1
28 Savile Row, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-09-19 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
Level 1 Ifc1 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2008-12-17 ~ 2024-03-13
IIF 3 - Ownership of shares - More than 25% → OE
3
Level 1 Ifc1 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2008-12-17 ~ 2024-03-13
IIF 1 - Ownership of shares - More than 25% → OE
4
TYROLESE (556) LIMITED
- 2004-07-09
05131587 04341307, 04827957, 04782197Warning 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) 56 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2004-07-05 ~ 2009-02-09
IIF 7 - Director → ME
2017-11-21 ~ 2020-04-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-10
IIF 5 - Has significant influence or control → OE
5
ARMORIAL CONSULTING LIMITED - now
ARMORIAL HERITAGE PRINT LIMITED
- 2023-02-06
08863443 56 Grosvenor Street, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2022-06-30
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
Level 1 Ifc1 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2021-02-13 ~ 2024-01-09
IIF 2 - Has significant influence or control → OE
7
56 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2007-10-24 ~ 2009-02-16
IIF 15 - Director → ME
8
HERBAL HOUSE INVESTMENTS LIMITED
OE018117 Level 1 Ifc1 Esplanade, St Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2012-12-14 ~ 2024-03-13
IIF 4 - Ownership of shares - More than 25% → OE
9
HYKSOS MANAGEMENT LIMITED
- now 03691174LUDGATE 194 LIMITED
- 1999-06-22
03691174 04546395, 03230462, 03158056Warning 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) 138-140 Southwark Street, London
Dissolved Corporate (7 parents, 9 offsprings)
Officer
1999-06-14 ~ 1999-12-24
IIF 6 - Director → ME
1999-06-14 ~ 1999-11-24
IIF 14 - Secretary → ME
10
LA BOUTIQUE DE JOËL ROBUCHON LIMITED - 2019-03-07
LA BOUTIQUE DE JOUËL ROBUCHON LIMITED - 2017-06-01
56 Grosvenor Street, London, England
Active Corporate (4 parents)
Person with significant control
2020-04-16 ~ 2023-05-20
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
90 Harbour Street, Nairn
Dissolved Corporate (11 parents)
Person with significant control
2017-02-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
12
241-245 Kings Road, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-10-13
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SILVERPEAK ASSET MANAGEMENT LIMITED
12357868 56 Grosvenor Street, London, England
Active Corporate (4 parents)
Person with significant control
2019-12-10 ~ 2023-01-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE