1
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-10-16 ~ 2006-03-31
IIF 6 - Director → ME
2
19 St. John Way, Dorchester, England
Dissolved Corporate (9 parents)
Officer
2016-05-26 ~ 2017-07-06
IIF 34 - Director → ME
3
BFRL LIMITED - now
BOXFRESH (RETAIL) LIMITED
- 2005-11-21
03056254 P O Box 60317, 10 Orange Street, London
Dissolved Corporate (12 parents)
Officer
2002-06-27 ~ 2002-11-06
IIF 7 - Director → ME
4
BFTL LIMITED - now
BOXFRESH TRADEMARK LIMITED
- 2005-11-21
03687740 Po Box 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (9 parents)
Officer
2002-06-27 ~ 2002-11-06
IIF 2 - Director → ME
5
BFWL LIMITED - now
BOXFRESH WHOLESALE LIMITED
- 2005-11-21
03470980 P O Box 60317, 10 Orange Street, London
Dissolved Corporate (13 parents)
Officer
2002-06-27 ~ 2002-11-06
IIF 3 - Director → ME
6
BRAND ACQUISITIONS LIMITED
- now 06406870KINGSWAY ACQUISITIONS LIMITED
- 2008-03-20
06406870HEXAGON 350 LIMITED
- 2007-12-12
06406870 06607747, 05964821, 06406906Warning 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) 10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-11 ~ 2010-07-09
IIF 16 - Director → ME
7
JUST CHILDREN LIMITED - 1986-07-18
TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (33 parents)
Officer
1997-11-20 ~ 2000-05-25
IIF 13 - Director → ME
8
FANCY FRESHER LIMITED - 2017-05-20
Wr1 2hb, Marmion House Suite 1, 2nd Floor Marmion House, Copenhagen Street, Worcester, Worcestershire, England
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 24 - Director → ME
9
DORSUB (HRL) LIMITED - now
CRESTA SILKS LIMITED - 1990-02-26
Colegrave House, 70 Berners Street, London
Dissolved Corporate (21 parents)
Officer
1994-06-16 ~ 1997-02-07
IIF 11 - Director → ME
10
CHARCO 121 LIMITED
- 2017-09-06
10875070 10922722, 05455509, 10098927Warning 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) Dowdeswell Park, London Road, Cheltenham, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-09-05 ~ 2019-05-17
IIF 32 - Director → ME
11
Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-08 ~ 2019-05-17
IIF 38 - Director → ME
12
DUNKERTON PROPERTIES PROJECTS LIMITED
- now 10874503CHARCO 117 LIMITED
- 2017-07-31
10874503 10909744, 06511376, 06459580Warning 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) Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (7 parents)
Officer
2017-07-28 ~ 2019-05-17
IIF 31 - Director → ME
13
ETHICAL FASHION GROUP LTD
- now 09512794MYSOURCE LTD - 2017-05-10
Ethical Fashion Group Ltd, Kemp House, 152 - 160 City Road, London, England
Active Corporate (15 parents)
Officer
2020-12-16 ~ now
IIF 21 - Director → ME
14
2nd Floor, Doric House 128-132 Station Road, Chingford, London, England
Active Corporate (16 parents)
Officer
2000-11-28 ~ 2003-01-07
IIF 10 - Director → ME
15
3 Weech Road, London
Active Corporate (2 parents)
Officer
2011-06-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
HBVP ADVISORY 26 LIMITED
07875553 07875420, 07875509, 07829025Warning 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) 60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-30 ~ 2013-09-01
IIF 30 - Director → ME
17
HOLLAND COOPER HOLDINGS LIMITED - now
THE WILD DUCK (EWEN) LIMITED - 2023-03-02
THE GIN SPECIALIST LTD - 2020-06-29
Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-03-08 ~ 2019-05-17
IIF 41 - Director → ME
18
LA BOULANGERIE ARTISAN LTD
- now 10922824CHARCO 126 LIMITED - 2017-11-10
Dowdeswell Park, London Road, Cheltenham, England
Active Corporate (8 parents)
Officer
2017-12-18 ~ 2019-05-17
IIF 33 - Director → ME
19
Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (5 parents)
Officer
2017-09-13 ~ 2019-05-17
IIF 45 - Director → ME
20
YVES SAINT LAURENT MENSWEAR U.K. LIMITED - 1990-07-24
YVES ST. LAURENT MENSWEAR U.K. LIMITED - 1989-09-26
MARCHPOLE LIMITED - 1988-12-07
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2002-05-16 ~ 2006-03-31
IIF 4 - Director → ME
21
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2002-05-16 ~ 2006-03-31
IIF 9 - Director → ME
22
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-08-05 ~ 2006-03-31
IIF 5 - Director → ME
23
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-30 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (65 parents, 2 offsprings)
Officer
1997-11-20 ~ 2000-05-25
IIF 12 - Director → ME
25
British Home Stores, 24/26 Castle Place, Belfast
Converted / Closed Corporate (26 parents)
Officer
1988-02-12 ~ 2000-05-25
IIF 1 - Director → ME
26
NEXT NEAR EAST LIMITED - now
HEPWORTH (RETAIL) LIMITED
- 1986-08-29
00123434 Next Plc, Desford Road, Enderby, Leicester
Active Corporate (23 parents)
Officer
~ 1993-01-29
IIF 8 - Director → ME
27
PARAGON SPORTS MANAGEMENT LIMITED
- now 04120078 C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-01-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
The Minster Building, Great Tower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-11-20 ~ dissolved
IIF 29 - Director → ME
29
PRIME ADVANTAGE ADVISORY LIMITED
08572342 C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-06-17 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-17 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
PRIME ADVANTAGE CAPITAL PARTNERS LTD
11359747 2nd Floor 10-12, Bourlet Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-12 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
31
PRIME ADVANTAGE CORPORATE FINANCE LIMITED
09812661 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-07 ~ dissolved
IIF 37 - Director → ME
32
PS REALISATIONS 2011 LIMITED - now
10 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2009-05-29 ~ 2010-07-09
IIF 43 - Director → ME
2009-05-29 ~ 2010-07-09
IIF 15 - Secretary → ME
33
PWR REALISATIONS 2011 LIMITED - now
PETER WERTH (RETAIL) LIMITED
- 2011-06-08
03555017 Unit 2 Delta Park, Millmarsh Lane, Enfield
Dissolved Corporate (7 parents)
Officer
2007-12-21 ~ 2010-07-09
IIF 17 - Director → ME
34
International House, 36-38 Cornhill, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-06-01 ~ now
IIF 22 - Director → ME
35
Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-08 ~ 2019-05-17
IIF 27 - Director → ME
36
RICHESSE GROUP LIMITED - now
RICHESS GROUP LIMITED
- 2016-12-09
10175836 Charan House Suite 4, 18 Union Road, London
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ 2016-10-14
IIF 36 - Director → ME
37
10 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ 2010-07-09
IIF 42 - Director → ME
38
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (7 parents)
Officer
2017-03-08 ~ 2019-05-17
IIF 25 - Director → ME
39
THE HOUSE OF BRITANNIA LIMITED - 2015-02-19
THE HOUSE OF BRITANNIA TRADING LIMITED - 2015-02-19
C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-07-20 ~ dissolved
IIF 44 - Director → ME
40
THE LUCKY ONION GROUP LIMITED - now
131 THE PROMENADE LIMITED
- 2020-02-03
07993954 Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-03-08 ~ 2019-05-17
IIF 40 - Director → ME
41
THE LUCKY ONION STREET FOOD LTD - now
THE TAVERN CHELTENHAM LIMITED
- 2022-09-21
06258132ECHEZEAUX LIMITED - 2012-03-05
Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
Active Corporate (6 parents)
Officer
2017-03-08 ~ 2019-05-17
IIF 39 - Director → ME
42
THE SHACKLETON DESIGN AND MANUFACTURING COMPANY LTD
- now 07169051THE GREAT BRITISH BANJO COMPANY LIMITED - 2015-06-25
LEFT HAND BEAR LIMITED - 2013-05-17
Flint Buildings, 1 Bedding Lane, Norwich, England
Active Corporate (9 parents)
Officer
2017-02-24 ~ 2018-03-01
IIF 28 - Director → ME
43
VINTAGE TEA & COFFEE CO LIMITED
09333360 1-13 Castle Arcade, High Street, Cardiff, Wales
Active Corporate (5 parents)
Officer
2017-05-12 ~ 2019-05-17
IIF 26 - Director → ME
44
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
1997-11-20 ~ 2000-05-25
IIF 14 - Director → ME