1
CASTLE POINT INSULATION LIMITED
01724096 Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
836 GBP2018-06-30
Officer
2007-04-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2018-06-30
Officer
2005-03-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - 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)
Equity (Company account)
400 GBP2018-06-30
Officer
2005-09-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-18
IIF 9 - 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)
Equity (Company account)
100 GBP2018-06-30
Officer
2014-09-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
5
HOPPY INVESTMENTS (BASILDON) LIMITED
05569335 Vidor, Honiley Avenue, Wickford, Essex, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
223 GBP2017-07-31
Officer
2005-09-20 ~ 2017-04-13
IIF 3 - Director → ME
6
TRYTON WELLS LIMITED - 1988-02-12
Level 10 103 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Equity (Company account)
-432,770 GBP2018-06-30
Officer
2005-03-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
7
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 (27 parents)
Officer
2000-11-24 ~ 2003-09-30
IIF 14 - Secretary → ME
8
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 16 - Secretary → ME
9
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 17 - Secretary → ME
10
HOPPY INVESTMENTS (BENFLEET) LIMITED
- 2012-07-05
05569341 2 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2005-09-20 ~ dissolved
IIF 1 - Director → ME
11
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 (31 parents)
Officer
2000-11-17 ~ 2003-09-30
IIF 15 - Secretary → ME
12
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
35,332 GBP2025-02-28
Officer
2020-02-13 ~ now
IIF 8 - Director → ME