1
28 Savile Row, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-31 ~ dissolved
IIF 25 - Director → ME
2
Office 405, 118 Piccadilly, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 13 - Director → ME
3
28 Savile Row, London, England
Dissolved Corporate (3 parents)
Officer
2008-12-18 ~ dissolved
IIF 26 - Director → ME
4
AFRICAN GREEN LIMITED
- 2017-10-09
10986289 28 Savile Row, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
5
24 Savile Row, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolved
IIF 20 - Director → ME
6
ARMORIAL CONSULTING LIMITED
- now 08863443ARMORIAL HERITAGE PRINT LIMITED
- 2023-02-06
08863443 Office 303 118 Piccadilly, London, England
Active Corporate (2 parents)
Officer
2014-01-27 ~ now
IIF 7 - Director → ME
2014-01-27 ~ now
IIF 30 - Secretary → ME
Person with significant control
2022-06-30 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
7
Office 303 118 Piccadilly, London, England
Active Corporate (9 parents)
Officer
2007-10-26 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
Office 303 118 Piccadilly, London, England
Active Corporate (6 parents)
Officer
2008-06-18 ~ now
IIF 5 - Director → ME
9
J ROBUCHON INTERNATIONAL (UK) LIMITED
- now 11037304JR ROBUCHON INTERNATIONAL (UK) LIMITED
- 2024-02-04
11037304JOËL ROBUCHON INTERNATIONAL (UK) LIMITED
- 2022-06-28
11037304 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (2 parents)
Officer
2017-10-30 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-30 ~ 2023-05-20
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
28 Savile Row, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-02-02 ~ 2018-04-06
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
11
Office 303 118 Piccadilly, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-07-03 ~ now
IIF 4 - Director → ME
12
Office 405, 118 Piccadilly, London, England
Active Corporate (1 parent)
Officer
2020-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
13
KR HOLDINGS (UK) LIMITED
- 2025-09-05
09961879 Office 303 118 Piccadilly, London, England
Active Corporate (3 parents)
Officer
2016-01-20 ~ now
IIF 14 - Director → ME
14
L'ATELIER ROBUCHON LIMITED
- now 10784473LE COMPTOIR ROBUCHON LIMITED
- 2023-12-27
10784473L'ATELIER DE JOËL ROBUCHON (MAYFAIR) LIMITED
- 2019-03-07
10784473L'ATELIER DE JOUËL RUBUCHON (MAYFAIR) LIMITED
- 2017-06-01
10784473 31st Floor 40 Bank Street, London
Liquidation Corporate (2 parents)
Officer
2017-05-23 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-23 ~ 2023-05-20
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
LA BOULANGERIE FRANCAISE LIMITED
16079645 Begbies Traynor 31st Floor, 40 Bank Street, Canary Wharf, London
Liquidation Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-14 ~ 2024-12-20
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
LA BOULANGERIE ROBUCHON LIMITED
11952857 31st Floor, 40 Bank Street, London
Liquidation Corporate (2 parents)
Officer
2019-04-18 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-18 ~ 2024-07-30
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
LE DELI ROBUCHON (BELGRAVIA) LIMITED
15265141 118 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
LE DELI ROBUCHON (KING'S ROAD) LIMITED
- now 09938314FRESHLY YOURS LIMITED
- 2022-01-27
09938314FRESH & FRENCH LIMITED
- 2016-03-16
09938314MANDAR (FRANCE) LIMITED
- 2016-03-15
09938314 31st Floor 40 Bank Street, London
Liquidation Corporate (2 parents)
Officer
2016-01-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-17
IIF 35 - Ownership of shares – 75% or more → OE
19
LE DELI ROBUCHON (MAYFAIR) LIMITED
15331640 118 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-12-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
LA BOUTIQUE DE JOËL ROBUCHON LIMITED
- 2019-03-07
10784746LA BOUTIQUE DE JOUËL ROBUCHON LIMITED
- 2017-06-01
10784746 Office 303 118 Piccadilly, London, England
Active Corporate (4 parents)
Officer
2017-05-23 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-23 ~ 2020-04-16
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
21
24 Savile Row, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-01 ~ dissolved
IIF 29 - Director → ME
2013-07-19 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
22
ELEVATE CLOTHING LTD
- 2016-05-18
08427073 24 Savile Row, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 22 - Director → ME
23
28 Savile Row, London, England
Dissolved Corporate (3 parents)
Officer
2008-12-18 ~ dissolved
IIF 27 - Director → ME
24
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED
- now 00849073ROYAL BANK OF CANADA (LONDON) LIMITED - 1993-08-05
ROYAL BANK OF CANADA (LONDON) LIMITED (THE) - 1992-09-17
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED (THE) - 1979-12-31
100 Bishopsgate, London, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
2001-11-30 ~ 2004-03-29
IIF 17 - Director → ME
25
241-245 Kings Road, London, England
Active Corporate (4 parents)
Officer
2015-07-08 ~ now
IIF 2 - Director → ME
26
SILVERPEAK ASSET MANAGEMENT LIMITED
12357868 Office 405, 118 Piccadilly, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-21 ~ now
IIF 11 - Director → ME
27
Office 303 118 Piccadilly, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
28
Office 303 118 Piccadilly, London, England
Active Corporate (1 parent)
Officer
2023-07-03 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
29
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (4 parents)
Officer
2022-08-17 ~ dissolved
IIF 19 - Director → ME