1
Flat 2 46 Munster Road, London, England
Active Corporate (4 parents)
Officer
2021-02-11 ~ 2022-08-09
IIF 1 - Director → ME
Person with significant control
2021-02-11 ~ 2022-08-05
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
C/o Lawson Robb, 533 Kings Road, Chelsea, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2013-08-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
3
NOVELLO CAPITAL MANAGEMENT LTD
- 2020-01-31
08876292YOOPHORIA LTD - 2016-12-16
North Lodge, Sunwood Lane, Ditcham, Petersfield, England
Active Corporate (4 parents)
Officer
2020-01-06 ~ now
IIF 2 - Director → ME
4
173b New Kings Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
North Lodge, Sunwood Lane, Ditcham, Petersfield, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 6 - Director → ME
6
HOUSE BY LAWSON ROBB LIMITED
- 2018-05-01
10449853HOUSE ATELIER LIMITED
- 2016-12-12
10449853 7 Irene Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
7
43 Kelvedon Road, London, England
Active Corporate (5 parents)
Officer
2020-02-03 ~ 2022-08-12
IIF 8 - Director → ME
8
LAWSON ROBB ASSOCIATES LTD
- 2018-05-01
04839834SARF DESIGN LIMITED
- 2004-04-02
04839834 Henley Gap Chilcrofts Road, Kingsley Green, Haslemere, England
Dissolved Corporate (2 parents)
Officer
2003-07-21 ~ dissolved
IIF 18 - Director → ME
2003-07-21 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
9
LAWSON ROBB LONDON LIMITED
- 2018-05-01
08652119 1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
LAWSON ROBB LIFESTYLE SOLUTIONS LIMITED
- 2018-05-01
08653753 Henley Gap Chilcrofts Road, Kingsley Green, Haslemere, England
Dissolved Corporate (4 parents)
Officer
2013-08-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
LAWSON ROBB PROPERTY SOURCE LIMITED
- 2018-05-01
08653776 173b New Kings Road New Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 & 2 The Barn, Oldwick West Stoke Road, Lavant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-23 ~ dissolved
IIF 7 - Director → ME
13
North Lodge, Sunwood Lane, Ditcham, Petersfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-06 ~ now
IIF 3 - Director → ME
14
Wework, York Road, London, England
Active Corporate (7 parents)
Person with significant control
2019-06-25 ~ 2022-09-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
North Lodge, Sunwood Lane, Ditcham, Petersfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TANGO CHARLIE WHISKEY HOLDINGS LIMITED
09952970 North Lodge, Sunwood Lane, Ditcham, Petersfield, England
Active Corporate (2 parents, 12 offsprings)
Officer
2019-08-23 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE