1
59 Chilton Street, G8 City Pavilion, London, England
Active Corporate (4 parents)
Officer
2006-08-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
2
AQUASCUTUM (MANUFACTURERS) LIMITED
00175812 57 Broadwick Street, London
Dissolved Corporate (21 parents)
Officer
1994-02-02 ~ 1997-02-13
IIF 8 - Director → ME
3
57 Broadwick Street, London
Dissolved Corporate (18 parents)
Officer
1994-02-02 ~ 1997-02-13
IIF 12 - Director → ME
4
AQUASCUTUM GROUP LIMITED - now
AQUASCUTUM GROUP PLC
- 2008-12-11
00223278AQUASCUTUM AND ASSOCIATED COMPANIES LIMITED - 1981-12-31
10 Furnival Street, London
Dissolved Corporate (29 parents)
Officer
1993-10-04 ~ 1997-02-13
IIF 13 - Director → ME
5
AQUASCUTUM INTERNATIONAL LIMITED
01301292 10 Furnival Street, London
Dissolved Corporate (18 parents)
Officer
1994-02-03 ~ 1997-02-13
IIF 17 - Director → ME
6
C/o Kirke & Co Centre 645, 2 Old Brompton Road, London
Dissolved Corporate (53 parents)
Officer
1993-10-04 ~ 1997-02-13
IIF 21 - Director → ME
7
COLCHESTER MANUFACTURING COMPANY LIMITED
00175369 57 Broadwick Street, London
Dissolved Corporate (18 parents)
Officer
1994-02-02 ~ 1997-02-13
IIF 10 - Director → ME
8
COLTS' CLOTHES OF LONDON LIMITED
00846432 57 Broadwick Street, London
Dissolved Corporate (18 parents)
Officer
1994-02-02 ~ 1997-02-13
IIF 9 - Director → ME
9
COTSMOOR (MANUFACTURING) LIMITED
00917964 57 Broadwick Street, London
Dissolved Corporate (18 parents)
Officer
1994-02-02 ~ 1997-02-13
IIF 15 - Director → ME
10
57 Broadwick Street, London
Dissolved Corporate (18 parents)
Officer
1994-02-02 ~ 1997-02-13
IIF 18 - Director → ME
11
57 Broadwick Street, London
Dissolved Corporate (18 parents)
Officer
1994-02-02 ~ 1997-02-13
IIF 14 - Director → ME
12
COUNTRY ATTIRE HOLDINGS LIMITED
08420014 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-02-26 ~ 2015-12-24
IIF 28 - Director → ME
13
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2012-09-01 ~ 2015-12-24
IIF 29 - Director → ME
14
CRUISE FASHION EBT TRUSTEE LIMITED
- now SC352742DUNWILCO (1596) LIMITED - 2009-05-07
Martin House, 184 Ingram Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-05-13 ~ 2010-12-13
IIF 27 - Director → ME
15
DUNWILCO (1593) LIMITED
- 2009-04-16
SC352739 06498626, 06411331, 06752114Warning 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) Lomond House, 9 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-04-09 ~ 2010-12-13
IIF 26 - Director → ME
16
14 Savile Row, London, England
Active Corporate (26 parents)
Officer
~ 1993-04-02
IIF 1 - Director → ME
17
57 Broadwick Street, London
Dissolved Corporate (18 parents)
Officer
1994-02-02 ~ 1997-02-13
IIF 11 - Director → ME
18
JUMPER RETAIL LIMITED - now
SOCK SHOP (HOLDINGS) LIMITED
- 2005-02-28
03224806 Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2000-09-07 ~ 2003-07-23
IIF 3 - Director → ME
19
57 Broadwick Street, London
Dissolved Corporate (18 parents)
Officer
1994-02-02 ~ 1997-02-13
IIF 20 - Director → ME
20
HURLINGHAM 1875 LIMITED - 2016-08-23
C/o Uinsure Xyz Building, 2 Hardman Boulevard, Manchester, England
Active Corporate (8 parents)
Officer
2020-10-01 ~ 2021-04-30
IIF 22 - Director → ME
21
MACKAYS STORES (HOLDINGS) LIMITED
SC054092 Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (22 parents, 3 offsprings)
Officer
1997-04-01 ~ 1999-01-14
IIF 6 - Director → ME
22
MERIDIAN REALISATIONS LIMITED - now
MACKAYS STORES LIMITED
- 2020-08-05
SC036368 C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
Dissolved Corporate (43 parents)
Officer
1997-04-01 ~ 1999-01-14
IIF 5 - Director → ME
23
SWIFT 927 LIMITED
- 1985-12-01
01954945 01954947, 01954946, 01994994Warning 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) The Rookery, Chilcompton, Bath, Somerset
Active Corporate (24 parents)
Officer
~ 1992-01-08
IIF 4 - Director → ME
24
57 Broadwick Street, London
Dissolved Corporate (18 parents)
Officer
1994-02-02 ~ 1997-02-13
IIF 19 - Director → ME
25
REGENT STREET ASSOCIATION LIMITED
00217053 3rd Floor Heddon House, 149-151 Regent Street, London, England
Dissolved Corporate (73 parents)
Officer
1994-07-13 ~ 1997-07-26
IIF 7 - Director → ME
26
57 Broadwick Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1994-02-02 ~ 1997-02-13
IIF 16 - Director → ME
27
Mill Number Three, New Lanark Mill, Lanark, Lanarkshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-04-10 ~ 2026-02-24
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
ENDLESS NEWCO 7 LIMITED - 2017-06-29
Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-26 ~ 2020-10-31
IIF 30 - Director → ME
29
Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-02-26 ~ 2020-10-31
IIF 24 - Director → ME
30
MARK BIRKBECK & CO. LIMITED - 1995-01-30
SHEEPSKIN WAREHOUSE SHOP (KIRKBY LONSDALE) LIMITED - 1986-03-24
30 St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2000-09-07 ~ 2003-07-23
IIF 2 - Director → ME
31
ADDACTION - 2020-02-26
ADDACTION LIMITED - 2012-03-22
ADDACTION SOCIAL ENTERPRISES LIMITED - 2011-10-11
ADDACTION - 2011-10-03
APA COMMUNITY DRUG AND ALCOHOL INITIATIVES LIMITED - 1998-03-27
ASSOCIATION FOR PREVENTION OF ADDICTION - 1995-11-24
79 Clerkenwell Road, 5th Floor, London, England
Active Corporate (98 parents, 2 offsprings)
Officer
2024-10-24 ~ now
IIF 25 - Director → ME