1
ACCESSORIZE LIMITED
- 2020-08-16
09942425 2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2018-06-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
2
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ now
IIF 16 - Director → ME
3
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ now
IIF 20 - Director → ME
4
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ now
IIF 15 - Director → ME
5
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2020-06-09 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-10-03 ~ now
IIF 47 - Ownership of shares - More than 25% → OE
7
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-04 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2018-11-30 ~ 2019-11-19
IIF 25 - Has significant influence or control → OE
8
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ now
IIF 17 - Director → ME
9
28 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2011-05-19 ~ now
IIF 45 - Ownership of shares - More than 25% → OE
10
DRILLGREAT INTERNATIONAL LIMITED
12222190 1 Nicholas Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-23 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2018-06-29 ~ dissolved
IIF 40 - Director → ME
2007-09-27 ~ 2008-01-24
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
1 Nicholas Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-06-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
13
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (3 parents)
Officer
2020-08-04 ~ now
IIF 21 - Director → ME
14
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2018-12-24 ~ dissolved
IIF 22 - Director → ME
15
HONISTER CAPITAL HOLDINGS I LIMITED
07821395 Suite 37, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
16
Unit 8 69 St. Marks Road, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2021-02-23 ~ 2021-11-12
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
M REALISATIONS 2020 LIMITED
- now 01098034MONSOON ACCESSORIZE LIMITED
- 2020-08-16
01098034 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (20 parents)
Officer
~ 2006-04-25
IIF 5 - Director → ME
2018-06-29 ~ now
IIF 35 - Director → ME
~ 1996-05-21
IIF 44 - Secretary → ME
18
MONSOON ACCESSORIZE INTERNATIONAL LIMITED
05661685 Notting Hill Village, 1 Nicholas Road, London
Dissolved Corporate (10 parents)
Officer
2005-12-22 ~ 2008-01-24
IIF 1 - Director → ME
19
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ now
IIF 13 - Director → ME
20
1 Nicholas Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-06-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
21
MONSOON HOLDINGS (NO.1) LIMITED
- now 02585514MONSOON LIMITED - 2016-09-01
DE FACTO 218 LIMITED
- 1991-03-27
02585514 03232761, 09176039, 09514412Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
2018-06-29 ~ dissolved
IIF 39 - Director → ME
1997-05-15 ~ 2008-01-24
IIF 8 - Director → ME
1991-02-28 ~ 1993-05-02
IIF 7 - Director → ME
1991-02-28 ~ 1993-05-02
IIF 10 - Secretary → ME
1997-05-15 ~ 1998-01-13
IIF 11 - Secretary → ME
22
MONSOON FASHIONS HOLDINGS LIMITED
- 1986-10-15
01200163 2nd Floor 110 Cannon Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
(before 1992-10-13) ~ 2007-03-28
IIF 6 - Director → ME
2018-06-29 ~ dissolved
IIF 42 - Director → ME
(before 1992-10-13) ~ 1996-05-21
IIF 9 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
23
MONSOON LIMITED
10741401 12837561, 02585514, 02585514Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Nicholas Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
24
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ now
IIF 18 - Director → ME
25
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ now
IIF 19 - Director → ME
26
80 Main Street Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2013-10-20 ~ now
IIF 46 - Has significant influence or control → OE
27
3500 S.dupont Highway, Dover, Kent, Delaware 19901, United States
Registered Corporate (1 parent)
Beneficial owner
1992-06-11 ~ now
IIF 48 - Ownership of shares - More than 25% → OE
28
80 Main Street Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1997-04-17 ~ now
IIF 49 - Has significant influence or control → OE
29
Head Of Legal, Tate, Millbank, London
Active Corporate (57 parents)
Officer
2006-09-05 ~ 2014-07-21
IIF 3 - Director → ME
30
THE MONEY PORTAL PLC - 2007-09-19
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2007-11-28 ~ 2009-03-09
IIF 2 - Director → ME
31
90-92 Pentonville Road, London, United Kingdom
Active Corporate (28 parents)
Person with significant control
2016-04-06 ~ 2025-02-28
IIF 23 - Ownership of shares – 75% or more → OE