1
ACCESSORIZE LIMITED
- 2020-08-16
09942425 2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2018-06-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
2
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ now
IIF 24 - Director → ME
3
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ now
IIF 28 - Director → ME
4
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ now
IIF 23 - Director → ME
5
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2020-06-09 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-10-03 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
7
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Person with significant control
2018-11-30 ~ 2019-11-19
IIF 47 - Has significant influence or control → OE
2024-12-04 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
8
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ now
IIF 25 - Director → ME
9
28 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2011-05-19 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
10
DRILLGREAT INTERNATIONAL LIMITED
12222190 1 Nicholas Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-23 ~ now
IIF 20 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2007-09-27 ~ 2008-01-24
IIF 34 - Director → ME
2018-06-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
1 Nicholas Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-06-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
13
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (3 parents)
Officer
2020-08-04 ~ now
IIF 29 - Director → ME
14
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2018-12-24 ~ dissolved
IIF 30 - Director → ME
15
HONISTER CAPITAL HOLDINGS I LIMITED
07821395 Suite 37, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
16
Unit 8 69 St. Marks Road, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2021-02-23 ~ 2021-11-12
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
M REALISATIONS 2020 LIMITED
- now 01098034MONSOON ACCESSORIZE LIMITED
- 2020-08-16
01098034 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (20 parents)
Officer
~ 2006-04-25
IIF 35 - Director → ME
2018-06-29 ~ now
IIF 7 - Director → ME
~ 1996-05-21
IIF 6 - Secretary → ME
18
MONSOON ACCESSORIZE INTERNATIONAL LIMITED
05661685 Notting Hill Village, 1 Nicholas Road, London
Dissolved Corporate (10 parents)
Officer
2005-12-22 ~ 2008-01-24
IIF 31 - Director → ME
19
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ now
IIF 21 - Director → ME
20
1 Nicholas Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-06-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
21
MONSOON HOLDINGS (NO.1) LIMITED
- now 02585514MONSOON LIMITED - 2016-09-01
DE FACTO 218 LIMITED
- 1991-03-27
02585514 09536258, 02585491, 09840247Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
1997-05-15 ~ 2008-01-24
IIF 5 - Director → ME
2018-06-29 ~ dissolved
IIF 11 - Director → ME
1991-02-28 ~ 1993-05-02
IIF 4 - Director → ME
1997-05-15 ~ 1998-01-13
IIF 3 - Secretary → ME
1991-02-28 ~ 1993-05-02
IIF 2 - Secretary → ME
22
MONSOON FASHIONS HOLDINGS LIMITED - 1986-10-15
JOEND LIMITED - 1979-12-31
2nd Floor 110 Cannon Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
(before 1992-10-13) ~ 2007-03-28
IIF 36 - Director → ME
2018-06-29 ~ dissolved
IIF 14 - Director → ME
(before 1992-10-13) ~ 1996-05-21
IIF 1 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
23
MONSOON LIMITED
10741401 02585514, 12837561, 02585514Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Nicholas Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
24
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ now
IIF 26 - Director → ME
25
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ now
IIF 27 - Director → ME
26
80 Main Street Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2013-10-20 ~ now
IIF 16 - Has significant influence or control → OE
27
3500 S.dupont Highway, Dover, Kent, Delaware 19901, United States
Registered Corporate (1 parent)
Beneficial owner
1992-06-11 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
28
80 Main Street Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1997-04-17 ~ now
IIF 19 - Has significant influence or control → OE
29
Head Of Legal, Tate, Millbank, London
Active Corporate (57 parents)
Officer
2006-09-05 ~ 2014-07-21
IIF 33 - Director → ME
30
THE MONEY PORTAL PLC - 2007-09-19
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2007-11-28 ~ 2009-03-09
IIF 32 - Director → ME
31
90-92 Pentonville Road, London, United Kingdom
Active Corporate (28 parents)
Person with significant control
2016-04-06 ~ 2025-02-28
IIF 45 - Ownership of shares – 75% or more → OE