1
CAROLINE CASTIGLIANO'S (LONDON) LTD - 1995-01-30
The Old Church, Quicks Road, Wimbledon, London
Active Corporate (9 parents)
Equity (Company account)
338,239 GBP2023-12-31
Officer
2013-06-30 ~ now
IIF 20 - Director → ME
1995-06-28 ~ 2013-06-30
IIF 24 - Director → ME
Person with significant control
2019-08-31 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
BELLBOURNE PROPERTIES LIMITED
- now 02061404GRAPES SYSTEMS LIMITED
- 1988-03-11
02061404 Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (19 parents)
Officer
~ 1996-08-06
IIF 35 - Director → ME
3
BODY ASSOCIATES LIMITED
- 1993-09-07
02739227 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents, 5 offsprings)
Officer
1992-08-12 ~ 2000-09-30
IIF 33 - Director → ME
4
894TH SHELF TRADING COMPANY LIMITED - 1997-04-04
Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (20 parents)
Officer
2000-10-30 ~ 2013-08-06
IIF 34 - Director → ME
5
CASTIGLIANO (BRIDAL) LIMITED
- 2015-04-02
03062747 The Old Church, Quicks Road Wimbledon, London
Active Corporate (8 parents)
Equity (Company account)
76,981 GBP2023-12-31
Officer
1995-05-31 ~ 2015-03-31
IIF 26 - Director → ME
2016-06-01 ~ now
IIF 13 - Director → ME
6
COLLECT DIRECT LIMITED - now
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
Dissolved Corporate (23 parents)
Officer
1993-04-30 ~ 1996-08-06
IIF 28 - Director → ME
7
VIRGIN BRIDE LIMITED - 2008-12-19
VIRGIN BRIDES LIMITED - 1996-10-24
The Old Church Quick's Road, Wimbledon, London
Dissolved Corporate (18 parents)
Officer
2008-12-22 ~ dissolved
IIF 7 - Director → ME
8
Unit 1 Springfield House, Water Lane, Wilmslow, Cheshire
Liquidation Corporate (4 parents)
Officer
2010-06-30 ~ 2011-05-31
IIF 23 - Director → ME
9
FLYING BRANDS NUMBER FIVE LIMITED - now
FLYING FLOWERS LIMITED - 2012-05-31
Peterhouse Corporate Finance Limted 3rd Floor New Liverpool Huse, 15 Eldon Street, London, England
Dissolved Corporate (22 parents)
Officer
~ 1996-08-06
IIF 30 - Director → ME
10
FLYING BRANDS NUMBER FOUR LIMITED - now
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (19 parents)
Officer
~ 1996-08-06
IIF 32 - Director → ME
11
The Old Church Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-344,525 GBP2024-06-30
Officer
2018-08-08 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
HAWKSHILL INVESTMENTS LIMITED
- 2001-10-02
02475911CHIMESLOT PROPERTY MANAGEMENT LIMITED
- 1994-07-07
02475911 The Old Church, Quicks Road, Wimbledon, London
Active Corporate (4 parents)
Equity (Company account)
858,264 GBP2024-06-30
Officer
1994-04-15 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Old Church, Quicks Road Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2005-02-14 ~ dissolved
IIF 22 - Director → ME
14
The Old Church, Quicks Road Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2006-02-22 ~ dissolved
IIF 21 - Director → ME
15
KENDALL FORMALWEAR LIMITED
- now SC234878LEDGE 668 LIMITED - 2002-09-04
38 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-03-19 ~ dissolved
IIF 37 - Director → ME
16
The Old Church Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-120,658 GBP2024-12-31
Officer
2019-07-03 ~ now
IIF 18 - Director → ME
17
The Old Church Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-14,681 GBP2024-12-31
Officer
2019-07-03 ~ now
IIF 16 - Director → ME
18
The Old Church Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-43,421 GBP2024-12-31
Officer
2020-01-16 ~ now
IIF 14 - Director → ME
19
The Old Church Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-55,618 GBP2024-12-31
Officer
2020-01-16 ~ now
IIF 11 - Director → ME
20
The Old Church Quicks Road, Wimbledon, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-5 GBP2023-12-31
Officer
2021-04-29 ~ dissolved
IIF 27 - Director → ME
21
The Old Church Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-04 ~ now
IIF 10 - Director → ME
22
The Old Church Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-78,274 GBP2024-12-31
Officer
2019-05-20 ~ now
IIF 19 - Director → ME
23
SCAPEMAIN LIMITED - 1993-01-25
Unit 5 Northgate Terrace, Northern Road, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Equity (Company account)
1,217,075 GBP2022-12-31
Officer
2000-10-28 ~ 2022-11-03
IIF 25 - Director → ME
24
The Old Church Quicks Road, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
2000-10-17 ~ dissolved
IIF 36 - Director → ME
25
The Old Church Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-6,268 GBP2024-12-31
Officer
2021-01-25 ~ now
IIF 15 - Director → ME
26
NEWGROWTH LIMITED - now
CLARKE & SPEARS LIMITED
- 1999-12-30
02734851 Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (22 parents)
Officer
1992-08-19 ~ 1996-08-06
IIF 31 - Director → ME
27
CAROLINE CASTIGLIANOS BRIDAL BOUTIQUE LIMITED
- 1998-11-05
02540120BEAUTIFUL LINE LIMITED - 1990-10-24
The Old Church Quicks Road, Wimbledon, London
Dissolved Corporate (7 parents)
Officer
1995-06-28 ~ dissolved
IIF 8 - Director → ME
28
The Old Church Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
749,808 GBP2024-12-31
Officer
2018-08-08 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
The Old Church 89b Quicks Road, Wimbledon, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
872,782 GBP2024-12-31
Officer
2003-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ 2019-09-01
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
30
THE AEROGEN COMPANY LIMITED
- now 02282511GALLANT ENGINEERING LIMITED - 1989-10-27
Unit 3 Alton Business Centre, Omega Park, Alton, Hampshire
Active Corporate (19 parents)
Equity (Company account)
3,503,076 GBP2023-12-31
Officer
1994-04-12 ~ 1995-12-16
IIF 29 - Director → ME
31
THE BELLBOURNE GROUP LIMITED
- now 02745940ELDEE (NO 27) LIMITED
- 1993-03-08
02745940 Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (27 parents)
Officer
1993-01-22 ~ 1996-08-06
IIF 38 - Director → ME