1
Tangier Farm Unit 2 Tangier Lane, Frant, Tunbridge Wells, Kent
Active Corporate (2 parents)
Current Assets (Company account)
814 GBP2024-04-05
Officer
2009-04-03 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Right to surplus assets - 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
2
- now Appointment / Control JACQUES VERT (EXPORT) LIMITED - 1989-02-13
46 Colebrooke Row, London
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 38 - Director → ME
3
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-05 ~ dissolved
IIF 3 - Director → ME
4
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 45 - Director → ME
5
- now Appointment / Control SEQUEL BRANDS LIMITED - 2012-04-26
SEQUEL HOLDINGS LIMITED - 2012-02-24
SEQUEL FASHION HOLDINGS LIMITED - 1996-03-25
FRESHNAME NO.194 LIMITED - 1996-01-12
46 Colebrooke Row, London
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 20 - Director → ME
6
- now Appointment / Control SEQUEL COLLECTION LIMITED - 2012-05-02
GRACE COLLECTION LIMITED - 1998-06-01
SEQUEL STORES GROUP LIMITED - 1997-11-13
THIRD TIME LIMITED - 1996-01-12
46 Colebrooke Row, London
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 13 - Director → ME
7
23 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
121,674 GBP2016-03-10
Officer
2011-03-04 ~ dissolved
IIF 9 - Director → ME
8
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 58 - Director → ME
9
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-11 ~ now
IIF 64 - Director → ME
10
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (3 parents)
Officer
2024-04-11 ~ now
IIF 68 - Director → ME
11
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-03-13 ~ now
IIF 67 - Director → ME
12
Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-08-11 ~ now
IIF 54 - Director → ME
13
Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-08-07 ~ now
IIF 63 - Director → ME
14
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
27,600,835 GBP2022-04-30
Officer
2019-04-04 ~ now
IIF 66 - Director → ME
15
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 65 - Director → ME
16
Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-08-09 ~ now
IIF 52 - Director → ME
17
Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-06-29 ~ now
IIF 61 - Director → ME
18
Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-08-08 ~ now
IIF 62 - Director → ME
19
Number 22 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-07-27 ~ now
IIF 51 - Director → ME
20
Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,914,389 GBP2022-04-30
Officer
2021-04-12 ~ now
IIF 53 - Director → ME
21
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2019-04-03 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
22
- now Appointment / Control COLLECTIONS LIMITED - 1990-02-02
46 Colebrooke Row, London
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 18 - Director → ME
23
- now Appointment / Control INTERCEDE 1208 LIMITED - 1997-01-08
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 47 - Director → ME
24
46 Colebrooke Row, London
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 14 - Director → ME
25
23 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (2 parents)
Officer
2012-03-06 ~ dissolved
IIF 6 - Director → ME
26
2a Oak Tree Road, Tilehurst, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-27 ~ dissolved
IIF 2 - Director → ME
27
46 Colebrooke Row, London
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 36 - Director → ME
28
- now Appointment / Control MATTHEW ROYCE (CHARTERS) LIMITED - 1985-06-10
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 44 - Director → ME
29
23 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 7 - Director → ME
30
- now Appointment / Control OSPREY FLIGHT SOLUTIONS LIMITED - 2017-04-05 Appointment / Control
HAWK AVSEC LIMITED - 2017-03-31 Appointment / Control
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 57 - Director → ME
31
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 48 - Director → ME
32
46 Colebrooke Row, London
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 40 - Director → ME
33
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 43 - Director → ME
34
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Equity (Company account)
246,750 GBP2020-01-31
Officer
2017-05-03 ~ dissolved
IIF 69 - Director → ME
35
- now Appointment / Control FRESHNAME NO.193 LIMITED - 1996-01-12
46 Colebrooke Row, London
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 12 - Director → ME
36
- now Appointment / Control GRACE COLLECTION LIMITED - 1997-11-13
MAWLAW 140 LIMITED - 1992-05-20
46 Colebrooke Row, London
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 21 - Director → ME
37
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-20 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
38
- now Appointment / Control INDUTECH LIMITED - 1996-07-02
HERMAN SMITH DARCHEM LIMITED - 1986-09-08
GRENHEATH LIMITED - 1984-12-31
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 46 - Director → ME
39
- now Appointment / Control GARMENT RENTALS LIMITED - 2001-08-10
46 Colebrooke Row, London
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 30 - Director → ME
40
Slaters Barn Whittingham Lane, Goosnargh, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ dissolved
IIF 8 - Director → ME
41
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 42 - Director → ME
42
- now Appointment / Control WINDSMOOR(CASUALS)LIMITED - 1988-02-03
46 Colebrooke Row, London
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 22 - Director → ME
43
- now Appointment / Control WHITTARD OF CHELSEA LIMITED - 2009-02-10 Appointment / Control
LETTINT LIMITED - 1988-12-05
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2007-12-14 ~ dissolved
IIF 5 - Director → ME
44
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
96,576 GBP2024-04-30
Officer
2025-09-01 ~ now
IIF 60 - Director → ME