1
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 15 - Has significant influence or control → OE
2
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-21 ~ now
IIF 20 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Gleam Futures, 20 Triton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-05-28 ~ dissolved
IIF 11 - Director → ME
4
FUTURE SELF CLOTHING LTD - now
ATOZ MERCHANDISE LTD
- 2021-02-03
11340382 2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-01 ~ 2020-06-01
IIF 24 - Director → ME
Person with significant control
2018-05-01 ~ 2020-06-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-27 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-11 ~ 2018-07-10
IIF 3 - Has significant influence or control → OE
7
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-20 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-20 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-24 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2013-02-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
2nd Floor Waverley House, 7-12 Noel Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ dissolved
IIF 23 - Director → ME
12
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-13 ~ 2018-07-12
IIF 4 - Has significant influence or control → OE
13
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-13 ~ 2018-07-12
IIF 5 - Has significant influence or control → OE