1
28 Savile Row, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-08-31
Person with significant control
2016-09-19 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
Level 1 Ifc1, Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2008-12-17 ~ 2024-03-13
IIF 8 - Ownership of shares - More than 25% → OE
3
Level 1 Ifc1, Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2008-12-17 ~ 2024-03-13
IIF 6 - Ownership of shares - More than 25% → OE
4
TYROLESE (556) LIMITED
- 2004-07-09
05131587 05452809, 02766412, 04969267, 04969259, 05131580, 05732812, 05225008, 05131570, 05175370, 04969598, 05175327, 04827957, 02018470, 08393608, 04341307, 04435103, 04969365, 04782197, 05423356, 02019646Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Office 405, 118 Piccadilly, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-640,821 GBP2024-10-31
Officer
2017-11-21 ~ 2020-04-10
IIF 11 - Director → ME
2004-07-05 ~ 2009-02-09
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-10
IIF 1 - Has significant influence or control → OE
5
ARMORIAL CONSULTING LIMITED - now
ARMORIAL HERITAGE PRINT LIMITED
- 2023-02-06
08863443 Office 303 118 Piccadilly, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,397,062 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-06-30
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
6
Level 1 Ifc1, Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2021-02-13 ~ 2024-01-09
IIF 7 - Has significant influence or control → OE
7
Office 303 118 Piccadilly, London, England
Active Corporate (9 parents)
Equity (Company account)
980,343 GBP2023-12-31
Officer
2007-10-24 ~ 2009-02-16
IIF 10 - Director → ME
8
HERBAL HOUSE INVESTMENTS LIMITED
OE018117 Level 1 Ifc1, Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2012-12-14 ~ 2024-03-13
IIF 9 - Ownership of shares - More than 25% → OE
9
HYKSOS MANAGEMENT LIMITED
- now 03691174LUDGATE 194 LIMITED
- 1999-06-22
03691174 03751818, 04546395, 03044694, 03393610, 03751786, 03230462, 03751784, 03691168, 03158056, 03230454, 06452491, 06421843, 03548561, 05777565, 03613622, 03691156, 03230457, 03044689, 03518791, 03230459Warning The number of records might exceed displayable range of browser, please consider
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... (more) 138-140 Southwark Street, London
Dissolved Corporate (7 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
-10,316 GBP2016-01-31
Officer
1999-06-14 ~ 1999-12-24
IIF 14 - Director → ME
1999-06-14 ~ 1999-11-24
IIF 16 - Secretary → ME
10
LA BOUTIQUE DE JOËL ROBUCHON LIMITED - 2019-03-07
LA BOUTIQUE DE JOUËL ROBUCHON LIMITED - 2017-06-01
Office 303 118 Piccadilly, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,311,034 GBP2023-12-31
Person with significant control
2020-04-16 ~ 2023-05-20
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
90 Harbour Street, Nairn
Dissolved Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-412,119 GBP2019-03-31
Person with significant control
2017-02-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
241-245 Kings Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,218,826 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-10-13
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SILVERPEAK ASSET MANAGEMENT LIMITED
12357868 Office 405, 118 Piccadilly, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
155,271 GBP2023-12-31
Person with significant control
2019-12-10 ~ 2023-01-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE