1
2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
1993-03-15 ~ 2000-08-02
IIF 2 - Director → ME
2
BIRKIN CLEANING SERVICES LIMITED
01057375 Magnet Road, West Thurrock, Grays, Essex, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-10-12 ~ 2016-04-08
IIF 17 - Director → ME
3
BIRKIN GROUP LIMITED - now
BIRKIN C.S. HOLDINGS LIMITED
- 2020-12-01
06383635 Magnet Road, West Thurrock, Grays, Essex, England
Active Corporate (14 parents, 2 offsprings)
Officer
2007-09-27 ~ 2016-04-08
IIF 18 - Director → ME
4
Clearwater House, 21 Nottingham Place, London
Active Corporate (2 parents)
Officer
2012-11-20 ~ now
IIF 34 - Secretary → ME
5
2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2000-08-02
IIF 10 - Director → ME
6
LATITUDE PROPERTY SERVICES LTD
- 2005-07-06
05281798 Magnet Road, West Thurrock, Grays, England
Active Corporate (14 parents)
Officer
2004-11-09 ~ 2016-04-08
IIF 15 - Director → ME
7
2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
(before 1992-10-09) ~ 2000-08-02
IIF 12 - Director → ME
8
Clearwater House, 21 Nottingham Place, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-18 ~ dissolved
IIF 25 - Director → ME
9
Old Barn House High Road, Eastcote, Middlesex
Active Corporate (11 parents)
Officer
2004-12-20 ~ 2019-06-21
IIF 27 - LLP Member → ME
10
GROSVENOR CONTRACT SERVICES LIMITED
- now 01519271NICHOLAS EAGLESHAM OF LONDON LIMITED
- 1989-04-20
01519271 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
(before 1992-10-26) ~ 2000-08-02
IIF 5 - Director → ME
11
GROSVENOR OF LONDON LIMITED - now
GROSVENOR OF LONDON PUBLIC LIMITED COMPANY
- 2010-12-17
01202593CLIRO PERFUMERIES LIMITED
- 1987-01-27
01202593 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
(before 1992-07-21) ~ 2000-08-02
IIF 3 - Director → ME
12
GROUP GROSVENOR LIMITED - now
GROUP GROSVENOR PLC
- 2011-02-16
03309492 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
1997-12-16 ~ 2000-08-02
IIF 7 - Director → ME
13
KINNERTON (CONFECTIONERY) CO. LIMITED
01401107 Units 1+2 Oxborough Lane, Fakenham, England
Active Corporate (25 parents, 2 offsprings)
Officer
~ 2005-03-17
IIF 19 - Director → ME
14
21 Nottingham Place, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-24 ~ dissolved
IIF 8 - Director → ME
15
INDIGO@LATITUDE LIMITED
- 2007-10-22
04428591HEATHGLADE PROPERTIES LIMITED
- 2002-10-16
04428591 Clearwater House, 21 Nottingham Place, London
Active Corporate (8 parents)
Officer
2002-04-30 ~ now
IIF 9 - Director → ME
16
LATITUDE INVESTMENTS LIMITED
- now 04095520ACRE 407 LIMITED
- 2000-11-07
04095520 04929583, 04035281, 04035277Warning 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) 21 Nottingham Place, London
Active Corporate (5 parents)
Officer
2000-10-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
21 Nottingham Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-15 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
LATITUDE PROPERTIES LIMITED
- now 04353319ACRE 537 LIMITED
- 2002-04-19
04353319 05030347, 04353609, 03375133Warning 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) Clearwater House, 21 Nottingham Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2002-04-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
19
ACRE 414 LIMITED
- 2001-05-09
02941480 05007003, 04732398, 04246890Warning 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)KLEIN DESIGN LIMITED
- 1995-03-01
02941480 Clearwater House, 21 Nottingham Place, London
Active Corporate (5 parents)
Officer
1994-06-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
20
Clearwater House, 21 Nottingham Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-21 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
Clearwater House, 21 Nottingham Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 23 - Director → ME
22
Clearwater House, 21 Nottingham Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 21 - Director → ME
23
Clearwater House, 21 Nottingham Place, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ dissolved
IIF 22 - Director → ME
24
Clearwater House, 21 Nottingham Place, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ dissolved
IIF 24 - Director → ME
25
First Floor, 14-15 Berners Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ 2013-06-28
IIF 26 - Director → ME
26
SECRETWARS LIMITED - 2008-09-02
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-25 ~ 2013-06-28
IIF 28 - Director → ME
27
UNITED JEWISH ISRAEL APPEAL
- now 03295115JOINT JEWISH CHARITABLE TRUST - 2000-06-26
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2006-09-21 ~ 2008-01-11
IIF 20 - Director → ME
28
VARIETY, THE CHILDREN'S CHARITY - now
VARIETY THE CHILDREN'S CHARITY - 2012-06-19
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2011-01-01 ~ 2012-03-06
IIF 14 - Director → ME
29
Braeside, High Street, Oxshott, Surrey
Dissolved Corporate (7 parents)
Officer
1999-12-08 ~ 2001-03-26
IIF 16 - Director → ME