1
86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,762 GBP2024-02-27
Officer
2024-10-31 ~ nowIIF 3 - Director → ME
2
85-87 Bayham Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolvedIIF 23 - Director → ME
3
CHAMIAH DEWEY FASHION LTD - 2024-02-04
124 City Road City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
16,504 GBP2024-08-30
Person with significant control
2023-09-05 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
96 Seymour Place, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-24 ~ nowIIF 9 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
EAZY SOLUTIONS LIMITED - 2003-01-22
85-87 Bayham Street, London, UkDissolved Corporate (2 parents)
Officer
2001-08-16 ~ dissolvedIIF 18 - Director → ME
6
96 Seymour Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 7 - Director → ME
Person with significant control
2022-12-12 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
PARFUM LONDON LIMITED - 2019-01-28
94 Seymour Place Seymour Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-48,658 GBP2023-06-30
Officer
2019-01-04 ~ nowIIF 4 - Director → ME
8
96 Seymour Place, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-19 ~ nowIIF 8 - Director → ME
Person with significant control
2024-03-19 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
94-96 Seymour Place, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-09-24 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
94-96 Seymour Place Marylebone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-42,093 GBP2024-05-28
Officer
2018-01-19 ~ nowIIF 6 - Director → ME
Person with significant control
2018-01-19 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
11
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-06-27 ~ dissolvedIIF 13 - Director → ME
12
MANAGED FINANCIAL GROUP LIMITED - 2009-12-23
Jubilee House, Townsend Lane, LondonDissolved Corporate (2 parents)
Officer
2014-06-27 ~ dissolvedIIF 12 - Director → ME
13
MANAGED FINANCIAL SOLUTIONS LIMITED - 2010-01-06
Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolvedIIF 19 - Director → ME
2008-08-21 ~ dissolvedIIF 43 - Secretary → ME
14
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolvedIIF 14 - Director → ME
15
DRIVEWISE CONTRACTS LIMITED - 2003-10-27
MANAGED PROPERTIES DIRECT LIMITED - 2009-12-23
GWA (UK) LIMITED - 2001-12-21
GWA INDEPENDANT FINANCIAL ADVISERS LTD - 2005-04-20
MAIN FINANCE DIRECT LIMITED - 2009-11-26
ECLIPSE MORTGAGE & INSURANCE SERVICES LTD. - 2008-12-04
Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolvedIIF 10 - Director → ME
16
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-48,641 GBP2023-07-29
Officer
2019-01-30 ~ nowIIF 5 - Director → ME
Person with significant control
2019-01-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
17
Jubilee House, Townsend Lane, LondonDissolved Corporate (1 parent)
Officer
2010-02-01 ~ dissolvedIIF 28 - Director → ME
18
86-90 Paul Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-08 ~ dissolvedIIF 25 - Director → ME
19
SINSAV GROUP LIMITED - 2020-10-29
86 - 90 Paul Street, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-38,448 GBP2024-05-01
Officer
2018-11-06 ~ nowIIF 2 - Director → ME
Person with significant control
2018-11-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
94-96 Seymour Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-39,336 GBP2024-03-28
Person with significant control
2019-10-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
27 Hanson Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
135 GBP2024-04-29
Officer
2021-04-16 ~ nowIIF 1 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
22
Company number 04670786Non-active corporate
Officer
2003-02-19 ~ nowIIF 15 - Director → ME
23
Company number 04673967Non-active corporate
Officer
2003-02-21 ~ nowIIF 16 - Director → ME
24
Company number 05655792Non-active corporate
Officer
2005-12-22 ~ nowIIF 11 - Director → ME
25
Company number 07075566Non-active corporate
Officer
2009-11-13 ~ nowIIF 21 - Director → ME