1
BRAND MACHINE INTERNATIONAL LIMITED
- now 06873920BRAND MACHINE PARTNERS LIMITED
- 2020-11-24
06873920DESIGNER KIDZ RETAIL LIMITED
- 2019-06-04
06873920 Centro 4 Mandela Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-04-08 ~ now
IIF 12 - Director → ME
2009-04-08 ~ now
IIF 19 - Secretary → ME
2
BRAND MACHINE LICENCES GROUP LIMITED
16369214 Centro 4 Mandela Street, London, Greater London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2025-04-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
Centro 4 Mandela Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,320,317 GBP2023-06-30
Officer
2020-10-08 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-08 ~ 2025-04-11
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
BRAND MACHINE MANAGEMENT LIMITED
16374184 Centro 4 Mandela Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2025-04-08 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
5
BRAND MACHINE RETAIL EAST MIDLANDS LIMITED
14944099 Bmg Centro 4, Mandela Street, London, London, England
Active Corporate (1 parent)
Officer
2023-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
NICOLE DANIELLE LIMITED
- 2019-06-03
03892723 Centro 4 Mandela Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
15,396 GBP2024-06-30
Officer
1999-12-13 ~ now
IIF 42 - Director → ME
2003-05-06 ~ now
IIF 11 - Director → ME
2005-12-16 ~ now
IIF 37 - Secretary → ME
2003-02-22 ~ 2003-05-06
IIF 18 - Secretary → ME
Person with significant control
2023-05-10 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-05-10
IIF 32 - Ownership of shares – 75% or more → OE
7
Centro 4 Mandela Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-42,134 GBP2023-06-30
Officer
2020-12-07 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-07 ~ 2025-04-13
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, Herts, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,289 GBP2020-03-31
Officer
2015-07-15 ~ 2017-01-23
IIF 16 - Director → ME
9
Centro 4 Mandela Street, London, England
Active Corporate (1 parent, 11 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-01-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
5-6 Greenfield Crescent, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
HADDAD EUROPE LIMITED
- 2017-11-22
07364792HADDED EUROPE LIMITED
- 2013-11-13
07364792 Centro 4 Mandela Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-28 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
12
FLYERS CLOTHING COMPANY LIMITED
- 2003-11-18
02540759 Centro 4 Mandela Street, London, United Kingdom
Active Corporate (17 parents)
Officer
~ now
IIF 7 - Director → ME
2007-12-07 ~ now
IIF 43 - Director → ME
2000-06-21 ~ 2003-05-06
IIF 38 - Secretary → ME
2005-12-16 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2025-06-28 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
Centro 4 Centro 4, Mandela Street, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-16 ~ 2025-04-15
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
LVL UP FASHION LIMITED - now
WHIZZKID.COM BRANDS LIMITED
- 2016-06-06
09946332WHIZZKID CORPORATION LIMITED
- 2016-01-25
09946332 40-45 Cartersfield Road, Waltham Abbey, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,520 GBP2022-08-31
Officer
2016-01-12 ~ 2020-05-23
IIF 15 - Director → ME
15
PECKHAM RYE LICENCING LIMITED
- now 13660462RYE LICENCING LIMITED
- 2021-10-05
13660462 Centro 4 Mandela Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
17,815 GBP2023-06-30
Officer
2021-10-04 ~ now
IIF 17 - Director → ME
Person with significant control
2021-10-04 ~ 2025-04-14
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
Centro 4 Mandela Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
133,133 GBP2023-06-30
Officer
2020-11-26 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-26 ~ 2025-04-12
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
FLYERS BRAND HOLDINGS LIMITED
- 2013-10-30
07867629 Centro 4 Mandela Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2011-12-01 ~ now
IIF 33 - Director → ME
IIF 6 - Director → ME
2011-12-01 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
2023-10-16 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE