1
1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (6 parents)
Officer
2017-03-30 ~ now
IIF 1 - Director → ME
2
16 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2014-02-17 ~ 2016-02-09
IIF 10 - Director → ME
3
Unit 7-8 2 Garrison Square, London, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
3rd Floor 20-22 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
THE ORIGINAL DESIGN PARTNERSHIP LIMITED
- 2017-07-06
06598259 C/o Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ dissolved
IIF 12 - Director → ME
6
RICHARD FENNELL WATCHES AND CLOCKS LIMITED
15477440 Unit 7-8 2 Garrison Square, London, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
69 High Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-12-17
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-06-30 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (27 parents)
Officer
(before 1991-08-03) ~ 2008-02-22
IIF 14 - Director → ME
2009-06-23 ~ dissolved
IIF 9 - Director → ME
10
C/o Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ dissolved
IIF 13 - Director → ME
11
ENDLESS NEWCO 7 LIMITED
- 2017-06-29
10673560 08468345, 11407715, 09953100Warning 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) Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-06-22 ~ now
IIF 3 - Director → ME
12
Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-08-04 ~ now
IIF 4 - Director → ME
13
3rd Floor 20-22 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
WOODSIDE TRUSTEE COMPANY LIMITED
08898782 Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-17 ~ 2016-02-09
IIF 11 - Director → ME