1
105 Piccadilly Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-16 ~ 2024-03-01
IIF 29 - 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 37 - Director → ME
Person with significant control
2021-12-03 ~ 2022-03-03
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → 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 38 - Director → ME
Person with significant control
2022-02-14 ~ 2022-03-03
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 39 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
5
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-01 ~ 2025-03-14
IIF 32 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-01 ~ 2025-03-14
IIF 35 - Director → ME
7
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2012-01-13
IIF 23 - Director → ME
9
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (12 parents)
Officer
2020-01-22 ~ 2023-06-14
IIF 24 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-01 ~ 2022-10-24
IIF 17 - Director → ME
Person with significant control
2018-10-16 ~ 2021-11-15
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
11
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 3 - Director → ME
12
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ 2022-02-01
IIF 34 - Director → ME
Person with significant control
2020-05-28 ~ 2022-06-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
The Stables, 3b Wilson Street, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
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
14
1 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-01 ~ 2022-01-07
IIF 25 - Director → ME
15
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 ~ 2010-04-28
IIF 10 - Director → ME
2010-04-28 ~ 2011-07-22
IIF 9 - Director → ME
16
1 Kings Avenue, London, England
Active Corporate (3 parents)
Officer
2018-03-07 ~ 2020-10-23
IIF 8 - Director → ME
17
KALESTESIA (UK) LIMITED - 2009-06-08
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2009-07-07 ~ 2009-08-20
IIF 12 - Director → ME
18
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2018-10-23 ~ 2019-01-14
IIF 30 - Director → ME
Person with significant control
2018-10-23 ~ 2019-01-14
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
19
21 York Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2010-04-27 ~ 2011-01-08
IIF 6 - Director → ME
IIF 5 - Director → ME
2010-04-27 ~ 2011-01-08
IIF 51 - Secretary → ME
20
1 Kings Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-03 ~ 2022-02-03
IIF 26 - Director → ME
Person with significant control
2021-12-03 ~ 2022-02-03
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-05-10 ~ 2022-03-21
IIF 1 - Director → ME
22
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
23
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 31 - Director → ME
Person with significant control
2021-02-05 ~ 2024-10-08
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Langley House, Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-02-15 ~ 2012-09-17
IIF 22 - Director → ME
25
PAVILION CHOCOLATES LTD.
- 2018-09-21
07494568 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
26
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 7 - Director → ME
27
1 Kings Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-14 ~ 2020-04-30
IIF 28 - Director → ME
Person with significant control
2020-02-14 ~ 2020-04-30
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
28
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
29
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 11 - Director → ME
30
1 Kings Avenue, London
Dissolved Corporate (5 parents)
Officer
2018-07-23 ~ 2021-11-30
IIF 18 - Director → ME
31
SPA TRADING LTD - now
COINBRIGHT LIMITED - 2002-01-24
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-20 ~ 2008-03-10
IIF 13 - Director → ME
32
STREET FOOD CYCLES LTD
12771452 15243421, 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 (7 parents)
Officer
2020-10-22 ~ 2021-09-01
IIF 33 - Director → ME
Person with significant control
2020-10-22 ~ 2021-09-01
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
33
1 Kings Avenue, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-05 ~ dissolved
IIF 20 - Director → ME
34
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 19 - Director → ME
Person with significant control
2018-10-03 ~ 2019-12-15
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
35
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-09-16 ~ 2022-03-25
IIF 27 - Director → ME
36
Blue Square House, 272 Bath Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-04-27 ~ 2011-01-08
IIF 4 - Director → ME
2010-04-27 ~ 2011-01-08
IIF 50 - Secretary → ME
37
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-30 ~ 2019-10-01
IIF 16 - Director → ME
Person with significant control
2018-05-30 ~ 2019-10-01
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE