1
14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ 2025-09-15
IIF 8 - Director → ME
(before 1991-12-31) ~ 2025-09-15
IIF 13 - Secretary → ME
2
ASTWOOD SECURITIES LIMITED
- now 03862418LMS (HEMEL HEMPSTEAD) LIMITED - 2000-06-30
DISCOUNT DIRECT (HARROW) LIMITED - 2000-05-26
COMMERCIAL LEISURE LIMITED - 2000-04-19
GOODLOAD LIMITED - 1999-11-03
14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2000-11-23 ~ 2025-09-15
IIF 5 - Director → ME
2000-11-23 ~ 2025-09-15
IIF 17 - Secretary → ME
3
FALCON SPORT (1966) LIMITED
- now 00411402BORO & REDMOND LIMITED
- 1995-01-25
00411402 14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
(before 1990-12-31) ~ 2025-09-15
IIF 9 - Director → ME
4
FALTO LIMITED - now
SOLE TRADER (QUALITY FOOTWEAR) LIMITED
- 2000-07-03
02276909TOP SHOES (FOR MEN) LIMITED
- 1995-01-05
02276909 133 Golders Green Road, London
Dissolved Corporate (5 parents)
Officer
(before 1990-12-31) ~ 2002-09-06
IIF 4 - Director → ME
~ 2002-09-06
IIF 11 - Secretary → ME
5
14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
1995-08-18 ~ 2025-09-15
IIF 7 - Director → ME
1995-08-18 ~ 2025-09-15
IIF 15 - Secretary → ME
6
14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
1995-08-18 ~ 2025-09-15
IIF 6 - Director → ME
1995-08-18 ~ 2025-09-15
IIF 16 - Secretary → ME
7
14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2022-07-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
TWINMAR INVESTMENTS HOLDINGS LIMITED
- now 10303723JULY 2016 INVESTMENT HOLDINGS LIMITED - 2016-10-19
14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-07-29 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (5 parents)
Officer
(before 1992-11-30) ~ 2020-01-27
IIF 10 - Director → ME
(before 1992-11-30) ~ 2020-01-27
IIF 14 - Secretary → ME
10
TWINMAR HOLDINGS LIMITED
- 2020-02-04
01115756 14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
(before 1991-12-31) ~ 2025-11-30
IIF 3 - Director → ME
(before 1991-12-31) ~ 2025-11-30
IIF 12 - Secretary → ME