1
CKL EUROPE LTD - 1997-01-27
CLARK EUROPE LTD. - 1995-05-09
7 Bell Yard, London, England
Active Corporate (17 parents)
Officer
1997-11-28 ~ 1999-09-24
IIF 14 - Director → ME
2
3 More London Riverside, London, England
Active Corporate (55 parents, 1 offspring)
Officer
1995-11-30 ~ 1999-09-24
IIF 26 - Director → ME
3
AGN WORLDWIDE LTD - now
ACCOUNTANTS' GLOBAL NETWORK INTERNATIONAL LTD
- 2007-04-26
03147830 24 Greville Street, London
Dissolved Corporate (8 parents)
Officer
1996-01-18 ~ 1999-09-24
IIF 27 - Director → ME
4
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2015-05-18 ~ 2016-01-21
IIF 48 - Director → ME
5
3 Old Lodge Way, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
1996-11-25 ~ 1997-02-13
IIF 10 - Director → ME
6
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-05-18 ~ 2016-01-21
IIF 50 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
Garden Cottage, Garden Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (10 parents, 54 offsprings)
Officer
1995-07-18 ~ 2003-03-19
IIF 45 - Director → ME
10
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (17 parents, 30 offsprings)
Officer
1995-07-18 ~ 2000-02-01
IIF 46 - Director → ME
11
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (8 parents)
Officer
2015-05-15 ~ 2016-01-21
IIF 54 - Director → ME
12
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-04 ~ dissolved
IIF 53 - Director → ME
2013-06-04 ~ dissolved
IIF 60 - Secretary → ME
13
CUBUS LUX (UK) LIMITED - 2004-06-14
FORSTERS SHELFCO 196 LIMITED - 2004-05-26
Brier Bank Cottage Massey Lane, Brierfield, Nelson, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-08-13 ~ 2012-07-03
IIF 30 - Director → ME
14
38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
1999-08-18 ~ 2003-03-19
IIF 37 - Director → ME
15
INTERTRUST (UK) LIMITED
- 2000-01-21
03512524 38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
1998-02-12 ~ 2003-03-19
IIF 28 - Director → ME
16
64 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-03-22 ~ dissolved
IIF 52 - Director → ME
17
VOCALMATCH LIMITED
- 1989-09-27
02190667 19 Leyden Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
~ 2003-03-19
IIF 32 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-05-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-08
Dissolved on 2015-02-26
C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (13 parents)
Officer
2002-07-01 ~ 2003-03-19
IIF 31 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2012-06-26
Administration ended on 2014-06-24
Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
1996-08-14 ~ 2003-02-07
IIF 44 - Director → ME
21
19 Leyden Street, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
~ 2003-03-19
IIF 34 - Director → ME
22
19 Leyden Street, London, England
Active Corporate (22 parents, 100 offsprings)
Officer
~ 2000-02-01
IIF 39 - Director → ME
23
19 Leyden Street, London, England
Active Corporate (16 parents, 186 offsprings)
Officer
~ 2003-02-07
IIF 40 - Director → ME
24
LEVY GEE TRUSTEES LIMITED
- now 00738469LEVY, GEE NOMINEES LIMITED
- 1991-09-17
00738469 66 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-12-30) ~ 2005-12-23
IIF 8 - Director → ME
25
LONDON & COLONIAL HOLDINGS LIMITED - now
OPEN ANNUITIES LIMITED
- 2008-12-15
04093489 Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
Active Corporate (17 parents, 15 offsprings)
Officer
2001-11-20 ~ 2005-01-20
IIF 16 - Director → ME
26
2 Ashworth Rd, Maida Vale, London
Active Corporate (64 parents)
Officer
2000-07-10 ~ 2005-04-22
IIF 25 - Director → ME
27
LUXOTTICA NORTH EUROPE LIMITED - now
LUXOTTICA (UK) LIMITED
- 2014-10-02
01789898TENORGROVE LIMITED
- 1984-03-22
01789898 Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 2005-06-20
IIF 23 - Director → ME
~ 2005-06-20
IIF 59 - Secretary → ME
28
LUXOTTICA RETAIL UK LTD - now
SUNGLASS HUT (UK) LIMITED
- 2011-01-10
02767938SHELFCO (NO. 828) LIMITED - 1993-03-22
Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2001-08-10 ~ 2005-06-20
IIF 43 - Director → ME
29
FRESHNAME NO 346 LIMITED
- 2005-11-14
05602756 05716643, 05717142, 06146115Warning 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) Flat 2 31 Queens Gate Terrace, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-10-25 ~ 2007-06-11
IIF 22 - Director → ME
30
Flat 2 31 Queens Gate Terrace, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-10-12 ~ 2005-11-14
IIF 21 - Director → ME
31
ONESIGHT ESSILORLUXOTTICA FOUNDATION - now
ONE SIGHT FOUNDATION
- 2023-08-14
04426377LUXOTTICA CHARITABLE FOUNDATION
- 2009-12-10
04426377 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (23 parents)
Officer
2002-04-29 ~ 2012-03-27
IIF 56 - Director → ME
2006-05-31 ~ 2012-03-27
IIF 58 - Secretary → ME
32
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
33
Verulam Point, Station Way, St. Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2002-11-26 ~ 2006-12-06
IIF 15 - Director → ME
34
PEERTV LIMITED - 2010-02-03
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (13 parents)
Officer
2011-04-27 ~ 2013-04-11
IIF 20 - Director → ME
35
PRIMEGLOBAL EMEA LIMITED - now
IGAF WORLDWIDE EUROPE LIMITED - 2012-11-06
IGAF WORDWIDE LIMITED - 2007-10-17
THE INTERNATIONAL GROUP OF ACCOUNTING FIRMS EUROPE LIMITED
- 2007-10-11
01551690INTERNATIONAL GROUP OF ACCOUNTING FIRMS LIMITED(THE)
- 1993-10-12
01551690 Suite 21, Hilton Hall Hilton Lane, Essington, Wolverhampton, England
Active Corporate (79 parents, 1 offspring)
Officer
(before 1991-04-15) ~ 1995-01-18
IIF 24 - Director → ME
36
64 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 49 - Director → ME
37
65 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 55 - Director → ME
38
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (19 parents, 4 offsprings)
Officer
1995-07-18 ~ 2000-02-01
IIF 33 - Director → ME
39
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (12 parents, 6 offsprings)
Officer
1995-07-18 ~ 2003-03-19
IIF 38 - Director → ME
40
S.S.L. FINANCIAL RENTING LIMITED
06169191 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-10-05 ~ 2013-09-03
IIF 51 - Director → ME
41
SIMON WIESENTHAL CENTRE IN THE UNITED KINGDOM
03042000 20 Sunningdale Close, Stanmore, England
Dissolved Corporate (16 parents)
Officer
2001-06-17 ~ 2017-07-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
42
Garden Cottage, Garden Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
43
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-02-23 during the appointment or period of control
Commencement of winding up on 2004-04-07 during the appointment or period of control
Conclusion of winding up on 2011-04-12 during the appointment or period of control
Dissolved on 2011-07-21 during the appointment or period of control
L.G. FINANCIAL SERVICES LIMITED
- 2003-05-07
02113376 66 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
(before 1992-12-20) ~ dissolved
IIF 9 - Director → ME
44
THE LONDON SCHOOL OF JEWISH STUDIES
- now 06997994 Schaller House, 44a Albert Road, Hendon, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-02-28 ~ 2023-11-21
IIF 19 - Director → ME
45
INFA (HOLDINGS) LIMITED
- 2007-05-17
03253943 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-04-09 ~ dissolved
IIF 57 - Director → ME
46
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (17 parents, 263 offsprings)
Officer
1997-02-12 ~ 2000-02-01
IIF 29 - Director → ME
47
19 Leyden Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1997-02-12 ~ 2003-03-19
IIF 41 - Director → ME
48
19 Leyden Street, London, England
Active Corporate (14 parents, 1004 offsprings)
Officer
1997-02-12 ~ 2003-03-19
IIF 35 - Director → ME
49
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-02-12 ~ 2003-03-19
IIF 36 - Director → ME
50
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1995-07-18 ~ 2000-02-01
IIF 42 - Director → ME
51
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1995-07-18 ~ 2003-03-19
IIF 47 - Director → ME