1
WEALTH ADVISORY MANAGEMENT SERVICES LIMITED - 2009-12-09
71-75 Shelton Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,343,110 GBP2024-08-31
Officer
2011-07-16 ~ 2012-04-29IIF 47 - director → ME
2
8 St. John's Hill, LondonDissolved corporate (3 parents)
Officer
2008-09-25 ~ 2010-04-30IIF 64 - director → ME
3
BEALE PLC - 2015-05-19
JEB PLC - 1995-03-03
BEALE PLC - 1993-01-18
10 Fleet Place, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2013-02-09 ~ 2015-04-02IIF 41 - director → ME
4
BEALE LIMITED - 1995-03-03
COVIC LIMITED - 1995-01-24
36 Old Christchurch Road, Bournemouth, EnglandDissolved corporate (3 parents)
Officer
2013-02-09 ~ 2015-04-02IIF 44 - director → ME
5
JOHN FAIRDALE LIMITED - 1996-07-16
8 St John's Hill, LondonDissolved corporate (3 parents)
Officer
2008-09-25 ~ 2010-04-30IIF 66 - director → ME
6
RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
HAVEN ABROAD LIMITED - 1998-01-02
PARK WORLD HOLIDAYS LIMITED - 1995-12-28
RANK NEMO (TEN) LIMITED - 1995-07-05
No 1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
1999-11-04 ~ 2000-10-23IIF 35 - director → ME
7
8 St Johns Hill, LondonDissolved corporate (3 parents)
Officer
2008-09-25 ~ 2010-04-30IIF 54 - director → ME
8
8 Saint Johns Hill, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-09-25 ~ 2010-04-30IIF 67 - director → ME
9
Moss Bros Group Plc, 8 Saint Johns Hill, LondonDissolved corporate (3 parents)
Officer
2008-09-25 ~ 2010-04-30IIF 52 - director → ME
10
L.K. BENNETT LONDON LIMITED - 2017-10-11
DE FACTO 2232 LIMITED - 2017-04-19
124 Finchley Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-17,290,001 GBP2023-07-31
Officer
2017-04-06 ~ 2017-11-30IIF 46 - director → ME
11
CECIL GEE LIMITED - 1983-05-10
STREAM PROPERTIES LIMITED - 1976-12-31
8 St. John's Hill, LondonDissolved corporate (3 parents)
Officer
2008-09-25 ~ 2010-04-30IIF 53 - director → ME
12
8 St John's Hill, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-09-25 ~ 2010-04-30IIF 51 - director → ME
13
The Smiths Building, 179-185 Great Portland Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2023-01-19 ~ 2024-03-28IIF 6 - director → ME
14
The Smiths Building, 179-185 Great Portland Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2023-01-19 ~ 2024-03-28IIF 27 - director → ME
15
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2023-01-19 ~ 2024-03-28IIF 31 - director → ME
16
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 8 offsprings)
Officer
2023-01-19 ~ 2024-03-28IIF 17 - director → ME
17
COBLEYS' SUBSCRIPTION FACILITIES LIMITED - 1995-12-08
8 St. John's Hill, LondonDissolved corporate (3 parents)
Officer
2008-09-25 ~ 2010-04-30IIF 56 - director → ME
18
BONDOVER LIMITED - 1996-07-23
8 St.john's Hill, LondonDissolved corporate (3 parents)
Officer
2008-09-25 ~ 2010-04-30IIF 55 - director → ME
19
LEGIBUS EIGHTY-EIGHT LIMITED - 1978-12-31
Pobox 772, 8 Beechwood Avenue, Chorleywood, Rickmansworth, EnglandDissolved corporate (4 parents)
Officer
2008-09-25 ~ 2011-06-30IIF 62 - director → ME
20
Interpath Advisory, 10 Fleet Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-213,000 GBP2022-03-31
Officer
2013-02-09 ~ 2015-04-02IIF 39 - director → ME
21
UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
IDV CENTRAL ASIA LIMITED - 1999-05-04
IDV UK WHOLESALE LIMITED - 1994-02-17
IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
Lakeside Drive, Park Royal, LondonDissolved corporate (3 parents)
Officer
1995-09-20 ~ 1998-01-16IIF 1 - director → ME
22
DR CHALLONERS HIGH SCHOOL - 2011-07-21
Dr Challoner's High School Cokes Lane, Little Chalfont, Amersham, BuckinghamshireCorporate (16 parents)
Officer
2011-07-05 ~ 2013-09-25IIF 71 - director → ME
23
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2023-01-19 ~ 2024-03-28IIF 15 - director → ME
24
8 St Johns Hill, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2008-09-25 ~ 2010-04-30IIF 58 - director → ME
25
BROCKTON NOODLE UK LIMITED - 2016-02-12
89 Wardour Street, London, United KingdomCorporate (5 parents)
Officer
2023-01-19 ~ 2024-03-28IIF 12 - director → ME
26
C.G. (OUTFITTERS) LIMITED - 1984-12-10
LEGIBUS 318 LIMITED - 1983-08-04
8 St Johns Hill, LondonDissolved corporate (3 parents)
Officer
2008-09-25 ~ 2010-04-30IIF 65 - director → ME
27
36 Old Christchurch Road, Bournemouth, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2013-02-09 ~ 2015-04-02IIF 42 - director → ME
28
8 St Johns Hill, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-09-25 ~ 2010-04-30IIF 50 - director → ME
29
BUTLINS LIMITED - 2000-10-30
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
1998-01-30 ~ 1999-11-04IIF 36 - director → ME
30
C/o Bishop Fleming, 1- 3 College Yard, Worcester, Worcestershire, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-37,942 GBP2022-02-01 ~ 2023-01-31
Officer
2019-01-01 ~ 2022-11-01IIF 2 - director → ME
31
F.G.ROGERS & CO. LIMITED - 1991-04-19
36 Old Christchurch Road, Bournemouth, EnglandDissolved corporate (3 parents)
Officer
2013-02-09 ~ 2015-04-02IIF 45 - director → ME
32
10 Fleet Place, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2013-02-09 ~ 2015-04-02IIF 37 - director → ME
33
J.E.BEALE (EASTBOURNE) LIMITED - 1980-12-31
36 Old Christchurch Road, Bournemouth, EnglandDissolved corporate (3 parents)
Officer
2013-02-08 ~ 2015-04-02IIF 40 - director → ME
34
FLOYDS (MINEHEAD) LIMITED - 1983-11-07
36 Old Christchurch Road, Bournemouth, EnglandDissolved corporate (3 parents)
Officer
2013-02-09 ~ 2015-04-02IIF 43 - director → ME
35
8 St John's Hill, LondonDissolved corporate (3 parents)
Officer
2008-09-25 ~ 2010-04-30IIF 70 - director → ME
36
Ernst & Young Llp, No.1 Colmore Square, BirminghamCorporate (2 parents)
Officer
2016-09-13 ~ 2017-11-30IIF 72 - director → ME
2016-09-13 ~ 2017-11-30IIF 78 - secretary → ME
37
THE SOLE TRADER BUSINESS GROUP LIMITED - 2016-11-17
GETSITETRACKED.COM LIMITED - 2013-01-15
C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-3,569,917 GBP2019-04-01 ~ 2020-03-31
Officer
2017-02-21 ~ 2019-06-28IIF 38 - director → ME
38
MOSS BROS GROUP PLC - 2020-06-26
MOSS BROS PLC - 1988-07-08
128 Albert Street, London, EnglandCorporate (7 parents, 13 offsprings)
Equity (Company account)
41,969,000 GBP2024-01-27
Officer
2006-10-11 ~ 2010-04-30IIF 60 - director → ME
39
NAREC CAPITAL LIMITED - 2017-12-20
The Business Terrace, King Street, Maidstone, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
114,909 GBP2023-12-31
Officer
2011-06-10 ~ 2012-04-29IIF 77 - director → ME
40
STAPLELINE LIMITED - 1999-11-18
Moss Bros Group Plc, 8 Saint Johns Hill, LondonDissolved corporate (3 parents)
Officer
2008-09-25 ~ 2010-04-30IIF 63 - director → ME
41
ROK PROTECTION GROUP LIMITED - 2011-08-31
Rok House Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, Staffordshire, EnglandDissolved corporate (8 parents)
Officer
2011-02-24 ~ 2011-09-01IIF 49 - director → ME
42
128 Albert Street, London, EnglandCorporate (3 parents)
Equity (Company account)
6,001 GBP2024-01-27
Officer
2008-09-25 ~ 2010-04-30IIF 57 - director → ME
43
R.M.WEEKS(THE LADY'S SHOP)LIMITED - 1988-02-26
8 St. John's Hill, LondonDissolved corporate (3 parents)
Officer
2008-09-25 ~ 2010-04-30IIF 69 - director → ME
44
WILLIAM MORLING (CANTERBURY) LIMITED - 1987-07-30
128 Albert Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-27
Officer
2008-09-25 ~ 2010-04-30IIF 61 - director → ME
45
VOGUEPENN LIMITED - 1982-03-10
8 St John's Hill, LondonDissolved corporate (3 parents)
Officer
2008-09-25 ~ 2010-04-30IIF 68 - director → ME
46
The Smiths Building, 179 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2023-01-19 ~ 2024-03-28IIF 24 - director → ME
47
The Smiths Building, 179 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2023-01-19 ~ 2024-03-28IIF 25 - director → ME
48
The Smiths Building, 179 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2023-01-19 ~ 2024-03-28IIF 11 - director → ME
49
C/o Bdo Llp, 5 Temple Square, Temple Square, LiverpoolDissolved corporate (3 parents)
Officer
2023-01-19 ~ 2024-03-28IIF 13 - director → ME
50
The Smiths Building, 179 Great Portland Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2023-01-19 ~ 2024-03-28IIF 14 - director → ME
51
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (4 parents, 12 offsprings)
Officer
2023-01-19 ~ 2024-03-28IIF 22 - director → ME
52
ESSELCO OFFICE LIMITED - 2017-07-07
The Smiths Building, 179 Great Portland Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2023-01-19 ~ 2024-03-28IIF 23 - director → ME
53
THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
The Smiths Building, 179 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2023-01-19 ~ 2024-03-28IIF 30 - director → ME
54
ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
The Smiths Building, 179 Great Portland Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2023-01-19 ~ 2024-03-28IIF 4 - director → ME
55
The Smiths Building, 179 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2023-01-19 ~ 2024-03-28IIF 8 - director → ME
56
CHEETAH NEWCO 1 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents)
Officer
2023-01-19 ~ 2024-03-28IIF 21 - director → ME
57
CHEETAH NEWCO 2 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-01-19 ~ 2024-03-28IIF 9 - director → ME
58
CHEETAH NEWCO 3 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents)
Officer
2023-01-19 ~ 2024-03-28IIF 28 - director → ME
59
TOG 4 (OVERSEAS) LIMITED - 2019-02-08
CHEETAH NEWCO 4 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-01-19 ~ 2024-03-28IIF 33 - director → ME
60
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-01-19 ~ 2024-03-28IIF 16 - director → ME
61
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-01-19 ~ 2024-03-28IIF 20 - director → ME
62
THE OFFICE GROUP LIMITED - 2022-09-09
THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
The Smiths Building, 179 Great Portland Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2023-01-19 ~ 2024-03-28IIF 32 - director → ME
63
The Smiths Building, 179-185 Great Portland Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2023-01-19 ~ 2024-03-28IIF 18 - director → ME
64
The Smiths Building, 179-185 Great Portland Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-01-19 ~ 2024-03-28IIF 7 - director → ME
65
The Smiths Building, 179-185 Great Portland Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-01-19 ~ 2024-03-28IIF 10 - director → ME
66
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-01-19 ~ 2024-03-28IIF 3 - director → ME
67
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents)
Officer
2023-01-19 ~ 2024-03-28IIF 26 - director → ME
68
The Smiths Building, 179-185 Great Portland Street, London, United KingdomCorporate (5 parents)
Officer
2023-01-19 ~ 2024-03-28IIF 5 - director → ME
69
C/o The Office Group, 2 Stephen Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-01-19 ~ 2024-03-28IIF 19 - director → ME
70
8 St Johns Hill, LondonDissolved corporate (3 parents)
Officer
2008-09-25 ~ 2010-04-30IIF 59 - director → ME
71
WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
HMV OVERSEAS LIMITED - 2011-02-24
OTTAKAR'S LIMITED - 2008-08-19
OTTAKAR'S PLC - 2006-10-03
JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
203-206 Piccadilly, LondonCorporate (7 parents, 2 offsprings)
Officer
2005-01-24 ~ 2006-07-07IIF 76 - director → ME