1
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2009-01-06 ~ 2023-09-14IIF 2 - director → ME
Person with significant control
2017-01-01 ~ 2023-07-18IIF 41 - Ownership of shares – 75% or more → OE
2
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-09 ~ 2023-09-14IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2023-07-18IIF 42 - Ownership of shares – 75% or more → OE
3
Unit 1 Brent Cross Shopping Park, Tilling Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2005-08-03 ~ 2023-09-14IIF 32 - director → ME
Person with significant control
2016-07-08 ~ 2023-07-18IIF 37 - Ownership of shares – 75% or more → OE
4
Unit B3, Lakeside Retail Park, West Thurrock, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2008-08-03 ~ 2023-09-14IIF 28 - director → ME
Person with significant control
2016-06-05 ~ 2023-07-18IIF 62 - Ownership of shares – 75% or more → OE
5
DESIGNER LIVING LIMITED - 2024-09-27
Unit B3, Lakeside Retail Park, West Thurrock, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2004-01-16 ~ 2023-09-14IIF 1 - director → ME
Person with significant control
2017-01-01 ~ 2023-07-18IIF 61 - Ownership of shares – 75% or more → OE
6
Unit G1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-09 ~ 2023-10-10IIF 26 - director → ME
Person with significant control
2022-09-09 ~ 2023-09-14IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
Unit G1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-19 ~ 2023-09-14IIF 23 - director → ME
Person with significant control
2021-03-19 ~ 2023-07-18IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
8
Unit F1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-19 ~ 2023-09-14IIF 21 - director → ME
Person with significant control
2021-03-19 ~ 2023-07-18IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
9
Unit G1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-19 ~ 2023-09-14IIF 24 - director → ME
Person with significant control
2022-07-19 ~ 2023-07-18IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
10
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-20 ~ 2023-09-14IIF 11 - director → ME
Person with significant control
2021-10-20 ~ 2023-07-18IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
11
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-12-07 ~ 2023-06-06IIF 7 - director → ME
Person with significant control
2016-12-07 ~ 2023-07-18IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
12
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-09-01 ~ 2023-10-13IIF 9 - director → ME
Person with significant control
2018-09-01 ~ 2023-09-15IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
Unit G1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-09 ~ 2023-09-14IIF 25 - director → ME
Person with significant control
2021-04-09 ~ 2023-07-18IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
14
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-22 ~ 2023-09-14IIF 12 - director → ME
Person with significant control
2022-03-22 ~ 2023-07-18IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
15
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-01 ~ 2023-09-14IIF 8 - director → ME
Person with significant control
2018-11-01 ~ 2023-07-18IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-31 ~ 2023-09-14IIF 20 - director → ME
Person with significant control
2019-05-31 ~ 2023-07-18IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-05 ~ 2023-09-14IIF 18 - director → ME
Person with significant control
2021-03-05 ~ 2023-07-18IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
18
Unit G1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-14 ~ 2023-09-14IIF 22 - director → ME
Person with significant control
2022-11-14 ~ 2023-07-18IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
Unit 9, 97 - 101 Peregrine Road Hainault Business Park, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
1,469,733 GBP2024-01-31
Officer
2013-07-08 ~ 2023-12-07IIF 5 - director → ME
Person with significant control
2016-07-08 ~ 2023-08-15IIF 36 - Ownership of shares – 75% or more → OE
20
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-08 ~ 2023-09-14IIF 19 - director → ME
Person with significant control
2020-10-08 ~ 2023-07-18IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
21
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-31 ~ 2023-09-14IIF 13 - director → ME
Person with significant control
2019-05-31 ~ 2023-07-18IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
22
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-13 ~ 2023-09-14IIF 10 - director → ME
Person with significant control
2017-03-13 ~ 2023-07-18IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
23
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-08 ~ 2023-09-14IIF 17 - director → ME
Person with significant control
2020-10-08 ~ 2023-07-18IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
24
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-08 ~ 2023-09-14IIF 15 - director → ME
Person with significant control
2020-10-08 ~ 2023-07-18IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
25
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-12-07 ~ 2023-09-14IIF 27 - director → ME
Person with significant control
2017-12-07 ~ 2023-07-18IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
26
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-12 ~ 2023-09-14IIF 6 - director → ME
Person with significant control
2017-01-12 ~ 2023-07-18IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
27
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-10-17 ~ 2023-09-14IIF 16 - director → ME
Person with significant control
2019-10-17 ~ 2023-07-18IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
28
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-09 ~ 2023-09-14IIF 31 - director → ME
Person with significant control
2016-04-06 ~ 2023-07-18IIF 45 - Ownership of shares – 75% or more → OE