1
BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED
- now 02633667TRUSHELFCO (NO.1735) LIMITED - 1992-01-08
15 Hill Street, London
Dissolved Corporate (18 parents)
Officer
1992-01-13 ~ 2014-12-31
IIF 7 - Director → ME
2
FREDERICK MOSTERT LTD
- 2016-02-17
09428579 4 Rutland Court, 21 Draycott Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
CORPORATION SERVICE COMPANY (EUROPE) LIMITED - now
REGISTER.COM EUROPE LIMITED - 2008-07-16
REGISTER.COM EUROPE PLC - 2006-05-17
CHARRIOL PLC - 1999-01-14
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Active Corporate (30 parents, 5 offsprings)
Officer
2000-02-23 ~ 2001-01-09
IIF 3 - Director → ME
4
DIGITAL SCHOLARSHIP FOUNDATION LIMITED
11530354 The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 The Village Offices, Ariel Way, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-04-22 ~ 2014-12-31
IIF 10 - Director → ME
6
LAUREUS WORLD SPORTS AWARDS LIMITED
- now 03822952LAUREUS SPORTS AWARDS LIMITED - 2001-04-06
LAUREUS SPORTS AWARDS (UK SERVICES) LIMITED - 2000-04-05
15 Hill Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2002-12-06 ~ 2014-12-31
IIF 6 - Director → ME
7
REINET ADVISORS (UK) LIMITED
- now 06750525REINET INVESTMENT ADVISORS (UK) LIMITED - 2010-05-11
15 Hill Street, London
Active Corporate (14 parents)
Officer
2013-12-06 ~ 2014-02-26
IIF 9 - Director → ME
8
RICHEMONT INTERNATIONAL LIMITED
- now 02263767TRUSHELFCO (NO. 1278) LIMITED
- 1988-12-14
02263767 02579308, 01310968, 02457745Warning 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) 15 Hill Street, London
Active Corporate (22 parents, 1 offspring)
Officer
~ 2014-12-31
IIF 8 - Director → ME
9
TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
15 Hill Street, London
Dissolved Corporate (11 parents)
Officer
1994-04-05 ~ 2014-12-31
IIF 5 - Director → ME
10
SIR HANS SLOANE CHOCOLATE AND CHAMPAGNE HOUSE LIMITED
05861017Insolvency (Case 1) In administration
Administration started on 2010-03-02
Administration ended on 2010-09-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-07
Dissolved on 2012-03-06
Second Floor Tungsgate Square 98-110 High Street, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2006-07-01 ~ 2008-06-06
IIF 2 - Director → ME
11
C/o Helen Newman, 90 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2006-11-06 ~ dissolved
IIF 4 - Director → ME
12
THE NET-A-PORTER GROUP LIMITED
- now 03820604NET-A-PORTER LIMITED
- 2011-07-28
03820604JAKELAND LIMITED - 1999-08-23
1 The Village Offices, Westfield Ariel Way, London
Active Corporate (29 parents, 7 offsprings)
Officer
2010-05-04 ~ 2014-12-31
IIF 1 - Director → ME
13
THE ROYAL ACADEMY OF CULINARY ARTS "ADOPT A SCHOOL" TRUST
- now 04144824 09242241THE ROYAL ACADEMY OF CULINARY ARTS "ADOPT A SCHOOL"
- 2018-03-07
04144824 09242241THE ACADEMY OF CULINARY ARTS "ADOPT-A-SCHOOL" TRUST
- 2017-09-28
04144824 09242241 Capital City College, Westminster Campus, 76 Vincent Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-06-09 ~ 2024-02-09
IIF 17 - Director → ME
14
Capital City College, Westminster Campus, 76 Vincent Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-07-01 ~ 2024-02-09
IIF 18 - Director → ME
15
THE WALPOLE COMMITTEE LIMITED
- now 02519655THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
SOURCENEED LIMITED - 1990-11-05
2 Cadogan Gate, London, England
Active Corporate (56 parents)
Officer
2007-04-25 ~ 2020-12-16
IIF 13 - Director → ME
16
15 Hill Street, London
Active Corporate (12 parents)
Officer
1994-04-05 ~ 2004-05-24
IIF 11 - Director → ME