1
CKL EUROPE LTD - 1997-01-27
CLARK EUROPE LTD. - 1995-05-09
7 Bell Yard, London, England
Active Corporate (17 parents)
Officer
1997-11-28 ~ 1999-09-24
IIF 10 - Director → ME
2
3 More London Riverside, London, England
Active Corporate (54 parents, 1 offspring)
Officer
1995-11-30 ~ 1999-09-24
IIF 22 - Director → ME
3
AGN WORLDWIDE LTD - now
ACCOUNTANTS' GLOBAL NETWORK INTERNATIONAL LTD
- 2007-04-26
03147830 24 Greville Street, London
Dissolved Corporate (8 parents)
Officer
1996-01-18 ~ 1999-09-24
IIF 23 - Director → ME
4
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2015-05-18 ~ 2016-01-21
IIF 44 - Director → ME
5
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-05-18 ~ 2016-01-21
IIF 46 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
7
Garden Cottage, Garden Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-03 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (10 parents, 40 offsprings)
Officer
1995-07-18 ~ 2003-03-19
IIF 41 - Director → ME
9
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (17 parents, 25 offsprings)
Officer
1995-07-18 ~ 2000-02-01
IIF 42 - Director → ME
10
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (8 parents)
Officer
2015-05-15 ~ 2016-01-21
IIF 50 - Director → ME
11
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-04 ~ dissolved
IIF 49 - Director → ME
2013-06-04 ~ dissolved
IIF 3 - Secretary → ME
12
CUBUS LUX (UK) LIMITED - 2004-06-14
FORSTERS SHELFCO 196 LIMITED - 2004-05-26
Brier Bank Cottage Massey Lane, Brierfield, Nelson, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-08-13 ~ 2012-07-03
IIF 26 - Director → ME
13
38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
1999-08-18 ~ 2003-03-19
IIF 33 - Director → ME
14
INTERTRUST (UK) LIMITED
- 2000-01-21
03512524 38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
1998-02-12 ~ 2003-03-19
IIF 24 - Director → ME
15
64 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-03-22 ~ dissolved
IIF 48 - Director → ME
16
VOCALMATCH LIMITED
- 1989-09-27
02190667 19 Leyden Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
~ 2003-03-19
IIF 28 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-05-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
18
C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (12 parents)
Officer
2002-07-01 ~ 2003-03-19
IIF 27 - Director → ME
19
Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1996-08-14 ~ 2003-02-07
IIF 40 - Director → ME
20
19 Leyden Street, London, England
Active Corporate (15 parents, 5 offsprings)
Officer
~ 2003-03-19
IIF 30 - Director → ME
21
19 Leyden Street, London, England
Active Corporate (22 parents, 68 offsprings)
Officer
~ 2000-02-01
IIF 35 - Director → ME
22
19 Leyden Street, London, England
Active Corporate (16 parents, 136 offsprings)
Officer
~ 2003-02-07
IIF 36 - Director → ME
23
LONDON & COLONIAL HOLDINGS LIMITED - now
OPEN ANNUITIES LIMITED
- 2008-12-15
04093489 Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
Active Corporate (17 parents, 15 offsprings)
Officer
2001-11-20 ~ 2005-01-20
IIF 12 - Director → ME
24
2 Ashworth Rd, Maida Vale, London
Active Corporate (64 parents)
Officer
2000-07-10 ~ 2005-04-22
IIF 21 - Director → ME
25
LUXOTTICA NORTH EUROPE LIMITED - now
LUXOTTICA (UK) LIMITED
- 2014-10-02
01789898TENORGROVE LIMITED
- 1984-03-22
01789898 Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 2005-06-20
IIF 19 - Director → ME
~ 2005-06-20
IIF 2 - Secretary → ME
26
LUXOTTICA RETAIL UK LTD - now
SUNGLASS HUT (UK) LIMITED
- 2011-01-10
02767938SHELFCO (NO. 828) LIMITED - 1993-03-22
Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2001-08-10 ~ 2005-06-20
IIF 39 - Director → ME
27
FRESHNAME NO 346 LIMITED
- 2005-11-14
05602756 04800050, 06146115, 05717142Warning 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) Flat 2 31 Queens Gate Terrace, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-10-25 ~ 2007-06-11
IIF 18 - Director → ME
28
NONOX UK LIMITED - now
Flat 2 31 Queens Gate Terrace, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-10-12 ~ 2005-11-14
IIF 17 - Director → ME
29
ONESIGHT ESSILORLUXOTTICA FOUNDATION - now
ONE SIGHT FOUNDATION
- 2023-08-14
04426377LUXOTTICA CHARITABLE FOUNDATION
- 2009-12-10
04426377 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (23 parents)
Officer
2002-04-29 ~ 2012-03-27
IIF 4 - Director → ME
2006-05-31 ~ 2012-03-27
IIF 1 - Secretary → ME
30
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
31
Verulam Point, Station Way, St. Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2002-11-26 ~ 2006-12-06
IIF 11 - Director → ME
32
PEERTV LIMITED - 2010-02-03
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (13 parents)
Officer
2011-04-27 ~ 2013-04-11
IIF 16 - Director → ME
33
PRIMEGLOBAL EMEA LIMITED - now
IGAF WORLDWIDE EUROPE LIMITED - 2012-11-06
IGAF WORDWIDE LIMITED - 2007-10-17
THE INTERNATIONAL GROUP OF ACCOUNTING FIRMS EUROPE LIMITED
- 2007-10-11
01551690INTERNATIONAL GROUP OF ACCOUNTING FIRMS LIMITED(THE)
- 1993-10-12
01551690 Suite 21, Hilton Hall Hilton Lane, Essington, Wolverhampton, England
Active Corporate (79 parents, 1 offspring)
Officer
(before 1991-04-15) ~ 1995-01-18
IIF 20 - Director → ME
34
64 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 45 - Director → ME
35
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (19 parents, 4 offsprings)
Officer
1995-07-18 ~ 2000-02-01
IIF 29 - Director → ME
36
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (12 parents, 6 offsprings)
Officer
1995-07-18 ~ 2003-03-19
IIF 34 - Director → ME
37
S.S.L. FINANCIAL RENTING LIMITED
06169191 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-10-05 ~ 2013-09-03
IIF 47 - Director → ME
38
SIMON WIESENTHAL CENTRE IN THE UNITED KINGDOM
03042000 20 Sunningdale Close, Stanmore, England
Dissolved Corporate (16 parents)
Officer
2001-06-17 ~ 2017-07-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
39
Garden Cottage, Garden Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-22 ~ now
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
40
THE LONDON SCHOOL OF JEWISH STUDIES
- now 06997994 Schaller House, 44a Albert Road, Hendon, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-02-28 ~ 2023-11-21
IIF 15 - Director → ME
41
INFA (HOLDINGS) LIMITED
- 2007-05-17
03253943 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-04-09 ~ dissolved
IIF 5 - Director → ME
42
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (17 parents, 160 offsprings)
Officer
1997-02-12 ~ 2000-02-01
IIF 25 - Director → ME
43
19 Leyden Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1997-02-12 ~ 2003-03-19
IIF 37 - Director → ME
44
19 Leyden Street, London, England
Active Corporate (14 parents, 702 offsprings)
Officer
1997-02-12 ~ 2003-03-19
IIF 31 - Director → ME
45
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-02-12 ~ 2003-03-19
IIF 32 - Director → ME
46
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1995-07-18 ~ 2000-02-01
IIF 38 - Director → ME
47
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-07-18 ~ 2003-03-19
IIF 43 - Director → ME