1
ALBERT ROGER & PARTNER FRANCE LIMITED
09231555 22 St John Street, Newport Pagnell, Buckinghamshire
Active Corporate (3 parents)
Officer
2014-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 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
2
22 St John Street, Newport Pagnell, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-04-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 17 - Has significant influence or control → OE
3
ALBERT ROGER BRANDS HOLDING LIMITED
15479455 22 St John Street, Newport Pagnell, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
ALBERT ROGER DIGITAL LIMITED
- now 10197463ALBERT ROGER PORTUGAL LIMITED
- 2020-05-14
10197463 22 St. John Street, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2023-06-06
IIF 21 - Has significant influence or control as a member of a firm → OE
5
22 St. John Street, Newport Pagnell, England
Active Corporate (2 parents, 4 offsprings)
Officer
2016-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
22 St. John Street, Newport Pagnell, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-27
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
8
22 St John Street, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
9
22 St. John Street, Newport Pagnell, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-02 ~ dissolved
IIF 15 - Director → ME
10
22 St John Street, Newport Pagnell, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
22 St. John Street, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
22 St John Street, Newport Pagnell, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-09-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
22 St John Street, Newport Pagnell, England
Active Corporate (4 parents)
Officer
2024-04-03 ~ now
IIF 11 - Director → ME
14
5 Barnfield Crescent, Exeter, Devon
Liquidation Corporate (4 parents)
Officer
2018-03-29 ~ now
IIF 9 - Director → ME
15
WDA BEAUTY LIMITED
- 2016-02-16
09571644 22 St. John Street, Newport Pagnell, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE