1
Flat I 133 Highbury New Park, Islington, London, EnglandActive Corporate (6 parents)
Equity (Company account)
17,782 GBP2024-03-31
Officer
1995-08-12 ~ 2001-08-01IIF 16 - Director → ME
2001-03-19 ~ 2001-08-01IIF 27 - Secretary → ME
2
C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
10,024 GBP2021-12-31
Officer
2013-12-05 ~ 2013-12-23IIF 6 - Director → ME
3
TEMPLECO 332 LIMITED - 1997-02-11
Rsm, Ninth Floor Landmark, St Peter’s Square, 1 Oxford Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
1997-08-29 ~ 1998-02-25IIF 24 - Secretary → ME
4
TEMPLECO 660 LIMITED - 2008-12-01
DELIGHTFUL LIMITED - 2008-11-26
75 Aberdeen Park, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
1996-09-27 ~ 2023-10-05IIF 11 - Director → ME
1996-09-27 ~ 2023-10-05IIF 28 - Secretary → ME
5
75 Aberdeen Park, LondonActive Corporate (2 parents)
Officer
2008-11-26 ~ 2023-10-04IIF 14 - LLP Designated Member → ME
Person with significant control
2016-11-12 ~ 2023-10-04IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - Right to appoint or remove members → OE
6
THE FACE MASK COMPANY LIMITED - 2017-04-10
Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-07 ~ 2017-04-10IIF 7 - Director → ME
Person with significant control
2016-07-07 ~ 2017-04-10IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (3 parents)
Officer
2001-03-27 ~ 2003-06-03IIF 5 - Director → ME
8
CHRISTOPHER KANE LIMITED - 2023-07-17
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton KeynesIn Administration Corporate (2 parents)
Equity (Company account)
4,278,834 GBP2021-12-31
Officer
2013-01-03 ~ 2022-10-18IIF 4 - Director → ME
9
TEATHER & GREENWOOD HOLDINGS PLC - 2007-09-24
NRP PLC - 1999-06-03
NATIONWIDE RESIDENTIAL PROPERTIES PLC - 1997-02-11
NORTHUMBRIAN RESIDENTIAL PROPERTIES PLC - 1996-09-11
GILTPRICE PUBLIC LIMITED COMPANY - 1988-09-01
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1997-07-02 ~ 2004-09-01IIF 23 - Secretary → ME
10
BRITISH BLOODSTOCK AGENCY PLC(THE) - 2002-09-02
37 Sun Street, LondonDissolved Corporate (6 parents)
Officer
2001-04-19 ~ 2006-03-06IIF 26 - Secretary → ME
11
ORDEREARLY LIMITED - 1990-09-26
69 Elizabeth Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
336,380 GBP2024-06-30
Officer
2001-04-26 ~ 2011-06-29IIF 13 - Director → ME
12
Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-10-19 ~ 2017-12-06IIF 8 - Director → ME
Person with significant control
2016-10-19 ~ 2017-12-06IIF 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
13
SMCK LIMITED - 2021-05-16
Darwin House, 7 Kidderminster Road, BromsgroveLiquidation Corporate (1 parent)
Equity (Company account)
153,698 GBP2023-06-30
Officer
2009-06-03 ~ 2010-05-31IIF 25 - Secretary → ME
14
16 Old Bailey, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-19 ~ 2017-12-06IIF 9 - Director → ME
Person with significant control
2016-10-19 ~ 2017-12-06IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
ISSA LONDON LIMITED - 2017-03-17
The Company Secretary, Suite 15, 55 Park Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-13,807,973 GBP2020-12-31
Officer
2011-06-16 ~ 2011-09-08IIF 3 - Director → ME
16
LANDSBANKI SECURITIES (UK) LIMITED - 2008-10-07
TEATHER & GREENWOOD LIMITED - 2007-08-08
TEATHER & GREENWOOD (1995) - 1998-04-29
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2003-01-21 ~ 2004-09-01IIF 22 - Secretary → ME
17
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-02-26 ~ 2009-01-07IIF 12 - Director → ME
18
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (6 parents, 125 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-02-26 ~ 2009-01-07IIF 10 - Director → ME
19
224-238 Kensington High Street, London, EnglandActive Corporate (15 parents, 1 offspring)
Equity (Company account)
101 GBP2019-03-31
Officer
2012-07-18 ~ 2020-12-11IIF 2 - Director → ME
20
14 Apollo Studios, Charlton Kings Road, London, EnglandActive Corporate (4 parents)
Officer
2016-10-14 ~ 2019-11-27IIF 1 - Director → ME
21
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (181 parents, 10 offsprings)
Officer
2001-12-13 ~ 2008-07-01IIF 15 - LLP Designated Member → ME