1
Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-11 ~ 2023-03-08
IIF 6 - Director → ME
2
Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-05-11 ~ 2023-03-08
IIF 7 - Director → ME
3
GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2021-11-02
Administration ended on 2023-11-08
TLG BRANDS LIMITED
- 2017-12-06
06631593DE FACTO 1648 LIMITED - 2008-07-03
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2014-06-02 ~ 2016-03-11
IIF 9 - Director → ME
2014-06-02 ~ 2016-03-11
IIF 3 - Secretary → ME
4
HANDBAG ACQUISITIONS LIMITED
- now 06580499DE FACTO 1628 LIMITED - 2008-07-03
5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2014-06-02 ~ 2016-03-11
IIF 8 - Director → ME
2014-06-02 ~ 2016-03-11
IIF 1 - Secretary → ME
5
DE FACTO 1627 LIMITED - 2008-07-03
5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-06-02 ~ 2016-03-11
IIF 12 - Director → ME
2014-06-02 ~ 2016-03-11
IIF 4 - Secretary → ME
6
HANDBAG OPERATIONS LIMITED
- now 06631570DE FACTO 1649 LIMITED - 2008-07-03
5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-06-02 ~ 2016-03-11
IIF 10 - Director → ME
2014-06-02 ~ 2016-03-11
IIF 2 - Secretary → ME
7
JOONA BEENA LTD - 2024-07-03
18 Portland Crescent, Marlow, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 15 - Director → ME
8
18 Portland Crescent, Marlow, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-01-18 ~ 2023-03-08
IIF 20 - Director → ME
10
EXTRACRUCIAL LIMITED - 1987-09-04
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
Active Corporate (22 parents)
Officer
2018-05-11 ~ 2023-03-08
IIF 13 - Director → ME
11
DE FACTO 1686 LIMITED - 2009-04-21
5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-06-02 ~ 2016-03-11
IIF 11 - Director → ME
2014-06-02 ~ 2016-03-11
IIF 5 - Secretary → ME
12
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-07-11 ~ 2024-06-28
IIF 17 - Director → ME
13
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-07-11 ~ 2024-06-28
IIF 18 - Director → ME
14
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-07-11 ~ 2024-06-28
IIF 19 - Director → ME
15
Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-01-31 ~ 2023-03-08
IIF 14 - Director → ME