1
BREMONT WATCH COMPANY LIMITED
- now 05414485TAVANNES LIMITED - 2005-06-28
Manufacturing And Technology Centre, Reading Road, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (25 parents)
Officer
2007-10-12 ~ 2011-06-28
IIF 15 - Director → ME
2
Oakfield House, Bollington Lane, Nether Alderley, United Kingdom
Active Corporate (3 parents)
Officer
2012-06-19 ~ now
IIF 26 - Director → ME
3
LAUNCHPAPER LIMITED - 2005-02-02
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2007-04-18 ~ 2007-06-04
IIF 8 - Director → ME
4
BUILDFLASK LIMITED - 2005-02-02
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2007-04-18 ~ 2007-06-04
IIF 7 - Director → ME
5
DE FACTO 965 LIMITED
- 2001-11-09
04282881 04283112, 04283113, 04329656Warning 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) 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2001-11-09 ~ 2007-06-04
IIF 9 - Director → ME
6
ROOFCLIP LIMITED - 2006-12-15
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2007-02-28 ~ 2011-07-01
IIF 28 - Director → ME
7
DE FACTO 1639 LIMITED
- now 06619029 07028281, 07498942, 06607121Warning 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)L.K. BENNETT GROUP LIMITED
- 2017-04-19
06619029DE FACTO 1639 LIMITED - 2008-06-30
3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
2008-07-18 ~ 2017-04-29
IIF 11 - Director → ME
8
DE FACTO 1640 LIMITED - now
L.K. BENNETT ACQUISITIONS LIMITED
- 2017-04-24
06618935DE FACTO 1640 LIMITED - 2008-06-30
3 Hardman Street, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-07-18 ~ 2016-09-13
IIF 10 - Director → ME
9
DE FACTO 1641 LIMITED - now
L.K. BENNETT FINANCE LIMITED
- 2017-04-24
06618933DE FACTO 1641 LIMITED - 2008-06-30
3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2008-07-18 ~ 2016-09-13
IIF 13 - Director → ME
10
EAGLEMOSS CAPITAL LIMITED
- now 09555010HAMSARD 3376 LIMITED
- 2015-06-30
09555010 09501645, 08801825, 14085720Warning 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) Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-06-30 ~ dissolved
IIF 4 - Director → ME
11
FEELUNIQUE INTERNATIONAL LIMITED
- now 07883226THEBIGWEB UK LIMITED - 2016-05-23
Mowbray House, Castle Meadow Road, Nottingham, England, England
Active Corporate (22 parents)
Officer
2017-04-01 ~ 2021-09-28
IIF 19 - Director → ME
12
GIANFRANCO FERRE UK LIMITED - now
BLUE MAISON LIMITED - 2017-05-04
GIANFRANCO FERRE UK LIMITED - 2015-12-04
SILVERDIVA LIMITED
- 2001-06-20
04125403 506 Kingsbury Road, London
Active Corporate (19 parents)
Officer
2001-01-25 ~ 2001-05-04
IIF 27 - Director → ME
13
Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
Active Corporate (3 parents)
Officer
2017-10-20 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INTEGRATED HEALTH PARTNERS LIMITED
06107341 86-90 Paul Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-01-11 ~ 2020-04-20
IIF 25 - Director → ME
15
Ogier House, 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2006-02-27 ~ 2007-06-07
IIF 12 - Director → ME
16
J. CHOO GROUP HOLDING LIMITED
- now 05991660THINKTICKET LIMITED - 2006-12-15
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2007-03-09 ~ 2007-06-04
IIF 29 - Director → ME
17
10 Howick Place, London
Active Corporate (21 parents, 5 offsprings)
Officer
2001-11-14 ~ 2007-06-07
IIF 5 - Director → ME
18
IBIS (960) LIMITED - 2006-01-12
10 Howick Place, London
Dissolved Corporate (12 parents)
Officer
2006-01-13 ~ 2007-06-04
IIF 6 - Director → ME
19
90 Peterborough Road Peterborough Road, London, England
Active Corporate (19 parents)
Officer
1999-09-21 ~ 1999-11-05
IIF 22 - Director → ME
20
TILTDOWN LIMITED - 1996-07-19
90 Peterborough Road Peterborough Road, London, England
Active Corporate (19 parents)
Officer
1999-09-21 ~ 1999-11-05
IIF 23 - Director → ME
21
LYNXMEAD LIMITED - 1985-03-22
90 Peterborough Road Peterborough Road, London, England
Active Corporate (33 parents, 5 offsprings)
Officer
1999-09-21 ~ 1999-11-05
IIF 20 - Director → ME
22
AMESMEAD LIMITED - 1983-07-21
90 Peterborough Road Peterborough Road, London, England
Active Corporate (17 parents)
Officer
1999-09-21 ~ 1999-11-05
IIF 21 - Director → ME
23
Ernst & Young Llp, No.1 Colmore Square, Birmingham
Liquidation Corporate (17 parents)
Officer
2008-11-06 ~ 2016-09-13
IIF 3 - Director → ME
24
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
1999-08-05 ~ 1999-11-05
IIF 24 - Director → ME
25
DE FACTO 1333 LIMITED - 2006-02-22
C/o Ey, 1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-06-26 ~ 2007-12-09
IIF 14 - Director → ME
26
68 St. Margarets Road, Edgware, England
Active Corporate (5 parents)
Officer
2024-03-14 ~ 2025-06-30
IIF 18 - Director → ME
27
SIRIUS EQUITY CONSULTANTS LIMITED
11839197 30 Burnsall Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-21 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
28
35 Westgate, Huddersfield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-12-20 ~ dissolved
IIF 31 - LLP Designated Member → ME
29
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-12-20 ~ 2007-06-04
IIF 30 - Director → ME