1
Unit 15 40 Compton Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-18 ~ dissolved
IIF 1 - LLP Designated Member → ME
2
ASHWAY FINANCIAL SERVICES PLC.
- now 02147982POLLBALANCE PUBLIC LIMITED COMPANY
- 1988-04-14
02147982 Kemp House, 152-160 City Road, London
Dissolved Corporate (7 parents)
Officer
(before 1992-01-12) ~ 1992-12-03
IIF 7 - Director → ME
3
CHATLURK LIMITED - 2010-06-15
23 Pakenham Street, London
Active Corporate (16 parents)
Officer
2021-01-28 ~ now
IIF 22 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-09-05) ~ dissolved
IIF 9 - Director → ME
(before 1991-09-05) ~ dissolved
IIF 17 - Secretary → ME
5
JOUSTZONE FLAT MANAGEMENT COMPANY LIMITED - 1990-04-20
Wilberforce House, Station Road, London, England
Active Corporate (18 parents)
Officer
1995-12-07 ~ 2000-06-21
IIF 10 - Director → ME
6
DIRECTSOUND LIMITED - 2000-12-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-11-29 ~ 2020-11-25
IIF 13 - Director → ME
7
Catherine House 76 Gloucester Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-09 ~ now
IIF 23 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-10
Dissolved on 2015-02-26
DUNECIRCLE LIMITED
- 2006-01-20
05673920 Pearl Assurance House 319 Ballard Lane, London
Dissolved Corporate (15 parents)
Officer
2006-01-13 ~ 2013-01-11
IIF 8 - Director → ME
9
LTS2021 LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2025-09-22
LONG TALL SALLY LIMITED
- 2021-04-21
01240753Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-05-27 during the appointment or period of control
Date of completion or termination of CVA on 2006-11-10 during the appointment or period of control
Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (27 parents, 1 offspring)
Officer
2005-05-27 ~ 2016-08-26
IIF 5 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2020-11-30 during the appointment or period of control
Administration ended on 2022-08-04 during the appointment or period of control
22 York Buildings John Adam Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-12-04 ~ dissolved
IIF 14 - Director → ME
2013-05-23 ~ dissolved
IIF 19 - Secretary → ME
11
MOSEL PRODUCTIONS LIMITED
- now 05643693NEWINCCO 511 LIMITED
- 2006-03-03
05643693 05643695, 04143629, 04996339Warning 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) C/o Mh Secretaries Limited, Staple Court 11 Staple Inn Buildings, London
Dissolved Corporate (6 parents)
Officer
2006-02-03 ~ dissolved
IIF 3 - Director → ME
12
OS REALISATIONS 2020 LIMITED
- now 06899027Insolvency (Case 1) In administration
Administration ended on 2022-07-20 during the appointment or period of control
OLIVER SWEENEY TRADING LIMITED
- 2020-09-25
06899027Insolvency (Case 1) In administration
Administration started on 2020-07-14 during the appointment or period of control
MCFL TRADING LIMITED - 2010-08-12
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents)
Officer
2014-12-04 ~ dissolved
IIF 15 - Director → ME
2013-05-23 ~ dissolved
IIF 21 - Secretary → ME
13
PHASE EIGHT (FASHION & DESIGNS) LIMITED
- now 01735454PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
41 Lothbury, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2001-12-21 ~ 2005-01-28
IIF 16 - Director → ME
14
POP RETAIL LIMITED - now
RETAIL PROFILE EUROPE LIMITED
- 2016-02-23
05130940FAIRFAX SALON LIMITED - 2004-07-20
Sherrards Solicitors, 1-3 Pemberton Row, London, England
Dissolved Corporate (16 parents)
Officer
2007-04-20 ~ 2010-05-21
IIF 12 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-17
Dissolved on 2010-05-10
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2002-11-22 ~ 2007-02-05
IIF 6 - Director → ME
16
PSPF 40 LLP
OC357463 OC368694, OC363844, OC363842Warning 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) Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2012-09-14 ~ dissolved
IIF 2 - LLP Designated Member → ME
17
PSPF 700 LLP
OC331771 OC334189, OC329824, OC328661Warning 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) Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2010-06-07 ~ dissolved
IIF 18 - LLP Member → ME
18
RETAIL PROFILE HOLDINGS LIMITED
- now 06139685AMERY CAPITAL III (RPEL) LIMITED
- 2010-03-08
06139685FLOORBULB LIMITED - 2007-03-13
Sherrards Solicitors, 1-3 Pemberton Row, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-04-20 ~ 2010-05-21
IIF 11 - Director → ME
2010-05-21 ~ 2013-07-03
IIF 20 - Secretary → ME
19
135 Notting Hill Gate, First Floor, London
Active Corporate (19 parents)
Officer
2003-02-01 ~ 2008-08-28
IIF 4 - Director → ME