1
No 4 St Jamess Square, London
Active Corporate (25 parents)
Officer
2010-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
- now 02495427INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
MANDRILE LIMITED - 1990-10-16
Globe House, 1 Water Street, London
Active Corporate (40 parents)
Officer
1997-09-03 ~ 1998-09-03
IIF 10 - Director → ME
3
BRITISH ARGENTINE CHAMBER OF COMMERCE
03079817 65 Brook Street, London
Active Corporate (56 parents)
Officer
1995-10-30 ~ 1998-10-15
IIF 8 - Director → ME
4
CANDYCRAFT (QUALITY SUPERB) LIMITED
- now 05928847 1st Fl. Centre Heights Finchley Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2007-03-01
IIF 13 - Secretary → ME
5
ESSENTIAL BOX HOLDINGS LIMITED
- now 05618398TRAVELCABLE LIMITED
- 2005-11-30
05618398 16 Stratford Place, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2005-11-25 ~ 2007-03-01
IIF 15 - Secretary → ME
6
Accountax House, 420a Streatham High Road, London, England
Active Corporate (2 parents)
Officer
2007-04-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
TYROLESE (266) LIMITED - 1993-08-27
4 St Jamess Square, London
Active Corporate (86 parents)
Officer
2017-06-12 ~ now
IIF 1 - Director → ME
8
FLASKTICKET LIMITED
- 2006-10-26
05928840 1st Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2006-10-24 ~ 2007-03-01
IIF 14 - Secretary → ME
9
ROBERT MCBRIDE LTD - now
ROBERT MCBRIDE GROUP LIMITED(THE)
- 1994-03-17
00220175ROBERT MCBRIDE (HOLDINGS) LIMITED.
- 1987-01-30
00220175 Middleton Way, Middleton, Manchester
Active Corporate (38 parents, 20 offsprings)
Officer
~ 1993-05-27
IIF 9 - Director → ME
10
SWEET ESSENTIALS INTERNATIONAL LIMITED - now
ESSENTIAL BOX CONFECTIONERY LIMITED
- 2009-02-16
05618401DIRECTCLOCK LIMITED
- 2005-11-30
05618401 1st Fl. Centre Heights 137 Finchley Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-11-25 ~ 2007-03-01
IIF 12 - Secretary → ME
11
THE FOOD RETAILER GROUP LIMITED
- now 09975112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2023-01-12
HUK 65 LIMITED - 2016-05-03
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-07-11 ~ 2017-01-26
IIF 7 - Director → ME
12
HUK 68 LIMITED - 2016-05-03
80 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-07-11 ~ 2017-01-26
IIF 6 - Director → ME
13
THE FOOD RETAILER OPERATIONS LIMITED
- now 10072926Insolvency (Case 1) In administration
Administration started on 2017-02-10 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2019-02-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-02-09
S206374 PROPERTIES LIMITED
- 2016-07-26
10072926 10867098, 12078381, 16569677Warning 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) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (12 parents)
Officer
2016-07-25 ~ 2017-05-25
IIF 4 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2021-11-17
HUK 67 LIMITED - 2016-05-03
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2016-07-11 ~ 2017-01-26
IIF 5 - Director → ME