ 2003-03-19
IIF 29 - Director → ME
37
S.S.L. FINANCIAL RENTING LIMITED
06169191 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-10-05 ~ 2013-09-03
IIF 42 - Director → ME
38
SIMON WIESENTHAL CENTRE IN THE UNITED KINGDOM
03042000 20 Sunningdale Close, Stanmore, England
Dissolved Corporate (16 parents)
Equity (Company account)
77,627 GBP2022-06-30
Officer
2001-06-17 ~ 2017-07-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
39
Garden Cottage, Garden Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-89,333 GBP2024-12-31
Officer
2020-04-22 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
40
THE LONDON SCHOOL OF JEWISH STUDIES
- now 06997994 Schaller House, 44a Albert Road, Hendon, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-02-28 ~ 2023-11-21
IIF 10 - Director → ME
41
INFA (HOLDINGS) LIMITED
- 2007-05-17
03253943 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-04-09 ~ dissolved
IIF 47 - Director → ME
42
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (17 parents, 159 offsprings)
Officer
1997-02-12 ~ 2000-02-01
IIF 20 - Director → ME
43
19 Leyden Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-02-12 ~ 2003-03-19
IIF 32 - Director → ME
44
19 Leyden Street, London, England
Active Corporate (14 parents, 702 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-02-12 ~ 2003-03-19
IIF 26 - Director → ME
45
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-02-12 ~ 2003-03-19
IIF 27 - Director → ME
46
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1995-07-18 ~ 2000-02-01
IIF 33 - Director → ME
47
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-07-18 ~ 2003-03-19
IIF 38 - Director → ME