1
AZORAN INVESTMENTS LIMITED - 2019-11-15
7 Farm Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2019-11-06 ~ nowIIF 18 - Director → ME
Person with significant control
2019-11-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2020-06-27 ~ nowIIF 41 - Has significant influence or control → OE
3
7 Farm Avenue, LondonActive Corporate (2 parents)
Officer
2007-12-31 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
4
EIOK LIMITED - 2013-01-28
7 Farm Avenue, LondonActive Corporate (2 parents)
Officer
2017-01-25 ~ nowIIF 9 - Director → ME
Person with significant control
2016-06-12 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
TOWER WORKS PROPERTY COMPANY LIMITED - 2013-01-11
7 Farm Avenue, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-14,382 GBP2023-01-01 ~ 2023-12-31
Officer
1999-12-15 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-13 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 Farm Avenue, London, LondonActive Corporate (2 parents)
Officer
2017-07-05 ~ nowIIF 21 - Director → ME
Person with significant control
2017-07-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
7 Farm Avenue, LondonActive Corporate (2 parents)
Officer
2013-02-27 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BOOHAT FIFTY-TWO LIMITED - 1983-01-18
7 Farm Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
56,574 GBP2024-03-31
Officer
2022-06-01 ~ nowIIF 19 - Director → ME
9
19 Beaumont Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
1997-09-30 ~ nowIIF 20 - Director → ME
1997-09-30 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
10
19 Beaumont Street, LondonDissolved Corporate (2 parents)
Officer
2018-06-07 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
11
7 Farm Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
20 GBP2024-04-30
Officer
2017-04-11 ~ nowIIF 17 - Director → ME
Person with significant control
2017-04-11 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2021-03-10 ~ nowIIF 42 - Ownership of shares - More than 25% → OE
13
7 Farm Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 16 - Director → ME
14
PLAN SOLEIL LTD - 2019-11-15
THE WORLD OF SHOES LTD - 2016-06-10
19 Beaumont Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-01-29 ~ nowIIF 7 - Director → ME
Person with significant control
2016-06-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
15
PLEIN SOLEIL LTD - 2016-04-26
7 Farm Avenue, London, London, United KingdomActive Corporate (1 parent)
Officer
2016-04-25 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
16
56 Fairacres, Ruislip, London, United KingdomActive Corporate (5 parents)
Officer
2022-06-22 ~ nowIIF 8 - Director → ME
17
19 Beaumont Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-05 ~ dissolvedIIF 10 - Director → ME
18
SOLLYS LIMITED - 2019-03-14
19 Beaumont Street, London, United KingdomActive Corporate (1 parent)
Officer
2018-01-30 ~ nowIIF 12 - Director → ME
Person with significant control
2018-01-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
19
19 Beaumont Street, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-51,086 GBP2023-08-01 ~ 2024-07-31
Officer
2019-02-26 ~ nowIIF 11 - Director → ME
20
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2007-08-31 ~ nowIIF 23 - LLP Member → ME
21
19 Beaumont Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-07 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-11-07 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
22
Frp Advisory, 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (4 parents)
Equity (Company account)
-2,034,484 GBP2022-12-31
Officer
2019-11-08 ~ nowIIF 4 - Director → ME