1
CHRISTIAN LEE LEE LTD
- 2020-09-25
12894650 6 Stinsford Road, Poole, England
Active Corporate (2 parents)
Officer
2020-09-21 ~ 2021-03-09
IIF 28 - Director → ME
2
FABRICUT LONDON LIMITED - 2024-10-22
Unit 2 36 Station Road, Hampton, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-03 ~ 2024-10-22
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
TURNELL AND GIGON DESIGN AND SUPPLY LIMITED
- 2010-02-17
02190325TURNELL & GIGON (EXPORT) LIMITED
- 1993-01-11
02190325 410 The Chambers Lots Road, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 6 - Director → ME
2011-02-11 ~ dissolved
IIF 30 - Secretary → ME
2004-06-30 ~ 2006-01-05
IIF 19 - Secretary → ME
4
Unit 2 36 Station Road, Hampton, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-03 ~ 2024-10-22
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
ATTENDNOVEL LIMITED - 1995-11-23
Units 2 - 3 Castle Business Village, 36 Station Road, Hampton, Middlesex, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-05-04 ~ now
IIF 27 - Director → ME
6
JEAN MONRO (DESIGN) LIMITED
- 2000-11-28
00681591 410 The Chambers, Chelsea Harbour, Lots Road, London
Active Corporate (16 parents)
Officer
1998-03-16 ~ now
IIF 9 - Director → ME
2011-02-11 ~ now
IIF 33 - Secretary → ME
2004-06-30 ~ 2006-01-05
IIF 34 - Secretary → ME
7
Unit 3 36 Station Road, Hampton, England
Dissolved Corporate (1 parent)
Officer
2024-10-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-10-30 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Chelsea Harbour Design Centre Chelsea Harbour, Lots Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ dissolved
IIF 12 - Director → ME
9
Unit 2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2017-10-04 ~ dissolved
IIF 14 - Director → ME
10
2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
11
2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
12
2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-04 ~ 2016-10-25
IIF 20 - Ownership of shares – 75% or more → OE
13
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (23 parents)
Officer
2017-06-02 ~ now
IIF 15 - Director → ME
14
Unit 2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-04-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-26
IIF 23 - Ownership of shares – 75% or more → OE
15
ORCHARD HILL LIMITED - 2003-03-03
410 The Chambers Tim Page Carpets Ltd, Chelsea Harbour Design Centre, London
Active Corporate (15 parents)
Officer
2003-03-18 ~ now
IIF 4 - Director → ME
2004-06-30 ~ 2006-01-05
IIF 26 - Secretary → ME
2011-02-11 ~ now
IIF 31 - Secretary → ME
16
2-3 Castle Business Village, 36 Station Road, Hampton, England
Dissolved Corporate (2 parents)
Officer
2023-07-05 ~ dissolved
IIF 7 - Director → ME
17
TURNELL AND GIGON LIMITED
- now 01789896 Chelsea Harbour Design Centre, Chelsea Harbour, Lots Road, London
Active Corporate (14 parents, 9 offsprings)
Officer
~ now
IIF 5 - Director → ME
2004-06-30 ~ 2006-01-05
IIF 25 - Secretary → ME
2011-02-11 ~ 2020-12-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
YARN CREATIVE LIMITED - 2016-02-10
Unit Pl504 Pall Mall Deposit, 124-128 Barlby Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-03 ~ 2020-09-08
IIF 29 - Director → ME