1
B. NACHT & COMPANY (U.K.) LIMITED
- now 02376012DIMEACE LIMITED - 1989-05-18
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
107,102 GBP2023-12-31
Officer
2003-09-26 ~ 2006-12-14
IIF 4 - Secretary → ME
2
CARLO GIULIANO JEWELLERS LIMITED
02618158 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
19,951 GBP2024-12-31
Officer
2003-09-26 ~ 2006-12-14
IIF 3 - Secretary → ME
3
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-8,906 GBP2024-12-31
Officer
2003-09-26 ~ 2006-12-14
IIF 5 - Secretary → ME
4
G MUSIC & SONS (LONDON) LIMITED
04398129 5 St. John's Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
443,507 GBP2024-03-31
Officer
2003-07-16 ~ 2008-03-31
IIF 12 - Secretary → ME
5
P O Box 7010 2nd Floor, 38 Warren Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-05-12 ~ 2008-05-12
IIF 1 - Secretary → ME
6
HAPPY PET PRODUCTS LIMITED
- now 04246736ARANLINK LIMITED - 2001-09-24
Unit 1 Flatten Way, Syston, Leicester
Active Corporate (10 parents)
Officer
2003-09-18 ~ 2008-01-29
IIF 13 - Secretary → ME
7
79 Mostyn Road, London, England
Active Corporate (8 parents, 40 offsprings)
Equity (Company account)
3 GBP2024-09-30
Officer
~ 1992-03-20
IIF 11 - Director → ME
8
3 Coach House Yard, Hampstead High Street, London
Active Corporate (9 parents)
Equity (Company account)
7,094,651 GBP2024-12-31
Officer
2008-01-16 ~ now
IIF 15 - Director → ME
9
3 Coach House Yard, Hampstead High Street, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
299,626 GBP2024-09-30
Officer
2003-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-17
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (10 parents)
Equity (Company account)
7 GBP2019-12-31
Officer
~ 2007-07-26
IIF 9 - Director → ME
11
45/47 Manor Park Crescent, Edgware, England
Active Corporate (20 parents)
Equity (Company account)
20,693 GBP2024-03-31
Officer
2003-09-22 ~ 2007-12-19
IIF 8 - Director → ME
2003-10-08 ~ 2007-12-19
IIF 2 - Secretary → ME
12
24 Elmcroft Avenue, London
Active Corporate (8 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2005-04-06 ~ 2007-06-19
IIF 7 - Director → ME
13
35 Ballards Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-02-28
Officer
1994-08-18 ~ 2008-04-01
IIF 10 - Director → ME
2001-10-18 ~ 2008-04-01
IIF 6 - Secretary → ME