1
M A H INVESTMENT LIMITED - 2019-07-17
LEVELONE SHOWROOM LIMITED - 2019-06-06
MIBOUTIQUES LIMITED - 2019-05-21
MEXVILLE LIMITED - 2016-06-09
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (1 parent)
Equity (Company account)
-28,551 GBP2024-12-31
Officer
2012-08-31 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
2
200 Westbourne Grove, London
Active Corporate (2 parents)
Equity (Company account)
-818,244 GBP2024-12-31
Officer
2012-07-26 ~ now
IIF 22 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
DINNY HALL RETAIL LIMITED - 2025-01-03
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
2015-06-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
DINNYHALL DESIGN & CONSULTANCY LIMITED - 2024-11-22
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (1 parent)
Equity (Company account)
-368,683 GBP2023-12-31
Officer
2011-06-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (1 parent)
Equity (Company account)
-1,425,400 GBP2023-12-31
Officer
2010-08-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
76 St Johns Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
94,911 GBP2024-06-30
Officer
2019-06-14 ~ now
IIF 26 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (1 parent)
Equity (Company account)
-96,517 GBP2024-06-30
Officer
2012-08-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-04-30
Officer
2012-08-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-05-31
Officer
2012-08-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (1 parent)
Equity (Company account)
-504,701 GBP2019-04-30
Officer
2012-08-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (1 parent)
Equity (Company account)
-4,820,109 GBP2023-12-31
Officer
2009-12-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE