1
Sutton Point, 6 Sutton Plaza, Sutton, England
Dissolved Corporate (8 parents)
Officer
2019-07-24 ~ 2019-10-18
IIF 28 - Director → ME
Person with significant control
2019-07-24 ~ 2019-10-18
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
2
14 David Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-30 ~ now
IIF 23 - Director → ME
3
25 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ dissolved
IIF 13 - Director → ME
4
14 David Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-19 ~ now
IIF 24 - Director → ME
5
14 David Mews, London, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 4 - Director → ME
6
14 David Mews, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2022-03-17 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2020-12-08
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2003-09-17 ~ 2008-04-04
IIF 15 - Director → ME
8
14 David Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-19 ~ now
IIF 26 - Director → ME
9
14 David Mews, London, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
14 David Mews, London, England
Active Corporate (3 parents)
Officer
2020-06-20 ~ now
IIF 19 - Director → ME
11
14 David Mews, London, England
Active Corporate (2 parents, 10 offsprings)
Officer
2019-03-27 ~ now
IIF 20 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
12
14 David Mews, London, England
Active Corporate (3 parents)
Officer
2020-06-20 ~ now
IIF 22 - Director → ME
13
14 David Mews, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 8 - Director → ME
14
14 David Mews, London, England
Active Corporate (1 parent)
Officer
2019-06-07 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
14 David Mews, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 16 - Director → ME
16
14 David Mews, London, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 7 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2009-08-20 during the appointment or period of control
Administration ended on 2010-03-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-22 during the appointment or period of control
Dissolved on 2012-06-19 during the appointment or period of control
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-06-22 ~ dissolved
IIF 14 - Director → ME
18
SALE E PEPE MARE MARYLEBONE LTD
16200399 14 David Mews, London, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 5 - Director → ME
19
SALE E PEPE OF KNIGHTSBRIDGE LIMITED
- now 01124760SANDRO TOBI LIMITED - 2011-12-13
SANDRO MARIO LIMITED - 1988-03-22
14 David Mews, London, England
Active Corporate (11 parents)
Officer
2022-06-17 ~ now
IIF 17 - Director → ME
20
14 David Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-30 ~ now
IIF 27 - Director → ME
21
14 David Mews, London, England
Active Corporate (1 parent)
Officer
2019-02-21 ~ now
IIF 21 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
22
14 David Mews, London, England
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 9 - Director → ME