1
GPL SUBCO8 LIMITED - 2012-04-27
21/23 Mossop Street, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
860,354 GBP2024-03-31
Officer
2012-04-20 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
21-23 Mossop Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,857 GBP2024-12-31
Officer
1994-12-13 ~ now
IIF 10 - Director → ME
1994-12-13 ~ now
IIF 19 - Secretary → ME
Person with significant control
2019-03-07 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
LADBROKE WHOLESALE COMPANY LIMITED(THE) - 2006-06-01
LADBROKE WHOLESALE CLOTHIERS LIMITED - 1983-05-09
21-23 Mossop Street, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
778,525 GBP2024-12-31
Officer
~ now
IIF 6 - Director → ME
1993-02-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2021-01-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Second Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2012-02-14 ~ now
IIF 17 - Director → ME
2012-02-14 ~ now
IIF 21 - Secretary → ME
5
Second Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2011-01-21 ~ now
IIF 16 - Director → ME
6
44 Wilton Crescent, London, England
Active Corporate (3 parents)
Equity (Company account)
3,083,144 GBP2024-03-31
Officer
2013-12-05 ~ now
IIF 15 - Director → ME
7
21-23 Mossop Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,861,341 GBP2024-03-31
Officer
2021-11-26 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-26 ~ 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
8
21-23 Mossop Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,271 GBP2024-07-31
Officer
2015-07-22 ~ now
IIF 11 - Director → ME
2015-07-22 ~ now
IIF 23 - Secretary → ME
9
21-23 Mossop Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,645 GBP2024-06-30
Officer
2020-06-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
47-49 La Motte Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2022-04-19 ~ now
IIF 9 - Director → ME
11
2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2021-04-23 ~ now
IIF 13 - Director → ME
12
47-49 La Motte Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2010-12-10 ~ now
IIF 14 - Director → ME