1
AMERICANA INTERNATIONAL HOLDINGS LIMITED
- now 05984627YANKEE TOPCO LIMITED - 2007-04-04
WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (22 parents)
Officer
2007-06-06 ~ 2009-09-09
IIF 36 - Director → ME
2
Unit 15 40 Compton Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-18 ~ dissolved
IIF 16 - LLP Designated Member → ME
3
TRUSHELFCO (NO.3119) LIMITED
- 2005-02-07
05297095 05294632, 05290756, 05297089Warning 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) Block B, Imperial Works, Perren Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-02-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Parsons Road, Washington, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-04-01 ~ 2021-04-01
IIF 5 - Director → ME
5
Amelie House, 221 Golders Green Road, London, England
Active Corporate (95 parents, 2 offsprings)
Officer
2007-01-01 ~ 2020-07-07
IIF 27 - Director → ME
6
T27 SYSTEMS LIMITED - 2013-12-05
PEARL BMS LIMITED - 2007-06-21
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (32 parents)
Officer
2018-02-01 ~ 2022-01-17
IIF 13 - Director → ME
7
BRUMAIRE LIMITED - now
EXTEMPUS LIMITED - 2000-11-28
Bridge House, London Bridge, London
Dissolved Corporate (20 parents)
Officer
2001-03-15 ~ 2002-01-15
IIF 26 - Director → ME
8
54 Crewys Road, London
Active Corporate (96 parents)
Officer
2021-01-28 ~ now
IIF 1 - Director → ME
9
Unit 317 India Mill Business Centre, Darwen, Lancashire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-09-01 ~ 2025-07-02
IIF 37 - Director → ME
10
DIRECTSOUND LIMITED - 2000-12-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-11-29 ~ 2020-11-25
IIF 8 - Director → ME
11
THE INCOME & GROWTH VCT PLC
- 2025-06-18
04069483TRIVEST VCT PLC - 2007-10-09
5 New Street Square, London, England
Active Corporate (16 parents, 8 offsprings)
Officer
2020-02-12 ~ now
IIF 2 - Director → ME
12
DUNECIRCLE LIMITED
- 2006-01-20
05673920 Pearl Assurance House 319 Ballard Lane, London
Dissolved Corporate (14 parents)
Officer
2006-01-13 ~ dissolved
IIF 20 - Director → ME
2006-01-13 ~ 2006-01-25
IIF 34 - Secretary → ME
13
LTS2021 LIMITED - now
LONG TALL SALLY LIMITED
- 2021-04-21
01240753 Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (24 parents, 1 offspring)
Officer
2005-05-27 ~ 2019-12-31
IIF 7 - Director → ME
2005-05-27 ~ 2005-11-23
IIF 35 - Secretary → ME
14
MARKS & SPENCER OUTLET LIMITED
- now 04039568M&S OUTLET LIMITED - 2000-09-01
Waterside House, 35 North Wharf Road, London
Active Corporate (47 parents)
Officer
2001-06-30 ~ 2002-11-29
IIF 33 - Director → ME
15
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2003-11-19 ~ 2004-11-09
IIF 22 - Director → ME
16
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 53 offsprings)
Officer
2003-11-19 ~ 2004-11-09
IIF 23 - Director → ME
17
MARKS AND SPENCER VENTURES LIMITED
03872389 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (13 parents)
Officer
1999-11-02 ~ 2004-11-09
IIF 30 - Director → ME
18
22 York Buildings John Adam Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-05-07 ~ dissolved
IIF 6 - Director → ME
19
Third Floor Westworks, White City Place, Wood Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 19 - Director → ME
20
PYJAMA ROOM LTD - 2009-09-16
Third Floor Westworks White City Place, Wood Lane, London, England
Active Corporate (15 parents)
Officer
2022-04-19 ~ 2025-07-24
IIF 14 - Director → ME
21
MOSS BROS GROUP LIMITED - now
MOSS BROS GROUP PLC
- 2020-06-26
00134995MOSS BROS PLC - 1988-07-08
128 Albert Street, London, England
Active Corporate (49 parents, 13 offsprings)
Officer
2010-10-19 ~ 2020-06-11
IIF 24 - Director → ME
22
PRESCRIPTION EYEWEAR LIMITED - 2013-07-08
1 Wrights Lane, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2013-11-29 ~ 2016-09-02
IIF 18 - Director → ME
23
Block B Imperial Works, Perren Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-12-02 ~ now
IIF 17 - Director → ME
24
OLIVER SWEENEY UK LIMITED
- now 12554709OLIVER SWEENEY LICENSING LIMITED
- 2022-09-30
12554709 Block B Imperial Works, Perren Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-04-14 ~ now
IIF 3 - Director → ME
25
OS REALISATIONS 2020 LIMITED
- now 06899027OLIVER SWEENEY TRADING LIMITED
- 2020-09-25
06899027MCFL TRADING LIMITED
- 2010-08-12
06899027 Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents)
Officer
2009-05-07 ~ dissolved
IIF 11 - Director → ME
26
POP RETAIL LIMITED - now
RETAIL PROFILE EUROPE LIMITED
- 2016-02-23
05130940FAIRFAX SALON LIMITED - 2004-07-20
Sherrards Solicitors, 1-3 Pemberton Row, London, England
Dissolved Corporate (16 parents)
Officer
2007-04-20 ~ 2014-04-24
IIF 9 - Director → ME
27
Sherrards Solicitors, 1-3 Pemberton Row, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-13 ~ 2014-04-24
IIF 28 - Director → ME
28
RETAIL PROFILE HOLDINGS LIMITED
- now 06139685AMERY CAPITAL III (RPEL) LIMITED
- 2010-03-08
06139685 Sherrards Solicitors, 1-3 Pemberton Row, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-03-13 ~ 2014-04-24
IIF 21 - Director → ME
29
Sherrards Solicitors, 1-3 Pemberton Row, London, England
Dissolved Corporate (7 parents)
Officer
2007-05-29 ~ 2014-04-24
IIF 29 - Director → ME
30
SPACEANDPEOPLE LIMITED - 2004-12-13
3rd Floor, Delta House, 50 West Nile Street, Glasgow, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2010-05-21 ~ 2014-04-24
IIF 25 - Director → ME
31
SWINDON WAREHOUSE SERVICES LIMITED - now
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (8 parents)
Officer
1999-11-02 ~ 2004-11-09
IIF 31 - Director → ME
32
SUNDOOR PLC - 1999-04-20
Hanover House, 14 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2000-04-06 ~ 2001-08-14
IIF 32 - Director → ME
33
Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (5 parents, 1 offspring)
Officer
2016-08-26 ~ 2019-12-31
IIF 12 - Director → ME
34
UNFORGETTABLE TRADING LIMITED
- now 09272046PURPLE JV LIMITED - 2015-01-30
70 White Lion Street, London, England
Dissolved Corporate (14 parents)
Officer
2017-04-27 ~ 2019-06-07
IIF 15 - Director → ME
35
WORLD JEWISH RELIEF (TRADING) LIMITED
- now 02673247WORLD JEWISH RELIEF LIMITED - 1995-04-25
Oscar Joseph House, 54 Crewys Road, London
Active Corporate (19 parents)
Officer
2021-01-28 ~ 2021-01-28
IIF 10 - Director → ME