1
Biscuit Building, 10 Redchurch Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-12-04 ~ now
IIF 10 - Director → ME
2
BROODY FAMILY LIMITED
- 2023-07-03
14499308 Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-22 ~ now
IIF 22 - Director → ME
3
DAUGHTER INVESTMENTS LIMITED
- now 04112983MOTHER AT THE TRAMPERY LIMITED - 2014-09-24
DAUGHTER INVESTMENTS LIMITED - 2014-03-12
FARMBYTE LIMITED - 2001-01-17
Biscuit Building, 10 Redchurch Street, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 Redchurch Street, London
Active Corporate (8 parents)
Officer
2001-10-16 ~ 2004-04-08
IIF 23 - Director → ME
2017-12-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-21 ~ 2018-11-12
IIF 35 - Right to appoint or remove directors → OE
5
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-07-16 ~ 2018-04-30
IIF 26 - Director → ME
6
Moorfield Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-07 ~ dissolved
IIF 29 - Director → ME
7
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ dissolved
IIF 27 - Director → ME
8
MOTHER VISION LIMITED
- 2022-12-19
03954405OTHER LONDON LIMITED - 2008-02-19
Biscuit Building, 10 Redchurch Street, London
Active Corporate (9 parents)
Officer
2018-06-11 ~ now
IIF 6 - Director → ME
9
PRIMEBLADE SERVICES LIMITED
- 1996-12-23
03280637 Biscuit Building, 10 Redchurch Street, London
Active Corporate (12 parents, 11 offsprings)
Officer
1996-12-02 ~ now
IIF 9 - Director → ME
10
MOTHER SPARECO LIMITED - 2004-04-05
MOTHER HOLDINGS LIMITED - 2004-03-30
FLOWERSHAPE LIMITED - 2001-01-17
Biscuit Building, 10 Redchurch Street, London
Active Corporate (9 parents)
Officer
2017-12-21 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-21 ~ 2022-05-31
IIF 37 - Right to appoint or remove directors → OE
11
MOTHER ADVERTISING LIMITED
- 2010-11-15
04983564 Biscuit Building, 10 Redchurch Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
2004-03-05 ~ now
IIF 11 - Director → ME
12
Biscuit Building, 10 Redchurch Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
13
Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-09 ~ now
IIF 20 - Director → ME
14
MOTHER PROPERTY VENTURES LIMITED
15545942 Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-07 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Biscuit Building, 10 Redchurch Street, London
Active Corporate (8 parents)
Officer
2005-07-05 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-23 ~ 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
16
10 Redchurch Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2015-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-25 ~ now
IIF 19 - Director → ME
Person with significant control
2021-05-09 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MOTHER VENTURES SEVEN LIMITED
- now 08652328M POKE LIMITED - 2013-08-15
Biscuit Building, 10 Redchurch Street, London
Active Corporate (10 parents)
Officer
2024-01-25 ~ now
IIF 5 - Director → ME
19
MOTHER VENTURES SIX LIMITED
- now 08251051 Biscuit Building, 10 Redchurch Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-25
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-24 ~ now
IIF 17 - Director → ME
21
Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2013-06-07 ~ dissolved
IIF 30 - Director → ME
22
Biscuit Building, 10 Redchurch Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-07-16 ~ dissolved
IIF 31 - Director → ME
23
NAKED COMMUNICATIONS LIMITED - now
HYPERNAKED LIMITED - 2013-11-07
69 4th Floor, 69 Wilson St, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-10-03 ~ 2008-02-05
IIF 24 - Director → ME
24
Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-10 ~ now
IIF 18 - Director → ME
25
9 Church Street, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-06-04 ~ dissolved
IIF 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
26
SATURDAY BRAND HOLDINGS LIMITED
- now 08811292SBRAND RECO LIMITED
- 2015-01-21
08811292 1-4 King Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-07-16 ~ now
IIF 3 - Director → ME
27
Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-24 ~ now
IIF 44 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 16 - Director → ME
29
Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-31 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
THE ROMANS LONDON LIMITED
- now 09387261THE FRENCH LONDON LIMITED
- 2015-01-19
09387261 10 Redchurch Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2015-01-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-23 ~ 2025-05-22
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
31
TOMORROW (SATURDAY) LIMITED
- now 08811433STMRW RECO LIMITED
- 2015-01-13
08811433 2 Arundel Street, 4th Floor, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-07-16 ~ 2015-11-25
IIF 28 - Director → ME
32
WEDNESDAY AGENCY GROUP LIMITED
- now 08811456 Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-07-16 ~ 2015-12-31
IIF 25 - Director → ME