1
24 OLD QUEEN STREET LIMITED - now
24 Old Queen Street, London, England
Active Corporate (4 parents)
Officer
2019-07-09 ~ 2019-10-17
IIF 1 - Director → ME
2
16 Queen Annes Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-16 ~ 2025-09-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Has significant influence or control → OE
3
Unit A, 10 Fashion Street, London
Active Corporate (9 parents)
Officer
2006-07-17 ~ 2009-10-26
IIF 6 - Director → ME
4
Unit A, 10 Fashion Street, London
Active Corporate (8 parents)
Officer
1999-09-27 ~ 2009-10-29
IIF 5 - Director → ME
5
16 Queen Annes Gate, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-12 ~ 2025-09-07
IIF 8 - Director → ME
6
HILLGATE (301) LIMITED
- 2002-10-09
04434150 Estate Office Cokenach, Barkway, Royston, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Officer
2002-05-15 ~ 2020-10-19
IIF 4 - Director → ME
7
NINE UNITED EUROPE LTD.
- 2019-09-26
11915066 The Moat House, Grange Lane, Malmesbury, England
Active Corporate (3 parents)
Officer
2019-03-30 ~ 2025-09-07
IIF 16 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 27 - Has significant influence or control → OE
8
16 Queen Annes Gate, London
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 17 - Director → ME
9
TREASURE KOLLEKTION LTD
- 2011-08-19
07026216THE TREASURE COLLECTION LTD
- 2009-11-02
07026216 C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-09-22 ~ 2018-08-07
IIF 10 - Director → ME
10
HAY INTERNATIONAL UK LTD - now
HAY STUDIO UK LTD.
- 2019-12-13
08109344NINE UNITED STUDIO UK LTD
- 2019-04-01
08109344HACKNEY STUDIO LONDON LIMITED
- 2014-12-01
08109344NINE UNITED UK LIMITED
- 2014-11-24
08109344BS STUDIO UK LIMITED
- 2013-06-11
08109344 6-14 Underwood Street, London, England
Active Corporate (9 parents)
Officer
2012-06-18 ~ 2019-12-12
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-02
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HILLGATE (360) LIMITED
- 2003-05-08
04641384 Second Floor, 201 Haverstock Hill, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-04-28 ~ 2009-06-05
IIF 3 - Director → ME
12
16 Queen Annes Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-07 ~ 2025-09-07
IIF 9 - Director → ME
13
LUX HEALTH TECHNOLOGIES LTD
- now 10065887 16 Queen Anne's Gate, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-27 ~ 2025-09-07
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
14
16 Queen Annes Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-25 ~ 2025-09-07
IIF 14 - Director → ME
Person with significant control
2018-09-25 ~ 2018-09-25
IIF 23 - Has significant influence or control → OE
15
Cokenach Ltd Estate Office, Barkway, Royston, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-09-17 ~ 2014-10-23
IIF 19 - Director → ME
16
NINE UNITED PROPERTIES UK LTD
- now 05087180BESTSELLER UNITED (UK) LIMITED
- 2015-12-01
05087180OVAL (1952) LIMITED
- 2004-08-17
05087180 16 Queen Annes Gate, London
Active Corporate (7 parents, 12 offsprings)
Officer
2004-08-05 ~ 2025-09-07
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
HACKNEY STUDIO LONDON LIMITED
- 2014-11-24
09304592 16 Queen Anne's Gate, Queen Annes Gate, London, England
Active Corporate (4 parents)
Officer
2014-11-11 ~ 2025-09-07
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
NU PROPERTY MANAGEMENT LTD
- now 07372120BSU PROPERTY MANAGEMENT LIMITED
- 2018-02-12
07372120 16 Queen Annes Gate, London
Active Corporate (3 parents)
Officer
2010-09-10 ~ 2025-09-07
IIF 18 - Director → ME
19
ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED
04602464 16 Queen Annes Gate, London
Active Corporate (13 parents)
Officer
2007-05-25 ~ 2025-09-07
IIF 11 - Director → ME
20
Unit A, 10 Fashion Street, London
Active Corporate (6 parents)
Officer
2005-06-29 ~ 2009-09-07
IIF 20 - Secretary → ME