1
Erskine House 59 Davies Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-05-30 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
BLENHEIM CAPITAL REAL ESTATE LIMITED
14114696 Erskine House, 59 Davies Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-18 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
BROADBENT VENTURES LIMITED
- now 10811906GCFC CAPITAL LIMITED
- 2022-04-06
10811906 78/79 New Bond Street, London, England, England
Dissolved Corporate (6 parents)
Officer
2017-06-09 ~ dissolved
IIF 7 - Director → ME
4
Erskine House, 59 Davies Street, London, England, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2020-02-05 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
NAK FASHION LIMITED
- 2022-11-11
09062497 78/79 New Bond Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-05-29 ~ 2022-11-15
IIF 8 - Director → ME
6
78/79 New Bond Street, London, England
Active Corporate (4 parents)
Officer
2014-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
78/79 New Bond Street, London, England, England
Active Corporate (4 parents)
Officer
2017-04-07 ~ now
IIF 4 - Director → ME
8
TAILOR CONSULTING UK LIMITED
- 2010-12-30
06810083MM&S (5446) LIMITED - 2009-05-13
78/79 New Bond Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-10-06 ~ now
IIF 10 - Director → ME
9
SRI CAPITAL ADVISERS LIMITED
- now 06799802MM&S (5447) LIMITED
- 2009-03-26
06799802 06700882, SC353566, SC352498Warning 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) 78/79 New Bond Street, London, England
Active Corporate (14 parents)
Officer
2009-03-26 ~ now
IIF 9 - Director → ME
10
78/79 New Bond Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2012-05-03 ~ now
IIF 3 - Director → ME
11
WIGMORE DISTRIBUTION LIMITED
- now 09290673BLENHEIM FASHION DISTRIBUTION LIMITED
- 2019-09-19
09290673 78/79 New Bond Street, London, England
Active Corporate (1 parent)
Officer
2014-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE