1
Liberty House, 30 Whitchurch Lane, Edgware, England
Active Corporate (3 parents)
Officer
2024-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-10 ~ now
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
IIF 25 - Right to appoint or remove directors → OE
2
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2018-02-20 ~ 2019-04-01
IIF 7 - Director → ME
Person with significant control
2018-02-20 ~ 2019-04-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
Liberty House, 30 Whitchurch Lane, Edgware, England
Active Corporate (1 parent)
Officer
2022-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
EVA LUGGAGE & HANDBAGS LIMITED
- now 09999302STACKS LUGGAGE & HANDBAG LIMITED
- 2016-02-27
09999302 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ 2019-04-01
IIF 8 - Director → ME
Person with significant control
2018-02-21 ~ 2019-04-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
Liberty House, 30 Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-02-28 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
Liberty House, 30 Whitchurch Lane, Edgware, England
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 11 - Director → ME
2013-01-10 ~ 2018-02-01
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ 2018-02-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
Liberty House, 30 Whitchurch Lane, Edgware, England
Dissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
Liberty House, 30 Whitchurch Lane, Edgware, England
Dissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (2 parents)
Officer
2017-12-20 ~ 2018-07-20
IIF 9 - Director → ME
Person with significant control
2017-12-20 ~ 2018-07-20
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Liberty House, 30 Whitchurch Lane, Edgware, England
Active Corporate (1 parent)
Officer
2021-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
30 Whitchurch Lane, Edgware, England
Active Corporate (1 parent)
Officer
2019-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE