1
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (8 parents)
Officer
1999-11-15 ~ 2001-06-29
IIF 20 - Secretary → ME
2
ALLFLEX EUROPE (U.K.) LIMITED
- now 01125538ALLFLEX TAG COMPANY LIMITED - 1984-08-20
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Dissolved Corporate (14 parents)
Officer
1991-12-20 ~ 2001-06-29
IIF 30 - Secretary → ME
3
BAILSWORTH LIMITED
- 1996-02-27
03134327 C/o Browne Jacobson Llp, 6 Bevis Marks, London
Dissolved Corporate (10 parents)
Officer
1996-02-20 ~ 2001-06-29
IIF 26 - Secretary → ME
4
BOHEMIA CRYSTAL UK LIMITED
- now 03680198 Marshman Price, Suite 1 Meadow Court 2-4 Meadow Court Ise Valley Industrial Estate, Wellingborough, Northamptonshire
Dissolved Corporate (11 parents)
Officer
1999-01-22 ~ 2001-06-29
IIF 37 - Secretary → ME
5
BRIDOR FRESHLY BAKED SOLUTION LIMITED - now
PARIS CROISSANT LIMITED - 1990-07-03
PASTYOU LIMITED - 1981-12-31
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (8 parents)
Officer
(before 1991-11-28) ~ 2001-06-29
IIF 24 - Secretary → ME
6
BEAMZOOM LIMITED - 1986-07-21
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1991-12-21) ~ 1996-06-02
IIF 39 - Director → ME
1996-06-01 ~ 2001-06-29
IIF 28 - Secretary → ME
7
8 Garamonde Drive, Wymbush, Milton Keynes
Active Corporate (11 parents, 1 offspring)
Officer
2000-07-24 ~ 2001-06-29
IIF 21 - Secretary → ME
8
First Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 40 - Director → ME
9
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (28 parents)
Officer
2000-04-17 ~ 2001-06-29
IIF 34 - Secretary → ME
10
CHALK CATERING (SCOTLAND) LIMITED - 1986-05-28
CHALK DRILLCATER LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (29 parents)
Officer
(before 1992-05-31) ~ 1998-02-18
IIF 32 - Secretary → ME
11
CHRISTIAN DIOR UK LIMITED
- now 02809988 3rd Floor 1 Barlow Place, London, England
Active Corporate (24 parents)
Officer
1993-08-12 ~ 2001-06-29
IIF 33 - Secretary → ME
12
DACHSER GRAVELEAU LIMITED - now
GRAVELEAU ABBA LIMITED
- 2006-04-12
01403809ABBA AIR FREIGHT EXPRESS LIMITED
- 1994-02-21
01403809 C/o Dachser Limited, Northampton Logistics Centre Thomas Dachser Way, Brackmills, Northampton
Dissolved Corporate (11 parents)
Officer
(before 1992-05-04) ~ 2001-06-29
IIF 25 - Secretary → ME
13
SKILLBUSY LIMITED - 1988-02-16
17 Chartwell Drive, Wigston, Leicestershire
Active Corporate (21 parents)
Officer
(before 1991-05-14) ~ 2001-06-29
IIF 31 - Secretary → ME
14
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (8 parents)
Officer
2000-09-07 ~ 2001-06-29
IIF 9 - Secretary → ME
15
YARDPLACE LIMITED - 1983-08-15
Browne Jacobson Llp, 77 Gracechurch Street, London, England
Dissolved Corporate (7 parents)
Officer
(before 1991-07-13) ~ 2001-06-29
IIF 27 - Secretary → ME
16
ELDER DEMPSTER LINES (UK) LIMITED
00112584 C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (17 parents)
Officer
1999-10-19 ~ 2001-06-29
IIF 14 - Secretary → ME
17
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (29 parents)
Officer
2000-06-14 ~ 2001-06-29
IIF 17 - Secretary → ME
18
GRAVOTECH LIMITED - now
GRAVOGRAPH LIMITED
- 2020-12-01
00419338 Unit 3 Trojan Business Centre, Tachbrook Park Drive, Leamington Spa, Warwickshire
Active Corporate (22 parents)
Officer
~ 2001-06-29
IIF 3 - Secretary → ME
19
1 Bevington Path, London, England
Active Corporate (14 parents)
Officer
~ 2001-06-29
IIF 8 - Secretary → ME
20
PINGUELY-HAULOTTE LIMITED - 1998-02-17
Gateway 37 4 Ashes Park, Gravelly Way, Penkridge, Wolverhampton, United Kingdom
Active Corporate (10 parents)
Officer
1999-10-20 ~ 2001-06-29
IIF 12 - Secretary → ME
21
Browne Jacobson Llp, 6 Bevis Marks, London, England, England
Active Corporate (20 parents)
Officer
2004-01-09 ~ 2020-03-31
IIF 43 - Director → ME
2004-01-09 ~ 2008-04-29
IIF 16 - Secretary → ME
22
IDEAL DESIGN AND LICENSING UK LIMITED
08661413 C/o Browne Jacobson Llp, 6 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ dissolved
IIF 42 - Director → ME
23
JOBRICH PROJECTS LIMITED
- 1994-04-25
02887292 C/o Browne Jacobson Llp, 6 Bevis Marks, London
Dissolved Corporate (12 parents)
Officer
1994-01-26 ~ 2001-06-29
IIF 22 - Secretary → ME
24
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-01-21 ~ 2001-06-29
IIF 15 - Secretary → ME
25
INFOVISTA SOFTWARE LTD - now
INFOVISTA UK LIMITED
- 2018-03-07
03655646 C/o Browne Jacobson Llp, 6 Bevis Marks, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-10-26 ~ 2001-06-29
IIF 36 - Secretary → ME
26
ISSEY MIYAKE LONDON LIMITED
- now 03234989 C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (18 parents)
Officer
1996-09-02 ~ 2001-06-29
IIF 13 - Secretary → ME
27
KENZO UK LIMITED - now
KENZO HOMME UK LIMITED
- 2008-12-05
04071766HOLMERDALE LIMITED
- 2000-09-20
04071766 C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (17 parents)
Officer
2000-09-20 ~ 2001-06-29
IIF 2 - Secretary → ME
28
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (24 parents)
Officer
~ 2001-06-29
IIF 11 - Secretary → ME
29
LOUIS VUITTON UK LIMITED - now
LVMH FASHION GROUP UK LIMITED - 2006-11-24
LOUIS VUITTON U.K. LIMITED
- 2002-04-16
01633350 C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (26 parents)
Officer
~ 2001-06-29
IIF 4 - Secretary → ME
30
Lvmh House, 15 St. George Street, London
Active Corporate (14 parents)
Officer
1997-10-03 ~ 2001-06-29
IIF 18 - Secretary → ME
31
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2000-04-14 ~ 2001-06-29
IIF 19 - Secretary → ME
32
MAINSPRING PROPERTIES LIMITED
- now 03791246 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2000-04-18 ~ 2001-06-29
IIF 6 - Secretary → ME
33
GLOBAL ASPIRATIONS COMPANY LIMITED
- 1999-12-20
03612688COLCHIQUE LIMITED - 1998-10-19
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
1999-12-16 ~ 2001-06-29
IIF 7 - Secretary → ME
34
MAISONS MARQUES ET DOMAINES LIMITED
- now 01930797LES GRANDS DOMAINES (UK) LIMITED
- 1986-02-03
01930797SQUARECHARM LIMITED
- 1985-11-08
01930797 9a Compass House, Smugglers Way, London
Active Corporate (23 parents)
Officer
~ 1999-05-18
IIF 1 - Secretary → ME
35
JEANS LUXE LIMITED
- 2008-11-06
06593109CASTLEGATE 530 LIMITED - 2008-07-24
Browne Jacobson Llp, 77 Gracechurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-01 ~ dissolved
IIF 41 - Director → ME
36
SHINDBAND LIMITED - 1989-03-31
Browne Jacobson Llp, 77 Gracechurch Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-01-30) ~ 2001-06-29
IIF 35 - Secretary → ME
37
OVERSEAS KNOW-HOW LIMITED
- now 03554011 C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (5 parents)
Officer
1998-06-16 ~ 2001-06-29
IIF 5 - Secretary → ME
38
PAPREC ENERGIES CYCLERVAL LIMITED - now
PAPREC ENERGIES EXETER OPERATIONS LIMITED - 2022-11-21
CYCLERVAL (UK) LIMITED
- 2022-07-13
03277413MELODYROSE LIMITED
- 1997-07-11
03277413 Newlincs Integrated Waste Management Facility, South Marsh Road, Stallingborough, North East Lincolnshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1997-01-16 ~ 1999-09-22
IIF 29 - Secretary → ME
39
SCHMIDT GROUPE UK LIMITED - now
CUISINES SCHMIDT (U.K.) LIMITED
- 2016-12-19
01938195 11 Old Jewry, 8th Floor South, London, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 2001-06-29
IIF 10 - Secretary → ME
40
SOLOMON'S KNOT PRODUCTIONS LIMITED
06755687 C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (12 parents)
Officer
2008-11-21 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
VITRE (CATTLE AND MEAT) LIMITED
01624659 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
(before 1991-12-18) ~ 1997-07-18
IIF 23 - Secretary → ME