1
105 Piccadilly Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-16 ~ 2024-03-01
IIF 47 - Director → ME
2
The Stables, 3b Wilson Street, Winchmore Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-03 ~ 2022-03-03
IIF 55 - Director → ME
Person with significant control
2021-12-03 ~ 2022-03-03
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
3
The Stables, 3b Wilson Street, Winchmore Hill, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-02-14 ~ 2022-03-03
IIF 56 - Director → ME
Person with significant control
2022-02-14 ~ 2022-03-03
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
Flat 2202 Maine Tower 9 Harbour Way, London, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-01 ~ 2025-03-14
IIF 50 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-01 ~ 2025-03-14
IIF 53 - Director → ME
7
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2012-01-13
IIF 41 - Director → ME
9
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (12 parents)
Officer
2020-01-22 ~ 2023-06-14
IIF 42 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-01 ~ 2022-10-24
IIF 35 - Director → ME
Person with significant control
2018-10-16 ~ 2021-11-15
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
GRANDE DESIGNS LIMITED - now
VICTORIA'S SECRET (INTERNATIONAL) LTD
- 2010-03-01
06419687VICTORIA'S SECRETS LTD
- 2007-12-05
06419687 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2007-11-06 ~ 2008-02-22
IIF 21 - Director → ME
12
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ 2022-02-01
IIF 52 - Director → ME
Person with significant control
2020-05-28 ~ 2022-06-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
The Stables, 3b Wilson Street, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
1 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-01 ~ 2022-01-07
IIF 43 - Director → ME
15
INVEST PREMIUM STORES LTD
- now 06588581KERASSIA INVESTMENTS LTD - 2009-10-16
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2010-04-28 ~ 2011-07-22
IIF 27 - Director → ME
2010-04-28 ~ 2010-04-28
IIF 28 - Director → ME
16
1 Kings Avenue, London, England
Active Corporate (3 parents)
Officer
2018-03-07 ~ 2020-10-23
IIF 26 - Director → ME
17
KALESTESIA (UK) LIMITED - 2009-06-08
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2009-07-07 ~ 2009-08-20
IIF 30 - Director → ME
18
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2018-10-23 ~ 2019-01-14
IIF 48 - Director → ME
Person with significant control
2018-10-23 ~ 2019-01-14
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
21 York Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2010-04-27 ~ 2011-01-08
IIF 23 - Director → ME
IIF 24 - Director → ME
2010-04-27 ~ 2011-01-08
IIF 58 - Secretary → ME
20
1 Kings Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-03 ~ 2022-02-03
IIF 44 - Director → ME
Person with significant control
2021-12-03 ~ 2022-02-03
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
21
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-05-10 ~ 2022-03-21
IIF 19 - Director → ME
22
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-12-07 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
23
CERETTI TAFANI LTD
- 2022-01-14
13175529 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-05 ~ 2024-10-08
IIF 49 - Director → ME
Person with significant control
2021-02-05 ~ 2024-10-08
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
24
Langley House, Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-02-15 ~ 2012-09-17
IIF 40 - Director → ME
25
PAVILION CHOCOLATES LTD.
- 2018-09-21
07494568 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
26
O KOKOS LIMITED - 2011-09-30
17 Foxwood Green Close, Enfield, Middlesex, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2011-10-01 ~ dissolved
IIF 25 - Director → ME
27
1 Kings Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-14 ~ 2020-04-30
IIF 46 - Director → ME
Person with significant control
2020-02-14 ~ 2020-04-30
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
28
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-09-20 ~ 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
29
SCHOOL OF THE FUTURE INTERNATIONAL ACADEMY (SOFIA) LIMITED
10671234 Francis House 2 Park Road, High Barnet, Barnet, England
Active Corporate (4 parents)
Officer
2017-03-15 ~ 2018-02-02
IIF 29 - Director → ME
30
1 Kings Avenue, London
Dissolved Corporate (5 parents)
Officer
2018-07-23 ~ 2021-11-30
IIF 36 - Director → ME
31
SPA TRADING LTD - now
COINBRIGHT LIMITED - 2002-01-24
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-20 ~ 2008-03-10
IIF 31 - Director → ME
32
STREET FOOD CYCLES LTD
12771452 15243345, 15243421, 14130279Warning 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) Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (7 parents)
Officer
2020-10-22 ~ 2021-09-01
IIF 51 - Director → ME
Person with significant control
2020-10-22 ~ 2021-09-01
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
33
1 Kings Avenue, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-05 ~ dissolved
IIF 38 - Director → ME
34
TFC CATERING LTD - now
ESTHE CLOTHING LTD
- 2019-12-16
11600995 1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-03 ~ 2019-12-15
IIF 37 - Director → ME
Person with significant control
2018-10-03 ~ 2019-12-15
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
35
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-09-16 ~ 2022-03-25
IIF 45 - Director → ME
36
Blue Square House, 272 Bath Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-04-27 ~ 2011-01-08
IIF 22 - Director → ME
2010-04-27 ~ 2011-01-08
IIF 57 - Secretary → ME
37
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-30 ~ 2019-10-01
IIF 34 - Director → ME
Person with significant control
2018-05-30 ~ 2019-10-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE