1
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-04 ~ now
IIF 3 - Director → ME
2
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2009-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-18
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor, Grove House, 55 Lowlands Road, Harrow, England
Active Corporate (2 parents)
Officer
2022-08-23 ~ now
IIF 17 - Director → ME
2020-03-16 ~ 2022-08-23
IIF 12 - Director → ME
Person with significant control
2020-03-16 ~ 2020-03-16
IIF 24 - Has significant influence or control → OE
4
2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-11-29 ~ dissolved
IIF 5 - Director → ME
5
CREATIVE PROPERTY DEVELOPMENT GROUP LTD
10064455 143 Eastfield Road, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
4385, 11079853 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-11-23 ~ now
IIF 1 - Director → ME
7
2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2017-11-23 ~ dissolved
IIF 4 - Director → ME
8
CREATIVE TEA GROUP LIMITED
- now 10919614CREATIVE TEA LIMITED
- 2018-07-04
10919614 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2017-08-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
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
11
4385, 11079965 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-11-23 ~ now
IIF 2 - Director → ME
12
143 Eastfield Road, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
CREATIVE RETAIL STRATFORD LIMITED - 2022-04-08
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (5 parents)
Officer
2024-10-22 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
GREEN RETAIL WHITE CITY LIMITED
- now 14028663CREATIVE RETAIL WHITE CITY LIMITED - 2022-04-08
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (5 parents)
Officer
2024-10-22 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
CREATIVE GROUP HOLDINGS LIMITED
- 2021-11-26
11088259 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (1 parent, 3 offsprings)
Officer
2017-11-29 ~ 2022-08-23
IIF 6 - Director → ME
2022-08-23 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-29 ~ 2022-08-23
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
2017-11-29 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
RECYCLEEXCHANGE LIMITED - now
SHOP ON TIME LIMITED - 2018-07-19
RECYCLEEXCHANGE LIMITED
- 2014-12-29
08585852 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ 2014-06-25
IIF 14 - Director → ME
2013-06-26 ~ 2013-07-30
IIF 13 - Director → ME