Andrew Daniel Wolfson

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Affiliations

Company director=

Name Number Company status Correspondence address Role Position Appointed on Resigned on Nationality Country of residence Occupation
We Are Tala (Holdings) Limited 13185527 Active 3 Cadogan Gate, London, England, SW1X 0AS Role Active Director 12 July 2024 British England Director
Hotelmap.Com Limited 08571751 Active 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Active Director 31 October 2023 British England Director
Lyma Life Limited 10613047 Active 25 Crooked Usage, London, Greater London, United Kingdom, N3 3HD Role Active Director 7 March 2023 British England Investment Director
Seatfrog UK Holdings Limited 11265801 Active Pembroke Vct, 3 Cadogan Gate, London, England, SW1X 0AS Role Active Director 24 February 2023 British England Investor Director
Pembroke Investment Managers Llp Oc379193 Active 3 Cadogan Gate, London, SW1X 0AS Role Active LLP Member 7 February 2023 England
Ro&Zo Limited 12929859 Active Pembroke Vct, 3 Cadogan Gate, London, England, SW1X 0AS Role Active Director 26 October 2022 British England Ceo
Bloobloom Limited 10846042 Active C/O Pembroke Vct, 3 Cadogan Gate, London, England, SW1X 0AS Role Active Director 1 September 2022 British England Ceo
Heist Studios Limited 09412507 Active Fora, Room 2.06, 19 Eastbourne Terrace, Paddington, London, England, W2 6LG Role Active Director 15 July 2022 British England Ceo
Annie Mals Limited 13739797 Active 3 Cadogan Gate, London, England, SW1X 0AS Role Active Director 7 March 2022 British England Director
Cydar Limited 07986624 Active 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Active Director 11 February 2022 British England Fund Manager
Peckwater Investments Ltd 12284429 Active 3 Cadogan Gate, London, England, SW1X 0AS Role Active Director 30 September 2021 British England Company Director
Dropless Ltd 11018311 Active 3 Cadogan Gate, London, England, SW1X 0AS Role Active Director 19 March 2021 British England Company Director
Smartify Holdings Ltd 12051645 Active 3 Cadogan Gate, London, England, SW1X 0AS Role Active Director 30 October 2020 British England Director
Toucantech Limited 08793687 Active 3 Cadogan Gate, London, London, England, SW1X 0AS Role Active Director 26 May 2020 British England Director
Stitch & Story Ltd 08474230 Dissolved 3 Cadogan Gate, London, England, SW1X 0AS Role Director 8 November 2019 British England Company Director
Make It Plain Ltd 08341690 Active Oakley Capital Ltd, 3 Cadogan Gate, London, England, United Kingdom, SW1X 0AS Role Active Director 2 April 2019 British England Company Director
The Veteran Games CIC 11768849 Active 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ Role Active Director 15 January 2019 British England Finance Professional
Popsa Holdings Limited 09889784 Active 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Active Director 1 July 2018 British England Director
Fine & Rare Wines Limited 02966320 Active C/o Pembroke Vct, 3 Cadogan Gate, London, England, SW1X 0AS Role Active Director 16 January 2018 British England Managing Director Financial Services
Beit Halochem UK 07967938 Active 1 Suite 3, 1 Bridge Lane, London, England, NW11 0EA Role Active Director 1 April 2017 British England Director Of Companies
E S S Personnel Ltd. 05412863 Dissolved Oakley Capital Ltd, 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Director 19 December 2016 British England Company Director
La Bottega Berners Street Limited 08468001 Dissolved Oakley Capital Ltd, 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Director 19 December 2016 British England Company Director
Ryder Street Limited 07428344 Dissolved Oakley Capital Ltd, 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Director 19 December 2016 British England Company Director
The South Ken Bottega Limited 06936709 Dissolved Oakley Capital Ltd, 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Director 19 December 2016 British England Company Director
The Belgravia Bottega Limited 06105187 Dissolved Oakley Capital Ltd, 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Director 18 December 2015 British England Company Director
La Bottega Pont Street Ltd 08266928 Dissolved Oakley Capital Ltd, 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Director 18 December 2015 British England Company Director
Cheekfrills Limited 08850637 Dissolved Oakley Capital, 3 Cadogan Gate, London, England, SW1X 0AP Role Director 24 September 2015 British England Managing Director Of Pembroke Vct
Soza Health Limited 08846235 Active 3 Cadogen Gate, London, United Kingdom, SW1X 0AS Role Active Director 24 August 2015 British England Director
Project Exhaust Limited 08077623 Dissolved 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Director 19 September 2014 British England Company Director
Bella Freud Parfum Limited 08531422 Liquidation Oakley Capital, 3 Cadogan Gate, London, London, United Kingdom, SW1X 0AS Role Active Director 18 July 2014 British United Kingdom Company Director
SP Market Limited 06845733 Liquidation 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Active Director 13 June 2014 British England Director
Dilly And Wolf Limited 08565443 Dissolved 3 Cadogan Gate, London, SW1X 0AS Role Director 27 January 2014 British England None
Chucs Limited 07264615 Dissolved 3 Cadogan Gate, London, England, SW1X 0AS Role Director 14 January 2014 British England Company Director
Lbid Holdings Limited 08305520 Dissolved Oakley Capital Ltd, 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Director 2 August 2013 British England Company Director
Jp-Uk Delivery Limited 08258966 Dissolved 3 Cadogan Gate, London, SW1X 0AS Role Director 18 October 2012 British England Director
March Ventures Limited 05729819 Dissolved 16a Bassett Road, London, W10 6JJ Role Director 3 March 2006 British United Kingdom Company Director
Mkw Imports Limited 05230023 Dissolved 28 Belsize Lane, London, NW3 5AB Role Director 14 September 2004 British United Kingdom Company Director
Benesco Charity Limited 00972762 Active 55 Baker Street, London, United Kingdom, W1U 7EU Role Active Director 19 December 2001 British England Company Director
Boat International Business Limited 08731010 Active 5 Howick Place, London, United Kingdom, SW1P 1WG Role Resigned Director 14 October 2013 1 July 2024 British England Director
Boat International Group Limited 06026344 Active 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Resigned Director 10 January 2014 1 July 2024 British England Director
Appraise Me Limited 10098246 Active 3 Cadogan Gate, London, England, SW1X 0AS Role Resigned Director 29 January 2021 27 March 2024 British England Company Director
Beit Halochem UK 07967938 Active 1 Suite 3, 1 Bridge Lane, London, England, NW11 0EA Role Resigned Director 1 April 2017 6 February 2024 British England Company Director
Natal Angels Limited 09624803 Active Pembroke Vct, 3 Cadogan Gate, London, England, SW1X 0AS Role Resigned Director 26 May 2022 2 February 2024 British England Ceo
Bella Freud Ltd 08174429 Active 25 Crooked Usage, London, England, N3 3HD Role Resigned Director 25 July 2013 4 December 2023 British England Company Director
Dreamore Limited 09648740 Active 3 Cadogan Gate, London, England, SW1X 0AS Role Resigned Director 20 September 2021 18 August 2023 British England Director
Essor Ltd 08368703 Active 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Resigned Director 9 August 2018 31 July 2023 British England Managing Director
Coat Trading Ltd 12502151 Active 128 City Road, London, United Kingdom, EC1V 2NX Role Resigned Director 9 June 2021 17 May 2023 British England Director
Eartex Ltd 09883498 Active 145 City Road, London, England, EC1V 1AZ Role Resigned Director 12 October 2020 24 April 2023 British England Fund Manager
Kat Maconie Limited 06579050 In Administration 3 Cadogan Gate, London, United Kingdom Role Resigned Director 21 June 2013 2 December 2022 British England Company Director
Auddy Limited 11635341 Active 3 Cadogan Gate, C/O Pembroke Vct, London, England, SW1X 0AS Role Resigned Director 29 July 2022 10 October 2022 British England Chief Executive
United Fitness Brands Ltd. 12949685 Active Unit 4, 122a, Gloucester Avenue, London, England, NW1 8HX Role Resigned Director 9 March 2021 6 June 2022 British England Company Director
Dreamsport Limited 06666195 Dissolved 3 Cadogan Gate, London, England, SW1X 0AS Role Resigned Director 14 February 2022 5 April 2022 British England Finance
Me and Em Limited 05686460 Active 3 Pembroke Vct, 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Resigned Director 10 August 2015 29 March 2022 British England Director
Boom Spin Ltd 07221639 In Administration 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Resigned Director 16 May 2013 11 June 2021 British England None
Chucs Trading 2019 Limited 08529418 Active Oakley Capital Ltd, 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Resigned Director 2 August 2013 3 June 2021 British England Company Director
Plenish Cleanse Ltd 08112581 Liquidation Pembroke Vct Plc, 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Resigned Director 21 June 2013 1 May 2021 British England Company Director
Pasta Evangelists Ltd 10188849 Active 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Resigned Director 21 January 2020 14 January 2021 British England Director
Heath Retail Holdings Limited 04892721 Dissolved 55 Baker Street, London, United Kingdom, W1U 7EU Role Resigned Director 9 December 2004 17 November 2020 British England Company Director
Heath Retail One Limited 03936464 Dissolved 55 Baker Street, London, United Kingdom, W1U 7EU Role Resigned Director 9 December 2004 17 November 2020 British England Company Director
JP-UK Limited 07636856 Active 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Resigned Director 15 June 2011 6 October 2020 British England Director
Hackney Gelato Limited 10940084 Active 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Resigned Director 22 January 2020 17 June 2020 British England Director
The Jewish Museum London 02655110 Active Raymond Burton House, 129-131 Albert Street, London, NW1 7NB Role Resigned Director 3 December 2018 31 January 2020 British England Managing Director
The London School of Jewish Studies 06997994 Active Schaller House, The Wohl Campus For Jewish Education, 44a Albert Road, Hendon, London, NW4 2SJ Role Resigned Director 28 February 2018 3 October 2019 British England Managing Director
Chucs Bar & Grill Limited 08560314 Active 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Resigned Director 28 October 2013 5 November 2018 British England Company Director
Troubadour Goods Limited 07870731 Active 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Resigned Director 21 September 2013 4 October 2018 British England Director
Smidsy Ltd. 07831245 Active 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Resigned Director 16 September 2014 1 October 2018 British England Company Director
Alpha Charlie Ltd 09750118 Liquidation 3 Cadogan Gate, Chelsea, London, England, SW1X 0AS Role Resigned Director 14 September 2016 25 September 2018 British England Company Director
Access Aspiration 08391061 Dissolved Old Gun Court, North Street, Dorking, Surrey, United Kingdom, RH4 1DE Role Resigned Director 7 February 2015 30 September 2016 British England Trustee
Cape Heights Clothing Ltd 05202951 Dissolved 15 Mandeville Courtyard, 142 Battersea Park Road, London, SW11 4NB Role Resigned Director 24 June 2016 23 September 2016 British England Financial Adviser
Healthy & Eatali Limited 09031197 Active 25 Crooked Usage, London, United Kingdom, N3 3HD Role Resigned Director 8 May 2014 9 December 2015 British England Director
SPP (General Partner) Limited 04867229 Dissolved 3 Cadogan Gate, London, United Kingdom, SW1X 0AS Role Resigned Director 28 February 2011 7 January 2015 British England Company Director
Mkw Imports Limited 05230023 Dissolved 40 Hyde Park Square, London, W2 2JT Role Resigned Secretary 2 February 2005 29 August 2007 British Company Director
16 Bassett Road Limited 03876046 Active 16a Bassett Road, London, W10 6JJ Role Resigned Director 15 November 1999 16 August 2007 British United Kingdom Company Director
Topcrown Limited 02797785 Active 16a Bassett Road, London, W10 6JJ Role Resigned Secretary 7 November 2003 26 February 2004 British Director
Topcrown Limited 02797785 Active 16a Bassett Road, London, W10 6JJ Role Resigned Director 6 May 1993 26 February 2004 British United Kingdom Director
Bellnorth Limited 01306635 Liquidation Windmill Hill Place, Windmill Hill, Hailsham, East Sussex, BN27 4RZ Role Resigned Director 19 December 2001 11 December 2003 British Company Director

Notes