1
1a Retreat Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-776,909 GBP2023-12-31
Officer
2010-09-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
2
45a Curzon Street, London, England
Active Corporate (1 parent)
Officer
2024-01-26 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
C&S WHOLESALE BATHROOMS LIMITED
07086623 1a Retreat Place, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-11-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
CZECH & SPEAKE INTERNATIONAL LICENSING LIMITED
FC024643 C/o Taysun Corporate Services Ltd Cnr Silicon Avenue & Bank Street, 1st Floor, Maeva Tower, Cybercity, Ebene, Mauritius
Active Corporate (1 parent)
Officer
2003-07-08 ~ now
IIF 7 - Director → ME
5
FRANK SAWKINS HOLDINGS LIMITED
- 1985-05-23
01447160 Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 14 - Director → ME
6
CZECH & SPEAKE HOLDINGS LIMITED
- 2012-12-06
05720138 45a Curzon Street, London
Active Corporate (2 parents)
Equity (Company account)
-965 GBP2024-06-30
Officer
2006-02-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
LUXURIOUS BATHING LIMITED
- now 06219810BLOCH GREY & BLOCH AGENCY LIMITED
- 2014-05-08
06219810 1a Retreat Place, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-93,156 GBP2023-12-31
Officer
2007-04-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2005-03-20 ~ dissolved
IIF 12 - Director → ME