1
105 Piccadilly Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-16 ~ 2024-03-01
IIF 39 - Director → ME
2
The Stables, 3b Wilson Street, Winchmore Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-03 ~ 2022-03-03
IIF 47 - Director → ME
Person with significant control
2021-12-03 ~ 2022-03-03
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
The Stables, 3b Wilson Street, Winchmore Hill, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-02-14 ~ 2022-03-03
IIF 48 - Director → ME
Person with significant control
2022-02-14 ~ 2022-03-03
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
4
Flat 2202 Maine Tower 9 Harbour Way, London, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 56 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-01 ~ 2025-03-14
IIF 42 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-01 ~ 2025-03-14
IIF 45 - Director → ME
7
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
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
8
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2012-01-13
IIF 33 - Director → ME
9
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (12 parents)
Officer
2020-01-22 ~ 2023-06-14
IIF 34 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-01 ~ 2022-10-24
IIF 27 - Director → ME
Person with significant control
2018-10-16 ~ 2021-11-15
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
11
GRANDE DESIGNS LIMITED - now
VICTORIA'S SECRET (INTERNATIONAL) LTD
- 2010-03-01
06419687VICTORIA'S SECRETS LTD
- 2007-12-05
06419687 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2007-11-06 ~ 2008-02-22
IIF 13 - Director → ME
12
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ 2022-02-01
IIF 44 - Director → ME
Person with significant control
2020-05-28 ~ 2022-06-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
The Stables, 3b Wilson Street, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
14
1 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-01 ~ 2022-01-07
IIF 35 - Director → ME
15
INVEST PREMIUM STORES LTD
- now 06588581KERASSIA INVESTMENTS LTD - 2009-10-16
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2010-04-28 ~ 2010-04-28
IIF 20 - Director → ME
2010-04-28 ~ 2011-07-22
IIF 19 - Director → ME
16
1 Kings Avenue, London, England
Active Corporate (3 parents)
Officer
2018-03-07 ~ 2020-10-23
IIF 18 - Director → ME
17
KALESTESIA (UK) LIMITED - 2009-06-08
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2009-07-07 ~ 2009-08-20
IIF 22 - Director → ME
18
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2018-10-23 ~ 2019-01-14
IIF 40 - Director → ME
Person with significant control
2018-10-23 ~ 2019-01-14
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
19
21 York Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2010-04-27 ~ 2011-01-08
IIF 15 - Director → ME
IIF 16 - Director → ME
2010-04-27 ~ 2011-01-08
IIF 58 - Secretary → ME
20
1 Kings Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-03 ~ 2022-02-03
IIF 36 - Director → ME
Person with significant control
2021-12-03 ~ 2022-02-03
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-05-10 ~ 2022-03-21
IIF 11 - Director → ME
22
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-12-07 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
CERETTI TAFANI LTD
- 2022-01-14
13175529 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-05 ~ 2024-10-08
IIF 41 - Director → ME
Person with significant control
2021-02-05 ~ 2024-10-08
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Langley House, Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-02-15 ~ 2012-09-17
IIF 32 - Director → ME
25
PAVILION CHOCOLATES LTD.
- 2018-09-21
07494568 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
26
O KOKOS LIMITED - 2011-09-30
17 Foxwood Green Close, Enfield, Middlesex, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2011-10-01 ~ dissolved
IIF 17 - Director → ME
27
1 Kings Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-14 ~ 2020-04-30
IIF 38 - Director → ME
Person with significant control
2020-02-14 ~ 2020-04-30
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
28
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
29
SCHOOL OF THE FUTURE INTERNATIONAL ACADEMY (SOFIA) LIMITED
10671234 Francis House 2 Park Road, High Barnet, Barnet, England
Active Corporate (4 parents)
Officer
2017-03-15 ~ 2018-02-02
IIF 21 - Director → ME
30
1 Kings Avenue, London
Dissolved Corporate (5 parents)
Officer
2018-07-23 ~ 2021-11-30
IIF 28 - Director → ME
31
SPA TRADING LTD - now
COINBRIGHT LIMITED - 2002-01-24
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-20 ~ 2008-03-10
IIF 23 - Director → ME
32
STREET FOOD CYCLES LTD
12771452 15243421, 15131598, 15243345Warning 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) Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (7 parents)
Officer
2020-10-22 ~ 2021-09-01
IIF 43 - Director → ME
Person with significant control
2020-10-22 ~ 2021-09-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
33
1 Kings Avenue, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-05 ~ dissolved
IIF 30 - Director → ME
34
TFC CATERING LTD - now
ESTHE CLOTHING LTD
- 2019-12-16
11600995 1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-03 ~ 2019-12-15
IIF 29 - Director → ME
Person with significant control
2018-10-03 ~ 2019-12-15
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
35
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-09-16 ~ 2022-03-25
IIF 37 - Director → ME
36
Blue Square House, 272 Bath Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-04-27 ~ 2011-01-08
IIF 14 - Director → ME
2010-04-27 ~ 2011-01-08
IIF 57 - Secretary → ME
37
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-30 ~ 2019-10-01
IIF 26 - Director → ME
Person with significant control
2018-05-30 ~ 2019-10-01
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE