1
CKL EUROPE LTD - 1997-01-27
CLARK EUROPE LTD. - 1995-05-09
7 Bell Yard, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1997-11-28 ~ 1999-09-24IIF 2 - director → ME
2
3 More London Riverside, London, EnglandCorporate (10 parents, 1 offspring)
Equity (Company account)
258,154 GBP2023-12-31
Officer
1995-11-30 ~ 1999-09-24IIF 16 - director → ME
3
ACCOUNTANTS' GLOBAL NETWORK INTERNATIONAL LTD - 2007-04-26
24 Greville Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-01-18 ~ 1999-09-24IIF 17 - director → ME
4
Office 3 56 Broadwick Street, London, EnglandDissolved corporate (2 parents, 9 offsprings)
Equity (Company account)
495,877 EUR2020-12-31
Officer
2015-05-18 ~ 2016-01-21IIF 38 - director → ME
5
Office 3 56 Broadwick Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
41,634 EUR2020-12-31
Officer
2015-05-18 ~ 2016-01-21IIF 40 - director → ME
6
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (4 parents, 11 offsprings)
Officer
1995-07-18 ~ 2003-03-19IIF 35 - director → ME
7
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (5 parents, 10 offsprings)
Officer
1995-07-18 ~ 2000-02-01IIF 36 - director → ME
8
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandCorporate (3 parents)
Equity (Company account)
1,561,418 EUR2023-12-31
Officer
2015-05-15 ~ 2016-01-21IIF 44 - director → ME
9
CUBUS LUX (UK) LIMITED - 2004-06-14
FORSTERS SHELFCO 196 LIMITED - 2004-05-26
Brier Bank Cottage Massey Lane, Brierfield, Nelson, EnglandCorporate (3 parents)
Equity (Company account)
-51,918,000 GBP2024-03-31
Officer
2004-08-13 ~ 2012-07-03IIF 20 - director → ME
10
38 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
1999-08-18 ~ 2003-03-19IIF 27 - director → ME
11
INTERTRUST (UK) LIMITED - 2000-01-21
38 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
1998-02-12 ~ 2003-03-19IIF 18 - director → ME
12
VOCALMATCH LIMITED - 1989-09-27
19 Leyden Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 2003-03-19IIF 22 - director → ME
13
C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved corporate (3 parents)
Officer
2002-07-01 ~ 2003-03-19IIF 21 - director → ME
14
Kings Wharf 20-30 Kings Road, Reading, BerkshireDissolved corporate (6 parents)
Officer
1996-08-14 ~ 2003-02-07IIF 34 - director → ME
15
VOCALFORM LIMITED - 1989-02-21
19 Leyden Street, London, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 2003-03-19IIF 24 - director → ME
16
VOCALMATE LIMITED - 1989-02-08
19 Leyden Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 2000-02-01IIF 29 - director → ME
17
VOCALLAND LIMITED - 1989-02-08
19 Leyden Street, London, EnglandCorporate (3 parents, 59 offsprings)
Equity (Company account)
9 GBP2023-12-31
Officer
~ 2003-02-07IIF 30 - director → ME
18
OPEN ANNUITIES LIMITED - 2008-12-15
Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United KingdomCorporate (2 parents, 5 offsprings)
Officer
2001-11-20 ~ 2005-01-20IIF 4 - director → ME
19
2 Ashworth Rd, Maida Vale, LondonCorporate (10 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2000-07-10 ~ 2005-04-22IIF 15 - director → ME
20
LUXOTTICA (UK) LIMITED - 2014-10-02
TENORGROVE LIMITED - 1984-03-22
Level 2 The Kensington Building, 1 Wrights Lane, London, United KingdomCorporate (5 parents)
Officer
~ 2005-06-20IIF 13 - director → ME
~ 2005-06-20IIF 55 - secretary → ME
21
SUNGLASS HUT (UK) LIMITED - 2011-01-10
SHELFCO (NO. 828) LIMITED - 1993-03-22
Level 2 The Kensington Building, 1 Wrights Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2001-08-10 ~ 2005-06-20IIF 33 - director → ME
22
FRESHNAME NO 346 LIMITED - 2005-11-14
FRESHNAME NO 346 LIMITED - 2005-11-14
Flat 2 31 Queens Gate Terrace, London, United KingdomDissolved corporate (1 parent)
Officer
2005-10-25 ~ 2007-06-11IIF 12 - director → ME
23
NONOX LIMITED - 2005-11-14
Flat 2 31 Queens Gate Terrace, London, United KingdomDissolved corporate (1 parent)
Officer
2005-10-12 ~ 2005-11-14IIF 11 - director → ME
24
ONE SIGHT FOUNDATION - 2023-08-14
LUXOTTICA CHARITABLE FOUNDATION - 2009-12-10
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (3 parents)
Equity (Company account)
159,443 GBP2023-12-31
Officer
2002-04-29 ~ 2012-03-27IIF 46 - director → ME
2006-05-31 ~ 2012-03-27IIF 54 - secretary → ME
25
Verulam Point, Station Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
2002-11-26 ~ 2006-12-06IIF 3 - director → ME
26
PEERTV LIMITED - 2010-02-03
42-50 Hersham Road, Walton-on-thames, SurreyDissolved corporate
Officer
2011-04-27 ~ 2013-04-11IIF 10 - director → ME
27
IGAF WORLDWIDE EUROPE LIMITED - 2012-11-06
IGAF WORDWIDE LIMITED - 2007-10-17
THE INTERNATIONAL GROUP OF ACCOUNTING FIRMS EUROPE LIMITED - 2007-10-11
INTERNATIONAL GROUP OF ACCOUNTING FIRMS LIMITED(THE) - 1993-10-12
Suite 21, Hilton Hall Hilton Lane, Essington, Wolverhampton, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
537,274 EUR2023-05-31
Officer
~ 1995-01-18IIF 14 - director → ME
28
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
1995-07-18 ~ 2000-02-01IIF 23 - director → ME
29
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
1995-07-18 ~ 2003-03-19IIF 28 - director → ME
30
64 New Cavendish Street, London, United KingdomDissolved corporate (2 parents)
Officer
2010-10-05 ~ 2013-09-03IIF 41 - director → ME
31
20 Sunningdale Close, Stanmore, EnglandCorporate (12 parents)
Equity (Company account)
77,627 GBP2022-06-30
Officer
2001-06-17 ~ 2017-07-31IIF 5 - director → ME
32
JEWS' COLLEGE - 2022-12-13
Schaller House, 44a Albert Road, Hendon, London, United KingdomCorporate (9 parents)
Officer
2018-02-28 ~ 2023-11-21IIF 9 - director → ME
33
108 - 110 Charles House, Finchley Road, LondonDissolved corporate (5 parents)
Officer
1997-02-12 ~ 2000-02-01IIF 19 - director → ME
34
19 Leyden Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1997-02-12 ~ 2003-03-19IIF 31 - director → ME
35
19 Leyden Street, London, EnglandCorporate (3 parents, 246 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1997-02-12 ~ 2003-03-19IIF 25 - director → ME
36
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (4 parents)
Officer
1997-02-12 ~ 2003-03-19IIF 26 - director → ME
37
108 - 110 Charles House, Finchley Road, LondonDissolved corporate (5 parents)
Officer
1995-07-18 ~ 2000-02-01IIF 32 - director → ME
38
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved corporate (3 parents)
Officer
1995-07-18 ~ 2003-03-19IIF 37 - director → ME