1
22 Turner Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
27 Old Gloucester Street, London, England
Active Corporate (4 parents)
Officer
2020-06-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
22 Turner Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
116 Pienna Apertments 2 Elvin Gardens, Wembley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-10 ~ 2020-06-10
IIF 8 - Director → ME
2019-06-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
22 Turner Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
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
6
NANI FASHION DESIGN LIMITED - now
SIMOUNZA FASHION DESIGN LTD
- 2020-06-01
11706354 18 Fowler Road, Sutton Coldfield, England
Dissolved Corporate (8 parents)
Officer
2020-04-22 ~ 2020-05-02
IIF 4 - Director → ME
7
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
THE CHOCOLATE FONDANT FACTORY LTD
12016414 27 Old Gloucester Street, London, England
Active Corporate (4 parents)
Officer
2020-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
9
16 Avonmore Road, London, England
Active Corporate (3 parents)
Officer
2019-03-10 ~ 2020-07-01
IIF 2 - Director → ME
Person with significant control
2019-03-10 ~ 2020-07-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE