1
6-10 Market Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
657,315 GBP2021-04-30
Officer
2024-11-12 ~ nowIIF 26 - Director → ME
2
6-10 Market Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2017-03-20 ~ dissolvedIIF 13 - Director → ME
3
6-10 Market Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-9,917,839 GBP2024-04-28
Officer
2017-03-14 ~ nowIIF 9 - Director → ME
4
SDI (ACQCO 7) LIMITED - 2017-03-15
6-10 6-10 Market Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-03-03 ~ nowIIF 24 - Director → ME
5
55 Loudoun Road, St John's Wood, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2017-03-22 ~ dissolvedIIF 3 - Director → ME
6
6-10 Market Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,737,662 GBP2024-04-28
Officer
2017-04-21 ~ nowIIF 11 - Director → ME
7
SDI (ACQCO 6) LIMITED - 2017-03-15
6-10 Market Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Cash at bank and in hand (Company account)
1,778,852 GBP2024-04-28
Officer
2017-03-03 ~ nowIIF 25 - Director → ME
8
6-10 Market Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
11 GBP2024-04-25
Officer
2021-09-29 ~ nowIIF 21 - Director → ME
9
C/o Valentine & Co, Glade House 52-54 Carter Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
-72,322 GBP2016-06-30
Officer
2011-06-28 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
LATITUDE BRANDS LIMITED - 2011-04-28
PENFIELD INC LIMITED - 2021-06-08
6-10 Market Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,602,584 GBP2021-04-25
Officer
2016-09-23 ~ dissolvedIIF 8 - Director → ME
11
Wrest Park Enterprise Centre Wrest Park, Silsoe, BedfordActive Corporate (6 parents, 1 offspring)
Officer
2014-09-01 ~ nowIIF 17 - Director → ME
12
55 Loudoun Road, St John's Wood, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-218 GBP2022-04-24
Officer
2017-03-28 ~ dissolvedIIF 19 - Director → ME
13
OKI-NI LIMITED - 2020-11-04
FOUR MARKETING (ACQCO 1) LIMITED - 2017-04-04
55 Loudoun Road, St John's Wood, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,501 GBP2022-04-24
Officer
2017-03-17 ~ dissolvedIIF 4 - Director → ME
14
OKI-NI IP LIMITED - 2020-11-04
FOUR MARKETING (ACQCO 2) LIMITED - 2017-04-04
55 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2022-04-24
Officer
2017-03-17 ~ dissolvedIIF 5 - Director → ME
15
6-10 Market Road, London, EnglandActive Corporate (4 parents, 13 offsprings)
Equity (Company account)
-63,863,238 GBP2024-04-28
Officer
2001-06-05 ~ nowIIF 12 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
55 Loudoun Road, St John's Wood, LondonDissolved Corporate (3 parents)
Officer
2004-08-15 ~ dissolvedIIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
6-10 Market Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
52,675,830 GBP2024-04-28
Officer
1997-01-03 ~ nowIIF 14 - Director → ME
18
55 Loudoun Road, St John's Wood, LondonDissolved Corporate (3 parents)
Equity (Company account)
-1,186,696 GBP2022-04-24
Officer
2001-06-04 ~ dissolvedIIF 2 - Director → ME
19
55 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,117,057 GBP2022-04-24
Officer
2016-05-24 ~ dissolvedIIF 6 - Director → ME
20
71 Banks Drive, Sandy, EnglandActive Corporate (4 parents)
Equity (Company account)
497,252 GBP2024-07-31
Officer
2017-02-17 ~ nowIIF 22 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
55 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-2,575,671 GBP2022-04-24
Officer
2019-09-30 ~ dissolvedIIF 7 - Director → ME
22
NICHOLAS DEAKINS WHOLESALE LIMITED - 2005-03-14
ROSENEATH ENTERPRISES LIMITED - 1996-07-25
6-10 Market Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,000 GBP2024-04-30
Officer
2024-09-19 ~ nowIIF 10 - Director → ME
23
SDI (RETAIL CO 5) LIMITED - 2020-11-04
55 Loudoun Road, St John's Wood, London, EnglandDissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolvedIIF 20 - Director → ME
24
OUTDOOR CYCLING LIMITED - 2019-03-29
6-10 Market Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,600,022 GBP2024-04-28
Officer
2023-12-27 ~ nowIIF 15 - Director → ME
25
71 Banks Drive, Sandy, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-04-05
Officer
2003-07-01 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE