1
AGENT PROVOCATEUR PARFUM LIMITED
- now 03847708ACRE 318 LIMITED
- 1999-11-15
03847708 03306867, 03937068, 03805091Warning 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) 154 Clerkenwell Road, London
Active Corporate (16 parents)
Officer
1999-11-09 ~ 2007-11-15
IIF 1 - Director → ME
1999-11-09 ~ 2007-11-15
IIF 15 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-21 during the appointment or period of control
Dissolved on 2024-08-26 during the appointment or period of control
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents)
Officer
2019-12-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-25
Dissolved on 2016-10-08
Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-07-09 ~ 2011-01-21
IIF 5 - Director → ME
4
Chancery Station House, 31-33 High Holborn, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
PEARL GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2020-10-14
AGENT PROVOCATEUR LIMITED
- 2017-03-14
02896508Insolvency (Case 1) In administration
Administration started on 2017-03-02
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (22 parents)
Officer
2002-10-25 ~ 2007-11-15
IIF 9 - Director → ME
1994-02-21 ~ 2007-11-15
IIF 16 - Secretary → ME
6
PETER SPANTON BEVERAGES LIMITED
09036062 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 4 - Director → ME
7
SERENA REES ENTERPRISES LIMITED
06588698 Chancery Station House, 31-33 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-05-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
4385, 10391915 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2016-09-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) In administration
Administration started on 2020-01-08 during the appointment or period of control
Administration ended on 2021-01-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2024-05-02 during the appointment or period of control
SRSTUDIO @ 18 LTD.
- 2016-04-26
10128711 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (4 parents)
Officer
2016-04-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE