1
28 Savile Row, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-09-19 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
Level 1 Ifc1 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2008-12-17 ~ 2024-03-13
IIF 13 - 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 11 - Ownership of shares - More than 25% → OE
4
TYROLESE (556) LIMITED
- 2004-07-09
05131587 08393608, 04435103, 04969259Warning 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) 56 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2017-11-21 ~ 2020-04-10
IIF 2 - Director → ME
2004-07-05 ~ 2009-02-09
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-10
IIF 5 - Has significant influence or control → OE
5
ARMORIAL CONSULTING LIMITED - now
ARMORIAL HERITAGE PRINT LIMITED
- 2023-02-06
08863443 56 Grosvenor Street, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2022-06-30
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control 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 12 - Has significant influence or control → OE
7
56 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2007-10-24 ~ 2009-02-16
IIF 1 - Director → ME
8
HERBAL HOUSE INVESTMENTS LIMITED
OE018117 Level 1 Ifc1 Esplanade, St Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2012-12-14 ~ 2024-03-13
IIF 14 - Ownership of shares - More than 25% → OE
9
HYKSOS MANAGEMENT LIMITED
- now 03691174LUDGATE 194 LIMITED
- 1999-06-22
03691174 03751784, 03044694, 03751786Warning 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) 138-140 Southwark Street, London
Dissolved Corporate (7 parents, 9 offsprings)
Officer
1999-06-14 ~ 1999-12-24
IIF 3 - Director → ME
1999-06-14 ~ 1999-11-24
IIF 6 - Secretary → ME
10
LA BOUTIQUE DE JOËL ROBUCHON LIMITED - 2019-03-07
LA BOUTIQUE DE JOUËL ROBUCHON LIMITED - 2017-06-01
56 Grosvenor Street, London, England
Active Corporate (4 parents)
Person with significant control
2020-04-16 ~ 2023-05-20
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
90 Harbour Street, Nairn
Dissolved Corporate (11 parents)
Person with significant control
2017-02-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
12
241-245 Kings Road, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-10-13
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
SILVERPEAK ASSET MANAGEMENT LIMITED
12357868 56 Grosvenor Street, London, England
Active Corporate (4 parents)
Person with significant control
2019-12-10 ~ 2023-01-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE