1
138 KINGSLAND ROAD LIMITED
- now 03907036 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-03-23 ~ now
IIF 13 - Director → ME
2
20 Belsize Crescent, London
Dissolved Corporate (11 parents)
Officer
1994-03-14 ~ 2007-01-18
IIF 19 - Director → ME
3
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (5 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 21 - Director → ME
(before 1990-12-31) ~ 2009-05-15
IIF 25 - Secretary → ME
4
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (19 parents)
Officer
2005-03-07 ~ 2008-03-01
IIF 18 - Director → ME
5
BROADLEY INVESTMENT HOLDINGS LIMITED
16571931 5 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BROADLEY INVESTMENTS LIMITED
- now 02732824H W F NUMBER TWO HUNDRED AND SEVENTEEN LIMITED
- 1995-03-07
02732824 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
1992-08-25 ~ now
IIF 6 - Director → ME
7
BROADLEY MUSIC (INTERNATIONAL) LIMITED
- now 02975530HIGHBRIDGE ELECTRONICS LIMITED
- 1995-02-16
02975530 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
1995-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
8
HAPPYJOY LIMITED - 1995-03-10
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
1995-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BROADLEY ENTERTAINMENT LIMITED
- 1995-03-07
02910661 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
1994-03-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
10
ENDLESS PARK STREET LIMITED - now
102 PARK STREET DEVELOPMENTS LIMITED
- 2010-09-13
06034411 Ground Floor, 12 King Street, Leeds, England
Active Corporate (11 parents)
Officer
2006-12-20 ~ 2007-12-20
IIF 20 - Director → ME
11
10-14 Accommodation Road, Golders Green London
Dissolved Corporate (4 parents)
Officer
2001-04-18 ~ dissolved
IIF 22 - Director → ME
12
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-05 ~ now
IIF 14 - Director → ME
1997-06-30 ~ 1999-02-26
IIF 26 - Secretary → ME
13
34 Salisbury Street, London
Active Corporate (4 parents)
Officer
~ 1994-10-11
IIF 23 - Director → ME
14
LONDON FASHION CENTRE MANAGEMENT LTD
11773135 4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2019-01-17 ~ now
IIF 11 - Director → ME
15
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-08-27 ~ now
IIF 9 - Director → ME
16
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
(before 1991-05-14) ~ now
IIF 15 - Director → ME
17
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-12-31) ~ now
IIF 17 - Director → ME
18
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE BROADLEY ENTERTAINMENT GROUP LIMITED
- now 02733401NOMIBOAT SERVICES LIMITED
- 1995-03-10
02733401 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
1992-09-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
THE CITY LOFT COMPANY LIMITED
- now 03299067 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-01-20 ~ now
IIF 16 - Director → ME
1997-01-20 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE LONDON FASHION CENTRE LIMITED
- now 02703622GREENVERGE LIMITED - 1993-05-19
170a-172 High Street, Rayleigh, Essex
Dissolved Corporate (6 parents)
Officer
1996-03-18 ~ dissolved
IIF 12 - Director → ME
1998-11-06 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE