1
Unit 95 London Designer Outlet, Wembley, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-140,842 GBP2024-03-31
Person with significant control
2020-03-05 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
Kings House, 1a Kings Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
149,032 GBP2024-03-31
Person with significant control
2021-08-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
3
Unit 9, Io Centre, 57a Croydon Road, Croydon, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
202,976 GBP2024-03-31
Person with significant control
2021-09-10 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
4
Unit 6c Hesterman Way, Beddington Farm Road, Valley Park, Croydon, United KingdomActive Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
1,104,730 GBP2024-03-31
Person with significant control
2020-03-05 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Begbies Traynor (central) Llp 5 Prospect House, Meridians House, Ocean Way, SouthamptonDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-30,236 GBP2021-03-31
Person with significant control
2020-03-25 ~ dissolvedCIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 27 - Has significant influence or control as a member of a firm → OE
6
First Floor Pioneer Point, 3-5 Winston Way, Ilford, United KingdomActive Corporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
323,595 GBP2024-03-31
Person with significant control
2020-03-05 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
King House, 1a Kings Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
475,636 GBP2024-03-31
Person with significant control
2019-11-26 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Kings House, 1a Kings Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-03-31 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
Kings House, 1a Kings Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-09-05 ~ nowCIF 20 - Has significant influence or control → OE
10
Kings House, 1a Kings Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-04-03 ~ nowCIF 19 - Has significant influence or control → OE
11
JGB CF LTD - 2021-09-07
Kings House, 1a Kings Road, Wimbledon, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-09-07 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
12
King's House, 1a, Kings Road, Wimbledon, London, EnglandActive Corporate (2 parents)
Equity (Company account)
21,443 GBP2024-03-31
Person with significant control
2019-11-26 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
13
ROSEWOOD INVESTMENTS LIMITED - 2014-05-08
ROPPONGI INVESTMENTS LIMITED - 2014-05-06
C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, KentLiquidation Corporate (3 parents, 4 offsprings)
Equity (Company account)
776,439 GBP2021-03-31
Person with significant control
2020-03-05 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
SHIKUMEN INVESTMENT (SO15) LIMITED - 2016-06-29
C/o Azets, Secure House Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
417,779 GBP2021-03-31
Person with significant control
2022-01-19 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
15
Kings House, 1a Kings Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-203,420 GBP2024-03-31
Person with significant control
2021-06-03 ~ nowCIF 23 - Has significant influence or control as a member of a firm → OE
16
29-30 Frith Street, Third Floor, LondonLiquidation Corporate (2 parents)
Equity (Company account)
6,896 GBP2023-03-31
Person with significant control
2021-05-25 ~ nowCIF 24 - Has significant influence or control as a member of a firm → OE
17
C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, KentLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2020-06-19 ~ nowCIF 26 - Has significant influence or control as a member of a firm → OE
18
Kings House, 1a Kings Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
12,572 GBP2024-03-31
Person with significant control
2020-08-14 ~ nowCIF 25 - Has significant influence or control as a member of a firm → OE
19
Kings House, 1a. Kings Road, Wimbledon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-238,631 GBP2023-03-31
Person with significant control
2021-09-10 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
Kings House, 1a Kings Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-06-11 ~ dissolvedCIF 22 - Has significant influence or control as a member of a firm → OE
21
Kings House, 1a Kings Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-91,770 GBP2024-03-31
Person with significant control
2021-06-17 ~ nowCIF 21 - Has significant influence or control as a member of a firm → OE
22
1st Floor 23-33 The Parade, Watford, United KingdomActive Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-109,427 GBP2024-03-31
Person with significant control
2020-03-05 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE