1
Lower Ground Floor, 24 Conway Street, London
Active Corporate (2 parents)
Officer
2014-06-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2
39 Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-02-01 during the appointment or period of control
Dissolved on 2012-11-15 during the appointment or period of control
Bbk Partnership, 1 Beauchamp Court, Victors Way Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2000-06-01 ~ dissolved
IIF 22 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-23 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-05-13
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1999-05-15 ~ 2016-10-18
IIF 25 - Secretary → ME
5
Lower Ground Floor, 24 Conway Street, London
Dissolved Corporate (3 parents)
Officer
2004-10-29 ~ 2009-08-28
IIF 20 - Secretary → ME
6
Lower Ground Floor, 24 Conway Street, London
Active Corporate (4 parents)
Officer
2006-11-06 ~ now
IIF 12 - Director → ME
2006-06-13 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-10-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
J. B. TATAM LUXURY GIFTS LTD
- now 00709078Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-27 during the appointment or period of control
CARLO ANICHINI LIMITED
- 2018-09-03
00709078"CARMEN" COMMONWEALTH HAIRDRESSERS LIMITED - 1989-06-19
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (7 parents)
Officer
1997-12-03 ~ now
IIF 31 - Secretary → ME
8
Lower Ground Floor, 24 Conway Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 30 - Secretary → ME
9
FLY GLOBAL LIMITED
- 2013-09-16
08345441 Lower Ground Floor, 24 Conway Street, London
Active Corporate (2 parents)
Officer
2013-01-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
MAC UK INTL LIMITED
- 2012-06-01
06616425 Lower Ground Floor, 24 Conway Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-11 ~ dissolved
IIF 27 - Secretary → ME
11
Lower Ground Floor 24, Conway Street, London
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ 2020-11-03
IIF 24 - Secretary → ME
12
16 Queensbury Station Parade, Edgware, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2011-08-22 ~ 2012-12-05
IIF 16 - Director → ME
2002-03-21 ~ 2004-05-25
IIF 17 - Director → ME
2002-02-05 ~ 2002-06-07
IIF 23 - Secretary → ME
2002-09-02 ~ 2012-12-05
IIF 28 - Secretary → ME
13
Lower Ground Floor, 24 Conway Street, London
Active Corporate (5 parents)
Officer
2004-02-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
Lower Ground Floor, 24 Conway Street, London
Active Corporate (7 parents)
Officer
2002-02-05 ~ now
IIF 21 - Secretary → ME
15
Lower Ground Floor, 24 Conway Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, England
Active Corporate (3 parents)
Officer
2008-04-21 ~ 2014-04-30
IIF 32 - Secretary → ME
2008-04-21 ~ 2014-04-17
IIF 29 - Secretary → ME
17
Lower Ground Floor, 24 Conway Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-19 ~ dissolved
IIF 19 - Secretary → ME
18
ST JAMES SHAVING EMPORIUM LIMITED
10445156 Lower Ground Floor, 24 Conway Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-25 ~ 2025-01-03
IIF 11 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
Lower Ground Floor, 24 Conway Street, London
Active Corporate (2 parents)
Officer
2013-02-20 ~ 2019-06-07
IIF 15 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 8 - Has significant influence or control → OE