1
54d Clifton Gardens, Paddington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
1 Kings Avenue, Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2015-03-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
3
Chandler House 5 Talbot Road, Leyland, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2004-01-01 ~ dissolved
IIF 13 - Director → ME
4
CAMBRIDGE LAND AND PROPERTY LIMITED
12776629 C/o Clear Accounting Limited, Conwy Business Centre, Llandudno Junction, Conwy, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-29 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
DISCOUNT DEPARTMENT STORE LIMITED
12776520 C/o Clear Accounting Limited, Conwy Business Centre, Llandudno Junction, Conwy, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-29 ~ 2024-03-12
IIF 11 - Director → ME
Person with significant control
2020-07-29 ~ 2024-11-26
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
GROSVENOR LAND AND PROPERTY LIMITED
12776610 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2020-07-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 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
7
LONDON LAND AND PROPERTY LIMITED
12776497 C/o Clear Accounting Ltd, Conwy Business Centre, Llandudno Junction, Conwy, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-29 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-29 ~ now
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
8
20 St. Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2019-06-28 ~ dissolved
IIF 3 - Director → ME
9
C/o Mills & Co Accountants, Conwy Business Centre, Llandudno Junction, Conwy, Wales
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ 2020-08-12
IIF 4 - Director → ME
2016-07-08 ~ 2019-11-19
IIF 5 - Director → ME
Person with significant control
2016-07-08 ~ 2019-11-19
IIF 15 - Ownership of shares – 75% or more → OE
10
Suite 501 Unit 2a, 94 Wycliffe Road, Northampton
Dissolved Corporate (1 parent)
Officer
2019-11-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
C/o Clear Accounting Ltd, Conwy Business Centre, Llandudno Junction, Conwy, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
SITTING PRETTY (FASHION) LIMITED
13166122 C/o Clear Accounting Ltd, Conwy Business Centre, Llandudno Junction, Conwy, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE