1
2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
1993-03-15 ~ 2000-08-02
IIF 7 - Director → ME
2
BIRKIN CLEANING SERVICES LIMITED
01057375 Magnet Road, West Thurrock, Grays, Essex, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-10-12 ~ 2016-04-08
IIF 22 - Director → ME
3
BIRKIN GROUP LIMITED - now
BIRKIN C.S. HOLDINGS LIMITED
- 2020-12-01
06383635 Magnet Road, West Thurrock, Grays, Essex, England
Active Corporate (14 parents, 2 offsprings)
Officer
2007-09-27 ~ 2016-04-08
IIF 23 - Director → ME
4
Clearwater House, 21 Nottingham Place, London
Active Corporate (2 parents)
Officer
2012-11-20 ~ now
IIF 34 - Secretary → ME
5
2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2000-08-02
IIF 15 - Director → ME
6
LATITUDE PROPERTY SERVICES LTD
- 2005-07-06
05281798 Magnet Road, West Thurrock, Grays, England
Active Corporate (14 parents)
Officer
2004-11-09 ~ 2016-04-08
IIF 20 - Director → ME
7
2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
(before 1992-10-09) ~ 2000-08-02
IIF 17 - Director → ME
8
Clearwater House, 21 Nottingham Place, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-18 ~ dissolved
IIF 30 - Director → ME
9
Old Barn House High Road, Eastcote, Middlesex
Active Corporate (11 parents)
Officer
2004-12-20 ~ 2019-06-21
IIF 32 - LLP Member → ME
10
GROSVENOR CONTRACT SERVICES LIMITED
- now 01519271NICHOLAS EAGLESHAM OF LONDON LIMITED
- 1989-04-20
01519271 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
(before 1992-10-26) ~ 2000-08-02
IIF 10 - Director → ME
11
GROSVENOR OF LONDON LIMITED - now
GROSVENOR OF LONDON PUBLIC LIMITED COMPANY
- 2010-12-17
01202593CLIRO PERFUMERIES LIMITED
- 1987-01-27
01202593 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
(before 1992-07-21) ~ 2000-08-02
IIF 8 - Director → ME
12
GROUP GROSVENOR LIMITED - now
GROUP GROSVENOR PLC
- 2011-02-16
03309492 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
1997-12-16 ~ 2000-08-02
IIF 12 - Director → ME
13
KINNERTON (CONFECTIONERY) CO. LIMITED
01401107 Units 1+2 Oxborough Lane, Fakenham, England
Active Corporate (25 parents, 2 offsprings)
Officer
~ 2005-03-17
IIF 24 - Director → ME
14
21 Nottingham Place, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-24 ~ dissolved
IIF 13 - Director → ME
15
INDIGO@LATITUDE LIMITED
- 2007-10-22
04428591HEATHGLADE PROPERTIES LIMITED
- 2002-10-16
04428591 Clearwater House, 21 Nottingham Place, London
Active Corporate (8 parents)
Officer
2002-04-30 ~ now
IIF 14 - Director → ME
16
LATITUDE INVESTMENTS LIMITED
- now 04095520ACRE 407 LIMITED
- 2000-11-07
04095520 04929583, 04035281, 04035277Warning 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) 21 Nottingham Place, London
Active Corporate (5 parents)
Officer
2000-10-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
21 Nottingham Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-15 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
LATITUDE PROPERTIES LIMITED
- now 04353319ACRE 537 LIMITED
- 2002-04-19
04353319 05030347, 04353609, 03375133Warning 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) Clearwater House, 21 Nottingham Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2002-04-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
19
ACRE 414 LIMITED
- 2001-05-09
02941480 05007003, 04732398, 04246890Warning 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)KLEIN DESIGN LIMITED
- 1995-03-01
02941480 Clearwater House, 21 Nottingham Place, London
Active Corporate (5 parents)
Officer
1994-06-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
20
Clearwater House, 21 Nottingham Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-21 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
Clearwater House, 21 Nottingham Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 28 - Director → ME
22
Clearwater House, 21 Nottingham Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 26 - Director → ME
23
Clearwater House, 21 Nottingham Place, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ dissolved
IIF 27 - Director → ME
24
Clearwater House, 21 Nottingham Place, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ dissolved
IIF 29 - Director → ME
25
First Floor, 14-15 Berners Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ 2013-06-28
IIF 31 - Director → ME
26
SECRETWARS LIMITED - 2008-09-02
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-25 ~ 2013-06-28
IIF 33 - Director → ME
27
UNITED JEWISH ISRAEL APPEAL
- now 03295115JOINT JEWISH CHARITABLE TRUST - 2000-06-26
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2006-09-21 ~ 2008-01-11
IIF 25 - Director → ME
28
VARIETY, THE CHILDREN'S CHARITY - now
VARIETY THE CHILDREN'S CHARITY - 2012-06-19
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2011-01-01 ~ 2012-03-06
IIF 19 - Director → ME
29
Braeside, High Street, Oxshott, Surrey
Dissolved Corporate (7 parents)
Officer
1999-12-08 ~ 2001-03-26
IIF 21 - Director → ME