1
ACCESSORIZE LIMITED - 2020-08-16
2nd Floor 110 Cannon Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-27
Officer
2018-06-29 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
2
Yellow Building, 1 Nicholas Road, London, EnglandCorporate (4 parents)
Officer
2020-06-09 ~ nowIIF 20 - director → ME
3
Yellow Building, 1 Nicholas Road, London, EnglandCorporate (4 parents)
Officer
2020-06-09 ~ nowIIF 24 - director → ME
4
Yellow Building, 1 Nicholas Road, London, EnglandCorporate (4 parents)
Officer
2020-06-09 ~ nowIIF 19 - director → ME
5
Yellow Building, 1 Nicholas Road, London, EnglandCorporate (3 parents, 8 offsprings)
Officer
2020-06-09 ~ nowIIF 18 - director → ME
Person with significant control
2020-04-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2013-10-03 ~ nowIIF 25 - Ownership of shares - More than 25% → OE
7
20-22 Wenlock Road, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-43,353 GBP2023-04-06 ~ 2024-04-05
Person with significant control
2024-12-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
8
Yellow Building, 1 Nicholas Road, London, EnglandCorporate (4 parents)
Officer
2020-06-09 ~ nowIIF 21 - director → ME
9
28 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2011-05-19 ~ nowIIF 26 - Ownership of shares - More than 25% → OE
10
1 Nicholas Road, London, United KingdomCorporate (1 parent)
Officer
2019-09-23 ~ nowIIF 14 - director → ME
Person with significant control
2019-09-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
2nd Floor 110 Cannon Street, LondonDissolved corporate (1 parent, 3 offsprings)
Officer
2018-06-29 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
12
1 Nicholas Road, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-02-28
Officer
2018-06-29 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
13
Yellow Building, 1 Nicholas Road, London, EnglandCorporate (3 parents)
Officer
2020-08-04 ~ nowIIF 16 - director → ME
14
2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2018-12-24 ~ dissolvedIIF 15 - director → ME
15
Suite 37, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
5,049,255 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
16
MONSOON ACCESSORIZE LIMITED - 2020-08-16
2nd Floor, 110 Cannon Street, LondonCorporate (2 parents)
Officer
2018-06-29 ~ nowIIF 44 - director → ME
17
Yellow Building, 1 Nicholas Road, London, EnglandCorporate (4 parents)
Officer
2020-06-09 ~ nowIIF 17 - director → ME
18
1 Nicholas Road, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-08-26
Officer
2018-06-29 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
19
MONSOON LIMITED - 2016-09-01
MONSOON PLC - 2008-02-01
NOOSNOM LIMITED - 1998-01-13
DE FACTO 218 LIMITED - 1991-03-27
2nd Floor, 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2018-06-29 ~ dissolvedIIF 45 - director → ME
20
MONSOON FASHIONS HOLDINGS LIMITED - 1986-10-15
JOEND LIMITED - 1979-12-31
2nd Floor 110 Cannon Street, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2018-06-29 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
21
1 Nicholas Road, London, United KingdomDissolved corporate (1 parent)
Officer
2019-05-02 ~ dissolvedIIF 41 - director → ME
Person with significant control
2017-04-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
22
Yellow Building, 1 Nicholas Road, London, EnglandCorporate (4 parents)
Officer
2020-06-09 ~ nowIIF 22 - director → ME
23
Yellow Building, 1 Nicholas Road, London, EnglandCorporate (4 parents)
Officer
2020-06-09 ~ nowIIF 23 - director → ME
24
80 Main Street Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2013-10-20 ~ nowIIF 29 - Has significant influence or control → OE
25
3500 S.dupont Highway, Dover, Kent, Delaware 19901, United StatesCorporate (1 parent)
Beneficial owner
1992-06-11 ~ nowIIF 27 - Ownership of shares - More than 25% → OE
26
80 Main Street Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
1997-04-17 ~ nowIIF 28 - Has significant influence or control → OE
27
Suite 37, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
1,665,474 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE