1
204 Shaftesbury Avenue, London
Active Corporate (2 parents)
Officer
2007-03-26 ~ now
IIF 9 - Director → ME
2007-03-26 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BLACK INC WHOLESALE LIMITED - 2002-09-10
204 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
2005-05-30 ~ now
IIF 8 - Director → ME
2005-05-30 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
204 Shaftesbury Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 11 - Director → ME
4
204 Shaftesbury Avenue, London
Active Corporate (6 parents)
Officer
2003-09-22 ~ now
IIF 7 - Director → ME
2003-09-22 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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% as a member of a firm → OE
5
OXFORD FOOD & WINE (LONDON) LIMITED
05391570 204 Shaftesbury Avenue, London
Dissolved Corporate (2 parents)
Officer
2005-03-14 ~ dissolved
IIF 15 - Director → ME
2005-03-15 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
SUNRISE (CHARING CROSS) LIMITED
07926886 204 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-27 ~ dissolved
IIF 13 - Director → ME
7
204 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2002-05-07 ~ now
IIF 6 - Director → ME
2002-05-07 ~ now
IIF 20 - Secretary → ME
8
SUNRISE LONDON (CHINA TOWN) LIMITED
08648699 204 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-13 ~ dissolved
IIF 12 - Director → ME
9
204 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Officer
2011-03-24 ~ now
IIF 10 - Director → ME
2011-02-03 ~ 2011-02-11
IIF 14 - Director → ME
2011-01-19 ~ 2011-01-19
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE