1
27 Jeymer Avenue, London, England
Active Corporate (3 parents)
Officer
2013-02-07 ~ now
IIF 3 - Director → ME
2024-02-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
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 16 - Right to appoint or remove directors → OE
2024-01-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
AZADENT CONSULTANTS LIMITED
- now 04031851AZA CONSULTANTS LIMITED
- 2016-04-15
04031851MINKX BEAUTY LIMITED
- 2016-03-18
04031851E2 CLOTHING LIMITED
- 2008-09-02
04031851 16 Irwin Gardens, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-03-11 ~ now
IIF 6 - Director → ME
2000-07-11 ~ 2014-05-01
IIF 9 - Director → ME
3
ADAM BARCLAY LIMITED
- 2015-04-27
08394249 32 Goldhurst Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolved
IIF 8 - Director → ME
4
BOUTIQUE SYNDICATE LIMITED
- now 04251489MINKI CLOTHING LTD
- 2013-01-14
04251489ENDURE CLOTHING LIMITED
- 2008-09-02
04251489 3 Buckingham Parade, The Broadway, Stanmore, Middlesex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-07-13 ~ 2017-01-09
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
280 Station Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2012-05-14 ~ dissolved
IIF 7 - Director → ME
6
448 High Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2000-07-11 ~ 2014-05-01
IIF 10 - Director → ME
7
32 Goldhurst Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-14 ~ 2018-06-29
IIF 14 - Director → ME
8
16 Irwin Gardens, Kensal Rise, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
3 Buckingham Parade, The Broadway, Stanmore, Middlesex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-07-13 ~ 2017-01-09
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
ZAMAN INVESTEC LIMITED
- 2025-02-19
12739090 27 Jeymer Avenue, London, England
Active Corporate (2 parents)
Officer
2020-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
2020-07-13 ~ 2025-02-18
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
16 Irwin Gardens, London
Active Corporate (5 parents)
Officer
2013-06-04 ~ now
IIF 5 - Director → ME
12
27 Jeymer Avenue, London, England
Active Corporate (2 parents)
Officer
2020-07-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 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 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
16 Irwin Gardens, London, England
Active Corporate (2 parents)
Officer
2020-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2020-07-13 ~ 2022-05-25
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE