1
105 Piccadilly Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-16 ~ 2024-03-01
IIF 32 - Director → ME
2
The Stables, 3b Wilson Street, Winchmore Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-03 ~ 2022-03-03
IIF 40 - Director → ME
Person with significant control
2021-12-03 ~ 2022-03-03
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
3
The Stables, 3b Wilson Street, Winchmore Hill, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-02-14 ~ 2022-03-03
IIF 41 - Director → ME
Person with significant control
2022-02-14 ~ 2022-03-03
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
4
Flat 2202 Maine Tower 9 Harbour Way, London, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-01 ~ 2025-03-14
IIF 35 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-01 ~ 2025-03-14
IIF 38 - Director → ME
7
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
8
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2012-01-13
IIF 26 - Director → ME
9
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (12 parents)
Officer
2020-01-22 ~ 2023-06-14
IIF 27 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-01 ~ 2022-10-24
IIF 20 - Director → ME
Person with significant control
2018-10-16 ~ 2021-11-15
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
11
GRANDE DESIGNS LIMITED - now
VICTORIA'S SECRET (INTERNATIONAL) LTD
- 2010-03-01
06419687VICTORIA'S SECRETS LTD
- 2007-12-05
06419687 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2007-11-06 ~ 2008-02-22
IIF 6 - Director → ME
12
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ 2022-02-01
IIF 37 - Director → ME
Person with significant control
2020-05-28 ~ 2022-06-01
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
The Stables, 3b Wilson Street, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
14
1 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-01 ~ 2022-01-07
IIF 28 - Director → ME
15
INVEST PREMIUM STORES LTD
- now 06588581KERASSIA INVESTMENTS LTD - 2009-10-16
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2010-04-28 ~ 2011-07-22
IIF 12 - Director → ME
2010-04-28 ~ 2010-04-28
IIF 13 - Director → ME
16
1 Kings Avenue, London, England
Active Corporate (3 parents)
Officer
2018-03-07 ~ 2020-10-23
IIF 11 - Director → ME
17
KALESTESIA (UK) LIMITED - 2009-06-08
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2009-07-07 ~ 2009-08-20
IIF 15 - Director → ME
18
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2018-10-23 ~ 2019-01-14
IIF 33 - Director → ME
Person with significant control
2018-10-23 ~ 2019-01-14
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
19
21 York Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2010-04-27 ~ 2011-01-08
IIF 8 - Director → ME
IIF 9 - Director → ME
2010-04-27 ~ 2011-01-08
IIF 2 - Secretary → ME
20
1 Kings Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-03 ~ 2022-02-03
IIF 29 - Director → ME
Person with significant control
2021-12-03 ~ 2022-02-03
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
21
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-05-10 ~ 2022-03-21
IIF 4 - Director → ME
22
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-12-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
23
CERETTI TAFANI LTD
- 2022-01-14
13175529 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-05 ~ 2024-10-08
IIF 34 - Director → ME
Person with significant control
2021-02-05 ~ 2024-10-08
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
24
Langley House, Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-02-15 ~ 2012-09-17
IIF 25 - Director → ME
25
PAVILION CHOCOLATES LTD.
- 2018-09-21
07494568 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
26
O KOKOS LIMITED - 2011-09-30
17 Foxwood Green Close, Enfield, Middlesex, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2011-10-01 ~ dissolved
IIF 10 - Director → ME
27
1 Kings Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-14 ~ 2020-04-30
IIF 31 - Director → ME
Person with significant control
2020-02-14 ~ 2020-04-30
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
28
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
29
SCHOOL OF THE FUTURE INTERNATIONAL ACADEMY (SOFIA) LIMITED
10671234 Francis House 2 Park Road, High Barnet, Barnet, England
Active Corporate (4 parents)
Officer
2017-03-15 ~ 2018-02-02
IIF 14 - Director → ME
30
1 Kings Avenue, London
Dissolved Corporate (5 parents)
Officer
2018-07-23 ~ 2021-11-30
IIF 21 - Director → ME
31
SPA TRADING LTD - now
COINBRIGHT LIMITED - 2002-01-24
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-20 ~ 2008-03-10
IIF 16 - Director → ME
32
STREET FOOD CYCLES LTD
12771452 15243345, 15243421, 14130279Warning 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) Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (7 parents)
Officer
2020-10-22 ~ 2021-09-01
IIF 36 - Director → ME
Person with significant control
2020-10-22 ~ 2021-09-01
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
33
1 Kings Avenue, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-05 ~ dissolved
IIF 23 - Director → ME
34
TFC CATERING LTD - now
ESTHE CLOTHING LTD
- 2019-12-16
11600995 1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-03 ~ 2019-12-15
IIF 22 - Director → ME
Person with significant control
2018-10-03 ~ 2019-12-15
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
35
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-09-16 ~ 2022-03-25
IIF 30 - Director → ME
36
Blue Square House, 272 Bath Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-04-27 ~ 2011-01-08
IIF 7 - Director → ME
2010-04-27 ~ 2011-01-08
IIF 1 - Secretary → ME
37
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-30 ~ 2019-10-01
IIF 19 - Director → ME
Person with significant control
2018-05-30 ~ 2019-10-01
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE