1
CASTLE POINT INSULATION LIMITED
01724096 Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-04-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
2
ESSEX INSULATION (INDUSTRIAL) LIMITED
- now 01534415TRYTON WELLS (INDUSTRIAL) LIMITED - 1988-02-12
VALUELET LIMITED - 1981-12-31
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-03-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
3
ESSEX INSULATION HOLDINGS LIMITED
05569628 Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-09-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-18
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
5
HOPPY INVESTMENTS (BASILDON) LIMITED
05569335 Vidor, Honiley Avenue, Wickford, Essex, England
Dissolved Corporate (5 parents)
Officer
2005-09-20 ~ 2017-04-13
IIF 12 - Director → ME
6
TRYTON WELLS LIMITED - 1988-02-12
Level 10 103 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2005-03-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
7
PRIMEDENE LIMITED - 1989-04-18
46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2000-11-24 ~ 2003-09-30
IIF 1 - Secretary → ME
8
POLO JEANS COMPANY (EUROPE) LIMITED
03288096 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2000-11-17 ~ 2003-09-30
IIF 4 - Secretary → ME
9
POLO RALPH LAUREN U.K. LIMITED
- now 02353811RAREFIT LIMITED - 1989-03-17
46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2000-11-24 ~ 2003-09-30
IIF 3 - Secretary → ME
10
GARPTRADE LIMITED - 1994-05-13
46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2000-11-17 ~ 2003-09-30
IIF 6 - Secretary → ME
11
RALPH LAUREN LONDON LIMITED - now
RALPH LAUREN LIMITED
- 2011-04-05
01708763CLARKLODGE LIMITED - 1983-06-21
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
2000-11-24 ~ 2003-09-30
IIF 5 - Secretary → ME
12
RALPH LAUREN UK LIMITED - now
POLO FACTORY OUTLET (UK) LIMITED
- 2003-03-10
02959496RBCO 174 LIMITED - 1994-11-21
46 Clarendon Road, Watford, Hertfordshire
Active Corporate (43 parents)
Officer
2000-11-17 ~ 2003-09-30
IIF 2 - Secretary → ME
13
RL RETAIL SERVICES LIMITED - now
POLO RETAIL EUROPE LIMITED
- 2012-04-02
03901528ACQUI POLO UK LIMITED
- 2003-03-10
03901528 46 Clarendon Road, Watford, Hertfordshire
Active Corporate (33 parents, 2 offsprings)
Officer
2000-11-17 ~ 2003-09-30
IIF 8 - Secretary → ME
14
HOPPY INVESTMENTS (BENFLEET) LIMITED
- 2012-07-05
05569341 2 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2005-09-20 ~ dissolved
IIF 10 - Director → ME
15
THE RALPH LAUREN TRADING COMPANY LIMITED
- now 03986386RBCO 324 LIMITED - 2000-06-06
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (33 parents)
Officer
2000-11-17 ~ 2003-09-30
IIF 7 - Secretary → ME
16
1 Nelson Mews, Southend On Sea, Essex, England
Active Corporate (3 parents)
Officer
2020-02-13 ~ now
IIF 9 - Director → ME