1
AMERICANA INTERNATIONAL HOLDINGS LIMITED
- now 05984627YANKEE TOPCO LIMITED - 2007-04-04
WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (22 parents)
Officer
2007-06-06 ~ 2009-09-09
IIF 37 - Director → ME
2
Unit 15 40 Compton Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-18 ~ dissolved
IIF 19 - LLP Designated Member → ME
3
TRUSHELFCO (NO.3119) LIMITED
- 2005-02-07
05297095 05289931, 05297072, 01304723Warning 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) Block B, Imperial Works, Perren Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-02-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Parsons Road, Washington, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-04-01 ~ 2021-04-01
IIF 24 - Director → ME
5
Amelie House, 221 Golders Green Road, London, England
Active Corporate (95 parents, 2 offsprings)
Officer
2007-01-01 ~ 2020-07-07
IIF 11 - Director → ME
6
T27 SYSTEMS LIMITED - 2013-12-05
PEARL BMS LIMITED - 2007-06-21
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (32 parents)
Officer
2018-02-01 ~ 2022-01-17
IIF 32 - Director → ME
7
BRUMAIRE LIMITED - now
EXTEMPUS LIMITED - 2000-11-28
Bridge House, London Bridge, London
Dissolved Corporate (20 parents)
Officer
2001-03-15 ~ 2002-01-15
IIF 10 - Director → ME
8
54 Crewys Road, London
Active Corporate (96 parents)
Officer
2021-01-28 ~ now
IIF 20 - Director → ME
9
Unit 317 India Mill Business Centre, Darwen, Lancashire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-09-01 ~ 2025-07-02
IIF 18 - Director → ME
10
DIRECTSOUND LIMITED - 2000-12-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-11-29 ~ 2020-11-25
IIF 27 - Director → ME
11
THE INCOME & GROWTH VCT PLC
- 2025-06-18
04069483TRIVEST VCT PLC - 2007-10-09
5 New Street Square, London, England
Active Corporate (16 parents, 8 offsprings)
Officer
2020-02-12 ~ now
IIF 21 - Director → ME
12
DUNECIRCLE LIMITED
- 2006-01-20
05673920 Pearl Assurance House 319 Ballard Lane, London
Dissolved Corporate (14 parents)
Officer
2006-01-13 ~ dissolved
IIF 4 - Director → ME
2006-01-13 ~ 2006-01-25
IIF 35 - Secretary → ME
13
LTS2021 LIMITED - now
LONG TALL SALLY LIMITED
- 2021-04-21
01240753 Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (24 parents, 1 offspring)
Officer
2005-05-27 ~ 2019-12-31
IIF 26 - Director → ME
2005-05-27 ~ 2005-11-23
IIF 36 - Secretary → ME
14
MARKS & SPENCER OUTLET LIMITED
- now 04039568M&S OUTLET LIMITED - 2000-09-01
Waterside House, 35 North Wharf Road, London
Active Corporate (47 parents)
Officer
2001-06-30 ~ 2002-11-29
IIF 17 - Director → ME
15
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2003-11-19 ~ 2004-11-09
IIF 6 - Director → ME
16
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 53 offsprings)
Officer
2003-11-19 ~ 2004-11-09
IIF 7 - Director → ME
17
MARKS AND SPENCER VENTURES LIMITED
03872389 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (13 parents)
Officer
1999-11-02 ~ 2004-11-09
IIF 14 - Director → ME
18
22 York Buildings John Adam Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-05-07 ~ dissolved
IIF 25 - Director → ME
19
Third Floor Westworks, White City Place, Wood Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 3 - Director → ME
20
PYJAMA ROOM LTD - 2009-09-16
Third Floor Westworks White City Place, Wood Lane, London, England
Active Corporate (15 parents)
Officer
2022-04-19 ~ 2025-07-24
IIF 33 - Director → ME
21
MOSS BROS GROUP LIMITED - now
MOSS BROS GROUP PLC
- 2020-06-26
00134995MOSS BROS PLC - 1988-07-08
128 Albert Street, London, England
Active Corporate (49 parents, 13 offsprings)
Officer
2010-10-19 ~ 2020-06-11
IIF 8 - Director → ME
22
PRESCRIPTION EYEWEAR LIMITED - 2013-07-08
1 Wrights Lane, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2013-11-29 ~ 2016-09-02
IIF 2 - Director → ME
23
Block B Imperial Works, Perren Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-12-02 ~ now
IIF 1 - Director → ME
24
OLIVER SWEENEY UK LIMITED
- now 12554709OLIVER SWEENEY LICENSING LIMITED
- 2022-09-30
12554709 Block B Imperial Works, Perren Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-04-14 ~ now
IIF 22 - Director → ME
25
OS REALISATIONS 2020 LIMITED
- now 06899027OLIVER SWEENEY TRADING LIMITED
- 2020-09-25
06899027MCFL TRADING LIMITED
- 2010-08-12
06899027 Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents)
Officer
2009-05-07 ~ dissolved
IIF 30 - Director → ME
26
POP RETAIL LIMITED - now
RETAIL PROFILE EUROPE LIMITED
- 2016-02-23
05130940FAIRFAX SALON LIMITED - 2004-07-20
Sherrards Solicitors, 1-3 Pemberton Row, London, England
Dissolved Corporate (16 parents)
Officer
2007-04-20 ~ 2014-04-24
IIF 28 - Director → ME
27
Sherrards Solicitors, 1-3 Pemberton Row, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-13 ~ 2014-04-24
IIF 12 - Director → ME
28
RETAIL PROFILE HOLDINGS LIMITED
- now 06139685AMERY CAPITAL III (RPEL) LIMITED
- 2010-03-08
06139685 Sherrards Solicitors, 1-3 Pemberton Row, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-03-13 ~ 2014-04-24
IIF 5 - Director → ME
29
Sherrards Solicitors, 1-3 Pemberton Row, London, England
Dissolved Corporate (7 parents)
Officer
2007-05-29 ~ 2014-04-24
IIF 13 - Director → ME
30
SPACEANDPEOPLE LIMITED - 2004-12-13
3rd Floor, Delta House, 50 West Nile Street, Glasgow, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2010-05-21 ~ 2014-04-24
IIF 9 - Director → ME
31
SWINDON WAREHOUSE SERVICES LIMITED - now
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (8 parents)
Officer
1999-11-02 ~ 2004-11-09
IIF 15 - Director → ME
32
SUNDOOR PLC - 1999-04-20
Hanover House, 14 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2000-04-06 ~ 2001-08-14
IIF 16 - Director → ME
33
Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (5 parents, 1 offspring)
Officer
2016-08-26 ~ 2019-12-31
IIF 31 - Director → ME
34
UNFORGETTABLE TRADING LIMITED
- now 09272046PURPLE JV LIMITED - 2015-01-30
70 White Lion Street, London, England
Dissolved Corporate (14 parents)
Officer
2017-04-27 ~ 2019-06-07
IIF 34 - Director → ME
35
WORLD JEWISH RELIEF (TRADING) LIMITED
- now 02673247WORLD JEWISH RELIEF LIMITED - 1995-04-25
Oscar Joseph House, 54 Crewys Road, London
Active Corporate (19 parents)
Officer
2021-01-28 ~ 2021-01-28
IIF 29 - Director → ME