1
42 Lytton Road, Barnet, United KingdomActive Corporate (2 parents)
Officer
2016-05-27 ~ nowIIF 26 - Director → ME
Person with significant control
2016-05-27 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
2
27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)
Officer
2013-01-30 ~ dissolvedIIF 12 - Director → ME
3
27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)
Officer
2008-04-05 ~ dissolvedIIF 17 - Director → ME
2008-04-05 ~ dissolvedIIF 4 - Secretary → ME
4
MENSWEAR FASHIONS @ EBAY LIMITED - 2008-01-08
42 Lytton Road, Barnet, HertfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
14,821 GBP2015-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GIFTED HEROES LIMITED - 2011-04-05
Brook Point, 1412-1420 High Road, LondonDissolved Corporate (1 parent)
Officer
2008-07-21 ~ dissolvedIIF 21 - Director → ME
2008-07-21 ~ dissolvedIIF 5 - Secretary → ME
6
42 Lytton Road, Barnet, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-22 ~ nowIIF 28 - Director → ME
7
42 Lytton Road, Barnet, HertfordshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,164,237 GBP2023-08-31
Officer
2013-08-22 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
8
42 Lytton Road, Barnet, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-15 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-02-15 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Sinckot House, 211 Station Road, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,452 GBP2017-08-31
Officer
2015-08-19 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
SOUL LEATHER LIMITED - 2011-03-03
Brook Point 1412-1420 High Road, LondonDissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolvedIIF 22 - Director → ME
11
XA PROPERTY LIMITED - 2016-01-06
42 Lytton Road, Barnet, United KingdomActive Corporate (2 parents)
Equity (Company account)
102 GBP2023-12-31
Officer
2016-10-18 ~ nowIIF 9 - Director → ME
Person with significant control
2016-10-18 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
12
Mr F Jacobs, 53 Wise Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-06-28 ~ dissolvedIIF 7 - Director → ME
13
42 Lytton Road, Barnet, HertfordshireActive Corporate (2 parents)
Officer
2007-07-09 ~ nowIIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Right to appoint or remove members → OE
14
JONES RETAIL SHOPS LIMITED - 2009-01-09
BARON JON RETAIL SHOPS LTD - 2008-01-15
1640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2000-12-22 ~ dissolvedIIF 18 - Director → ME
1999-10-29 ~ dissolvedIIF 1 - Secretary → ME
15
BARON JON GROUP LIMITED - 2005-11-09
Pyramid House, 956 High Road, LondonDissolved Corporate (3 parents)
Officer
2000-06-22 ~ dissolvedIIF 20 - Director → ME
16
22 Barnes Court, Station Road, New Barnet, United KingdomDissolved Corporate (2 parents)
Officer
2015-09-04 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
17
42 Lytton Road, Barnet, United KingdomActive Corporate (4 parents)
Officer
2016-04-02 ~ nowIIF 25 - LLP Designated Member → ME
18
42 Lytton Road, Barnet, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,155,408 GBP2023-06-30
Officer
2022-02-21 ~ nowIIF 30 - Director → ME
Person with significant control
2022-02-21 ~ nowIIF 38 - Has significant influence or control → OE