1
The Trident Centre, Imperial Way, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 14 - Director → ME
2
ATTERLEY.COM RETAIL LIMITED - 2017-02-27
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (12 parents, 1 offspring)
Officer
2018-09-26 ~ 2023-02-01
IIF 1 - Director → ME
3
ATTERLEY.COM HOLDINGS LIMITED - 2017-02-27
DMWS 1063 LIMITED - 2016-01-26
C/o 10th Floor, 133 Finnieston Street, Glasgow
Liquidation Corporate (13 parents)
Officer
2018-09-26 ~ now
IIF 2 - Director → ME
4
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-01-22 ~ now
IIF 9 - Director → ME
5
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-04-14 ~ dissolved
IIF 5 - Director → ME
6
Yash Dave, 14 Stanhope Mews West, London
Dissolved Corporate (2 parents)
Officer
2012-04-24 ~ dissolved
IIF 16 - Director → ME
7
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-01-08 ~ dissolved
IIF 8 - Director → ME
8
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2008-03-26 ~ 2022-11-23
IIF 4 - Director → ME
9
The Studios Gd International, Draycott Business Village, Moreton-in-marsh, Gloucestershire, England
Active Corporate (5 parents)
Officer
2010-10-21 ~ now
IIF 15 - Director → ME
10
Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-03 ~ dissolved
IIF 17 - Director → ME
11
Design Arc C/o Lilly And Sid Woodshots Meadow, Milfield House Croxley Green Business Park, 6, Watford, England
Active Corporate (8 parents)
Officer
2020-03-10 ~ now
IIF 13 - Director → ME
12
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2009-01-23 ~ dissolved
IIF 21 - Director → ME
2009-01-23 ~ 2010-01-22
IIF 25 - Secretary → ME
13
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2005-03-01 ~ dissolved
IIF 10 - Director → ME
14
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 24 - Director → ME
15
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (13 parents)
Officer
2003-10-27 ~ 2009-12-17
IIF 20 - Director → ME
16
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2007-04-16 ~ 2009-12-17
IIF 22 - Director → ME
17
PDS VENTURES LIMITED
- 2021-07-15
11446095 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-03 ~ now
IIF 6 - Director → ME
18
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-07 ~ 2022-11-04
IIF 7 - Director → ME
19
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2009-03-31 ~ 2022-11-23
IIF 3 - Director → ME
20
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (19 parents, 4 offsprings)
Officer
2003-07-07 ~ 2009-12-01
IIF 23 - Director → ME
21
C/o Rogers Capital Corporate Services Limited Level 3, Rogers House, No. 5 President John Kennedy Street, Port Louis, Mauritius
Registered Corporate (2 parents)
Beneficial owner
2024-06-24 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Ownership of shares - More than 25% → OE
22
Unit 4 The Trident Centre, Imperial Way, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-06 ~ dissolved
IIF 18 - Director → ME
23
54 Clarendon Road, Watford, England
Active Corporate (5 parents)
Officer
2009-10-01 ~ now
IIF 12 - Director → ME
24
Tintagel House, 92 Albert Embankment, London, London, England
Active Corporate (19 parents)
Officer
2019-06-19 ~ now
IIF 11 - Director → ME
25
ZAMIRA FASHIONS (EUROPE) LIMITED
06858839 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2009-03-25 ~ dissolved
IIF 19 - Director → ME