1
ADAM & EVE (JUDD STREET) LIMITED
- now 04122741ADAM & EVE INVESTMENTS (JUDD STREET) LIMITED - 2015-02-03
ADAM & EVE (JUDD STREET) LIMITED - 2001-06-11
OVALTOUR LIMITED - 2001-04-27
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
(before 1992-12-31) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-08-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GHL (SITE 2) LIMITED - 2014-06-05
10-14 Accommodation Road, Golders Green, London, England
Dissolved Corporate (7 parents)
Officer
2016-05-26 ~ 2020-11-03
IIF 8 - Director → ME
6
C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-03-10 ~ now
IIF 11 - Secretary → ME
7
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
1997-04-29 ~ 2024-08-09
IIF 12 - Secretary → ME
8
PGP SECURITIES NO.5 LLP
OC351956 08832918, 09271596, 08922799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 117 Charterhouse Street, London
Dissolved Corporate (10 parents)
Officer
2010-04-19 ~ 2010-10-18
IIF 9 - LLP Designated Member → ME
9
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-11-24 ~ 2024-08-09
IIF 10 - Secretary → ME