1
C/o Kroll Adisory Ltd. The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (12 parents)
Officer
2020-10-22 ~ 2022-07-08
IIF 34 - Director → ME
2
24 CHARLES STREET LIMITED
- now 02567208SIDEUNIT PROPERTY MANAGEMENT LIMITED - 1991-06-24
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2008-04-08 ~ 2014-12-01
IIF 38 - Director → ME
3
196 Tottenham Court Road, London
Dissolved Corporate (4 parents)
Officer
2013-07-26 ~ 2017-10-11
IIF 14 - Director → ME
4
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-01-20 ~ now
IIF 46 - LLP Designated Member → ME
5
28 Holland Road, Hove, East Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-19 ~ now
IIF 4 - Director → ME
6
192a Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2009-12-24 ~ 2012-03-01
IIF 47 - LLP Member → ME
2009-12-24 ~ 2009-12-24
IIF 48 - LLP Member → ME
7
C21 FINE FOOD LTD - now
Unit C21 The Old Imperial Laundry, 71-73 Warriner Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-22 ~ 2017-05-15
IIF 11 - Director → ME
8
CHESS VALLEY PRIMARY LEARNING TRUST
- now 08240619CHRIST CHURCH CHORLEYWOOD C OF E SCHOOL - 2019-02-07
Christ Church Chorleywood C Of E School Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (35 parents)
Officer
2019-04-01 ~ 2020-12-31
IIF 7 - Director → ME
9
360a Unit 5, Viaduct Business Centre, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-02-12 ~ 2023-09-13
IIF 22 - Director → ME
10
Highpoint, 9 Sydenham Road, Guildford, Surrey, England
Active Corporate (29 parents)
Officer
2005-12-15 ~ 2012-08-22
IIF 41 - Director → ME
2002-09-25 ~ 2004-09-10
IIF 40 - Director → ME
11
FINSETA PLC - now
CORNERSTONE FS PLC - 2024-05-16
CORNERSTONE BRANDS LTD - 2020-10-14
14-18 Copthall Avenue, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2013-12-03 ~ 2017-09-22
IIF 35 - Director → ME
12
GREENHOUSE SPORTS LIMITED - now
GREENHOUSE SCHOOLS PROJECT LIMITED
- 2014-10-09
04600790GREENHOUSE SPORTS LIMITED - 2003-01-03
35 Cosway Street, London
Active Corporate (37 parents)
Officer
2003-12-16 ~ 2009-03-18
IIF 8 - Director → ME
13
196 Tottenham Court Road, London
Active Corporate (27 parents, 2 offsprings)
Officer
2012-11-12 ~ 2017-07-27
IIF 13 - Director → ME
14
JOHN BOWLES AND COMPANY LIMITED - 2002-09-30
HEAL'S LIMITED - 1997-03-17
JOHN BOWLES AND COMPANY LIMITED - 1997-02-13
HEALS CONTRACTS LIMITED - 1992-03-05
Heals Building C/o Heal's Plc, 196 Tottenham Court Road, London
Dissolved Corporate (12 parents)
Officer
2013-10-22 ~ 2017-07-27
IIF 15 - Director → ME
15
PRECIS (2715) LIMITED - 2007-10-18
196 Tottenham Court Road, London
Active Corporate (15 parents)
Officer
2012-11-12 ~ 2017-07-27
IIF 12 - Director → ME
16
HEAL'S GROUP LIMITED - 1997-03-17
HEAL'S (1990) LIMITED - 1997-02-04
TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
The Heal's Building, 196 Tottenham Court Road, London
Active Corporate (20 parents)
Officer
2012-11-12 ~ 2017-07-27
IIF 16 - Director → ME
17
HERTFORDSHIRE COMMUNITY FOUNDATION
08794474 Foundation House 2-4 Forum Place, Fiddlebridge Lane, Hatfield, Hertfordshire
Active Corporate (26 parents)
Officer
2017-09-01 ~ 2022-07-19
IIF 33 - Director → ME
18
UK FLOCKTREE LIMITED - 2013-10-14
77 Kingston Road, Oxford
Active Corporate (10 parents)
Officer
2016-06-06 ~ 2019-06-26
IIF 25 - Director → ME
19
KING & MCGAW HOLDINGS LIMITED
- now 03878512EASYART HOLDINGS LIMITED
- 2018-02-26
03878512KALESTA LIMITED - 2000-07-18
DEANROSE LIMITED - 1999-11-23
Unit12-13, E Plan Estate New Road, Newhaven, England
Active Corporate (28 parents, 4 offsprings)
Officer
2017-06-30 ~ 2024-10-29
IIF 36 - Director → ME
20
LE PAIN QUOTIDIEN, LTD - now
VILLAGE DU PAIN LIMITED
- 2011-12-23
05140197 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (22 parents)
Officer
2004-10-13 ~ 2009-01-05
IIF 17 - Director → ME
21
LUCECO HOLDINGS LIMITED - now
NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
HAMSARD 2765 LIMITED
- 2005-03-21
05254785 05322479, 05254784, 15572518Warning 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) Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (17 parents, 7 offsprings)
Officer
2005-01-13 ~ 2006-02-14
IIF 26 - Director → ME
22
LUCECO PLC - now
LUCECO LIMITED - 2016-10-12
NEXUS INDUSTRIES HOLDINGS LIMITED
- 2016-05-25
05254883HAMSARD 2772 LIMITED
- 2005-06-09
05254883 05059425, 04279596, 05322482Warning 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) Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (23 parents, 1 offspring)
Officer
2005-01-13 ~ 2006-02-14
IIF 27 - Director → ME
23
Millstone Rise Offices, Payhembury, Honiton, England
Active Corporate (7 parents)
Officer
2016-08-24 ~ 2016-11-02
IIF 24 - Director → ME
24
NODAN LIMITED - 2010-11-04
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-04-13 ~ 2014-06-16
IIF 44 - Director → ME
25
Windrush House, Windrush Park, Witney, Oxon
Dissolved Corporate (7 parents)
Officer
2006-03-17 ~ 2009-06-03
IIF 30 - Director → ME
26
PAST TIMES TRADING LIMITED
- now 05607298HAMSARD 2963 LIMITED
- 2006-01-26
05607298 04124694, 05254787, 05671868Warning 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) Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (9 parents)
Officer
2005-12-30 ~ 2009-06-03
IIF 18 - Director → ME
27
PHEASANT CLOTHING LIMITED - now
JACK WILLS LIMITED
- 2019-08-09
03504842PRM WILLIAMS CLOTHING LIMITED - 1998-06-25
10 Fleet Place, London
Insolvency Proceedings Corporate (33 parents)
Officer
2004-10-07 ~ 2009-05-01
IIF 39 - Director → ME
28
9 Heron Business Park Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (7 parents)
Officer
2021-11-02 ~ 2023-10-06
IIF 42 - Director → ME
29
Unit 418 Broadstone Mill Broadstone Road, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
2009-12-16 ~ 2013-05-10
IIF 45 - Director → ME
30
Royal Botanic Gardens, Kew, Richmond, England
Active Corporate (47 parents, 1 offspring)
Officer
2010-09-20 ~ 2015-02-03
IIF 23 - Director → ME
31
RYNESS 1 LIMITED - now
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-07-08 ~ 2006-04-24
IIF 28 - Director → ME
2002-07-08 ~ 2005-04-26
IIF 50 - Secretary → ME
32
RYNESS ELECTRICAL SUPPLIES LIMITED - now
RYNESS INTERMEDIATE HOLDINGS LIMITED
- 2010-06-01
04423991SHELFCO (NO 2730) LIMITED - 2002-08-05
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
Active Corporate (17 parents)
Officer
2002-10-04 ~ 2006-04-26
IIF 31 - Director → ME
2002-10-04 ~ 2006-04-26
IIF 51 - Secretary → ME
33
RYNESS LIMITED - now
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-10-04 ~ 2006-04-26
IIF 32 - Director → ME
2002-10-04 ~ 2003-05-21
IIF 52 - Secretary → ME
34
The Old Rectory, Church Lane, Sarratt, Hertfordshire
Active Corporate (2 parents)
Officer
2004-02-09 ~ now
IIF 10 - Director → ME
2004-02-09 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
35
SARRATT VILLAGE LTD
- 2014-09-23
07238344 Sarratt Post Office The Green, Sarratt, Rickmansworth, England
Active Corporate (16 parents)
Officer
2012-05-28 ~ 2016-04-28
IIF 43 - Director → ME
36
MEAUJO (336) LIMITED - 1997-06-24
253 Grays Inn Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-20 ~ 2021-03-22
IIF 21 - Director → ME
37
RAPANUI CLOTHING LIMITED
- 2018-02-19
07071956 Rapanui Clothing, Hooke Hill, Freshwater, Isle Of Wight, England
Active Corporate (8 parents)
Officer
2014-02-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
THE BRITISH MUSEUM COMPANY LIMITED
- now 01079888BRITISH MUSEUM PUBLICATIONS LIMITED - 1995-06-05
BRITISH MUSEUM PUBLICATIONS (HOLDINGS) LIMITED - 1984-05-01
BRITISH MUSEUM PUBLICATIONS LIMITED - 1980-12-31
The British Museum, Great Russell Street, London
Active Corporate (53 parents, 3 offsprings)
Officer
1997-06-07 ~ 2003-01-14
IIF 9 - Director → ME
39
Windover House, St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Officer
2015-03-11 ~ 2018-02-21
IIF 37 - Director → ME
40
RETAIL INVESTMENTS LIMITED - 1998-05-19
MISTYMOON PLC - 1990-06-05
3 Gorst Road, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2019-07-01 ~ now
IIF 5 - Director → ME
41
RETAIL INVESTMENTS LIMITED - 2004-10-07
TROTTERS (CHILDRENSWEAR AND ACCESSORIES) LIMITED - 1998-05-19
FC9025 LIMITED - 1990-05-24
3 Gorst Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-04-13 ~ now
IIF 6 - Director → ME
42
WOC REALISATIONS LIMITED - now
WHITTARD OF CHELSEA LIMITED
- 2009-02-10
02263726 1 More London Place, London
Dissolved Corporate (38 parents)
Officer
~ 2004-04-21
IIF 29 - Director → ME
43
The Woodland Trust, Kempton Way, Grantham, England
Active Corporate (71 parents, 5 offsprings)
Officer
2009-12-10 ~ 2013-03-13
IIF 20 - Director → ME
2019-11-15 ~ 2021-09-13
IIF 19 - Director → ME