1
ABBEY CONSULTANCY LIMITED - now
IBIS (227) LIMITED
- 2016-06-28
02800225 03220016, 02800226, 03830447Warning 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) Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
1993-06-25 ~ 1994-12-13
IIF 22 - Director → ME
1994-12-13 ~ 2002-08-05
IIF 49 - Secretary → ME
2
The Waterway, 54-56 Formosa Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1998-04-09 ~ 2001-01-22
IIF 23 - Director → ME
3
ALLDERS (CROYDON) LIMITED
- now 05394287IBIS (920) LIMITED - 2005-03-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-17 ~ 2011-11-23
IIF 17 - Director → ME
4
AQUASCUTUM GROUP PLC - 2008-12-11
AQUASCUTUM AND ASSOCIATED COMPANIES LIMITED - 1981-12-31
10 Furnival Street, London
Dissolved Corporate (29 parents)
Officer
2009-09-08 ~ dissolved
IIF 42 - Director → ME
5
C/o Kirke & Co Centre 645, 2 Old Brompton Road, London
Dissolved Corporate (53 parents)
Officer
2009-09-08 ~ dissolved
IIF 30 - Director → ME
6
57 Broadwick Street, London
Dissolved Corporate (8 parents)
Officer
2008-07-17 ~ dissolved
IIF 32 - Director → ME
7
33 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-01-13 ~ 2012-12-31
IIF 16 - Director → ME
8
JEFF & COMPANY LIMITED - 2000-11-10
IBIS (612) LIMITED - 2000-11-06
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2000-11-28 ~ 2010-01-31
IIF 28 - Director → ME
9
BMB MENSWEAR LIMITED
- 2005-03-18
04090249IBIS (610) LIMITED - 2000-11-06
2100 Century Way, Thorpe Park, Leeds, England
Active Corporate (27 parents, 2 offsprings)
Officer
2000-11-28 ~ 2008-03-28
IIF 21 - Director → ME
10
IBIS (607) LIMITED - 2000-11-06
2100 Century Way, Thorpe Park, Leeds, England
Active Corporate (26 parents, 3 offsprings)
Officer
2000-11-28 ~ 2008-03-28
IIF 27 - Director → ME
11
Soho Works, 180 The Strand, London, England
Active Corporate (131 parents)
Officer
2008-05-08 ~ 2012-12-31
IIF 14 - Director → ME
12
IBIS (1026) LIMITED - 2009-08-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2009-09-03 ~ dissolved
IIF 20 - Director → ME
13
3rd Floor Vyman House, 104, College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 29 - Director → ME
14
ETHICAL FASHION GROUP LTD
- now 09512794 Ethical Fashion Group Ltd, Kemp House, 152 - 160 City Road, London, England
Active Corporate (15 parents)
Officer
2016-11-21 ~ 2020-12-16
IIF 13 - Director → ME
15
FIRST RESTAURANTS LIMITED
- now 05903818RESTAURANT ASSOCIATES SERVICES LIMITED - 2006-12-06
18 Bristol Gardens, London, England
Active Corporate (8 parents)
Officer
2008-06-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-11 ~ 2018-11-19
IIF 2 - Ownership of shares – 75% or more → OE
16
ABLEBEST LIMITED - 2006-08-16
18 Bristol Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-10-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-12
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
17
18 Bristol Gardens, London, England
Active Corporate (13 parents)
Officer
2008-06-06 ~ now
IIF 9 - Director → ME
18
GUSTAV (REALISATIONS) LIMITED - now
JAEGER GROUP LIMITED
- 2012-04-19
04621957IBIS (812) LIMITED - 2003-04-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2003-04-08 ~ 2012-04-13
IIF 33 - Director → ME
19
IBIS (227) TRADING LIMITED
- now 10067944HPT CONSULTANCY LIMITED
- 2016-04-04
10067944 Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
JAEGER CARD SERVICES LIMITED
- now 05211861LEGISLATOR 1682 LIMITED - 2004-11-15
57 Broadwick Street, London
Dissolved Corporate (10 parents)
Officer
2004-11-18 ~ 2012-04-13
IIF 18 - Director → ME
21
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (39 parents)
Officer
2003-04-08 ~ 2012-04-13
IIF 31 - Director → ME
22
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (37 parents)
Officer
2003-04-08 ~ 2012-04-13
IIF 34 - Director → ME
23
IBIS (893) LIMITED
- 2004-11-01
05158082 04304645, 05023850, 03023510Warning 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) 57 Broadwick Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-22 ~ dissolved
IIF 37 - Director → ME
24
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2003-04-08 ~ 2012-04-13
IIF 36 - Director → ME
25
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2008-05-21 ~ 2012-04-13
IIF 38 - Director → ME
26
MACSCO 41 LIMITED
- 2012-04-26
08025739 08137986, 07141005, 06293608Warning 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) 2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-04-16 ~ 2012-10-01
IIF 45 - Director → ME
27
MHT (BALHAM) LIMITED - now
NOTTING HILL BRASSERIE LIMITED
- 2011-10-21
04624306 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2008-06-06 ~ 2009-04-24
IIF 6 - Director → ME
28
18 Bristol Gardens, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-08-11 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
29
19 Bentinck Street, London
Liquidation Corporate (7 parents)
Officer
1992-07-16 ~ now
IIF 41 - Director → ME
30
18 Bristol Gardens, London, England
Active Corporate (11 parents, 1 offspring)
Officer
1998-04-09 ~ 2001-01-22
IIF 19 - Director → ME
31
RACING GREEN APPAREL LIMITED - now
BMB RETAIL LIMITED
- 2010-10-25
04090241GREENWOODS RETAIL LIMITED
- 2001-04-05
04090241IBIS (611) LIMITED - 2000-11-06
2100 Century Way, Thorpe Park, Leeds, England
Active Corporate (19 parents)
Officer
2000-11-28 ~ 2008-03-28
IIF 8 - Director → ME
32
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2014-02-01 ~ dissolved
IIF 48 - Director → ME
33
RESTAURANT ASSOCIATES (UK) LIMITED
- now 03532458 06226134, 10926257, 10926257Warning 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)PIGGIN HAPPY INNS LIMITED - 1999-08-09
The Waterway, 54-56 Formosa Street, London
Dissolved Corporate (8 parents)
Officer
2008-06-06 ~ dissolved
IIF 40 - Director → ME
34
AMMCK LIMITED - 2012-07-24
Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ dissolved
IIF 47 - Director → ME
35
14 Bonhill Street, London
Liquidation Corporate (5 parents)
Officer
2012-06-01 ~ 2014-01-28
IIF 25 - Director → ME
36
37 Sheldon Avenue Highgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-05 ~ now
IIF 11 - Director → ME
37
36 Upper Brook Street, London
Active Corporate (11 parents, 4 offsprings)
Officer
1998-10-22 ~ 2001-01-29
IIF 35 - Director → ME
38
STYLE INVESTMENT MANAGEMENT LIMITED
- now 09698817STYLE INVESTMENT MANAGEMENT PLC
- 2016-10-25
09698817AG PROJECT BEAUTY PLC
- 2015-09-15
09698817 51 Hill Rise, Rickmansworth, Herts
Dissolved Corporate (3 parents)
Officer
2015-07-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
39
SUMMERHOUSE HOLDINGS LIMITED - now
WATERWAY MAIDA VALE LIMITED
- 2016-08-12
08330980 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2012-12-14 ~ 2015-12-06
IIF 24 - Director → ME
40
Mcr, 43-45 Portman Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-06-06 ~ 2010-04-04
IIF 39 - Director → ME
41
THE COMPLETE LEISURE GROUP LIMITED
- now 05516278THE COMPLETE LEISURE GROUP PLC
- 2008-07-10
05516278THE COMPLETE LEISURE GROUP LTD - 2006-05-31
THE COMPLETE SPORTS COMPANY LIMITED - 2006-01-13
BERKELEY SERVICES (NO. 4) LIMITED - 2005-10-19
71-91 7th Floor, Aldwych House, Aldwych, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-06-05 ~ 2010-04-26
IIF 46 - Director → ME
42
THE ETHICAL FASHION FORUM LIMITED
05916585 124 City Road, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2016-11-21 ~ 2024-11-18
IIF 15 - Director → ME
43
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Officer
2011-12-08 ~ 2013-07-31
IIF 43 - Director → ME
44
VARIETY THE CHILDREN'S CHARITY - 2012-06-19
THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2019-02-26 ~ 2020-06-05
IIF 26 - Director → ME