1
Office 4 219 Kensington High Street, London, England
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 46 - Director → ME
2024-03-25 ~ 2024-04-11
IIF 50 - Director → ME
2
C/o Moracle Limited 960, Capability Green, Luton, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 45 - Director → ME
2024-03-25 ~ 2024-04-11
IIF 49 - Director → ME
3
16 Dryden Street, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-01 ~ 2025-02-14
IIF 39 - Director → ME
2023-11-09 ~ 2025-02-14
IIF 44 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
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
IIF 12 - Right to appoint or remove directors → OE
4
109 Coleman Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 35 - Director → ME
2025-01-06 ~ now
IIF 43 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
The Old Barn 1815 Melton Road, Rearsby, Leicestershire
Dissolved Corporate (1 parent)
Officer
2016-01-09 ~ dissolved
IIF 23 - Director → ME
2014-05-09 ~ 2016-01-09
IIF 52 - Director → ME
2014-05-09 ~ 2016-01-08
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
6
The Old Barn 1815 Melton Road, Rearsby, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-16 ~ dissolved
IIF 25 - Director → ME
2016-06-16 ~ 2018-06-30
IIF 53 - Secretary → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
37 Cheney Road, Leicester, England
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 36 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
HOT HANGER (LEICESTERSHIRE) LIMITED
10358282 The Old Barn 1815 Melton Road, Rearsby, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolved
IIF 26 - Director → ME
IIF 20 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
The Old Barn 1815 Melton Road, Rearsby, Leicestershire
Dissolved Corporate (1 parent)
Officer
2014-10-03 ~ 2016-01-08
IIF 22 - Director → ME
IIF 27 - Director → ME
2016-01-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
HOT HANGER SIMPLY FASHION LIMITED
11543486 1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2018-08-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-08-30 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
37 Cheney Road, Leicester, England
Dissolved Corporate (3 parents)
Officer
2021-11-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
12
37 Cheney Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2023-06-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
16 Dryden Street, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Old Barn 1815 Melton Road, Rearsby, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
37 Cheney Road, Leicester, England
Active Corporate (1 parent)
Officer
2024-05-24 ~ now
IIF 37 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
37 Cheney Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2021-02-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
37 Cheney Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
37 Cheney Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 41 - Director → ME
2018-09-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
The Old Barn 1815 Melton Road, Rearsby, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-07 ~ dissolved
IIF 24 - Director → ME
2016-01-07 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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