1
1 Dawson Place, London
Active Corporate (20 parents)
Officer
(before 1991-09-01) ~ 1997-01-15
IIF 2 - Director → ME
2
Bylsborough Furners Lane, Woodmancote, Henfield, West Sussex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-06-14 ~ dissolved
IIF 8 - Director → ME
3
ALADDIN CAPITAL MANAGEMENT UK LLP
OC319758 25 Maddox Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-01 ~ 2009-05-13
IIF 5 - LLP Member → ME
4
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
1997-11-04 ~ 1999-12-10
IIF 1 - Director → ME
5
1 Chesham Place, Brighton, England
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
1 Chesham Place, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
17 Battersea Church Road, London
Dissolved Corporate (5 parents)
Officer
2012-07-01 ~ dissolved
IIF 6 - LLP Designated Member → ME
8
2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2004-05-21 ~ 2006-10-01
IIF 3 - Director → ME
9
2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
Active Corporate (14 parents)
Officer
2004-06-02 ~ 2006-09-30
IIF 4 - LLP Designated Member → ME
10
1 Chesham Place, Brighton, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
SECOND MOUSE GARAGE LIMITED
- now 10070327Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-01 during the appointment or period of control
Dissolved on 2022-11-30 during the appointment or period of control
FACTORY MARQUES LIMITED - 2017-08-07
9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2017-10-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-10-02 ~ 2017-11-21
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
1 Chesham Place, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-06-26 ~ 2019-01-31
IIF 7 - Director → ME
Person with significant control
2017-06-26 ~ 2019-01-31
IIF 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
14
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE