1
ATR RETAIL LIMITED
- 2020-10-03
12807542 1st Floor 38/39 Hampstead High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-12 ~ now
IIF 43 - Director → ME
2
APRICORN INVESTMENTS LIMITED
- now 04149794MAWLAW 540 LIMITED
- 2001-03-02
04149794 04160917, 04048225, 04177286Warning 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 29 - Director → ME
Person with significant control
2017-01-29 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
1st Floor 38/39 Hampstead High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-18 ~ now
IIF 42 - Director → ME
4
Bk Plus, Azzurri House, Business Park, Walsall Rd, Walsall, England
Dissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → 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 56 - Director → ME
6
30 Woodbridge Lane, Romford
Active Corporate (4 parents)
Officer
2006-07-14 ~ now
IIF 21 - Director → ME
2007-10-08 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-07-21 ~ now
IIF 3 - 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 58 - 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 34 - Director → ME
9
12a Marlborough Place, Brighton, England
Active Corporate (2 parents)
Officer
2003-03-20 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-06-06 ~ now
IIF 36 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-07-27 ~ now
IIF 35 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
12
DRESS HOLDCO 4 LIMITED
09365004 09340287, 09379986, 09380036Warning 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 55 - Director → ME
13
DRESS HOLDCO A LIMITED
09379986 09340287, 09365004, 09380036Warning 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 61 - Director → ME
14
DRESS HOLDCO C LIMITED
09380036 09340287, 09379986, 09365004Warning 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 60 - 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 67 - Director → ME
16
30 Woodbridge Lane, Harold Hill, Romford
Active Corporate (2 parents)
Officer
2008-04-01 ~ now
IIF 65 - Director → ME
2008-04-01 ~ now
IIF 63 - Secretary → ME
17
FINANCIAL DIRECTOR SERVICES (SUSSEX) LIMITED
05036782 12a Marlborough Place, Brighton, England
Active Corporate (4 parents)
Officer
2021-06-01 ~ now
IIF 26 - Director → ME
18
12a Marlborough Place, Brighton, England
Active Corporate (4 parents)
Officer
2006-02-07 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-04 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → 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 39 - Director → ME
2007-05-04 ~ dissolved
IIF 52 - Secretary → ME
20
12a Marlborough Place, Brighton, East Sussex
Active Corporate (9 parents)
Officer
2006-08-10 ~ now
IIF 32 - Director → ME
2007-05-15 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-08-10 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 31 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 12 - 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 20 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 2 - 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 17 - Director → ME
24
Azzurri House, Walsall Road, Aldridge, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 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 23 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
26
12a Marlborough Place, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-20 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
27
30 Woodbridge Lane, Romford
Dissolved Corporate (3 parents)
Officer
2003-08-29 ~ dissolved
IIF 70 - Director → ME
2007-06-01 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – 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 50 - Director → ME
29
12a Marlborough Place, Brighton, East Sussex
Active Corporate (9 parents)
Officer
2022-10-01 ~ now
IIF 33 - Director → ME
2015-05-20 ~ 2016-01-25
IIF 37 - Director → ME
30
First Floor, 20 Hatherton Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 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 46 - Director → ME
32
NICHOLLS EXCLUSIVE CLOTHING LTD
09202325 59 Lichfield Street, Walsall, England
Dissolved Corporate (5 parents)
Officer
2017-02-08 ~ dissolved
IIF 44 - Director → ME
33
56 Conduit Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-24 ~ dissolved
IIF 49 - 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 41 - Director → ME
35
3rd Floor 32 Dover Street Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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 40 - 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 38 - Director → ME
1999-04-07 ~ 2002-05-31
IIF 53 - 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 47 - Director → ME
39
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
1995-10-31 ~ 1998-04-29
IIF 62 - Director → ME
40
TFG BRANDS (LONDON) LIMITED - now
DRESS HOLDCO B LIMITED
- 2016-05-11
09379971 09379986, 09365004, 09380036Warning 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 59 - Director → ME
41
Unit 9 Romford Shopping Hall 43 Market Place, Romford, England
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 66 - Director → ME
2011-01-06 ~ dissolved
IIF 72 - 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 64 - Director → ME
2010-09-15 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 57 - 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 18 - 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 16 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 22 - 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 73 - Secretary → ME