1
AGENT PROVOCATEUR PARFUM LIMITED
- now 03847708ACRE 318 LIMITED - 1999-11-15
154 Clerkenwell Road, London
Active Corporate (16 parents)
Officer
2007-12-13 ~ 2008-05-30
IIF 22 - Director → ME
2007-11-15 ~ 2008-05-30
IIF 35 - Secretary → ME
2
FRACTIONAL FD SOLUTIONS LTD
- 2023-09-25
07850856SASHA LEATHERS LIMITED - 2023-07-31
6 Pennine Drive, C/o Sasha Associates, London, England
Active Corporate (2 parents)
Officer
2023-09-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
95 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
RICHARD ALDINGTON LIMITED
- 2019-04-24
11960862 178 Wimbledon Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
First Floor, 51-52 Frith Street, London, England
Active Corporate (6 parents)
Officer
2024-10-21 ~ now
IIF 12 - Director → ME
6
GWECO 361 LIMITED - 2007-10-01
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2011-09-01 ~ 2012-05-04
IIF 16 - Director → ME
7
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-11-30 ~ 2010-07-20
IIF 25 - Director → ME
2009-11-30 ~ 2010-07-20
IIF 29 - Secretary → ME
8
LILESTONE LIMITED - now
NOANOO PLC - 2001-02-14
SEMLERHAMPSON LIMITED - 2000-12-04
PINCO 1404 LIMITED - 2000-04-14
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (23 parents, 1 offspring)
Officer
2009-11-30 ~ 2010-07-20
IIF 24 - Director → ME
2009-11-30 ~ 2010-07-20
IIF 38 - Secretary → ME
9
100 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2009-11-30 ~ 2010-07-30
IIF 23 - Director → ME
2009-11-30 ~ 2010-07-30
IIF 30 - Secretary → ME
10
LINK COMMERCE LTD - now
MALL FOR THE WORLD LTD
- 2019-04-12
10403389 Suite 303 94 Fulham Palace Road, London, England
Dissolved Corporate (8 parents)
Officer
2016-12-05 ~ 2017-09-20
IIF 19 - Director → ME
11
178 Wimbledon Park Road Wimbledon Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-06 ~ 2024-11-14
IIF 28 - Director → ME
2024-11-14 ~ now
IIF 7 - Director → ME
2017-11-06 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-11-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (13 parents)
Officer
2020-11-16 ~ now
IIF 10 - Director → ME
13
DE FACTO 1513 LIMITED - 2007-10-10
1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-05-30
IIF 26 - Director → ME
2007-11-13 ~ 2008-05-30
IIF 32 - Secretary → ME
14
PEARL ACQUISITIONS LIMITED
- now 06326753DE FACTO 1514 LIMITED - 2007-10-10
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-11-13 ~ 2008-05-30
IIF 36 - Secretary → ME
15
DE FACTO 1542 LIMITED - 2007-10-24
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (14 parents)
Officer
2007-11-13 ~ 2008-05-30
IIF 31 - Secretary → ME
16
PEARL GROUP LIMITED - now
AGENT PROVOCATEUR LIMITED
- 2017-03-14
02896508INVOTRADE LIMITED - 1994-03-01
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (19 parents)
Officer
2007-12-13 ~ 2008-05-30
IIF 27 - Director → ME
2007-11-15 ~ 2008-05-30
IIF 33 - Secretary → ME
17
PURFLEET CENTRE REGENERATION LIMITED
08879332 Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (25 parents, 1 offspring)
Officer
2017-10-30 ~ now
IIF 5 - Director → ME
18
Suite 425 Salisbury House London Wall, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-22 ~ 2020-03-10
IIF 17 - Director → ME
19
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-06-18 ~ dissolved
IIF 18 - Director → ME
20
REGENERATION INVESTMENTS LIMITED
05189214 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-07-31 ~ 2024-05-03
IIF 14 - Director → ME
21
SUNSHINE LUX LIMITED - now
ISSA LONDON LIMITED
- 2017-03-17
07672010 The Company Secretary, Suite 15, 55 Park Lane, London, England
Dissolved Corporate (13 parents)
Officer
2013-10-21 ~ 2016-04-18
IIF 20 - Director → ME
2013-06-20 ~ 2016-04-18
IIF 41 - Secretary → ME
22
THE GIFT & LOYALTY COMPANY LIMITED - now
GTP SOLUTIONS LIMITED - 2014-02-11
ANOTHER.COM LIMITED - 2000-05-18
Navigation House, Belmont Wharf, Skipton, North Yorkshire
Dissolved Corporate (25 parents)
Officer
2002-03-22 ~ 2003-05-22
IIF 34 - Secretary → ME
23
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-01 ~ 2024-05-03
IIF 8 - Director → ME
2020-05-01 ~ 2024-05-03
IIF 37 - Secretary → ME
24
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-03-13 ~ 2024-05-03
IIF 15 - Director → ME
25
37 Warren Street, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2018-07-31 ~ now
IIF 9 - Director → ME
26
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Officer
2014-03-19 ~ dissolved
IIF 13 - Director → ME
2016-07-26 ~ dissolved
IIF 40 - Secretary → ME