1
Office 163 8 The Bridge, Chippenham, Wiltshire, England
Active Corporate (8 parents)
Officer
2018-08-13 ~ 2019-03-21
IIF 11 - Director → ME
2020-07-07 ~ 2024-05-21
IIF 10 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
Flat 7 White House, Vicarage Crescent, London, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2020-11-09 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Office 163 8 The Bridge, Chippenham, England
Active Corporate (6 parents, 5 offsprings)
Officer
2020-07-07 ~ 2024-05-21
IIF 9 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
DESERT ROSE COLLECTIONS LIMITED
10995670 65 Flat 2 Edith Grove, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 7 - Has significant influence or control → OE
5
ELEPHANT IN THE ROOM HOLDINGS LIMITED
12727021 1 Drayhorse Yard, Dray Horse Yard, Dorchester, England
Active Corporate (12 parents, 3 offsprings)
Officer
2021-07-30 ~ 2023-09-19
IIF 8 - Director → ME
Person with significant control
2021-07-30 ~ 2023-09-19
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
KINGWELL & WHITE PROPERTY HOLDINGS LTD
14979061 Apartment 10, Charlecote House, Lansdown Road, Bath, Banes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-04 ~ 2024-04-18
IIF 22 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Apartment 10, Charlecote House, Lansdown Road, Bath, Banes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-08 ~ 2024-04-18
IIF 23 - Director → ME
Person with significant control
2023-08-08 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
30 Bedford Street Bedford Street, Exeter, England
Dissolved Corporate (5 parents)
Officer
2021-11-11 ~ 2022-09-20
IIF 17 - Director → ME
9
C/o R2 Advisory Limited St Clements House 27, Clements Lane, London
Dissolved Corporate (4 parents)
Officer
2021-11-11 ~ dissolved
IIF 18 - Director → ME
10
Rudloe Arms, Leafy Lane, Corsham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
LUCCIOS HOLDINGS LTD
- 2021-08-20
13347643 53/55 Comercial Way Wolsey Walk, Woking, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-04-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Apartment 10, Charlecote House, Lansdown Road, Bath, Banes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-17 ~ 2024-04-18
IIF 20 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE