1
IMAGEGLOW LIMITED - 1981-12-31
No. 2 Coachworks, Kimberley Road, London
Dissolved Corporate (5 parents)
Officer
2005-10-05 ~ dissolved
IIF 13 - Director → ME
2005-01-07 ~ dissolved
IIF 21 - Secretary → ME
2
BMD REALISATIONS LIMITED - now
BAUMLER DESIGN LIMITED
- 2018-03-29
07058241 Frp Advisory Llp, Minerva, 29 East Parade, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2009-10-27 ~ 2012-07-03
IIF 11 - Director → ME
3
17 Skylines Village Top Tie Trading Uk Ltd, 17 Skylines Village, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-13 ~ dissolved
IIF 12 - Director → ME
4
No. 2 Coachworks, Kimberley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2006-08-22 ~ now
IIF 10 - Director → ME
2004-12-14 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
No. 2 Coachworks, Kimberley Road, London
Active Corporate (8 parents)
Officer
1998-03-26 ~ 2020-07-15
IIF 14 - Director → ME
2024-06-13 ~ now
IIF 8 - Director → ME
1999-04-21 ~ 2005-01-07
IIF 23 - Secretary → ME
6
GIEVES & HAWKES RETAIL LIMITED
- now 11689077SDI (RETAIL CO 9) LIMITED - 2022-11-30
Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-05 ~ now
IIF 20 - Director → ME
7
One, Fleet Place, London, England
Active Corporate (11 parents)
Officer
2023-10-31 ~ now
IIF 19 - Director → ME
8
No. 2 Coachworks, Kimberley Road, London
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
POWER OF 3 RETAIL LIMITED
- now 10019413 Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
15 Savile Row, London
Active Corporate (20 parents)
Officer
2026-02-23 ~ now
IIF 9 - Director → ME
11
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
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
IIF 2 - Right to appoint or remove directors → OE
12
2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-05 ~ now
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
13
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 16 - Director → ME
14
WITHOUT PREJUDICE LONDON LIMITED
- 2016-03-25
07915700 601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ dissolved
IIF 18 - Director → ME