1
C/o 25 Barnet Limited, The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
870,617 GBP2024-06-30
Officer
2016-05-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BARON JON MENSWEAR LIMITED
- now 01383379 Brentmead House, Britannia Road, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 4 - Director → ME
3
BOSTON CAPITAL PROPERTY LIMITED
12940240 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-20,120 GBP2021-10-31
Officer
2020-10-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-04-05 ~ 2011-04-11
IIF 11 - Director → ME
5
Brentmead House, Britannia Road, London
Dissolved Corporate (1 parent)
Officer
2007-07-02 ~ dissolved
IIF 12 - Director → ME
6
Batchworth House, Church Street, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2021-04-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FASHION BRANDS ON LINE LTD
- now 05985127MENSWEAR FASHIONS @ EBAY LIMITED
- 2008-01-08
05985127 42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
14,821 GBP2015-09-30
Officer
2006-11-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GIFTED HEROES LIMITED
- 2011-04-05
06651103 Brook Point, 1412-1420 High Road, London
Dissolved Corporate (4 parents)
Officer
2008-07-21 ~ 2011-04-11
IIF 16 - Director → ME
9
42 Lytton Road, Barnet, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-22 ~ now
IIF 26 - Director → ME
10
C/o Good For Food Limited, The Brentano Suite Catalyst House, 720 Centennial Court, Cenntennial Park, Elstree, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,231,238 GBP2024-06-30
Officer
2013-08-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SSASSY SPRINGFIELD LTD - 2018-04-26
C/o J&l Selt Property Ltd, The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
86,824 GBP2024-04-30
Officer
2018-05-09 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
XA PROPERTY LIMITED - 2016-01-06
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
102 GBP2023-12-31
Officer
2016-10-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
Pyramid House 956 High Road, North Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ 2012-11-23
IIF 5 - Director → ME
14
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-07-09 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
15
PREMIUM RETAIL GROUP LIMITED
- now 03868188JONES RETAIL SHOPS LIMITED
- 2009-01-09
03868188BARON JON RETAIL SHOPS LTD
- 2008-01-15
03868188 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
1999-10-29 ~ dissolved
IIF 14 - Director → ME
16
PREMIUM RETAIL HOLDINGS LIMITED
- now 03868191MILAN OUTLET STORES LIMITED
- 2009-01-09
03868191BARON JON OUTLET STORES LTD
- 2008-01-15
03868191 42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1999-10-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
BARON JON GROUP LIMITED
- 2005-11-09
04019982 Pyramid House, 956 High Road, London
Dissolved Corporate (5 parents)
Officer
2000-06-22 ~ dissolved
IIF 15 - Director → ME
18
1 Bedford Mews, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-47,776 GBP2023-07-31
Officer
2018-07-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 29 - 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
19
C/o W&l Investments Llp, The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (4 parents)
Officer
2016-04-02 ~ now
IIF 17 - LLP Designated Member → ME
20
C/o Wl Asset Management Ltd, The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (2 parents)
Profit/Loss (Company account)
72,845 GBP2023-07-01 ~ 2024-06-30
Officer
2021-12-16 ~ now
IIF 27 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 28 - Has significant influence or control → OE