1
M A H INVESTMENT LIMITED - 2019-07-17
LEVELONE SHOWROOM LIMITED - 2019-06-06
MIBOUTIQUES LIMITED - 2019-05-21
MEXVILLE LIMITED - 2016-06-09
Bowden House, 36 Northampton Road, Market Harborough, LeicestershireActive Corporate (1 parent)
Equity (Company account)
-28,551 GBP2023-12-31
Officer
2012-08-31 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
2
200 Westbourne Grove, LondonActive Corporate (2 parents)
Equity (Company account)
-131,942 GBP2023-12-31
Officer
2012-07-26 ~ nowIIF 7 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
Bowden House, 36 Northampton Road, Market Harborough, LeicestershireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-02-20 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
4
DINNY HALL RETAIL LIMITED - 2025-01-03
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
2015-06-08 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-10-25 ~ nowIIF 10 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
DINNYHALL DESIGN & CONSULTANCY LIMITED - 2024-11-22
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-10-30 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Bowden House, 36 Northampton Road, Market Harborough, LeicestershireActive Corporate (1 parent)
Equity (Company account)
-368,683 GBP2023-12-31
Officer
2011-06-09 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
Bowden House, 36 Northampton Road, Market Harborough, LeicestershireActive Corporate (1 parent)
Equity (Company account)
-1,425,400 GBP2023-12-31
Officer
2010-08-04 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
76 St Johns Road, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
94,911 GBP2024-06-30
Officer
2019-06-14 ~ nowIIF 11 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
Bowden House, 36 Northampton Road, Market Harborough, LeicestershireActive Corporate (1 parent)
Equity (Company account)
-96,517 GBP2024-06-30
Officer
2012-08-31 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
Bowden House, 36 Northampton Road, Market Harborough, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-04-30
Officer
2012-08-31 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Bowden House, 36 Northampton Road, Market Harborough, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-05-31
Officer
2012-08-31 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Bowden House, 36 Northampton Road, Market Harborough, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
-504,701 GBP2019-04-30
Officer
2012-08-31 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Bowden House, 36 Northampton Road, Market Harborough, LeicestershireActive Corporate (1 parent)
Equity (Company account)
-4,820,109 GBP2023-12-31
Officer
2009-12-21 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE