1
105 Piccadilly Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-16 ~ 2024-03-01
IIF 30 - Director → ME
2
The Stables, 3b Wilson Street, Winchmore Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-03 ~ 2022-03-03
IIF 38 - Director → ME
Person with significant control
2021-12-03 ~ 2022-03-03
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
3
The Stables, 3b Wilson Street, Winchmore Hill, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-02-14 ~ 2022-03-03
IIF 39 - Director → ME
Person with significant control
2022-02-14 ~ 2022-03-03
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
Flat 2202 Maine Tower 9 Harbour Way, London, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 40 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-01 ~ 2025-03-14
IIF 33 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-01 ~ 2025-03-14
IIF 36 - Director → ME
7
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (4 parents)
Officer
2012-01-06 ~ 2012-01-13
IIF 24 - Director → ME
9
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (14 parents)
Officer
2020-01-22 ~ 2023-06-14
IIF 25 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-01 ~ 2022-10-24
IIF 18 - Director → ME
Person with significant control
2018-10-16 ~ 2021-11-15
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
11
17 Foxwood Green Close, Enfield, Bush Hill Park, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-07 ~ 2009-12-10
IIF 1 - Director → ME
12
GRANDE DESIGNS LIMITED - now
VICTORIA'S SECRET (INTERNATIONAL) LTD
- 2010-03-01
06419687VICTORIA'S SECRETS LTD
- 2007-12-05
06419687 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2007-11-06 ~ 2008-02-22
IIF 4 - Director → ME
13
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ 2022-02-01
IIF 35 - Director → ME
Person with significant control
2020-05-28 ~ 2022-06-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
The Stables, 3b Wilson Street, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
15
1 Kings Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2019-10-01 ~ 2022-01-07
IIF 26 - Director → ME
16
INVEST PREMIUM STORES LTD
- now 06588581KERASSIA INVESTMENTS LTD - 2009-10-16
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2010-04-28 ~ 2011-07-22
IIF 10 - Director → ME
2010-04-28 ~ 2010-04-28
IIF 11 - Director → ME
17
1 Kings Avenue, London, England
Active Corporate (3 parents)
Officer
2018-03-07 ~ 2020-10-23
IIF 9 - Director → ME
18
KALESTESIA (UK) LIMITED - 2009-06-08
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2009-07-07 ~ 2009-08-20
IIF 13 - Director → ME
19
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2018-10-23 ~ 2019-01-14
IIF 31 - Director → ME
Person with significant control
2018-10-23 ~ 2019-01-14
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
20
21 York Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2010-04-27 ~ 2011-01-08
IIF 7 - Director → ME
IIF 6 - Director → ME
2010-04-27 ~ 2011-01-08
IIF 52 - Secretary → ME
21
1 Kings Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-03 ~ 2022-02-03
IIF 27 - Director → ME
Person with significant control
2021-12-03 ~ 2022-02-03
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
22
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-05-10 ~ 2022-03-21
IIF 2 - Director → ME
23
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-12-07 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
24
CERETTI TAFANI LTD
- 2022-01-14
13175529 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-05 ~ 2024-10-08
IIF 32 - Director → ME
Person with significant control
2021-02-05 ~ 2024-10-08
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Langley House, Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-02-15 ~ 2012-09-17
IIF 23 - Director → ME
26
PAVILION CHOCOLATES LTD.
- 2018-09-21
07494568 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
27
O KOKOS LIMITED - 2011-09-30
17 Foxwood Green Close, Enfield, Middlesex, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2011-10-01 ~ dissolved
IIF 8 - Director → ME
28
1 Kings Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-14 ~ 2020-04-30
IIF 29 - Director → ME
Person with significant control
2020-02-14 ~ 2020-04-30
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
29
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
30
SCHOOL OF THE FUTURE INTERNATIONAL ACADEMY (SOFIA) LIMITED
10671234 Francis House 2 Park Road, High Barnet, Barnet, England
Active Corporate (4 parents)
Officer
2017-03-15 ~ 2018-02-02
IIF 12 - Director → ME
31
1 Kings Avenue, London
Dissolved Corporate (5 parents)
Officer
2018-07-23 ~ 2021-11-30
IIF 19 - Director → ME
32
SPA TRADING LTD - now
COINBRIGHT LIMITED - 2002-01-24
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-20 ~ 2008-03-10
IIF 14 - Director → ME
33
STREET FOOD CYCLES LTD
12771452 13768411, 15131598, 15243345Warning 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 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (9 parents)
Officer
2020-10-22 ~ 2021-09-01
IIF 34 - Director → ME
Person with significant control
2020-10-22 ~ 2021-09-01
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
34
1 Kings Avenue, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-05 ~ dissolved
IIF 21 - Director → ME
35
TFC CATERING LTD - now
ESTHE CLOTHING LTD
- 2019-12-16
11600995 1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-03 ~ 2019-12-15
IIF 20 - Director → ME
Person with significant control
2018-10-03 ~ 2019-12-15
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
36
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-09-16 ~ 2022-03-25
IIF 28 - Director → ME
37
Blue Square House, 272 Bath Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-04-27 ~ 2011-01-08
IIF 5 - Director → ME
2010-04-27 ~ 2011-01-08
IIF 51 - Secretary → ME
38
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-30 ~ 2019-10-01
IIF 17 - Director → ME
Person with significant control
2018-05-30 ~ 2019-10-01
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE