1
105 Piccadilly Street, Mayfair, London, United KingdomCorporate (3 parents)
Equity (Company account)
787,741 GBP2023-05-31
Officer
2021-12-16 ~ 2024-03-01IIF 45 - director → ME
2
The Stables, 3b Wilson Street, Winchmore Hill, London, United KingdomDissolved corporate (2 parents)
Officer
2021-12-03 ~ 2022-03-03IIF 53 - director → ME
Person with significant control
2021-12-03 ~ 2022-03-03IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
The Stables, 3b Wilson Street, Winchmore Hill, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2022-02-14 ~ 2022-03-03IIF 54 - director → ME
Person with significant control
2022-02-14 ~ 2022-03-03IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
1 Kings Avenue, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-3,413 GBP2023-12-31
Officer
2020-02-01 ~ 2025-03-14IIF 48 - director → ME
5
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
-53,851 GBP2023-12-31
Officer
2020-02-01 ~ 2025-03-14IIF 51 - director → ME
6
1 Kings Avenue, Winchmore Hill, London, EnglandDissolved corporate
Officer
2012-01-06 ~ 2012-01-13IIF 38 - director → ME
7
Suite 501, Unit 2 94a Wycliffe Road, Northampton, United KingdomCorporate (2 parents)
Equity (Company account)
-165,260 GBP2023-04-30
Officer
2020-01-22 ~ 2023-06-14IIF 40 - director → ME
8
BEADAZZLE LTD - 2018-07-04
1 Kings Avenue, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-94,382 GBP2024-04-30
Officer
2018-05-01 ~ 2022-10-24IIF 32 - director → ME
Person with significant control
2018-10-16 ~ 2021-11-15IIF 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
9
VICTORIA'S SECRET (INTERNATIONAL) LTD - 2010-03-01
VICTORIA'S SECRETS LTD - 2007-12-05
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (2 parents)
Officer
2007-11-06 ~ 2008-02-22IIF 17 - director → ME
10
1 Kings Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2020-05-28 ~ 2022-02-01IIF 50 - director → ME
Person with significant control
2020-05-28 ~ 2022-06-01IIF 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
11
DELI2GO LTD - 2020-01-10
1 Kings Avenue, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
44,993 GBP2022-10-31
Officer
2019-10-01 ~ 2022-01-07IIF 41 - director → ME
12
KERASSIA INVESTMENTS LTD - 2009-10-16
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (2 parents)
Officer
2010-04-28 ~ 2011-07-22IIF 24 - director → ME
2010-04-28 ~ 2010-04-28IIF 25 - director → ME
13
1 Kings Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-07 ~ 2020-10-23IIF 22 - director → ME
14
KALESTESIA (UK) LIMITED - 2009-06-08
30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2009-07-07 ~ 2009-08-20IIF 27 - director → ME
15
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (1 parent)
Officer
2018-10-23 ~ 2019-01-14IIF 46 - director → ME
Person with significant control
2018-10-23 ~ 2019-01-14IIF 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
16
21 York Place, EdinburghDissolved corporate (2 parents)
Profit/Loss (Company account)
-657,427 GBP2015-10-01 ~ 2016-09-30
Officer
2010-04-27 ~ 2011-01-08IIF 20 - director → ME
IIF 19 - director → ME
2010-04-27 ~ 2011-01-08IIF 56 - secretary → ME
17
1 Kings Avenue, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-17,592 GBP2023-12-31
Officer
2021-12-03 ~ 2022-02-03IIF 42 - director → ME
Person with significant control
2021-12-03 ~ 2022-02-03IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
303,075 GBP2022-12-31
Officer
2017-05-10 ~ 2022-03-21IIF 39 - director → ME
19
CERETTI TAFANI LTD - 2022-01-14
TURQUOISE HORSE LTD - 2021-02-05
1 Kings Avenue, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-2,930 GBP2024-02-28
Officer
2021-02-05 ~ 2024-10-08IIF 47 - director → ME
Person with significant control
2021-02-05 ~ 2024-10-08IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Langley House, Park Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2017-02-28
Officer
2012-02-15 ~ 2012-09-17IIF 37 - director → ME
21
1 Kings Avenue, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
83,740 GBP2023-08-31
Officer
2020-02-14 ~ 2020-04-30IIF 44 - director → ME
Person with significant control
2020-02-14 ~ 2020-04-30IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
Francis House 2 Park Road, High Barnet, Barnet, EnglandCorporate (3 parents)
Equity (Company account)
16 GBP2022-12-31
Officer
2017-03-15 ~ 2018-02-02IIF 26 - director → ME
23
1 Kings Avenue, LondonDissolved corporate (2 parents)
Equity (Company account)
3,657 GBP2022-07-31
Officer
2018-07-23 ~ 2021-11-30IIF 33 - director → ME
24
KORRES NATURAL PRODUCTS LTD. - 2010-04-19
COINBRIGHT LIMITED - 2002-01-24
1 Kings Avenue, London, United KingdomDissolved corporate (2 parents)
Officer
2006-06-20 ~ 2008-03-10IIF 28 - director → ME
25
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved corporate (2 parents)
Equity (Company account)
154,022 GBP2021-12-31
Officer
2020-10-22 ~ 2021-09-01IIF 49 - director → ME
Person with significant control
2020-10-22 ~ 2021-09-01IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
ESTHE CLOTHING LTD - 2019-12-16
1 Kings Avenue, Winchmore Hill, London, United KingdomDissolved corporate (2 parents)
Officer
2018-10-03 ~ 2019-12-15IIF 34 - director → ME
Person with significant control
2018-10-03 ~ 2019-12-15IIF 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
27
1 Kings Avenue, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
298,102 GBP2019-12-31
Officer
2020-09-16 ~ 2022-03-25IIF 43 - director → ME
28
Blue Square House, 272 Bath Street, GlasgowDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,823,014 GBP2016-07-31
Officer
2010-04-27 ~ 2011-01-08IIF 18 - director → ME
2010-04-27 ~ 2011-01-08IIF 55 - secretary → ME
29
1 Kings Avenue, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
21,745 GBP2019-05-31
Officer
2018-05-30 ~ 2019-10-01IIF 31 - director → ME
Person with significant control
2018-05-30 ~ 2019-10-01IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE