1
Circle Line House, 8 East Road, Harlow, Essex
Active Corporate (4 parents)
Officer
2003-05-09 ~ 2021-11-18
IIF 23 - Secretary → ME
2
1 Old Court Mews, 311 Chase Road, London
Dissolved Corporate (2 parents)
Officer
2010-09-29 ~ 2020-08-03
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-03
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Old Court Mews, 311 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2014-08-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
4
Suite 1, 1 Old Court Mews, 311a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-22 ~ 2020-08-03
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-03
IIF 17 - Has significant influence or control → OE
5
EMPIRE RESIDENTIAL LETTINGS LIMITED
07147242 Suite 1, 1 Old Court Mews, 311a Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-02-05 ~ 2020-08-03
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-03
IIF 25 - Has significant influence or control → OE
6
Suite 1, 1 Old Court Mews, 311a Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-02-05 ~ 2020-08-03
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-03
IIF 27 - Has significant influence or control → OE
7
F.G.S. LONDON COMPANY LIMITED
- now 03705977FASHION CONCEPT LTD - 2012-02-01
Circle Line House, 8 East Road, Harlow, Essex
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-31 ~ 2021-11-19
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-19
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
FASHION GENERAL SERVICES LTD - now
COCHINO LONDON LTD - 2010-09-15
Suite 1, 1 Old Court Mews, 311 Chase Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-29 ~ 2021-11-19
IIF 4 - Director → ME
Person with significant control
2018-03-29 ~ 2018-03-29
IIF 19 - Has significant influence or control → OE
9
1 Old Court Mews, 311 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2013-09-18 ~ dissolved
IIF 11 - Director → ME
10
1 Old Court Mews, 311 Chase Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ dissolved
IIF 7 - Director → ME
11
Sterling House, 9 East Road, Harlow, Essex, England
Active Corporate (5 parents)
Officer
2013-01-11 ~ 2020-07-16
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Old Court Mews, 311 Chase Road, London, England
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
Suite 1, 1 Old Court Mews, 311a Chase Road, London, England
Active Corporate (2 parents)
Officer
2017-11-17 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
LH PROPERTY CO. LIMITED - now
Circle Line House, 8 East Road, Harlow, Essex
Active Corporate (10 parents, 4 offsprings)
Officer
2014-01-31 ~ 2021-11-19
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-19
IIF 21 - Has significant influence or control → OE
15
Suite 1, 1 Old Court Mews, 311a Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-29 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-29 ~ 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