1
71 PARK STREET MANAGEMENT LIMITED
- now 02650248KALLEN FLAT MANAGEMENT LIMITED - 1992-01-24
Upper Feilde, 71 Park Street, London
Active Corporate (13 parents)
Equity (Company account)
296,351 GBP2024-09-30
Officer
2009-04-15 ~ now
IIF 9 - Director → ME
2
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2021-06-10 ~ now
IIF 15 - Director → ME
3
197 Ballards Lane, London, England
Active Corporate (13 parents)
Profit/Loss (Company account)
667,894 GBP2020-09-01 ~ 2021-08-31
Officer
2022-02-02 ~ now
IIF 2 - Director → ME
4
BRICK PRINT FASHION LIMITED
- now 11406398MORSHEAD LIMITED - 2018-08-30
The White Building, Evesham Street, London, England
Active Corporate (2 parents)
Equity (Company account)
189,888 GBP2024-06-30
Officer
2019-04-30 ~ now
IIF 7 - Director → ME
5
BRITISH FOOTWEAR ASSOCIATION LIMITED
- now 00059737BRITISH FOOTWEAR ASSOCIATION - 2005-10-24
BRITISH FOOTWEAR MANUFACTURERS FEDERATION - 1996-04-09
Eagle House, 28 Billing Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (62 parents, 1 offspring)
Equity (Company account)
272,564 GBP2024-02-29
Officer
2016-03-31 ~ 2021-10-05
IIF 17 - Director → ME
6
BROWNING ENTERPRISES LIMITED
- now 02000227BROWNING TRAVEL SERVICES LIMITED
- 1986-07-16
02000227 4th Floor, The White Building, 11 Evesham Street, London
Active Corporate (18 parents)
Officer
~ now
IIF 8 - Director → ME
~ 1995-10-25
IIF 31 - Secretary → ME
1999-03-08 ~ 1999-04-06
IIF 30 - Secretary → ME
2011-01-06 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
Level 14 The Strand, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2006-05-03 ~ dissolved
IIF 18 - Director → ME
2011-01-06 ~ dissolved
IIF 33 - Secretary → ME
8
4th Floor The White Building, 11 Evesham Street, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-12,350 GBP2022-08-16 ~ 2024-01-27
Officer
2022-08-16 ~ now
IIF 3 - Director → ME
9
The White Building 4th Floor, 11 Evesham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,518,259 GBP2024-01-27
Officer
2022-03-18 ~ now
IIF 13 - Director → ME
10
4th Floor, The White Building, Evesham Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-01-27
Officer
2003-05-13 ~ now
IIF 6 - Director → ME
11
The White Building 4th Floor, 11 Evesham Street, London, England
Active Corporate (36 parents)
Equity (Company account)
9,249,130 GBP2024-01-27
Officer
~ now
IIF 12 - Director → ME
1999-03-08 ~ 2002-04-26
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Has significant influence or control → OE
12
BROWNING HOLDINGS LIMITED
- 2003-02-05
04150739 The White Building 4th Floor, 11 Evesham Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2001-01-30 ~ now
IIF 10 - Director → ME
2001-01-30 ~ 2007-02-25
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 25 - Has significant influence or control → OE
2016-04-06 ~ 2022-06-10
IIF 26 - Has significant influence or control → OE
13
DUNE INTERNATIONAL LIMITED
- now 03258763HATTON SPORTS LIMITED
- 2000-09-04
03258763 The White Building 4th Floor, 11 Evesham Street, London, England
Active Corporate (23 parents)
Equity (Company account)
15,694,631 GBP2024-01-27
Officer
1996-10-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Has significant influence or control → OE
14
The White Building 4th Floor, 11 Evesham Street, London, England
Active Corporate (10 parents, 5 offsprings)
Profit/Loss (Company account)
-1,655,002 GBP2023-01-28 ~ 2024-01-27
Officer
2022-03-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
GREYCLYDE DEVELOPMENTS LIMITED
- now 04813732GREYCLYDE TRADING LIMITED - 2003-08-13
197 Ballards Lane, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
91,166 GBP2021-08-31
Officer
2021-11-24 ~ now
IIF 1 - Director → ME
16
29/30 Fitzroy Square, London
Dissolved Corporate (3 parents)
Officer
2008-07-08 ~ dissolved
IIF 16 - Director → ME
17
HATTON STREET STUDIOS MANAGEMENT LIMITED
- now 01998867LATHECHOKE LIMITED - 1986-07-08
3rd Floor 9 Hatton Street, London
Active Corporate (23 parents)
Equity (Company account)
40,094 GBP2024-03-31
Officer
1992-11-05 ~ 2022-05-03
IIF 5 - Director → ME
2013-01-30 ~ 2022-03-25
IIF 28 - Secretary → ME
Person with significant control
2016-09-01 ~ 2022-03-11
IIF 20 - Has significant influence or control → OE
18
4th Floor,the White Building, 11 Evesham Street, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-570,228 GBP2025-05-31
Officer
2021-05-28 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
LITTLE VENICE ESTATE MANAGEMENT LIMITED
02348078 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
118,826 GBP2024-12-31
Officer
1994-06-07 ~ 2005-11-10
IIF 19 - Director → ME