1
ADRIEN MANN (CONTRACTS) LIMITED
02552122 79 Fortress Road, London
Dissolved Corporate (4 parents)
Officer
(before 1991-10-25) ~ dissolved
IIF 12 - Director → ME
2
ADRIEN MANN (HOLDINGS) LIMITED
- now 02557971COOL BREEZE LIMITED
- 1991-02-07
02557971 79 Fortess Road, London
Dissolved Corporate (4 parents)
Officer
(before 1991-11-13) ~ dissolved
IIF 13 - Director → ME
3
WORKNEXT TRADING LIMITED - 1993-06-03
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
1993-06-07 ~ dissolved
IIF 15 - Director → ME
4
The Whitehouse, Barnet Road, Arkley, Hertfordshire
Active Corporate (4 parents)
Officer
2002-11-05 ~ now
IIF 10 - Director → ME
5
BIJOU FLEUR-DE-LYS LIMITED
- now 02744132SOZZRON LIMITED - 1992-09-24
79 Fortess Road, Kentish Town, London
Dissolved Corporate (7 parents)
Officer
1992-10-01 ~ dissolved
IIF 17 - Director → ME
6
Alton House, 66/68 High Street, Northwood, Middlesex
Active Corporate (5 parents)
Officer
1993-07-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
PARIS LONDON MANUFACTURES LIMITED
00402352 79 Fortess Road, London
Dissolved Corporate (6 parents)
Officer
(before 1991-02-01) ~ dissolved
IIF 14 - Director → ME
8
Alton House, 66-68 High Street, Northwood, Middlesex
Active Corporate (4 parents)
Officer
2007-08-13 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
9
66-68 High Street, Northwood, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-01-10 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
Alton House, 66-68 High Street, Northwood, Middlesex
Active Corporate (3 parents)
Officer
2010-10-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-01
IIF 3 - Has significant influence or control → OE
11
Summit House, 170 Finchley Road, London
Active Corporate (7 parents)
Officer
2010-11-02 ~ 2024-06-10
IIF 16 - Director → ME
12
Alton House, 66 High Street, Northwood, Middlesex
Active Corporate (2 parents)
Officer
(before 1991-08-31) ~ now
IIF 9 - Director → ME
(before 1991-08-31) ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
13
Alton House, 66-68 High Street, Northwood, Middlesex
Active Corporate (5 parents)
Officer
2010-11-11 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE