1
INDIA JANE (DESIGNS) LIMITED
- 2023-02-28
07228038 Langley House C/o Aabrs Ltd Accountant, Park Road, East Finchley, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,025,697 GBP2021-07-29
Officer
2010-04-21 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
2
94a Allitsen Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,129 GBP2022-06-30
Officer
2019-06-12 ~ 2024-02-08
IIF 30 - Director → ME
Person with significant control
2019-06-12 ~ 2024-02-08
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
FULL MOON PROPERTIES (LONDON) LIMITED
10681915 109 Lots Road, Chelsea, London, England
Active Corporate (2 parents)
Equity (Company account)
1,097,193 GBP2024-03-31
Officer
2017-03-21 ~ now
IIF 23 - Director → ME
2017-03-21 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-03-21 ~ 2018-05-14
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
94a Allitsen Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-13 ~ 2020-01-17
IIF 38 - Director → ME
Person with significant control
2019-06-13 ~ 2020-01-17
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
HOME INTERIORS (RETAIL) LIMITED
11988448 94a Allitsen Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
HOUSEHOLDS RETAIL (CHELTENHAM) LIMITED
- now 11954858INDIA JANE (CHELTENHAM) LIMITED
- 2020-09-29
11954858 Unit 22 Trade City Business Park, Cowley Mill Road, Uxbridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-18 ~ 2022-05-16
IIF 48 - Director → ME
Person with significant control
2019-04-18 ~ 2022-05-16
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
C/o Valentine & Co Galley House, Moon Lane, Barnet, Hertfordshire
Liquidation Corporate (3 parents)
Equity (Company account)
-82,052 GBP2021-12-31
Officer
2012-11-22 ~ 2018-12-12
IIF 40 - Director → ME
2019-03-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
INDIA JANE (LONDON) LIMITED
- now 11654919HOME DESIGN (RETAIL) LIMITED
- 2019-04-04
11654919 C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Equity (Company account)
119,087 GBP2021-08-31
Officer
2018-11-01 ~ 2021-04-07
IIF 43 - Director → ME
2022-09-01 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2018-11-01 ~ 2021-12-20
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
5a Sancreed Business Center Grumbla, Sancreed, Penzance, England
Dissolved Corporate (4 parents)
Officer
2016-02-22 ~ 2017-11-01
IIF 41 - Director → ME
10
LINCOLN RETAIL LIMITED - now
INDIA JANE RETAIL LIMITED
- 2023-04-17
13995224 94a Allitsen Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-22 ~ 2023-04-17
IIF 39 - Director → ME
Person with significant control
2022-03-22 ~ 2023-04-17
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
MAYFAIR MARKETING RETAIL LIMITED
12317652 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
11,420 GBP2022-04-30
Officer
2023-09-15 ~ now
IIF 32 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
22 Gordon Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-02-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
Viglen House, Alperton Lane, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolved
IIF 42 - Director → ME
14
Frp Advisory Llp, Juniper House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
1999-02-01 ~ 1999-09-01
IIF 28 - Director → ME
2006-10-17 ~ 2010-10-01
IIF 26 - Director → ME
1995-09-27 ~ 1998-09-30
IIF 27 - Director → ME
2015-03-18 ~ dissolved
IIF 21 - Director → ME
1995-09-27 ~ 1998-09-30
IIF 46 - Secretary → ME
1999-09-01 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
15
Druces Llp Salisbury House, London Wall, London, England
Dissolved Corporate (7 parents)
Officer
2011-09-14 ~ dissolved
IIF 33 - Director → ME
16
RECWAY LIMITED - now
INDIA JANE (UK) LIMITED
- 2022-04-20
11897159 94a Allitsen Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-189,259 GBP2021-01-31
Officer
2019-03-21 ~ 2022-04-20
IIF 31 - Director → ME
Person with significant control
2019-03-21 ~ 2022-04-20
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
BLUE HEAVEN SOFAS LIMITED
- 2024-07-30
14337776 109 Lots Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-05 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
SERENADE INTERIORS LIMITED
- now 14323524BLUE HEAVEN (RETAIL) LIMITED
- 2024-11-12
14323524 109 Lots Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-30 ~ now
IIF 25 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
INDIA JANE LIMITED
- 2024-02-19
13718982SIGNATURE STYLE LIMITED
- 2023-02-22
13718982 121 Kings Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-02 ~ now
IIF 22 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
STYLECRAFT INTERIORS LIMITED
- now 04258749INDIA JANE (INTERIORS) LTD
- 2021-02-27
04258749 C/o Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
-1,558,591 GBP2020-07-29
Officer
2014-12-12 ~ 2022-04-20
IIF 36 - Director → ME
2006-10-17 ~ 2008-01-10
IIF 34 - Director → ME
2001-07-25 ~ 2022-04-20
IIF 47 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-04-20
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
INDIA JANE (FRANCHISING) LTD
- 2018-10-31
06878593 94a Allitsen Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-30,842 GBP2018-07-31
Officer
2013-10-31 ~ 2018-12-04
IIF 44 - Director → ME