1
35 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2013-08-15 ~ 2014-09-02
IIF 11 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (5 parents)
Officer
2018-08-08 ~ 2019-05-02
IIF 20 - Director → ME
3
71-75 Shelton Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-29 ~ 2019-05-02
IIF 6 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-09 ~ 2024-01-08
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-16 ~ 2024-01-08
IIF 9 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 16 - Has significant influence or control → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2023-06-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-10-11 ~ 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
10
TWINKLEHOOF TREASURES LTD
- 2024-08-28
15584460 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-10 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2018-12-28 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE