1
AGHOCO 1227 LIMITED - 2014-05-29
14 Old Bond Street, London, England
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2020-02-26
IIF 5 - Has significant influence or control → OE
2
30 SLOANE GARDENS RTM COMPANY LIMITED
06402795 Farrar & Co, The Studio 16 Cavaye Place, Chelsea, London
Dissolved Corporate (9 parents)
Officer
2008-09-19 ~ dissolved
IIF 13 - Director → ME
3
La Julienne, Ruette Julienne, Castel, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2002-03-19 ~ now
IIF 1 - Ownership of shares - More than 25% → OE
4
FRUIT PURVEYORS INTERNATIONAL LIMITED - 2008-06-12
930 High Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-05-22 ~ 2021-10-14
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-13
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
5
Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (13 parents)
Officer
2010-04-20 ~ dissolved
IIF 26 - Director → ME
6
Jacobs And Company, 152-154, Coles Green Road, London
Dissolved Corporate (9 parents)
Officer
2010-04-20 ~ dissolved
IIF 27 - Director → ME
2010-04-20 ~ 2010-04-20
IIF 25 - Director → ME
7
2 Station Road West, Oxted, England
Active Corporate (34 parents)
Officer
2021-01-28 ~ now
IIF 34 - Director → ME
2022-08-04 ~ now
IIF 32 - Secretary → ME
8
C/o Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (13 parents)
Officer
2010-04-20 ~ dissolved
IIF 29 - Director → ME
9
Jacobs And Company, 152-154 Coles Green Road, London, England
Dissolved Corporate (9 parents)
Officer
2010-04-20 ~ dissolved
IIF 28 - Director → ME
10
7 The Broadway, Broadstairs, Kent
Dissolved Corporate (12 parents)
Officer
2001-07-30 ~ 2007-09-14
IIF 14 - Director → ME
11
Nerine Chambers Quastisky Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-02-06 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
12
930 High Road, London
Active Corporate (12 parents)
Officer
2010-05-25 ~ 2024-08-22
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 7 - Has significant influence or control → OE
13
LONGCHAMP INTERESTS LIMITED - now
NAMECO (NO.337) LIMITED
- 2024-01-15
03846597 03846571, 03846589, 03846592Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Person with significant control
2019-03-01 ~ 2023-12-28
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
930 High Road, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2009-02-04 ~ dissolved
IIF 22 - Director → ME
15
930 High Road, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2009-02-04 ~ dissolved
IIF 23 - Director → ME
16
930 High Road, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2009-02-04 ~ dissolved
IIF 24 - Director → ME
17
930 High Road, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2009-02-04 ~ dissolved
IIF 19 - Director → ME
18
OLD SPITALFIELDS MARKET LIMITED
09398633 14 Old Bond Street, London, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2020-02-26
IIF 4 - Has significant influence or control → OE
19
Station House Station Approach, East Horsley, Leatherhead, Surrey, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-06-30 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
20
PERISHABLE LOGISTICS SERVICES LIMITED
06026669 930 High Road, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 12 - Director → ME
21
930 High Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-06-27 ~ dissolved
IIF 16 - Director → ME
22
RFE TECHNOLOGIES (UK) LIMITED
- now 04325248FMI INNOVATIONS LIMITED - 2003-09-19
DD TELECOMMUNICATIONS LIMITED - 2003-01-02
930 High Road, London
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 10 - Director → ME
23
SIMBA 1 LIMITED
06809533 09561693, 06809488, 06809493Warning 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) 930 High Road, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2009-02-04 ~ dissolved
IIF 20 - Director → ME
24
SIMBA 2 LIMITED
06809488 09561693, 06809493, 06809509Warning 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) 930 High Road, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2009-02-04 ~ dissolved
IIF 18 - Director → ME
25
SIMBA 3 LIMITED
06809509 09561693, 06809493, 06809488Warning 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) 930 High Road, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2009-02-04 ~ dissolved
IIF 17 - Director → ME
26
SIMBA 4 LIMITED
06809493 09561693, 06809488, 06809509Warning 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) 930 High Road, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2009-02-04 ~ dissolved
IIF 21 - Director → ME
27
SMARTS HILL TRADING COMPANY LIMITED
04264992 930 High Road, London
Dissolved Corporate (4 parents)
Officer
2001-08-06 ~ dissolved
IIF 11 - Director → ME
28
930 High Road, London
Dissolved Corporate (10 parents)
Officer
2007-05-30 ~ 2008-06-11
IIF 9 - Director → ME
29
TSRF FAVERSHAM REAL ESTATE LIMITED
OE027926 Oak House Po Box 282, Hirzel Street, St Peter Port, Guernsey
Registered Corporate (5 parents)
Officer
Responsible for director 2023-02-27 ~ now
IIF 31 - Managing Officer → ME
30
727-729 High Road, London, England
Active Corporate (16 parents)
Person with significant control
2016-06-30 ~ 2023-05-18
IIF 6 - Has significant influence or control → OE