1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
Active Corporate (5 parents)
Officer
2001-08-09 ~ now
IIF 18 - Director → ME
2025-03-31 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England
Active Corporate (6 parents)
Officer
2003-11-21 ~ now
IIF 29 - Director → ME
2003-11-21 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
4
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ dissolved
IIF 15 - Director → ME
2006-11-28 ~ dissolved
IIF 3 - Secretary → ME
5
1 Great Cumberland Place, London
Dissolved Corporate (1 parent)
Officer
2001-12-19 ~ dissolved
IIF 30 - Director → ME
6
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-21 ~ dissolved
IIF 16 - Director → ME
2015-01-21 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2000-07-13 ~ dissolved
IIF 23 - Director → ME
2000-07-13 ~ dissolved
IIF 8 - Secretary → ME
9
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-15 ~ dissolved
IIF 31 - Director → ME
2000-11-15 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
NICKY CLARKE LIMITED
- 2021-09-07
02783402 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1993-01-27 ~ dissolved
IIF 26 - Director → ME
1993-01-27 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
MINX MANAGEMENT LIMITED - now
MINX @ NICKY CLARKE LIMITED
- 2005-09-21
04970423 First Floor 98-102 Station Road East, Oxted, Surrey
Dissolved Corporate (6 parents)
Officer
2003-11-20 ~ 2005-08-26
IIF 12 - Director → ME
2003-11-20 ~ 2005-08-26
IIF 2 - Secretary → ME
13
NICKY CLARKE (PRODUCTS) LIMITED
- now 02841951 64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
1993-08-06 ~ dissolved
IIF 32 - Director → ME
1993-08-06 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2010-01-19 ~ dissolved
IIF 20 - Director → ME
2010-01-19 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-20 ~ dissolved
IIF 24 - Director → ME
2010-08-20 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (3 parents)
Officer
~ now
IIF 28 - Director → ME
~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
Home Farm, White Stubbs Lane, Broxbourne, Hertfordshire, England
Active Corporate (28 parents)
Officer
2007-02-16 ~ 2008-06-10
IIF 27 - Director → ME
19
THE NICKY CLARKE AGENCY LIMITED
- now 02681708SHOCKERMOLE LIMITED
- 1992-03-06
02681708 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2018-01-29 ~ dissolved
IIF 22 - Director → ME
1992-02-25 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE