1
38 Chigwell Lane, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
1998-01-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-13
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
2
CARLTON SHOES LIMITED - now
CARLTON LONDON LIMITED - 2025-12-10
CARLTON SHOES LIMITED
- 2023-09-05
0256419143 CHARLES STREET LIMITED - 1992-03-31
38 Chigwell Lane, Loughton, Essex
Active Corporate (11 parents)
Officer
1992-07-15 ~ 2018-10-24
IIF 5 - Director → ME
1996-12-20 ~ 2000-05-17
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
CL BRANDS LIMITED - now
BV RESOURCES LIMITED
- 2022-03-29
11005777 38 Chigwell Lane, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-10 ~ 2020-11-20
IIF 8 - Director → ME
4
GIFFARD NEWTON & SONS LIMITED
- now 03905983TUDOR WHOLESALE LTD
- 2005-07-26
03905983 Unit 4 Birch, Kembrey Park, Swindon, England
Active Corporate (13 parents)
Officer
2018-07-24 ~ 2023-01-26
IIF 11 - Director → ME
2005-05-29 ~ 2014-06-06
IIF 10 - Director → ME
2000-08-09 ~ 2002-09-13
IIF 9 - Director → ME
5
38 Chigwell Lane, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2005-08-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
38 Chigwell Lane, Loughton, Essex
Active Corporate (12 parents)
Officer
1994-05-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-01 ~ 2022-05-10
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
7
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (3 parents)
Officer
2025-09-15 ~ now
IIF 21 - Director → ME
8
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-15 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
9
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-11 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
10
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-09-11 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
11
NUMBER 101 LIMITED - now
38 Chigwell Lane, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-07 ~ 2022-03-22
IIF 6 - Director → ME
Person with significant control
2022-01-07 ~ 2022-03-22
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