1
BAGGY TROUSERS CLOTHING LIMITED
07657715 11a Turnham Green Terrace, London, England
Active Corporate (1 parent)
Officer
2011-06-03 ~ 2023-02-05
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 36 - Has significant influence or control → OE
2
BARTON HOUSE ASSET MANAGEMENT LIMITED
08131922 Barton House, Angersleigh, Taunton, England
Active Corporate (2 parents)
Officer
2012-07-05 ~ now
IIF 3 - Director → ME
3
11a Turnham Green Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
4
THE BRANDBOX DESIGNER OUTLET STORE LIMITED - 2013-09-13
11a Turnham Green Terrace, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-05-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 42 - Has significant influence or control → OE
5
CARBON GREEN SMARTER ENGINES LTD
- now 11015010CARBON GREEN CLUB LTD
- 2021-06-10
11015010 9a Wellingborough Road, Broughton, Kettering, Northamptonshire, England
Active Corporate (3 parents)
Officer
2021-01-01 ~ now
IIF 20 - Director → ME
6
11 Turnham Green Terrace, Chiswick, London, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-09-13 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
12 Northfields Prospect, Putney Bridge Road, London, England
Active Corporate (8 parents)
Officer
2017-02-01 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
The Stable 4 Egliston Lawns, 13 Egliston Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-12-21 ~ 2005-07-31
IIF 33 - Secretary → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-09 during the appointment or period of control
Commencement of winding up on 2013-08-19 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control
2 Black Horse Close, Watton, Thetford, Norfolk
Dissolved Corporate (4 parents)
Officer
2012-04-15 ~ dissolved
IIF 28 - Director → ME
10
HANOVER ASSET MANAGEMENT LIMITED
07074399 11a Turnham Green Terrace, London, England
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2012-11-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 40 - Has significant influence or control → OE
11
INDUCTRONICS CHARGING TECHNOLOGIES LTD
- now 07991842INDUCTRONICS CHARGING TECHNOLOGIES LTD LIMITED
- 2014-01-09
07991842LINK 2 CONNECT LTD
- 2014-01-08
07991842 31 The Spires Selden Hill, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ 2021-06-29
IIF 25 - Director → ME
12
INNOVATION INVESTMENT LTD
- now 07830128ELECTRIC CAR TECHNOLOGY GROUP LTD - 2012-03-22
31 The Spires Selden Hill, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-31 ~ 2021-06-03
IIF 19 - Director → ME
2012-04-15 ~ 2019-10-01
IIF 24 - Director → ME
13
2 Black Horse Close, Watton, Norfolk
Dissolved Corporate (2 parents)
Officer
2012-05-06 ~ dissolved
IIF 7 - Director → ME
14
JO MAGDALENA (SALES & DISTRIBUTION) LIMITED
08134147 Barton House, Angersleigh, Taunton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 10 - Director → ME
15
Lordland Mwb Victoria, 10 Greycoat Place, Victoria, London
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ dissolved
IIF 21 - Director → ME
16
Lordland Mwb Victoria, 10 Greycoat Place, Victoria, London
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ dissolved
IIF 22 - Director → ME
17
Lordland Mwb Victoria, 10 Greycoat Place, Victoria, London
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ dissolved
IIF 23 - Director → ME
18
10 Greycoat Place, Westminster, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-05 ~ dissolved
IIF 30 - Director → ME
19
10 Greycoat Place, London
Dissolved Corporate (2 parents)
Officer
2009-10-12 ~ dissolved
IIF 1 - Director → ME
2009-10-12 ~ dissolved
IIF 48 - Secretary → ME
20
MARBLE ARCH TRADING COMPANY LIMITED
06785874 C/o Lordland Europe, 10 Greycoat Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-08 ~ dissolved
IIF 32 - Director → ME
21
MASAI CLOTHING (RETAIL) LIMITED
07744502 34 Presburg Road, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 14 - Director → ME
22
MLOT OIL LTD. - now
106 The Avenue, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-08-17 ~ 2012-06-28
IIF 13 - Director → ME
23
11a Turnham Green Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 41 - Has significant influence or control → OE
24
C/o Lordland Europe, 10 Greycoat Place, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2009-04-17 ~ now
IIF 27 - Director → ME
2009-04-17 ~ now
IIF 47 - Secretary → ME
25
Unit 31 Hornsea Factory Outlet Village, Rolston Road, Hornsea, Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-06-03 ~ 2011-09-01
IIF 6 - Director → ME
26
Number 17 Concept Shop, 7 Liston Court, High Street, Marlow, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ dissolved
IIF 31 - Director → ME
27
QDOS RETAIL ASSET MANAGEMENT LIMITED
06800785 Lordland Europe Ltd, 10 Greycoat Place, London, England
Dissolved Corporate (2 parents)
Officer
2009-01-26 ~ 2013-05-15
IIF 8 - Director → ME
28
Holly Mount Fingerpost Lane, Norley, Frodsham, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ dissolved
IIF 29 - Director → ME
29
SIGNAL SALES AND DISTRIBUTION LIMITED
- now 07841682NUDE CLOTHING (CLACTON) LIMITED
- 2014-01-14
07841682 11a Turnham Green Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 38 - Has significant influence or control → OE
30
31 The Spires Selden Hill, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ 2021-06-11
IIF 9 - Director → ME
31
SPARKZ LED LIGHTING SOLUTIONS LIMITED
- now 08135053SPARKZ CLOTHING LIMITED
- 2016-02-12
08135053 Barton House, Angersleigh, Taunton, England
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 11 - Director → ME
32
LORDLAND EUROPE LIMITED
- 2016-02-12
06253563 11a Turnham Green Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2021-07-05
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ 2021-07-05
IIF 37 - Has significant influence or control → OE
33
11a Turnham Green Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
34
VERMILION OUTLET RETAIL SOLUTIONS LIMITED
08743315 11a Turnham Green Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-17 ~ 2020-01-01
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 39 - Has significant influence or control → OE