1
AIRBORNE ACCESSORIES LIMITED
- now 01319207ASCO PROVISIONS LIMITED
- 1981-12-31
01319207ECCLESVILLE LIMITED
- 1977-12-31
01319207 8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
~ 2001-06-30
IIF 7 - Director → ME
2
B.I.A WORKWEAR AND CHEFWEAR LIMITED
15792864 101 New Cavendish Street 1st Floor South, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-21 ~ now
IIF 1 - Director → ME
3
BEACH PROPERTIES MANAGEMENT LIMITED
04718096 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2003-04-01 ~ 2015-03-27
IIF 5 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-04 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-04 ~ now
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
5
65 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-30 ~ 2009-04-27
IIF 13 - Director → ME
6
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
FORTUNE GREEN CAPITAL HOLDINGS PLC - now
BEACH HOLDINGS LONDON PLC
- 2022-04-21
04723565 37-39 Maida Vale, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-04-04 ~ 2022-04-20
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-20
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
H & H REFRIGERATION LIMITED - now
GRADUATE SHOES LIMITED
- 2014-07-16
01481688BUDGETWEAR LIMITED
- 1980-12-31
01481688 8 Manchester Square, London
Active Corporate (12 parents)
Officer
~ 2001-06-30
IIF 10 - Director → ME
10
8 Manchester Square, London
Active Corporate (16 parents)
Officer
1994-10-03 ~ 2001-06-30
IIF 9 - Director → ME
11
MATCHSTICK SPORTS LIMITED
- now 01431541 8 Manchester Square, London
Active Corporate (14 parents)
Officer
~ 2001-06-30
IIF 11 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-05-20
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
PENTLAND SHOE COMPANY LIMITED
- now 00556890AMALGAMATED SHOE COMPANY LIMITED
- 1997-01-01
00556890 8 Manchester Square, London
Active Corporate (19 parents)
Officer
~ 2001-06-30
IIF 8 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-10
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
15
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
00104194 Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
1997-04-26 ~ 2003-05-29
IIF 6 - Director → ME
16
WATFORD LEISURE LIMITED - now
WATFORD LEISURE PLC
- 2011-10-20
03335610WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED
- 2001-07-11
03335610SHELFCO (NO. 1331) LIMITED - 1997-05-14
25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
2000-01-22 ~ 2003-05-29
IIF 12 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE