1
28 Savile Row, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2018-08-31 ~ dissolvedIIF 17 - Director → ME
2
118 Piccadilly, (office 303), London, United KingdomActive Corporate (2 parents)
Officer
2024-11-28 ~ nowIIF 14 - Director → ME
3
28 Savile Row, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,006,296 GBP2020-12-31
Officer
2008-12-18 ~ dissolvedIIF 23 - Director → ME
4
AFRICAN GREEN LIMITED - 2017-10-09
28 Savile Row, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2017-09-28 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-09-28 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
5
24 Savile Row, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
135,957 GBP2018-10-31
Officer
2017-06-08 ~ dissolvedIIF 8 - Director → ME
6
ARMORIAL HERITAGE PRINT LIMITED - 2023-02-06
Office 303 118 Piccadilly, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,397,062 GBP2023-12-31
Officer
2014-01-27 ~ nowIIF 9 - Director → ME
2014-01-27 ~ nowIIF 30 - Secretary → ME
Person with significant control
2022-06-30 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
7
Office 303 118 Piccadilly, London, EnglandActive Corporate (1 parent)
Equity (Company account)
980,343 GBP2023-12-31
Officer
2007-10-26 ~ nowIIF 21 - Director → ME
Person with significant control
2021-02-15 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
Office 303 118 Piccadilly, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,293,777 GBP2023-12-31
Officer
2008-06-18 ~ nowIIF 15 - Director → ME
9
JR ROBUCHON INTERNATIONAL (UK) LIMITED - 2024-02-04
JOËL ROBUCHON INTERNATIONAL (UK) LIMITED - 2022-06-28
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-10-30 ~ nowIIF 27 - Director → ME
10
28 Savile Row, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-02-02 ~ dissolvedIIF 25 - Director → ME
11
Office 303 118 Piccadilly, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,751,476 GBP2023-12-31
Officer
2007-07-03 ~ nowIIF 22 - Director → ME
12
Office 303 118 Piccadilly, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,179,971 GBP2023-12-31
Officer
2020-05-07 ~ nowIIF 16 - Director → ME
Person with significant control
2020-05-07 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
Office 303 118 Piccadilly, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,532,101 GBP2023-12-31
Officer
2016-01-20 ~ nowIIF 28 - Director → ME
14
LE COMPTOIR ROBUCHON LIMITED - 2023-12-27
L'ATELIER DE JOËL ROBUCHON (MAYFAIR) LIMITED - 2019-03-07
L'ATELIER DE JOUËL RUBUCHON (MAYFAIR) LIMITED - 2017-06-01
31st Floor 40 Bank Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-3,699,566 GBP2020-12-31
Officer
2017-05-23 ~ nowIIF 3 - Director → ME
15
118 Piccadilly, Office 303, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-14 ~ nowIIF 7 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 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
31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-1,189,011 GBP2023-12-31
Officer
2019-04-18 ~ nowIIF 4 - Director → ME
17
118 Piccadilly, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-11-07 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
FRESHLY YOURS LIMITED - 2022-01-27
FRESH & FRENCH LIMITED - 2016-03-16
MANDAR (FRANCE) LIMITED - 2016-03-15
31st Floor 40 Bank Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-13,982 GBP2022-12-31
Officer
2016-01-06 ~ nowIIF 26 - Director → ME
19
118 Piccadilly, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-12-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-12-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
LA BOUTIQUE DE JOËL ROBUCHON LIMITED - 2019-03-07
LA BOUTIQUE DE JOUËL ROBUCHON LIMITED - 2017-06-01
Office 303 118 Piccadilly, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,311,034 GBP2023-12-31
Officer
2017-05-23 ~ nowIIF 5 - Director → ME
21
24 Savile Row, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-667,452 GBP2018-12-31
Officer
2013-06-01 ~ dissolvedIIF 29 - Director → ME
2013-07-19 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
22
ELEVATE CLOTHING LTD - 2016-05-18
24 Savile Row, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-491,437 GBP2018-12-31
Officer
2013-03-04 ~ dissolvedIIF 11 - Director → ME
23
28 Savile Row, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,651,935 GBP2020-12-31
Officer
2008-12-18 ~ dissolvedIIF 24 - Director → ME
24
241-245 Kings Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,218,826 GBP2023-12-31
Officer
2015-07-08 ~ nowIIF 20 - Director → ME
25
Office 303 118 Piccadilly, London, EnglandActive Corporate (2 parents)
Equity (Company account)
155,271 GBP2023-12-31
Officer
2020-10-21 ~ nowIIF 18 - Director → ME
26
Office 303 118 Piccadilly, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-82,455 GBP2023-06-30
Officer
2013-06-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
27
Office 303 118 Piccadilly, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-03 ~ nowIIF 19 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
28
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (3 parents)
Officer
2022-08-17 ~ dissolvedIIF 6 - Director → ME