1
Jack's Place Units C15-c17, 6 Corbet Place, London
Active Corporate (31 parents, 5 offsprings)
Officer
2006-12-15 ~ 2011-12-16
IIF 6 - Director → ME
2
ALL SAINTS LONDON LIMITED - 2008-09-30
ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14
Unit C15-17 Jacks Place, 6 Corbet Place, London
Active Corporate (17 parents)
Officer
2009-10-10 ~ 2011-12-16
IIF 17 - Director → ME
3
19 Davaar Crescent, Ayr, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 5 - Director → ME
2021-08-28 ~ 2023-08-01
IIF 3 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
4
CGL ASSET REALISATIONS LIMITED
- now SC083253CRUISE (GLASGOW) LIMITED
- 2009-06-03
SC083253COMLAW NO. 44 LIMITED - 1983-10-27
C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-09-13 ~ dissolved
IIF 13 - Director → ME
5
CRUISE (HOLDINGS) LIMITED
- now 05829377DUNWILCO (1335) LIMITED
- 2006-09-27
05829377 SC312227, 05679025, 05830429Warning 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) Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-16 ~ dissolved
IIF 11 - Director → ME
6
Hatherley House, Wood Street, Barnet, England
Dissolved Corporate (13 parents)
Officer
2006-08-11 ~ 2009-05-11
IIF 22 - Director → ME
7
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2006-08-11 ~ 2009-05-11
IIF 21 - Director → ME
8
Hatherley House, Wood Street, Barnet, England
Dissolved Corporate (14 parents)
Officer
2006-08-11 ~ 2009-05-11
IIF 20 - Director → ME
9
Iain Baird, 180-188 Ingram Street, Glasgow, Lanarkshire
Active Corporate (6 parents)
Officer
2006-09-13 ~ 2006-12-15
IIF 14 - Director → ME
10
KLOTHO BRANDS LIMITED - now
LION/HEAVEN UK II LIMITED
- 2024-07-25
07616963 Jack's Place Units C15-c17, 6 Corbet Place, London
Active Corporate (22 parents, 1 offspring)
Officer
2011-05-11 ~ 2011-12-16
IIF 18 - Director → ME
11
5 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2006-09-13 ~ dissolved
IIF 12 - Director → ME
12
Jack's Place C15-c17, 6 Corbet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-05-11 ~ 2011-12-16
IIF 16 - Director → ME
13
68 Hanbury Street, London, England
Active Corporate (9 parents)
Officer
2012-07-01 ~ 2013-03-04
IIF 15 - Director → ME
14
85 Great Portland Street, First Floor, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-20 ~ dissolved
IIF 19 - Director → ME
15
SERENDIPITY24 LIMITED
15439198 10680203, 13781198, 06960858Warning 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) 53 Aslett Street, London, England
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Atlantic House C/o Thomas Barrie, 1a Cadogan Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
17
C/o Accuracy Accounting, Hamilton Accies Business New Douglas Park, Cadzow Avenue, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2020-05-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE