1
46 Daniells, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-08-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
25-27 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2019-10-14 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
225-229 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-07 ~ dissolved
IIF 13 - Director → ME
4
71-75 Shelton Street, London, England
Active Corporate (7 parents)
Officer
2009-06-15 ~ 2014-06-16
IIF 24 - Director → ME
2020-06-08 ~ now
IIF 11 - Director → ME
5
28 Buckingham Palace Road, London
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ 2014-01-01
IIF 14 - Director → ME
6
04 Stainsbury Street, Bethnal Green, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-05-26 ~ 2022-02-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
Unit 31 Bow Triangle Business Centre, Elanor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-05 ~ 2010-05-08
IIF 18 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2018-10-23 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
72 - 73 Princes Street, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2019-10-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
21a Buckingham Palace Road, London, England
Active Corporate (10 parents)
Officer
2024-10-11 ~ now
IIF 8 - Director → ME
11
49 Greenwich Church Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-10-05 ~ 2009-11-01
IIF 12 - Director → ME
12
21a Buckingham Palace Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2006-06-06 ~ now
IIF 7 - Director → ME
2006-06-06 ~ 2008-04-07
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
LITTLE RED SQUIRREL FASHION LIMITED
10436966 Flat 7, 594 Commercial Road, London, England
Dissolved Corporate (5 parents)
Person with significant control
2019-05-28 ~ 2020-02-21
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
14
46 Daniells, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-08-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
STERLING ENTERPRISES UK LIMITED
06817646 140 Southampton Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-02-12 ~ 2010-04-30
IIF 19 - Director → ME
2016-02-01 ~ 2018-03-20
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-20
IIF 5 - Ownership of shares – 75% or more → OE
16
7 & 8 Kings Parade, Cambridge
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-31 ~ 2019-05-31
IIF 17 - Director → ME
2019-05-21 ~ 2019-10-07
IIF 16 - Director → ME