1
C/o 25 Barnet Limited, The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
64,827 GBP2024-06-30
Officer
2016-05-27 ~ nowIIF 8 - Director → ME
Person with significant control
2016-05-27 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
42 Lytton Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,720 GBP2021-10-31
Officer
2020-10-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-10-09 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Batchworth House, Church Street, Rickmansworth, EnglandDissolved Corporate (2 parents)
Officer
2021-04-03 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-04-03 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
MENSWEAR FASHIONS @ EBAY LIMITED - 2008-01-08
42 Lytton Road, Barnet, HertfordshireDissolved Corporate (2 parents)
Officer
2006-11-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
42 Lytton Road, Barnet, United KingdomActive Corporate (3 parents)
Officer
2022-02-22 ~ nowIIF 29 - Director → ME
6
C/o Good For Food Limited, The Brentano Suite Catalyst House, 720 Centennial Court, Cenntennial Park, Elstree, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,547,808 GBP2024-06-30
Officer
2013-08-22 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
JLA SHELF LIMITED - 2018-07-19
SSASSY SPRINGFIELD LTD - 2018-04-26
C/o J&l Selt Property Ltd, The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
86,818 GBP2024-04-30
Officer
2018-05-09 ~ nowIIF 12 - Director → ME
Person with significant control
2018-05-09 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
XA PROPERTY LIMITED - 2016-01-06
42 Lytton Road, Barnet, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-18 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
42 Lytton Road, Barnet, HertfordshireDissolved Corporate (2 parents)
Officer
2007-07-09 ~ dissolvedIIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
JONES RETAIL SHOPS LIMITED - 2009-01-09
BARON JON RETAIL SHOPS LTD - 2008-01-15
1640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
1999-10-29 ~ dissolvedIIF 19 - Director → ME
11
MILAN OUTLET STORES LIMITED - 2009-01-09
BARON JON OUTLET STORES LTD - 2008-01-15
42 Lytton Road, Barnet, HertfordshireDissolved Corporate (2 parents)
Officer
1999-10-29 ~ dissolvedIIF 18 - Director → ME
12
BARON JON GROUP LIMITED - 2005-11-09
Pyramid House, 956 High Road, LondonDissolved Corporate (3 parents)
Officer
2000-06-22 ~ dissolvedIIF 20 - Director → ME
13
1 Bedford Mews, London, EnglandDissolved Corporate (2 parents)
Officer
2018-07-02 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-07-02 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o W&l Investments Llp, The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2016-04-02 ~ nowIIF 26 - LLP Designated Member → ME
15
C/o Wl Asset Management Ltd, The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
96,371 GBP2024-06-30
Officer
2021-12-16 ~ nowIIF 28 - Director → ME
Person with significant control
2021-12-16 ~ nowIIF 23 - Has significant influence or control → OE