1
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents)
Equity (Company account)
78,783 GBP2024-12-31
Officer
2012-02-29 ~ 2018-08-03
IIF 9 - Director → ME
2
BERKELEY CAPITAL INVESTMENT LIMITED
03333418 Preston Park House, South Road, Brighton, East Sussex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
376,715 GBP2024-03-31
Officer
1997-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
Preston Park House, South Road, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 10 - Director → ME
4
BRAND MANAGERS INTERNATIONAL LIMITED
- now 04445177GIANT (2002) LIMITED
- 2005-10-26
04445177 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2002-05-22 ~ dissolved
IIF 5 - Director → ME
5
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2002-01-22 ~ dissolved
IIF 4 - Director → ME
6
Preston Park House, South Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-05-31
Officer
2001-11-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
JAMES LILLYWHITES LIMITED
- now 00118840JAMES LILLYWHITE LIMITED - 1991-03-11
LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
CANTABRIAN LIMITED - 1989-05-03
Unit A, Brook Park East, Shirebrook
Active Corporate (37 parents)
Officer
1995-12-21 ~ 1996-12-06
IIF 12 - Director → ME
8
Unit A, Brook Park East, Shirebrook
Active Corporate (45 parents)
Officer
~ 1996-12-06
IIF 11 - Director → ME
9
Preston Park House, South Road, Brighton, East Sussex
Active Corporate (4 parents)
Equity (Company account)
46,423 GBP2025-03-31
Officer
1997-04-24 ~ 2010-04-22
IIF 17 - Secretary → ME
10
PAUL COSTELLOE COLLECTIONS LIMITED
- 2011-02-18
03981238OUTERWEAR 2000 LIMITED
- 2000-07-06
03981238PCO 248 LIMITED
- 2000-05-30
03981238 03207929, 03930364, 04037387Warning 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) 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ dissolved
IIF 2 - Director → ME
11
PALM COURT HOTEL (EASTBOURNE) LIMITED
- now 04230945SHELDON HOTEL LIMITED
- 2005-01-21
04230945 5 North Street, Hailsham, East Sussex
Dissolved Corporate (8 parents)
Officer
2001-07-01 ~ 2007-02-13
IIF 15 - Secretary → ME
12
5 North Street, Hailsham, East Sussex
Dissolved Corporate (8 parents)
Officer
2008-06-03 ~ 2014-09-22
IIF 16 - Secretary → ME
13
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2002-05-15 ~ dissolved
IIF 7 - Director → ME
14
SIGNATURE BRANDS INTERNATIONAL LIMITED
- now 03844840RAINWEAR 2000 LIMITED
- 2000-08-09
03844840 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1999-09-15 ~ dissolved
IIF 8 - Director → ME
15
FOUR SEASONS COLLECTIONS LIMITED
- 2011-05-18
03806252FOUR SEASONS (2000) LIMITED
- 2005-09-23
03806252VITALSPORT LIMITED
- 1999-12-23
03806252 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1999-09-23 ~ dissolved
IIF 3 - Director → ME