1
ALTERI ERS CO-INVESTMENTS LIMITED
14847540 15 - 16 Brook's Mews, London, England
Active Corporate (3 parents)
Officer
2023-05-04 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-04 ~ 2024-01-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Central House, 124 High Street, Hampton, Middx, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 15 - Director → ME
3
15 - 16 Brook's Mews, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2022-01-01 ~ 2023-12-31
IIF 23 - LLP Designated Member → ME
Person with significant control
2022-01-01 ~ 2024-02-16
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
4
Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-07-16 ~ 2014-03-12
IIF 13 - Director → ME
2013-07-16 ~ 2014-03-12
IIF 34 - Secretary → ME
5
The Cottage, 2, Castlefield Road, Reigate, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 8 - Director → ME
6
40 High Street, Northwood, Middlesex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-09-12 ~ dissolved
IIF 7 - Director → ME
7
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2009-01-12 ~ 2009-06-26
IIF 33 - LLP Member → ME
8
ERNST & YOUNG LLP
OC300001 02067678, 05458987, 02812206Warning 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) 1 More London Place, London
Active Corporate (1955 parents, 18 offsprings)
Officer
2005-01-17 ~ 2009-06-26
IIF 32 - LLP Member → ME
9
EUROPEAN RETAIL SOLUTIONS (UK) LIMITED
14827695 15 - 16 Brook's Mews, London, England
Active Corporate (4 parents)
Officer
2023-04-25 ~ 2023-10-24
IIF 12 - Director → ME
Person with significant control
2023-04-25 ~ 2024-01-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Studio, 26 Bushy Park Gardens, Teddington, Middlesex
Active Corporate (4 parents, 2 offsprings)
Officer
2010-01-16 ~ now
IIF 24 - Director → ME
2010-01-16 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-02-09 ~ 2014-03-12
IIF 10 - Director → ME
2010-02-09 ~ 2014-03-12
IIF 35 - Secretary → ME
12
GA EUROPE INVESTMENTS 100 LIMITED
07404881 07781248, 07578021, 07781253Warning 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) Central House 124, High Street, Hampton Hill, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-10-12 ~ 2014-03-12
IIF 11 - Director → ME
2010-10-12 ~ 2014-03-12
IIF 38 - Secretary → ME
13
GA EUROPE INVESTMENTS 200 LIMITED
07461987 07404881, 07781248, 07578021Warning 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) Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-12-07 ~ 2014-03-12
IIF 17 - Director → ME
2010-12-07 ~ 2014-03-12
IIF 29 - Secretary → ME
14
GA EUROPE INVESTMENTS 300 LIMITED
07578139 07404881, 07781248, 07578021Warning 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) Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-03-25 ~ 2014-03-12
IIF 18 - Director → ME
2011-03-25 ~ 2014-03-12
IIF 28 - Secretary → ME
15
GA EUROPE INVESTMENTS 400 LIMITED
07781253 07578021, 07781248, 07404881Warning 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) Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-09-21 ~ 2014-03-12
IIF 19 - Director → ME
2011-09-21 ~ 2014-03-12
IIF 37 - Secretary → ME
16
GA EUROPE INVESTMENTS 600 LIMITED
07781248 07578021, 07404881, 07781253Warning 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) Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-09-21 ~ 2014-03-12
IIF 21 - Director → ME
2011-09-21 ~ 2014-03-12
IIF 36 - Secretary → ME
17
GA EUROPE VALUATIONS LIMITED
- now 08274892GA EUROPE VALUATION LIMITED
- 2013-01-07
08274892 Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (7 parents)
Officer
2012-10-31 ~ 2014-03-12
IIF 16 - Director → ME
18
The Cottage, 2 Castlefield Road, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-02 ~ now
IIF 9 - Director → ME
19
26 Bushy Park Gardens, Teddington, England
Dissolved Corporate (1 parent)
Officer
2020-11-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
20
75 Trafford Wharf Road, Trafford Park, Manchester, England, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-12-20 ~ dissolved
IIF 22 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-05 during the appointment or period of control
Dissolved on 2017-07-11 during the appointment or period of control
RACING GREEN LIMITED - 2010-10-19
HEMINGWAY LIMITED - 1998-01-23
HOCKBRIDGE LIMITED - 1990-03-22
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (47 parents)
Officer
2010-12-01 ~ dissolved
IIF 27 - Director → ME
2010-12-01 ~ dissolved
IIF 31 - Secretary → ME
22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-05-22
Date of completion or termination of CVA on 2015-11-13
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-04-21
Date of completion or termination of CVA on 2017-07-03
Insolvency (Case 3) In administration
Administration started on 2017-11-24
Administration ended on 2019-11-21
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (15 parents)
Officer
2012-04-30 ~ 2014-01-21
IIF 26 - Director → ME
23
SPECIALITY RETAIL GROUP LIMITED
- now 00301946Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-02-23
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-11-05 during the appointment or period of control
Insolvency (Case 3) In administration
Administration started on 2010-10-28 during the appointment or period of control
Administration ended on 2011-03-09 during the appointment or period of control
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2011-03-09 during the appointment or period of control
Dissolved on 2013-01-17 during the appointment or period of control
SPECIALITY RETAIL GROUP PLC - 2005-11-23
SUITS YOU PLC - 1995-11-27
BRICKS MANS SHOPS LIMITED - 1988-06-20
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (39 parents)
Officer
2010-10-27 ~ dissolved
IIF 25 - Director → ME
24
STRATTON PARTNERS LIMITED
- now 07578021GA EUROPE INVESTMENTS 400 LIMITED
- 2011-05-10
07578021 07781253, 07404881, 07781248Warning 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) Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (7 parents)
Officer
2011-03-25 ~ 2014-03-12
IIF 20 - Director → ME
2011-03-25 ~ 2014-03-12
IIF 30 - Secretary → ME