1
AGHOCO 1292 LIMITED - 2015-04-07
Central Square, 29 Wellington Road, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2015-05-01 ~ 2016-08-01IIF 31 - Director → ME
2015-05-01 ~ 2016-08-01IIF 109 - Secretary → ME
2
AGHOCO 1291 LIMITED - 2015-04-07
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)
Officer
2015-05-01 ~ 2016-08-01IIF 33 - Director → ME
2015-05-01 ~ 2016-08-01IIF 108 - Secretary → ME
3
EVANS HOLDINGS LIMITED - 2018-10-31
BCOMP 349 LIMITED - 2008-03-25
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
1,595,805.01 GBP2017-10-31
Officer
2012-03-06 ~ 2016-08-01IIF 22 - Director → ME
2012-03-06 ~ 2016-08-01IIF 99 - Secretary → ME
4
EVANS CYCLES LIMITED - 2018-10-31
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2012-03-06 ~ 2016-08-01IIF 24 - Director → ME
2012-03-06 ~ 2016-08-01IIF 98 - Secretary → ME
5
F.W. EVANS LIMITED - 2018-10-31
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
5,766 GBP2017-10-31
Officer
2012-03-06 ~ 2016-08-01IIF 25 - Director → ME
2012-03-06 ~ 2016-08-01IIF 101 - Secretary → ME
6
AGHOCO 1290 LIMITED - 2015-04-07
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2015-05-01 ~ 2016-08-01IIF 32 - Director → ME
2015-05-01 ~ 2016-08-01IIF 110 - Secretary → ME
7
BRAITRIM (LONDON) LIMITED - 1989-09-01
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, LondonDissolved Corporate (3 parents)
Officer
1999-10-13 ~ 2003-09-05IIF 14 - Director → ME
1999-10-13 ~ 2003-09-05IIF 80 - Secretary → ME
8
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1999-10-13 ~ 2003-09-05IIF 12 - Director → ME
1999-10-13 ~ 2003-09-05IIF 78 - Secretary → ME
9
BRAITRIM LIMITED - 1998-07-13
BRACKENBOND PLC - 1987-05-28
Central Working White City Translation And Innovation Hub, 80 Wood Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2000-01-14 ~ 2003-09-05IIF 19 - Director → ME
1999-10-13 ~ 2003-09-05IIF 74 - Secretary → ME
10
BRAITRIM INVESTMENT LIMITED - 1998-07-13
Central Working White City Translation And Innovation Hub, 80 Wood Lane, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
918,827 GBP2015-06-30
Officer
2000-01-14 ~ 2003-09-05IIF 21 - Director → ME
1999-10-13 ~ 2003-09-05IIF 75 - Secretary → ME
11
CHECKSCOPE LIMITED - 1989-11-30
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1999-10-13 ~ 2003-09-05IIF 15 - Director → ME
1999-10-13 ~ 2003-09-05IIF 79 - Secretary → ME
12
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (3 parents)
Officer
2016-09-05 ~ 2017-09-25IIF 70 - Director → ME
2016-09-05 ~ 2017-09-25IIF 105 - Secretary → ME
13
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (1 parent)
Officer
2016-09-05 ~ 2017-09-25IIF 71 - Director → ME
2016-09-05 ~ 2017-09-25IIF 104 - Secretary → ME
14
CARLUCCIO'S LIMITED - 2020-08-12
2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (3 parents, 1 offspring)
Officer
2016-09-05 ~ 2017-09-25IIF 69 - Director → ME
2016-09-05 ~ 2017-09-25IIF 103 - Secretary → ME
15
35 Rose Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2016-11-18 ~ 2017-09-25IIF 57 - Director → ME
2016-09-05 ~ 2017-09-25IIF 102 - Secretary → ME
16
Fells House, Station Road, Kings Langley, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
23,518 GBP2024-12-31
Officer
1992-03-31 ~ 1998-09-04IIF 77 - Secretary → ME
17
CROMWELL PRODUCTIONS LIMITED - 1996-10-24
364-366 Kensington High Street, LondonDissolved Corporate (7 parents)
Officer
2003-09-09 ~ 2006-04-13IIF 18 - Director → ME
2003-09-09 ~ 2006-04-13IIF 81 - Secretary → ME
18
EXPONENT (DEEPLY) SPV 3 LIMITED - 2014-08-07
ALNERY NO.2741 LIMITED - 2007-12-06
C/o Ey, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2007-12-09 ~ 2012-03-02IIF 26 - Director → ME
2008-04-01 ~ 2012-03-02IIF 83 - Secretary → ME
19
F.W. EVANS CYCLES (UK) LIMITED - 2018-10-31
Level 8 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2012-03-06 ~ 2016-08-01IIF 23 - Director → ME
2012-03-06 ~ 2016-08-01IIF 100 - Secretary → ME
20
KEFFLING ENTERPRISES LIMITED - 1991-04-24
Ey, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2006-05-09 ~ 2012-03-02IIF 7 - Director → ME
2006-07-20 ~ 2012-03-02IIF 87 - Secretary → ME
21
Fells House, Station Road, Kings Langley, Hertfordshire, EnglandActive Corporate (13 parents, 2 offsprings)
Officer
1992-03-31 ~ 1998-09-04IIF 97 - Secretary → ME
22
C/o Ey, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2006-05-09 ~ 2012-03-02IIF 5 - Director → ME
2006-07-20 ~ 2012-03-02IIF 88 - Secretary → ME
23
CROMWELL FILMS LTD - 1996-10-24
EAGLE MEDIA PRODUCTIONS LIMITED - 2020-12-01
CROMWELL PRODUCTIONS LTD. - 2003-02-21
4 Pancras Square, London, United KingdomActive Corporate (4 parents)
Officer
2003-09-09 ~ 2006-04-13IIF 16 - Director → ME
2003-09-09 ~ 2006-04-13IIF 94 - Secretary → ME
24
EAGLE ROCK HOLDINGS LIMITED - 2020-12-01
4 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2003-09-09 ~ 2006-04-13IIF 17 - Director → ME
2003-09-09 ~ 2006-04-13IIF 95 - Secretary → ME
25
EAGLE ROCK ENTERTAINMENT LIMITED - 2020-12-01
4 Pancras Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2003-09-09 ~ 2006-04-13IIF 11 - Director → ME
2003-09-09 ~ 2006-04-13IIF 93 - Secretary → ME
26
EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-23
EAGLE VISION LIMITED - 2020-12-01
4 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2003-09-09 ~ 2006-04-13IIF 13 - Director → ME
2003-09-09 ~ 2006-04-13IIF 96 - Secretary → ME
27
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2000-01-14 ~ 2003-09-05IIF 20 - Director → ME
1999-10-13 ~ 2003-09-05IIF 73 - Secretary → ME
28
22 Grenville Street, St. Helier, JerseyActive Corporate (6 parents)
Officer
2021-10-13 ~ 2024-04-29IIF 29 - Director → ME
29
BRAITRIM LABELS LIMITED - 2002-12-30
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1999-10-13 ~ 2003-09-05IIF 10 - Director → ME
1999-10-13 ~ 2003-09-05IIF 82 - Secretary → ME
30
THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
THE TULA GROUP OF COMPANIES PLC - 2003-01-27
3rd Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2006-05-09 ~ 2012-03-02IIF 2 - Director → ME
2006-07-20 ~ 2012-03-02IIF 107 - Secretary → ME
31
DE FACTO 1331 LIMITED - 2006-02-22
C/o Ey, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2006-05-09 ~ 2012-03-02IIF 6 - Director → ME
2006-07-20 ~ 2012-03-02IIF 86 - Secretary → ME
32
DE FACTO 1332 LIMITED - 2006-02-22
C/o Ey 11, More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2006-05-09 ~ 2012-03-02IIF 1 - Director → ME
2006-07-20 ~ 2012-03-02IIF 89 - Secretary → ME
33
DE FACTO 1333 LIMITED - 2006-02-22
C/o Ey, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2006-05-09 ~ 2012-03-02IIF 3 - Director → ME
2006-07-20 ~ 2012-03-02IIF 85 - Secretary → ME
34
STUDIO ACCESSORIES LIMITED - 2007-06-27
3rd Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2006-05-09 ~ 2012-03-02IIF 4 - Director → ME
2006-07-20 ~ 2012-03-02IIF 106 - Secretary → ME
35
EXPONENT (RADLEY) SPV 2 LIMITED - 2014-08-07
ALNERY NO.2740 LIMITED - 2007-12-06
C/o Ey 1, More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2007-12-09 ~ 2012-03-02IIF 27 - Director → ME
2008-03-31 ~ 2012-03-02IIF 92 - Secretary → ME
36
Reiss Building, 12 Picton Place, London, EnglandActive Corporate (3 parents)
Officer
2017-10-31 ~ 2023-12-15IIF 61 - Director → ME
37
Reiss Building, 12 Picton Place, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2017-10-31 ~ 2023-12-15IIF 58 - Director → ME
38
Reiss Building, 12 Picton Place, London, EnglandActive Corporate (3 parents)
Officer
2017-10-31 ~ 2023-12-15IIF 59 - Director → ME
39
REISS (U.S.A.) LIMITED - 2005-10-20
REISS (RETAIL) LIMITED - 2020-12-08
PRICERENT FASHIONS LIMITED - 1991-02-27
PRICERENT LIMITED - 2000-04-13
REISS (RETAIL) LIMITED - 2005-06-14
Reiss Building, 12 Picton Place, London, EnglandActive Corporate (3 parents)
Officer
2017-10-31 ~ 2023-12-15IIF 60 - Director → ME
40
PINETAPE LIMITED - 1991-11-27
REISS (RETAIL) LIMITED - 2000-04-13
Reiss Building, 12 Picton Place, London, EnglandActive Corporate (3 parents)
Officer
2017-10-31 ~ 2023-12-15IIF 63 - Director → ME
41
87 York Street, LondonActive Corporate (5 parents)
Equity (Company account)
-14,101 GBP2024-12-31
Officer
2011-12-01 ~ 2018-11-01IIF 72 - Director → ME
42
EXPONENT (TRULY) SPV 1 LIMITED - 2014-08-07
ALNERY NO.2739 LIMITED - 2007-12-06
C/o Ey, 1 More London Place, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
2007-12-09 ~ 2012-03-02IIF 28 - Director → ME
2008-03-31 ~ 2012-03-02IIF 91 - Secretary → ME
43
TULA IMPORTS LIMITED - 1980-12-31
C/o Ey, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2006-05-09 ~ 2012-03-02IIF 8 - Director → ME
2006-07-20 ~ 2012-03-02IIF 84 - Secretary → ME
44
SPEED 9165 LIMITED - 2003-01-16
Ey, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2006-05-09 ~ 2012-03-02IIF 9 - Director → ME
2006-07-20 ~ 2012-03-02IIF 90 - Secretary → ME
45
4th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1992-03-31 ~ 1998-09-04IIF 76 - Secretary → ME
46
WP R HOLCO LIMITED - 2016-03-24
Reiss Building, 12 Picton Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2017-10-31 ~ 2023-12-15IIF 64 - Director → ME
47
Reiss Building, 12 Picton Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-10-31 ~ 2023-12-15IIF 65 - Director → ME
48
Reiss Building, 12 Picton Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-10-31 ~ 2023-12-15IIF 66 - Director → ME
49
22 Grenville Street, St. Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2021-10-13 ~ 2024-04-29IIF 30 - Director → ME