1
42 Lytton Road, Barnet, United KingdomActive Corporate (2 parents)
Officer
2016-05-27 ~ nowIIF 9 - Director → ME
Person with significant control
2016-05-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
42 Lytton Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-20,120 GBP2021-10-31
Officer
2020-10-09 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-10-09 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Batchworth House, Church Street, Rickmansworth, EnglandDissolved Corporate (2 parents)
Officer
2021-04-03 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-04-03 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
MENSWEAR FASHIONS @ EBAY LIMITED - 2008-01-08
42 Lytton Road, Barnet, HertfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
14,821 GBP2015-09-30
Officer
2006-11-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
42 Lytton Road, Barnet, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-22 ~ nowIIF 27 - Director → ME
6
42 Lytton Road, Barnet, HertfordshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,164,237 GBP2023-08-31
Officer
2013-08-22 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
JLA SHELF LIMITED - 2018-07-19
SSASSY SPRINGFIELD LTD - 2018-04-26
42 Lytton Road, Barnet, United KingdomActive Corporate (2 parents)
Equity (Company account)
86,824 GBP2024-04-30
Officer
2018-05-09 ~ nowIIF 25 - Director → ME
Person with significant control
2018-05-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
XA PROPERTY LIMITED - 2016-01-06
42 Lytton Road, Barnet, United KingdomActive Corporate (2 parents)
Equity (Company account)
102 GBP2023-12-31
Officer
2016-10-18 ~ nowIIF 12 - Director → ME
Person with significant control
2016-10-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
42 Lytton Road, Barnet, HertfordshireActive Corporate (2 parents)
Officer
2007-07-09 ~ nowIIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove members → 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 17 - 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 16 - Director → ME
12
BARON JON GROUP LIMITED - 2005-11-09
Pyramid House, 956 High Road, LondonDissolved Corporate (3 parents)
Officer
2000-06-22 ~ dissolvedIIF 18 - Director → ME
13
1 Bedford Mews, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-47,776 GBP2023-07-31
Officer
2018-07-02 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-07-02 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
42 Lytton Road, Barnet, United KingdomActive Corporate (4 parents)
Officer
2016-04-02 ~ nowIIF 23 - LLP Designated Member → ME
15
42 Lytton Road, Barnet, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,155,408 GBP2023-06-30
Officer
2021-12-16 ~ nowIIF 26 - Director → ME
Person with significant control
2021-12-16 ~ nowIIF 20 - Has significant influence or control → OE