1
AGENT PROVOCATEUR PARFUM LIMITED
- now 03847708ACRE 318 LIMITED
- 1999-11-15
03847708 04732355, 04035039, 03805091Warning 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) 154 Clerkenwell Road, London
Active Corporate (16 parents)
Officer
1999-11-09 ~ 2007-11-15
IIF 1 - Director → ME
1999-11-09 ~ 2007-11-15
IIF 15 - Secretary → ME
2
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-07-09 ~ 2011-01-21
IIF 5 - Director → ME
4
Chancery Station House, 31-33 High Holborn, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
PEARL GROUP LIMITED - now
AGENT PROVOCATEUR LIMITED
- 2017-03-14
02896508 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (19 parents)
Officer
2002-10-25 ~ 2007-11-15
IIF 9 - Director → ME
1994-02-21 ~ 2007-11-15
IIF 16 - Secretary → ME
6
PETER SPANTON BEVERAGES LIMITED
09036062 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 4 - Director → ME
7
SERENA REES ENTERPRISES LIMITED
06588698 Chancery Station House, 31-33 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-05-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
4385, 10391915 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-09-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
SRSTUDIO @ 18 LTD.
- 2016-04-26
10128711 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE