1
HLW 297 LIMITED - 2006-07-28
10 Daleham Gardens, London, England
Active Corporate (13 parents)
Officer
2006-09-01 ~ 2023-01-05
IIF 8 - Director → ME
2
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (4 parents)
Officer
1997-02-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (2 parents)
Officer
2020-09-25 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COLUMBUS FASHION LIMITED
- 1995-06-22
03054100 Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (4 parents)
Officer
1995-06-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Expressions Holidays, Unit 3 Delamore Park, Cornwood, Ivybridge, Devon
Dissolved Corporate (2 parents)
Officer
2010-10-02 ~ dissolved
IIF 20 - Director → ME
6
Lynx Hose, Pynes Hill, Exeter
Dissolved Corporate (2 parents)
Officer
2010-10-02 ~ 2022-06-27
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FRENCH EXPRESSIONS LIMITED
- now 03438818 Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (4 parents)
Officer
1997-09-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
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
GARLAND AND GARLAND TRADING COMPANY LIMITED
12982402 Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-29 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Lynx House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
(before 1991-07-20) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
Lynx House, Pynes Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-11-23 ~ dissolved
IIF 19 - Director → ME
11
THIRTY ESTELLE ROAD MANAGEMENT COMPANY LIMITED
03521034 30 Estelle Road, London
Active Corporate (13 parents)
Officer
1998-09-01 ~ 2001-11-23
IIF 21 - Director → ME
12
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Dissolved Corporate (3 parents)
Officer
2021-08-09 ~ dissolved
IIF 7 - Director → ME