1
41 Elvin Crescent Rottingdean, Brighton, East Sussex, England
Active Corporate (1 parent)
Officer
2019-09-18 ~ now
IIF 25 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London
Dissolved Corporate (5 parents)
Officer
1994-04-11 ~ 1996-02-29
IIF 4 - Secretary → ME
3
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-09-06 ~ 2000-12-08
IIF 10 - Secretary → ME
4
15 Northfields Prospect, Northfields, London
Dissolved Corporate (13 parents)
Officer
1994-03-01 ~ 1996-10-10
IIF 16 - Secretary → ME
5
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (11 parents)
Officer
1999-11-24 ~ 2000-12-08
IIF 13 - Secretary → ME
6
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-11-24 ~ 2000-12-08
IIF 11 - Secretary → ME
7
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1997-05-28 ~ 2000-12-08
IIF 2 - Secretary → ME
8
19 Leyden Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1999-05-28 ~ 2000-12-08
IIF 23 - Secretary → ME
9
5-6 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (13 parents)
Officer
1994-04-11 ~ 2000-10-10
IIF 3 - Secretary → ME
10
Ladbroke Suite, 3 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
1996-05-02 ~ 2000-12-08
IIF 1 - Secretary → ME
11
82z Portland Place, London
Dissolved Corporate (8 parents)
Officer
1998-04-14 ~ 2002-04-10
IIF 18 - Secretary → ME
12
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
1994-10-01 ~ 2000-04-10
IIF 17 - Secretary → ME
13
J.ET. JAPAN EUROTEX LIMITED
- now 03232066ORSI INTERNATIONAL LIMITED
- 1998-06-30
03232066 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
1998-06-22 ~ 1999-04-20
IIF 22 - Director → ME
14
JS CORPORATE SECRETARIES LIMITED
03924668 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (15 parents, 23 offsprings)
Officer
2000-02-14 ~ 2000-12-08
IIF 21 - Director → ME
2000-02-14 ~ 2000-12-08
IIF 15 - Secretary → ME
15
LUCIAN ASSOCIATES LIMITED
- now 03203225SEEDS & GRAINS & COTTON TRADING LIMITED
- 1996-08-13
03203225 Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1996-05-24 ~ 1997-04-22
IIF 24 - Secretary → ME
16
MARSAND ASSOCIATES LIMITED
- now 01748712 Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
1994-01-24 ~ 1999-10-15
IIF 19 - Secretary → ME
17
MML HOLDINGS LIMITED - now
TAYCRAFT DESIGNS LIMITED
- 2004-06-24
03166560 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-06-20 ~ 2000-12-08
IIF 9 - Secretary → ME
18
15 Northfields Prospect, Northfields, London
Active Corporate (15 parents)
Officer
2004-11-12 ~ 2005-05-16
IIF 20 - Director → ME
19
Ladbroke Suite, 3 Welbeck Street, London
Dissolved Corporate (14 parents)
Officer
1995-12-01 ~ 2000-12-08
IIF 5 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03
Dissolved on 2016-10-05
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (11 parents)
Officer
2006-01-24 ~ 2011-10-10
IIF 27 - Director → ME
21
DESDEMONA FASHIONS LIMITED - 1997-09-01
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (15 parents)
Officer
1999-10-21 ~ 2000-12-08
IIF 14 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03
Dissolved on 2016-10-05
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (14 parents)
Officer
2004-11-08 ~ 2011-10-20
IIF 26 - Director → ME
23
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-11-24 ~ 2000-12-08
IIF 6 - Secretary → ME
24
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (12 parents)
Officer
1995-04-10 ~ 2000-12-08
IIF 7 - Secretary → ME
25
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1995-09-02 ~ 1998-09-17
IIF 12 - Secretary → ME
26
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-11-24 ~ 2000-12-08
IIF 8 - Secretary → ME