1
Grantsfield Cottage, Kimbolton, Leominster, Herefordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
108,583 GBP2024-12-31
Officer
1995-10-06 ~ 1998-02-12
IIF 20 - Director → ME
2
BUFFET COMPANY LIMITED(THE)
- now 02074694 21 D'arblay Street, London, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 21 - Director → ME
3
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-789,521 GBP2024-04-30
Officer
2007-12-03 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-03 ~ 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
5
SUNPLOY LIMITED - 1994-03-18
2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,533,212 GBP2024-04-30
Officer
1995-10-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 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
7
FINLAW 283 LIMITED - 2001-06-22
21 D'arblay Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
11,809 GBP2017-04-30
Officer
2002-04-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
8
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-08-25 ~ now
IIF 37 - Director → ME
2010-07-28 ~ 2010-07-28
IIF 41 - Director → ME
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 3 - Has significant influence or control → OE
2016-07-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-01-04 ~ now
IIF 38 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
106 Hampstead Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
46,390 GBP2018-04-30
Officer
2004-06-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
11
21 D'arblay Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-09-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
FASHION ON THE FIELD LIMITED
- now 07573786FASHION IN THE FIELD LIMITED - 2011-03-25
21 D'arblay Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-13,044 GBP2016-04-30
Officer
2011-03-28 ~ dissolved
IIF 39 - Director → ME
13
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,605,955 GBP2024-04-30
Officer
~ now
IIF 31 - Director → ME
14
DREN HOLD LIMITED - 1989-11-08
106 Hampstead Road, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-15,819 GBP2018-04-30
Officer
1994-10-14 ~ dissolved
IIF 23 - Director → ME
15
RECORD ADVANCE LIMITED - 1997-02-24
Edison Road, Hams Hall Distribution Park, Coleshill, West Midlands, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
5,523,471 GBP2023-03-31
Officer
1998-07-31 ~ 2003-10-24
IIF 24 - Director → ME
16
21 D'arblay Street, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2004-02-23 ~ dissolved
IIF 29 - Director → ME
17
INNOVATIVE COROPRATION LIMITED - 2000-11-21
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2000-11-24 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
9,771 GBP2024-04-30
Officer
1992-08-19 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
21 D'arblay Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-28,426 GBP2016-04-30
Officer
2004-03-23 ~ dissolved
IIF 28 - Director → ME
20
MORADA INTERNATIONAL LIMITED - now
READCO 170 LIMITED - 1998-10-07
Mazars House Gelderd Road, Morley, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-11-01 ~ 2004-10-15
IIF 17 - Director → ME
21
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-125,282 GBP2024-04-30
Officer
~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
22
THE LOCKER RETAIL LIMITED
- now 02548755EXPANDGIFT LIMITED
- 1990-11-16
02548755 106 Hampstead Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
23
Westwood Studios, 9-15 Elcho Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2022-12-16 ~ 2024-07-29
IIF 19 - Director → ME
24
OFFERLOCAL LIMITED
- 1990-08-06
02513108 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE