1
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
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
2
GASTOS LIMITED - 1996-09-23
C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
Active Corporate (9 parents)
Officer
1999-02-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
3
55 PORTLAND PLACE RTM COMPANY LIMITED
05882856 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2006-07-20 ~ 2008-02-22
IIF 20 - Director → ME
2006-07-20 ~ 2008-02-22
IIF 34 - Secretary → ME
4
8 St. John's Hill, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
(before 1991-07-11) ~ 2000-05-26
IIF 9 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
Moss Bros Group Plc, 8 Saint Johns Hill, London
Dissolved Corporate (15 parents)
Officer
(before 1991-07-11) ~ 2000-05-26
IIF 13 - Director → ME
7
CECIL GEE (MENSWEAR) LIMITED
- now 00463099STREAM PROPERTIES LIMITED
- 1976-12-31
00463099 8 St. John's Hill, London
Dissolved Corporate (15 parents)
Officer
(before 1991-07-11) ~ 2000-05-26
IIF 11 - Director → ME
8
8 St John's Hill, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
(before 1991-07-11) ~ 2000-05-26
IIF 10 - Director → ME
9
8 St.john's Hill, London
Dissolved Corporate (15 parents)
Officer
(before 1991-07-11) ~ 2000-05-26
IIF 17 - Director → ME
10
DELBANCO MEYER (TEXTILES) LIMITED
- now 01365354LEGIBUS EIGHTY-EIGHT LIMITED
- 1978-12-31
01365354 Pobox 772, 8 Beechwood Avenue, Chorleywood, Rickmansworth, England
Dissolved Corporate (18 parents)
Officer
(before 1991-06-28) ~ 2000-06-30
IIF 21 - Director → ME
11
DEVONSHIRE STREET CHARITABLE FOUNDATION
06527258 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-03-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
12
Cape House, 90 London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2000-04-10 ~ dissolved
IIF 15 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-28 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
C.G. (OUTFITTERS) LIMITED
- 1984-12-10
01709826LEGIBUS 318 LIMITED
- 1983-08-04
01709826 01709824, 01741736, 01710199Warning 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) 8 St Johns Hill, London
Dissolved Corporate (15 parents)
Officer
(before 1991-07-11) ~ 2000-05-26
IIF 16 - Director → ME
15
8 St Johns Hill, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
(before 1991-07-11) ~ 2000-05-26
IIF 12 - Director → ME
16
HUMBIE BRIDGE INVESTMENT CO. LIMITED
SC051805 Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2014-11-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
17
4385, 12715282 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-07-02 ~ now
IIF 26 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
MOSS BROS GROUP LIMITED - now
MOSS BROS GROUP PLC
- 2020-06-26
00134995MOSS BROS PLC - 1988-07-08
128 Albert Street, London, England
Active Corporate (49 parents, 13 offsprings)
Officer
1992-11-02 ~ 2000-05-26
IIF 22 - Director → ME
19
PHILHARMONIA CHORUS LIMITED
- now 00844386NEW PHILHARMONIA CHORUS LIMITED - 1977-12-31
14/15 Conduit Street, London, England
Active Corporate (60 parents)
Officer
2012-06-07 ~ 2013-06-19
IIF 24 - Director → ME
2015-10-01 ~ 2017-07-03
IIF 19 - Director → ME
20
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-11 ~ now
IIF 2 - Director → ME
21
Principia Estate And Asset Management, The Studio, 16 Cavaye Place, London, England
Active Corporate (68 parents)
Officer
2005-04-28 ~ 2007-06-04
IIF 25 - Director → ME
22
128 Albert Street, London, England
Active Corporate (15 parents)
Officer
~ 2000-05-26
IIF 8 - Director → ME
23
SIMPLIFY PROPERTY SERVICES LIMITED - now
29th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2000-04-10 ~ 2011-11-18
IIF 14 - Director → ME
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
25
8 St Johns Hill, London
Dissolved Corporate (15 parents)
Officer
(before 1991-07-11) ~ 2000-05-26
IIF 18 - Director → ME