1
CKL EUROPE LTD - 1997-01-27
CLARK EUROPE LTD. - 1995-05-09
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1997-11-28 ~ 1999-09-24IIF 4 - Director → ME
2
3 More London Riverside, London, EnglandActive Corporate (10 parents, 1 offspring)
Equity (Company account)
258,154 GBP2023-12-31
Officer
1995-11-30 ~ 1999-09-24IIF 18 - Director → ME
3
ACCOUNTANTS' GLOBAL NETWORK INTERNATIONAL LTD - 2007-04-26
24 Greville Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-01-18 ~ 1999-09-24IIF 19 - Director → ME
4
Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (2 parents, 9 offsprings)
Equity (Company account)
495,877 EUR2020-12-31
Officer
2015-05-18 ~ 2016-01-21IIF 40 - Director → ME
5
Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
41,634 EUR2020-12-31
Officer
2015-05-18 ~ 2016-01-21IIF 42 - Director → ME
6
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (4 parents, 11 offsprings)
Officer
1995-07-18 ~ 2003-03-19IIF 37 - Director → ME
7
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (5 parents, 10 offsprings)
Officer
1995-07-18 ~ 2000-02-01IIF 38 - Director → ME
8
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,451,313 EUR2024-12-31
Officer
2015-05-15 ~ 2016-01-21IIF 46 - Director → ME
9
CUBUS LUX (UK) LIMITED - 2004-06-14
FORSTERS SHELFCO 196 LIMITED - 2004-05-26
Brier Bank Cottage Massey Lane, Brierfield, Nelson, EnglandActive Corporate (3 parents)
Equity (Company account)
-51,918,000 GBP2024-03-31
Officer
2004-08-13 ~ 2012-07-03IIF 22 - Director → ME
10
38 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
1999-08-18 ~ 2003-03-19IIF 29 - Director → ME
11
INTERTRUST (UK) LIMITED - 2000-01-21
38 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
1998-02-12 ~ 2003-03-19IIF 20 - Director → ME
12
VOCALMATCH LIMITED - 1989-09-27
19 Leyden Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 2003-03-19IIF 24 - Director → ME
13
C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (3 parents)
Officer
2002-07-01 ~ 2003-03-19IIF 23 - Director → ME
14
Kings Wharf 20-30 Kings Road, Reading, BerkshireDissolved Corporate (6 parents)
Officer
1996-08-14 ~ 2003-02-07IIF 36 - Director → ME
15
VOCALFORM LIMITED - 1989-02-21
19 Leyden Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 2003-03-19IIF 26 - Director → ME
16
VOCALMATE LIMITED - 1989-02-08
19 Leyden Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 2000-02-01IIF 31 - Director → ME
17
VOCALLAND LIMITED - 1989-02-08
19 Leyden Street, London, EnglandActive Corporate (3 parents, 59 offsprings)
Equity (Company account)
9 GBP2023-12-31
Officer
~ 2003-02-07IIF 32 - Director → ME
18
OPEN ANNUITIES LIMITED - 2008-12-15
Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2001-11-20 ~ 2005-01-20IIF 6 - Director → ME
19
2 Ashworth Rd, Maida Vale, LondonActive Corporate (10 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2000-07-10 ~ 2005-04-22IIF 17 - Director → ME
20
LUXOTTICA (UK) LIMITED - 2014-10-02
TENORGROVE LIMITED - 1984-03-22
Level 2 The Kensington Building, 1 Wrights Lane, London, United KingdomActive Corporate (5 parents)
Officer
~ 2005-06-20IIF 15 - Director → ME
~ 2005-06-20IIF 49 - Secretary → ME
21
SUNGLASS HUT (UK) LIMITED - 2011-01-10
SHELFCO (NO. 828) LIMITED - 1993-03-22
Level 2 The Kensington Building, 1 Wrights Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2001-08-10 ~ 2005-06-20IIF 35 - Director → ME
22
FRESHNAME NO 346 LIMITED - 2005-11-14
FRESHNAME NO 346 LIMITED - 2005-11-14
Flat 2 31 Queens Gate Terrace, London, United KingdomDissolved Corporate (1 parent)
Officer
2005-10-25 ~ 2007-06-11IIF 14 - Director → ME
23
NONOX LIMITED - 2005-11-14
Flat 2 31 Queens Gate Terrace, London, United KingdomDissolved Corporate (1 parent)
Officer
2005-10-12 ~ 2005-11-14IIF 13 - Director → ME
24
ONE SIGHT FOUNDATION - 2023-08-14
LUXOTTICA CHARITABLE FOUNDATION - 2009-12-10
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)
Equity (Company account)
159,443 GBP2023-12-31
Officer
2002-04-29 ~ 2012-03-27IIF 1 - Director → ME
2006-05-31 ~ 2012-03-27IIF 48 - Secretary → ME
25
Verulam Point, Station Way, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2002-11-26 ~ 2006-12-06IIF 5 - Director → ME
26
PEERTV LIMITED - 2010-02-03
42-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate
Officer
2011-04-27 ~ 2013-04-11IIF 12 - Director → ME
27
IGAF WORLDWIDE EUROPE LIMITED - 2012-11-06
IGAF WORDWIDE LIMITED - 2007-10-17
THE INTERNATIONAL GROUP OF ACCOUNTING FIRMS EUROPE LIMITED - 2007-10-11
INTERNATIONAL GROUP OF ACCOUNTING FIRMS LIMITED(THE) - 1993-10-12
Suite 21, Hilton Hall Hilton Lane, Essington, Wolverhampton, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
706,337 EUR2024-05-31
Officer
~ 1995-01-18IIF 16 - Director → ME
28
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
1995-07-18 ~ 2000-02-01IIF 25 - Director → ME
29
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
1995-07-18 ~ 2003-03-19IIF 30 - Director → ME
30
64 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-10-05 ~ 2013-09-03IIF 43 - Director → ME
31
20 Sunningdale Close, Stanmore, EnglandActive Corporate (12 parents)
Equity (Company account)
77,627 GBP2022-06-30
Officer
2001-06-17 ~ 2017-07-31IIF 7 - Director → ME
32
JEWS' COLLEGE - 2022-12-13
Schaller House, 44a Albert Road, Hendon, London, United KingdomActive Corporate (9 parents)
Officer
2018-02-28 ~ 2023-11-21IIF 11 - Director → ME
33
108 - 110 Charles House, Finchley Road, LondonDissolved Corporate (5 parents)
Officer
1997-02-12 ~ 2000-02-01IIF 21 - Director → ME
34
19 Leyden Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1997-02-12 ~ 2003-03-19IIF 33 - Director → ME
35
19 Leyden Street, London, EnglandActive Corporate (3 parents, 246 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1997-02-12 ~ 2003-03-19IIF 27 - Director → ME
36
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (4 parents)
Officer
1997-02-12 ~ 2003-03-19IIF 28 - Director → ME
37
108 - 110 Charles House, Finchley Road, LondonDissolved Corporate (5 parents)
Officer
1995-07-18 ~ 2000-02-01IIF 34 - Director → ME
38
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (3 parents)
Officer
1995-07-18 ~ 2003-03-19IIF 39 - Director → ME