1
ABBEY CONSULTANCY LIMITED - now
IBIS (227) LIMITED
- 2016-06-28
02800225 Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
1993-06-25 ~ 1994-12-13
IIF 16 - Director → ME
1994-12-13 ~ 2002-08-05
IIF 45 - Secretary → ME
2
The Waterway, 54-56 Formosa Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1998-04-09 ~ 2001-01-22
IIF 17 - Director → ME
3
ALLDERS (CROYDON) LIMITED
- now 05394287IBIS (920) LIMITED - 2005-03-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-17 ~ 2011-11-23
IIF 11 - Director → ME
4
AQUASCUTUM GROUP PLC - 2008-12-11
AQUASCUTUM AND ASSOCIATED COMPANIES LIMITED - 1981-12-31
10 Furnival Street, London
Dissolved Corporate (29 parents)
Officer
2009-09-08 ~ dissolved
IIF 36 - Director → ME
5
C/o Kirke & Co Centre 645, 2 Old Brompton Road, London
Dissolved Corporate (53 parents)
Officer
2009-09-08 ~ dissolved
IIF 24 - Director → ME
6
57 Broadwick Street, London
Dissolved Corporate (8 parents)
Officer
2008-07-17 ~ dissolved
IIF 26 - Director → ME
7
33 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-01-13 ~ 2012-12-31
IIF 10 - Director → ME
8
JEFF & COMPANY LIMITED - 2000-11-10
IBIS (612) LIMITED - 2000-11-06
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2000-11-28 ~ 2010-01-31
IIF 22 - Director → ME
9
BMB MENSWEAR LIMITED
- 2005-03-18
04090249IBIS (610) LIMITED - 2000-11-06
2100 Century Way, Thorpe Park, Leeds, England
Active Corporate (26 parents, 2 offsprings)
Officer
2000-11-28 ~ 2008-03-28
IIF 15 - Director → ME
10
IBIS (607) LIMITED - 2000-11-06
2100 Century Way, Thorpe Park, Leeds, England
Active Corporate (26 parents, 3 offsprings)
Officer
2000-11-28 ~ 2008-03-28
IIF 21 - Director → ME
11
Soho Works, 180 The Strand, London, England
Active Corporate (129 parents)
Officer
2008-05-08 ~ 2012-12-31
IIF 8 - Director → ME
12
IBIS (1026) LIMITED - 2009-08-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2009-09-03 ~ dissolved
IIF 14 - Director → ME
13
3rd Floor Vyman House, 104, College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 23 - Director → ME
14
ETHICAL FASHION GROUP LTD
- now 09512794 Ethical Fashion Group Ltd, Kemp House, 152 - 160 City Road, London, England
Active Corporate (15 parents)
Officer
2016-11-21 ~ 2020-12-16
IIF 7 - Director → ME
15
FIRST RESTAURANTS LIMITED
- now 05903818RESTAURANT ASSOCIATES SERVICES LIMITED - 2006-12-06
18 Bristol Gardens, London, England
Active Corporate (8 parents)
Officer
2008-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-11 ~ 2018-11-19
IIF 47 - Ownership of shares – 75% or more → OE
16
ABLEBEST LIMITED - 2006-08-16
18 Bristol Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-10-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-12
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Has significant influence or control → OE
17
18 Bristol Gardens, London, England
Active Corporate (13 parents)
Officer
2008-06-06 ~ now
IIF 3 - Director → ME
18
GUSTAV (REALISATIONS) LIMITED - now
JAEGER GROUP LIMITED
- 2012-04-19
04621957IBIS (812) LIMITED - 2003-04-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2003-04-08 ~ 2012-04-13
IIF 27 - Director → ME
19
IBIS (227) TRADING LIMITED
- now 10067944HPT CONSULTANCY LIMITED
- 2016-04-04
10067944 Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
20
JAEGER CARD SERVICES LIMITED
- now 05211861LEGISLATOR 1682 LIMITED - 2004-11-15
57 Broadwick Street, London
Dissolved Corporate (10 parents)
Officer
2004-11-18 ~ 2012-04-13
IIF 12 - Director → ME
21
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (39 parents)
Officer
2003-04-08 ~ 2012-04-13
IIF 25 - Director → ME
22
JAEGER COMPANY'S SHOPS LIMITED(THE)
00355439 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (37 parents)
Officer
2003-04-08 ~ 2012-04-13
IIF 28 - Director → ME
23
IBIS (893) LIMITED
- 2004-11-01
05158082 57 Broadwick Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-22 ~ dissolved
IIF 31 - Director → ME
24
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2003-04-08 ~ 2012-04-13
IIF 30 - Director → ME
25
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2008-05-21 ~ 2012-04-13
IIF 32 - Director → ME
26
2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-04-16 ~ 2012-10-01
IIF 39 - Director → ME
27
MHT (BALHAM) LIMITED - now
NOTTING HILL BRASSERIE LIMITED
- 2011-10-21
04624306 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2008-06-06 ~ 2009-04-24
IIF 43 - Director → ME
28
18 Bristol Gardens, London, England
Active Corporate (3 parents)
Person with significant control
2016-08-11 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
29
19 Bentinck Street, London
Liquidation Corporate (7 parents)
Officer
1992-07-16 ~ now
IIF 35 - Director → ME
30
18 Bristol Gardens, London, England
Active Corporate (11 parents, 1 offspring)
Officer
1998-04-09 ~ 2001-01-22
IIF 13 - Director → ME
31
RACING GREEN APPAREL LIMITED - now
BMB RETAIL LIMITED
- 2010-10-25
04090241GREENWOODS RETAIL LIMITED
- 2001-04-05
04090241IBIS (611) LIMITED - 2000-11-06
2100 Century Way, Thorpe Park, Leeds, England
Active Corporate (19 parents)
Officer
2000-11-28 ~ 2008-03-28
IIF 2 - Director → ME
32
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2014-02-01 ~ dissolved
IIF 42 - Director → ME
33
RESTAURANT ASSOCIATES (UK) LIMITED
- now 03532458PIGGIN HAPPY INNS LIMITED - 1999-08-09
The Waterway, 54-56 Formosa Street, London
Dissolved Corporate (8 parents)
Officer
2008-06-06 ~ dissolved
IIF 34 - Director → ME
34
AMMCK LIMITED - 2012-07-24
Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ dissolved
IIF 41 - Director → ME
35
14 Bonhill Street, London
Liquidation Corporate (5 parents)
Officer
2012-06-01 ~ 2014-01-28
IIF 19 - Director → ME
36
37 Sheldon Avenue Highgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-05 ~ now
IIF 5 - Director → ME
37
36 Upper Brook Street, London
Active Corporate (11 parents, 4 offsprings)
Officer
1998-10-22 ~ 2001-01-29
IIF 29 - Director → ME
38
STYLE INVESTMENT MANAGEMENT LIMITED
- now 09698817STYLE INVESTMENT MANAGEMENT PLC
- 2016-10-25
09698817AG PROJECT BEAUTY PLC
- 2015-09-15
09698817 51 Hill Rise, Rickmansworth, Herts
Dissolved Corporate (3 parents)
Officer
2015-07-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
39
SUMMERHOUSE HOLDINGS LIMITED - now
WATERWAY MAIDA VALE LIMITED
- 2016-08-12
08330980 18 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2012-12-14 ~ 2015-12-06
IIF 18 - Director → ME
40
Mcr, 43-45 Portman Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-06-06 ~ 2010-04-04
IIF 33 - Director → ME
41
THE COMPLETE LEISURE GROUP LIMITED
- now 05516278THE COMPLETE LEISURE GROUP PLC
- 2008-07-10
05516278THE COMPLETE LEISURE GROUP LTD - 2006-05-31
THE COMPLETE SPORTS COMPANY LIMITED - 2006-01-13
BERKELEY SERVICES (NO. 4) LIMITED - 2005-10-19
10a Greencoat Place, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-06-05 ~ 2010-04-26
IIF 40 - Director → ME
42
THE ETHICAL FASHION FORUM LIMITED
05916585 55 Glyn Road, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2016-11-21 ~ 2024-11-18
IIF 9 - Director → ME
43
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Officer
2011-12-08 ~ 2013-07-31
IIF 37 - Director → ME
44
VARIETY, THE CHILDREN'S CHARITY
- now 00509811VARIETY THE CHILDREN'S CHARITY - 2012-06-19
THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2019-02-26 ~ 2020-06-05
IIF 20 - Director → ME