1
ATR RETAIL LIMITED
- 2020-10-03
12807542 6th Floor 230 Blackfriars Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-12 ~ now
IIF 22 - Director → ME
2
APRICORN INVESTMENTS LIMITED
- now 04149794MAWLAW 540 LIMITED
- 2001-03-02
04149794 04177286, 03773255, 04177539Warning 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) 12a Marlborough Place, Brighton, England
Active Corporate (5 parents, 1 offspring)
Officer
2001-03-01 ~ now
IIF 37 - Director → ME
Person with significant control
2017-01-29 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
3
6th Floor 230 Blackfriars Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-18 ~ now
IIF 21 - Director → ME
4
Bk Plus, Azzurri House, Business Park, Walsall Rd, Walsall, England
Dissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
5
BRITAIN ISRAEL COMMUNICATIONS & RESEARCH CENTRE
04204458 11 Station Approach, Wickford, England
Active Corporate (12 parents)
Officer
2006-09-06 ~ 2007-12-03
IIF 6 - Director → ME
6
30 Woodbridge Lane, Romford
Active Corporate (4 parents)
Officer
2006-07-14 ~ now
IIF 15 - Director → ME
2007-10-08 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-07-21 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
7
IBIS (537) LIMITED - 1999-12-16
Stornoway House, 13 Cleveland Row, London
Active Corporate (10 parents, 3 offsprings)
Officer
2000-07-28 ~ 2012-12-24
IIF 8 - Director → ME
8
CLARKE ADVISORS LIMITED - 2021-11-05
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-29 ~ now
IIF 42 - Director → ME
9
12a Marlborough Place, Brighton, England
Active Corporate (2 parents)
Officer
2003-03-20 ~ now
IIF 36 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-06-06 ~ now
IIF 44 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
11
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-07-27 ~ now
IIF 43 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
12
DRESS HOLDCO 4 LIMITED
09365004 09380036, 09340287, 09379986Warning 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) 41 Lothbury, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-12-22 ~ 2015-01-15
IIF 5 - Director → ME
13
DRESS HOLDCO A LIMITED
09379986 09365004, 09380036, 09340287Warning 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) 41 Lothbury, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2015-01-08 ~ 2018-01-23
IIF 11 - Director → ME
14
DRESS HOLDCO C LIMITED
09380036 09365004, 09340287, 09379986Warning 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) 41 Lothbury, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-01-08 ~ 2015-01-15
IIF 10 - Director → ME
15
COMMUNITY FOR CONCERNED GROUPS - 2008-08-11
6 Burdetts Road, Dagenham, Essex
Dissolved Corporate (5 parents)
Officer
2009-05-01 ~ 2009-12-01
IIF 4 - Director → ME
16
30 Woodbridge Lane, Harold Hill, Romford
Active Corporate (2 parents)
Officer
2008-04-01 ~ now
IIF 2 - Director → ME
2008-04-01 ~ now
IIF 27 - Secretary → ME
17
FINANCIAL DIRECTOR SERVICES (SUSSEX) LIMITED
05036782 12a Marlborough Place, Brighton, England
Active Corporate (4 parents)
Officer
2021-06-01 ~ now
IIF 34 - Director → ME
18
12a Marlborough Place, Brighton, England
Active Corporate (4 parents)
Officer
2006-02-07 ~ now
IIF 35 - Director → ME
Person with significant control
2017-02-04 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
19
GGS COMPANY SECRETARIAL SERVICES LIMITED
05970664 12a Marlborough Place, Brighton, East Sussex
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2010-10-01 ~ dissolved
IIF 47 - Director → ME
2007-05-04 ~ dissolved
IIF 32 - Secretary → ME
20
12a Marlborough Place, Brighton, East Sussex
Active Corporate (9 parents)
Officer
2006-08-10 ~ now
IIF 40 - Director → ME
2007-05-15 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-08-10 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
12a Marlborough Place, Brighton, East Sussex
Active Corporate (8 parents, 2 offsprings)
Officer
2006-07-31 ~ now
IIF 39 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
22
INSIGHT TRAINING & EMPLOYMENT LIMITED
09142031 Harmony House, Baden Powell Close, Dagenham, Uk
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
23
INSTITUTE FOR STRATEGIC DIALOGUE
- now 06581421THE TRIALOGUE FOUNDATION - 2009-11-21
45 3rd Floor, Albemarle Street, London, England
Active Corporate (20 parents)
Officer
2010-05-18 ~ now
IIF 18 - Director → ME
24
Azzurri House, Walsall Road, Aldridge, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
25
C/o Bk Plus Azzurri House Walsall Business Park, Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 49 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
26
12a Marlborough Place, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-20 ~ now
IIF 38 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
27
30 Woodbridge Lane, Romford
Dissolved Corporate (3 parents)
Officer
2003-08-29 ~ dissolved
IIF 13 - Director → ME
2007-06-01 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
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
28
County House, St Marys Street, Worcester
Dissolved Corporate (5 parents)
Officer
1995-01-19 ~ dissolved
IIF 56 - Director → ME
29
12a Marlborough Place, Brighton, East Sussex
Active Corporate (9 parents)
Officer
2015-05-20 ~ 2016-01-25
IIF 45 - Director → ME
2022-10-01 ~ now
IIF 41 - Director → ME
30
First Floor, 20 Hatherton Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
31
NICHOLLS CLOTHING (BIRMINGHAM) LTD
10595146 C/o Baldwins, First Floor International House, 20 Hatherton Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2017-02-21 ~ dissolved
IIF 26 - Director → ME
32
NICHOLLS EXCLUSIVE CLOTHING LTD
09202325 59 Lichfield Street, Walsall, England
Dissolved Corporate (5 parents)
Officer
2017-02-08 ~ dissolved
IIF 24 - Director → ME
33
56 Conduit Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-24 ~ dissolved
IIF 29 - LLP Designated Member → ME
34
OCEANA INVESTMENT CORPORATION LIMITED
- now 02595720OCEANA RETAIL HOLDINGS LIMITED
- 2008-09-17
02595720SPIRITRAPID LIMITED
- 1991-04-25
02595720 1st Floor 38/39 Hampstead High Street, London, England
Active Corporate (16 parents)
Officer
1991-04-24 ~ now
IIF 20 - Director → ME
35
3rd Floor 32 Dover Street Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
36
C/o Ernst & Young Llp, One More London Place, London
Liquidation Corporate (9 parents)
Officer
2002-04-17 ~ 2002-05-31
IIF 48 - Director → ME
37
SANTEK LIMITED - now
PERSONNEL STORE LIMITED
- 2006-11-06
03747255 1c Merrow Business Park, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
1999-04-07 ~ 2002-05-31
IIF 46 - Director → ME
1999-04-07 ~ 2002-05-31
IIF 33 - Secretary → ME
38
SWANDEAN FRESH MEATS LIMITED
- now 00537986SUSSEX MEATS LIMITED - 1976-12-31
Rear Of Manor Parade, Salvington Road, Durrington, Worthing West Sussex
Active Corporate (5 parents)
Officer
2015-11-01 ~ now
IIF 23 - Director → ME
39
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
1995-10-31 ~ 1998-04-29
IIF 12 - Director → ME
40
TFG BRANDS (LONDON) LIMITED - now
DRESS HOLDCO B LIMITED
- 2016-05-11
09379971 09365004, 09380036, 09340287Warning 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) 41 Lothbury, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2015-01-08 ~ 2015-01-15
IIF 9 - Director → ME
41
Unit 9 Romford Shopping Hall 43 Market Place, Romford, England
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 3 - Director → ME
2011-01-06 ~ dissolved
IIF 59 - Secretary → ME
42
TINY TALKS PRE SCHOOL DAY NURSERY LIMITED
07376778 30 Woodbridge Lane, Romford
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ dissolved
IIF 1 - Director → ME
2010-09-15 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
43
UNITED JEWISH ISRAEL APPEAL
- now 03295115JOINT JEWISH CHARITABLE TRUST - 2000-06-26
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2001-09-13 ~ 2007-10-11
IIF 7 - Director → ME
44
UNITED TRUST BANK LIMITED
- now 00549690BANK INSINGER DE BEAUFORT LIMITED - 2004-05-04
BANK INSINGER DE BEAUFORT PLC - 2004-03-16
UNITED TRUST BANK LIMITED - 2001-10-19
ULC TRUST LIMITED - 1994-07-01
EAGIL TRUST CO. LIMITED - 1990-06-28
28th Floor, One Ropemaker Street, London
Active Corporate (40 parents)
Officer
2008-04-04 ~ 2022-04-25
IIF 19 - Director → ME
45
UTB PARTNERS LIMITED
- 2023-07-13
04931679EAGLEHILL LIMITED - 2003-10-28
28th Floor, One Ropemaker Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2008-04-04 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 64 - Has significant influence or control over the trustees of a trust → OE
46
12a Marlborough Place, Brighton, East Sussex
Active Corporate (11 parents)
Officer
2011-02-25 ~ now
IIF 63 - Secretary → ME