1
C/o Kroll Adisory Ltd. The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (12 parents)
Officer
2020-10-22 ~ 2022-07-08
IIF 39 - Director → ME
2
24 CHARLES STREET LIMITED
- now 02567208SIDEUNIT PROPERTY MANAGEMENT LIMITED - 1991-06-24
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2008-04-08 ~ 2014-12-01
IIF 43 - Director → ME
3
196 Tottenham Court Road, London
Dissolved Corporate (4 parents)
Officer
2013-07-26 ~ 2017-10-11
IIF 19 - Director → ME
4
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-01-20 ~ now
IIF 5 - LLP Designated Member → ME
5
28 Holland Road, Hove, East Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-19 ~ now
IIF 9 - Director → ME
6
192a Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2009-12-24 ~ 2009-12-24
IIF 7 - LLP Member → ME
2009-12-24 ~ 2012-03-01
IIF 6 - LLP Member → ME
7
C21 FINE FOOD LTD - now
Unit C21 The Old Imperial Laundry, 71-73 Warriner Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-22 ~ 2017-05-15
IIF 16 - Director → ME
8
CHESS VALLEY PRIMARY LEARNING TRUST
- now 08240619CHRIST CHURCH CHORLEYWOOD C OF E SCHOOL - 2019-02-07
Christ Church Chorleywood C Of E School Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (35 parents)
Officer
2019-04-01 ~ 2020-12-31
IIF 12 - Director → ME
9
360a Unit 5, Viaduct Business Centre, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-02-12 ~ 2023-09-13
IIF 27 - Director → ME
10
Unit F7b Whiteley Shopping Centre, Whiteley Way, Whiteley, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2002-09-25 ~ 2004-09-10
IIF 45 - Director → ME
2005-12-15 ~ 2012-08-22
IIF 46 - Director → ME
11
FINSETA PLC - now
CORNERSTONE FS PLC - 2024-05-16
CORNERSTONE BRANDS LTD
- 2020-10-14
08367949CORNERSTONE FS LTD - 2020-10-14
14-18 Copthall Avenue, London, England
Active Corporate (26 parents, 7 offsprings)
Officer
2013-12-03 ~ 2017-09-22
IIF 40 - Director → ME
12
GREENHOUSE SPORTS LIMITED - now
GREENHOUSE SCHOOLS PROJECT LIMITED
- 2014-10-09
04600790GREENHOUSE SPORTS LIMITED - 2003-01-03
35 Cosway Street, London
Active Corporate (37 parents)
Officer
2003-12-16 ~ 2009-03-18
IIF 13 - Director → ME
13
196 Tottenham Court Road, London
Active Corporate (27 parents, 2 offsprings)
Officer
2012-11-12 ~ 2017-07-27
IIF 18 - Director → ME
14
JOHN BOWLES AND COMPANY LIMITED - 2002-09-30
HEAL'S LIMITED - 1997-03-17
JOHN BOWLES AND COMPANY LIMITED - 1997-02-13
HEALS CONTRACTS LIMITED - 1992-03-05
Heals Building C/o Heal's Plc, 196 Tottenham Court Road, London
Dissolved Corporate (12 parents)
Officer
2013-10-22 ~ 2017-07-27
IIF 20 - Director → ME
15
PRECIS (2715) LIMITED - 2007-10-18
196 Tottenham Court Road, London
Active Corporate (15 parents)
Officer
2012-11-12 ~ 2017-07-27
IIF 17 - Director → ME
16
HEAL'S GROUP LIMITED - 1997-03-17
HEAL'S (1990) LIMITED - 1997-02-04
TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
The Heal's Building, 196 Tottenham Court Road, London
Active Corporate (20 parents)
Officer
2012-11-12 ~ 2017-07-27
IIF 21 - Director → ME
17
HERTFORDSHIRE COMMUNITY FOUNDATION
08794474 Foundation House 2-4 Forum Place, Fiddlebridge Lane, Hatfield, Hertfordshire
Active Corporate (26 parents)
Officer
2017-09-01 ~ 2022-07-19
IIF 38 - Director → ME
18
UK FLOCKTREE LIMITED - 2013-10-14
77 Kingston Road, Oxford
Active Corporate (10 parents)
Officer
2016-06-06 ~ 2019-06-26
IIF 30 - Director → ME
19
KING & MCGAW HOLDINGS LIMITED
- now 03878512EASYART HOLDINGS LIMITED
- 2018-02-26
03878512KALESTA LIMITED - 2000-07-18
DEANROSE LIMITED - 1999-11-23
Unit12-13, E Plan Estate New Road, Newhaven, England
Active Corporate (28 parents, 4 offsprings)
Officer
2017-06-30 ~ 2024-10-29
IIF 41 - Director → ME
20
LE PAIN QUOTIDIEN, LTD - now
VILLAGE DU PAIN LIMITED
- 2011-12-23
05140197 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (22 parents)
Officer
2004-10-13 ~ 2009-01-05
IIF 22 - Director → ME
21
LUCECO HOLDINGS LIMITED - now
NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
HAMSARD 2765 LIMITED
- 2005-03-21
05254785 08603396, 05060511, 05254787Warning 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) Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (17 parents, 7 offsprings)
Officer
2005-01-13 ~ 2006-02-14
IIF 31 - Director → ME
22
LUCECO PLC - now
LUCECO LIMITED - 2016-10-12
NEXUS INDUSTRIES HOLDINGS LIMITED
- 2016-05-25
05254883HAMSARD 2772 LIMITED
- 2005-06-09
05254883 04827466, 05671845, 05254982Warning 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) Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (23 parents, 1 offspring)
Officer
2005-01-13 ~ 2006-02-14
IIF 32 - Director → ME
23
Millstone Rise Offices, Payhembury, Honiton, England
Active Corporate (7 parents)
Officer
2016-08-24 ~ 2016-11-02
IIF 29 - Director → ME
24
NODAN LIMITED - 2010-11-04
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-04-13 ~ 2014-06-16
IIF 49 - Director → ME
25
Windrush House, Windrush Park, Witney, Oxon
Dissolved Corporate (7 parents)
Officer
2006-03-17 ~ 2009-06-03
IIF 35 - Director → ME
26
PAST TIMES TRADING LIMITED
- now 05607298HAMSARD 2963 LIMITED
- 2006-01-26
05607298 04732250, 05254787, 03966402Warning 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) Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (9 parents)
Officer
2005-12-30 ~ 2009-06-03
IIF 23 - Director → ME
27
PHEASANT CLOTHING LIMITED - now
JACK WILLS LIMITED
- 2019-08-09
03504842PRM WILLIAMS CLOTHING LIMITED - 1998-06-25
10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2004-10-07 ~ 2009-05-01
IIF 44 - Director → ME
28
9 Heron Business Park Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (7 parents)
Officer
2021-11-02 ~ 2023-10-06
IIF 47 - Director → ME
29
Unit 418 Broadstone Mill Broadstone Road, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
2009-12-16 ~ 2013-05-10
IIF 50 - Director → ME
30
Royal Botanic Gardens, Kew, Richmond, England
Active Corporate (48 parents, 1 offspring)
Officer
2010-09-20 ~ 2015-02-03
IIF 28 - Director → ME
31
RYNESS 1 LIMITED - now
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-07-08 ~ 2006-04-24
IIF 33 - Director → ME
2002-07-08 ~ 2005-04-26
IIF 2 - Secretary → ME
32
RYNESS ELECTRICAL SUPPLIES LIMITED - now
SHELFCO (NO 2730) LIMITED - 2002-08-05
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
Active Corporate (17 parents)
Officer
2002-10-04 ~ 2006-04-26
IIF 36 - Director → ME
2002-10-04 ~ 2006-04-26
IIF 3 - Secretary → ME
33
RYNESS LIMITED - now
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-10-04 ~ 2006-04-26
IIF 37 - Director → ME
2002-10-04 ~ 2003-05-21
IIF 4 - Secretary → ME
34
The Old Rectory, Church Lane, Sarratt, Hertfordshire
Active Corporate (2 parents)
Officer
2004-02-09 ~ now
IIF 15 - Director → ME
2004-02-09 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
35
SARRATT VILLAGE LTD
- 2014-09-23
07238344 Sarratt Post Office The Green, Sarratt, Rickmansworth, England
Active Corporate (16 parents)
Officer
2012-05-28 ~ 2016-04-28
IIF 48 - Director → ME
36
MEAUJO (336) LIMITED - 1997-06-24
253 Grays Inn Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-20 ~ 2021-03-22
IIF 26 - Director → ME
37
RAPANUI CLOTHING LIMITED
- 2018-02-19
07071956 Rapanui Clothing, Hooke Hill, Freshwater, Isle Of Wight, England
Active Corporate (8 parents)
Officer
2014-02-21 ~ 2025-12-08
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-08
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
THE BRITISH MUSEUM COMPANY LIMITED
- now 01079888BRITISH MUSEUM PUBLICATIONS LIMITED - 1995-06-05
BRITISH MUSEUM PUBLICATIONS (HOLDINGS) LIMITED - 1984-05-01
BRITISH MUSEUM PUBLICATIONS LIMITED - 1980-12-31
The British Museum, Great Russell Street, London
Active Corporate (53 parents, 3 offsprings)
Officer
1997-06-07 ~ 2003-01-14
IIF 14 - Director → ME
39
Windover House, St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Officer
2015-03-11 ~ 2018-02-21
IIF 42 - Director → ME
40
TROTTERS (CHILDRENSWEAR & ACCESSORIES) LIMITED
- now 02481498 02492137, 02501803, 13707606Warning 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)RETAIL INVESTMENTS LIMITED - 1998-05-19
MISTYMOON PLC - 1990-06-05
3 Gorst Road, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2019-07-01 ~ now
IIF 10 - Director → ME
41
RETAIL INVESTMENTS LIMITED - 2004-10-07
TROTTERS (CHILDRENSWEAR AND ACCESSORIES) LIMITED - 1998-05-19
FC9025 LIMITED - 1990-05-24
3 Gorst Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-04-13 ~ now
IIF 11 - Director → ME
42
WOC REALISATIONS LIMITED - now
WHITTARD OF CHELSEA LIMITED - 2009-02-10
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
(before 1991-12-28) ~ 2004-04-21
IIF 34 - Director → ME
43
The Woodland Trust, Kempton Way, Grantham, England
Active Corporate (71 parents, 5 offsprings)
Officer
2019-11-15 ~ 2021-09-13
IIF 24 - Director → ME
2009-12-10 ~ 2013-03-13
IIF 25 - Director → ME