1
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2009-01-06 ~ 2023-09-14IIF 62 - director → ME
Person with significant control
2017-01-01 ~ 2023-07-18IIF 7 - Ownership of shares – 75% or more → OE
2
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-09 ~ 2023-09-14IIF 58 - director → ME
Person with significant control
2016-04-06 ~ 2023-07-18IIF 8 - Ownership of shares – 75% or more → OE
3
Unit 1 Brent Cross Shopping Park, Tilling Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2005-08-03 ~ 2023-09-14IIF 60 - director → ME
Person with significant control
2016-07-08 ~ 2023-07-18IIF 3 - Ownership of shares – 75% or more → OE
4
Unit B3, Lakeside Retail Park, West Thurrock, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2008-08-03 ~ 2023-09-14IIF 56 - director → ME
Person with significant control
2016-06-05 ~ 2023-07-18IIF 28 - Ownership of shares – 75% or more → OE
5
DESIGNER LIVING LIMITED - 2024-09-27
Unit B3, Lakeside Retail Park, West Thurrock, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2004-01-16 ~ 2023-09-14IIF 61 - director → ME
Person with significant control
2017-01-01 ~ 2023-07-18IIF 27 - Ownership of shares – 75% or more → OE
6
Unit G1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-09 ~ 2023-10-10IIF 54 - director → ME
Person with significant control
2022-09-09 ~ 2023-09-14IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
Unit G1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-19 ~ 2023-09-14IIF 51 - director → ME
Person with significant control
2021-03-19 ~ 2023-07-18IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
Unit F1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-19 ~ 2023-09-14IIF 49 - director → ME
Person with significant control
2021-03-19 ~ 2023-07-18IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
Unit G1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-19 ~ 2023-09-14IIF 52 - director → ME
Person with significant control
2022-07-19 ~ 2023-07-18IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-20 ~ 2023-09-14IIF 39 - director → ME
Person with significant control
2021-10-20 ~ 2023-07-18IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-12-07 ~ 2023-06-06IIF 35 - director → ME
Person with significant control
2016-12-07 ~ 2023-07-18IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-09-01 ~ 2023-10-13IIF 37 - director → ME
Person with significant control
2018-09-01 ~ 2023-09-15IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
Unit G1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-09 ~ 2023-09-14IIF 53 - director → ME
Person with significant control
2021-04-09 ~ 2023-07-18IIF 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
14
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-22 ~ 2023-09-14IIF 40 - director → ME
Person with significant control
2022-03-22 ~ 2023-07-18IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-01 ~ 2023-09-14IIF 36 - director → ME
Person with significant control
2018-11-01 ~ 2023-07-18IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-31 ~ 2023-09-14IIF 48 - director → ME
Person with significant control
2019-05-31 ~ 2023-07-18IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-05 ~ 2023-09-14IIF 46 - director → ME
Person with significant control
2021-03-05 ~ 2023-07-18IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
Unit G1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-14 ~ 2023-09-14IIF 50 - director → ME
Person with significant control
2022-11-14 ~ 2023-07-18IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
Unit 9, 97 - 101 Peregrine Road Hainault Business Park, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
1,469,733 GBP2024-01-31
Officer
2013-07-08 ~ 2023-12-07IIF 33 - director → ME
Person with significant control
2016-07-08 ~ 2023-08-15IIF 2 - Ownership of shares – 75% or more → OE
20
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-08 ~ 2023-09-14IIF 47 - director → ME
Person with significant control
2020-10-08 ~ 2023-07-18IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-31 ~ 2023-09-14IIF 41 - director → ME
Person with significant control
2019-05-31 ~ 2023-07-18IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
22
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-13 ~ 2023-09-14IIF 38 - director → ME
Person with significant control
2017-03-13 ~ 2023-07-18IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-08 ~ 2023-09-14IIF 45 - director → ME
Person with significant control
2020-10-08 ~ 2023-07-18IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
24
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-08 ~ 2023-09-14IIF 43 - director → ME
Person with significant control
2020-10-08 ~ 2023-07-18IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
25
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-12-07 ~ 2023-09-14IIF 55 - director → ME
Person with significant control
2017-12-07 ~ 2023-07-18IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
26
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-12 ~ 2023-09-14IIF 34 - director → ME
Person with significant control
2017-01-12 ~ 2023-07-18IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
27
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-10-17 ~ 2023-09-14IIF 44 - director → ME
Person with significant control
2019-10-17 ~ 2023-07-18IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
28
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-09 ~ 2023-09-14IIF 59 - director → ME
Person with significant control
2016-04-06 ~ 2023-07-18IIF 11 - Ownership of shares – 75% or more → OE