1
Flat 4, 2 Guild Street, Stratford-upon-avon, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2019-12-19 ~ now
IIF 13 - Director → ME
2
EMPORIO ARTARI ( TOUCHWOOD ) LTD
13535504 185 Warwick Road, Solihull, England
Active Corporate (8 parents)
Equity (Company account)
-32,733 GBP2023-07-31
Person with significant control
2024-01-10 ~ 2025-03-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
74 A High Street, Wanstead, London
Active Corporate (2 parents)
Equity (Company account)
58,669 GBP2024-02-28
Officer
2012-02-24 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
74a High Street, Wanstead, London, England
Active Corporate (2 parents)
Equity (Company account)
-14,763 GBP2024-09-30
Officer
2013-09-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
74 A High Street, Wanstead, London
Active Corporate (2 parents)
Equity (Company account)
53,136 GBP2024-11-30
Officer
2011-11-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
LUCARELLI (WEST BROMWICH) LIMITED
12028607 Gill House, 140 Holyhead Road, Birmingham, West Midlands
Liquidation Corporate (7 parents)
Equity (Company account)
-73,068 GBP2023-05-31
Person with significant control
2024-01-10 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
7
74a High St Wanstead, London
Active Corporate (6 parents)
Equity (Company account)
702,464 GBP2024-08-31
Officer
1995-08-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
139 Seymour Road, Alcester, England
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
6 GBP2020-06-30
Officer
2019-12-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
Unit A, Camberley Court, Blenheim Industrial Estate, Nottingham
Liquidation Corporate (8 parents)
Officer
2006-08-01 ~ 2007-01-19
IIF 19 - Director → ME
11
20 St. Andrew Street, London
Liquidation Corporate (7 parents)
Equity (Company account)
-154,773 GBP2023-02-28
Person with significant control
2024-01-10 ~ 2024-02-19
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
12
VM DISTRIBUTION LTD
- 2020-06-09
12581760 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 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
13
Gill House, 140 Holyhead Road, Birmingham, West Midlands
Liquidation Corporate (8 parents)
Equity (Company account)
-24,841 GBP2023-03-31
Person with significant control
2024-01-10 ~ 2024-02-18
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
14
15 Clews Road, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-30 ~ dissolved
IIF 20 - Director → ME
15
58-60 Seagar Street, West Bromwich, England
Dissolved Corporate (2 parents)
Person with significant control
2024-06-12 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE