1
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-05-29 ~ dissolvedIIF 16 - director → ME
2
Claremont House, Deans Court, Bicester, Oxon, United KingdomDissolved corporate (1 parent)
Officer
2012-08-28 ~ dissolvedIIF 35 - director → ME
2012-08-28 ~ dissolvedIIF 41 - secretary → ME
3
ALEXANDER DU'BEL LIMITED - 2012-09-25
Claremont House, Deans Court, Bicester, OxfordshireDissolved corporate (1 parent)
Officer
2011-11-22 ~ dissolvedIIF 11 - director → ME
2011-11-22 ~ dissolvedIIF 37 - secretary → ME
4
ALEXANDER DU'BEL GROUP LIMITED - 2014-04-14
Claremont House, Deans Court, Bicester, Oxon, United KingdomDissolved corporate (1 parent)
Officer
2012-09-14 ~ dissolvedIIF 34 - director → ME
2012-09-14 ~ dissolvedIIF 40 - secretary → ME
5
ALEXANDER DU'BEL BESPOKE LIMITED - 2017-03-10
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-05-29 ~ dissolvedIIF 18 - director → ME
6
27 Old Gloucester Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-04-27 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
Claremont House, Deans Court, Bicester, OxonDissolved corporate (1 parent)
Officer
2012-01-23 ~ dissolvedIIF 12 - director → ME
2012-01-23 ~ dissolvedIIF 38 - secretary → ME
8
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (1 parent)
Officer
2015-06-04 ~ dissolvedIIF 23 - director → ME
9
27 Old Gloucester Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-16 ~ nowIIF 32 - director → ME
2018-02-16 ~ nowIIF 39 - secretary → ME
Person with significant control
2018-02-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Officer
2022-09-15 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-09-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-12-10 ~ nowIIF 13 - director → ME
12
ALEXANDER DU'BEL HOLDINGS LIMITED - 2023-11-10
27 Old Gloucester Street, London, United KingdomCorporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2023-10-31
Officer
2016-10-04 ~ nowIIF 9 - director → ME
Person with significant control
2016-10-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
ALEXANDER DU'BEL OPERATIONS LIMITED - 2023-11-10
27 Old Gloucester Street, London, United KingdomCorporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2023-04-30
Officer
2015-04-25 ~ nowIIF 22 - director → ME
Person with significant control
2016-10-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2023-04-27 ~ dissolvedIIF 20 - director → ME
Person with significant control
2023-04-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-12-10 ~ nowIIF 14 - director → ME
16
ALEXANDER DU'BEL LUXURY CARS LIMITED - 2017-03-10
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-05-29 ~ dissolvedIIF 19 - director → ME
17
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-11-11 ~ nowIIF 15 - director → ME
Person with significant control
2024-11-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-08-10 ~ dissolvedIIF 33 - director → ME
Person with significant control
2017-08-10 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2021-01-26 ~ dissolvedIIF 24 - director → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
27 Old Gloucester Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-14 ~ nowIIF 36 - director → ME
Person with significant control
2019-01-14 ~ nowIIF 29 - Has significant influence or control → OE
21
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-09-19 ~ nowIIF 30 - director → ME
Person with significant control
2024-09-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
22
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-03-03 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-03-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-10 ~ nowIIF 31 - director → ME