1
AL RAYAN BANK PLC - now
ISLAMIC BANK OF BRITAIN PLC
- 2014-12-11
04483430ISLAMIC HOUSE OF BRITAIN PLC
- 2004-08-06
04483430 4 Stratford Place, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2002-09-09 ~ 2006-04-26
IIF 25 - Director → ME
2
ASTON MARTIN HOLDINGS (UK) LIMITED
- now 06067176PRIMROSECOVE LIMITED - 2007-11-07
Aston Martin Banbury Road, Gaydon, Warwick
Active Corporate (33 parents, 1 offspring)
Officer
2009-10-01 ~ 2011-07-07
IIF 22 - Director → ME
3
ASTON MARTIN INVESTMENTS LIMITED
- now 06137891PRIMROSEHAVEN LIMITED - 2007-10-31
Aston Martin Banbury Road, Gaydon, Warwick
Active Corporate (27 parents, 1 offspring)
Officer
2009-10-01 ~ 2011-07-07
IIF 21 - Director → ME
4
ASTON MARTIN LAGONDA GROUP LIMITED
- now 01559668 01199255, 01199255, 11488166Warning 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)A.M.L. HOLDINGS LIMITED - 1988-11-10
CHARMBROOK LIMITED - 1981-12-31
Banbury Road, Gaydon, Warwick
Active Corporate (51 parents, 3 offsprings)
Officer
2009-03-26 ~ 2011-07-07
IIF 9 - Director → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Yakding House Great Portland Street, 4th Floor, London, England
Dissolved Corporate (10 parents)
Officer
2016-06-01 ~ dissolved
IIF 16 - Director → ME
7
CLIVE CHRISTIAN FURNITURE LIMITED
- now 01710346CLIVE CHRISTIAN HOME LTD - 2008-08-06
CLIVE CHRISTIAN FURNITURE LIMITED - 2006-02-01
CHRISTIANS ENGLISH FURNITURE COMPANY LIMITED - 2000-03-20
CHRISTIANS OF ENGLAND LIMITED - 1999-01-29
CHRISTIANS KITCHENS LIMITED - 1996-09-26
LANCASHIRE WOODCRAFT LIMITED - 1990-04-27
SIZEGOLD LIMITED - 1983-07-05
Forvis Mazars Llp, One St. Peters Square, Manchester
Dissolved Corporate (22 parents)
Officer
2015-09-17 ~ 2019-09-04
IIF 12 - Director → ME
8
Yalding House Great Portland Street, 4th Floor, London, England
Dissolved Corporate (9 parents)
Officer
2016-06-01 ~ dissolved
IIF 18 - Director → ME
9
CLIVE CHRISTIAN PERFUME LIMITED
- now 03538453CHRISTIANS ENGLISH PERFUME COMPANY LIMITED - 2000-03-02
CHRISTIAN ENGLISH PERFUMERY COMPANY LIMITED - 1999-12-30
CPC HOLDINGS LIMITED - 1999-11-24
32 Brook Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-09-17 ~ 2019-05-28
IIF 13 - Director → ME
10
Yalding House Great Portland Street, 4th Floor, London, England
Dissolved Corporate (10 parents)
Officer
2016-06-01 ~ dissolved
IIF 19 - Director → ME
11
Yakding House Great Portland Street, 4th Floor, London, England
Dissolved Corporate (11 parents)
Officer
2016-06-01 ~ dissolved
IIF 17 - Director → ME
12
CROWN PERFUMERY COMPANY,LIMITED(THE)
00172652 32 Brook Street, 3rd Floor, London, England
Active Corporate (20 parents)
Officer
2016-06-01 ~ 2019-05-28
IIF 20 - Director → ME
13
5th Floor Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (9 parents)
Officer
2009-06-25 ~ 2010-10-25
IIF 15 - Director → ME
14
8 Campion Road, London
Dissolved Corporate (4 parents)
Officer
1996-03-20 ~ dissolved
IIF 11 - Director → ME
15
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-06 ~ dissolved
IIF 8 - Director → ME
16
73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-05-20 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
17
TEAMGOOD LIMITED - 1990-06-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (31 parents)
Officer
2000-04-01 ~ 2000-07-31
IIF 26 - Director → ME
18
INVESTMENT DAR (U.K.) LIMITED
- now 06316666STILLNESS 900 LIMITED - 2007-07-25
5 Brayford Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-01-10 ~ 2011-12-15
IIF 24 - Director → ME
19
NBDP HOLDCO LIMITED - now
CLIVE CHRISTIAN HOLDINGS LIMITED
- 2019-10-15
09753835EME INVESTMENTS 5 LIMITED
- 2015-09-23
09753835 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2015-08-28 ~ 2019-06-14
IIF 14 - Director → ME
20
NICHEBOX UK LIMITED - now
CLIVE CHRISTIAN PLC - 2015-09-10
CHRISTIAN'S INTERIOR DESIGN LIMITED - 1998-09-23
C.C.M. (FURNISHINGS) LIMITED - 1980-12-31
32 Brook Street, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2015-10-23 ~ 2019-05-28
IIF 3 - Director → ME
21
PARADIGM INVESTMENT PARTNERS LTD.
- now 13029838GIBSTONE CAPITAL LTD
- 2023-06-05
13029838SAFI REAL ESTATES LIMITED - 2022-04-19
65 Leadenhall Street, London, England
Active Corporate (2 parents)
Officer
2023-04-19 ~ now
IIF 5 - Director → ME
22
8 Campion Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-24 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2020-06-24 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
23
TEJARA CAPITAL LIMITED - now
STILLNESS 898 LIMITED - 2007-09-28
15th Floor 33 Cavendish Square, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2007-10-03 ~ 2011-02-07
IIF 23 - Director → ME
24
HOUSETREE LIMITED - 1985-12-18
Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (27 parents)
Officer
2013-10-09 ~ dissolved
IIF 10 - Director → ME
25
THEO FENNELL HOLDINGS PLC - 2015-10-14
C/o Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (9 parents)
Officer
2013-06-11 ~ dissolved
IIF 7 - Director → ME
26
UL PARTNERS LIMITED - 2012-09-21
C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2015-09-08 ~ 2020-03-31
IIF 4 - Director → ME