1
3 Norcutt Road, Twickenham, Middx, United KingdomDissolved Corporate (1 parent)
Officer
2008-12-03 ~ dissolvedIIF 22 - Director → ME
2
81 Portsmouth Road, Surbiton, EnglandActive Corporate (1 parent)
Equity (Company account)
-408,706 GBP2024-02-29
Officer
2018-02-05 ~ nowIIF 12 - Director → ME
Person with significant control
2018-02-05 ~ nowIIF 31 - Has significant influence or control → OE
3
81 Portsmouth Road, Surbiton, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
492,000 GBP2023-09-30
Officer
2017-09-18 ~ nowIIF 10 - Director → ME
Person with significant control
2024-03-28 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
4
81 Portsmouth Road, Surbiton, EnglandActive Corporate (1 parent)
Equity (Company account)
105,818 GBP2024-02-29
Officer
2016-02-23 ~ nowIIF 16 - Director → ME
Person with significant control
2024-03-28 ~ nowIIF 28 - Has significant influence or control → OE
5
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (1 parent)
Equity (Company account)
-23,617 GBP2023-02-28
Officer
2018-02-23 ~ nowIIF 6 - Director → ME
Person with significant control
2018-02-23 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
Sandown Park, More Lane, Esher, EnglandDissolved Corporate (3 parents)
Officer
2020-10-21 ~ dissolvedIIF 2 - Director → ME
7
Sandown Sports Park, More Lane, Esher, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-09-24 ~ dissolvedIIF 4 - Director → ME
8
Sandown Sports Park, More Lane, Esher, United KingdomDissolved Corporate (1 parent)
Person with significant control
2018-02-05 ~ dissolvedIIF 25 - Has significant influence or control → OE
9
EDEN LUXE LIMITED - 2024-03-28
ST. EDEN HOMES LIMITED - 2015-10-28
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents, 4 offsprings)
Equity (Company account)
291,578 GBP2023-03-31
Officer
2012-03-19 ~ nowIIF 21 - Director → ME
10
81 Portsmouth Road, Surbiton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,361 GBP2021-12-31
Officer
2015-12-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2024-03-28 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
11
Sandown Park, More Lane, Esher, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-04-20 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
NAKED PROPERTY HOLDINGS LTD - 2023-04-27
NAKED PROPERTY ONE LTD - 2023-04-13
81 Portsmouth Road, Surbiton, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-181,104 GBP2023-07-31
Officer
2020-07-23 ~ nowIIF 9 - Director → ME
13
81 Portsmouth Road, Surbiton, EnglandActive Corporate (2 parents)
Equity (Company account)
2,710 GBP2023-06-30
Officer
2021-06-22 ~ nowIIF 14 - Director → ME
14
Sandown Sports Park, More Lane, Esher, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-22 ~ dissolvedIIF 11 - Director → ME
15
NAKED NEWQUAY LTD - 2022-11-09
NAKED PROPERTY TWO LTD - 2022-02-16
81 Portsmouth Road, Surbiton, EnglandActive Corporate (2 parents)
Equity (Company account)
1,369,789 GBP2023-07-31
Officer
2021-07-02 ~ nowIIF 15 - Director → ME
16
82 Portsmouth Road, Surbiton, EnglandActive Corporate (1 parent)
Officer
2024-07-10 ~ nowIIF 17 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
Sandown Sports Park, More Lane, Esher, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2012-12-17 ~ dissolvedIIF 19 - Director → ME
18
Sandown Sports Park, More Lane, Esher, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2012-12-13 ~ dissolvedIIF 18 - Director → ME
19
81 Portsmouth Road, Surbiton, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-24,806 GBP2023-11-30
Officer
2019-11-26 ~ nowIIF 8 - Director → ME
Person with significant control
2019-11-26 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
20
THE NAKED BOATYARD LTD - 2021-01-26
81 Portsmouth Road, Surbiton, EnglandActive Corporate (2 parents)
Equity (Company account)
242,983 GBP2023-11-30
Officer
2019-11-27 ~ nowIIF 7 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 33 - Right to appoint or remove directors → OE
21
Sandown Park, More Lane, Esher, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 1 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 23 - Right to appoint or remove directors → OE
22
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
34,549 GBP2023-05-31
Officer
2022-05-11 ~ nowIIF 5 - Director → ME
Person with significant control
2022-05-11 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE