1
Flat 9 Higham House East, Carnworth Road, London, England
Active Corporate (7 parents)
Equity (Company account)
188,079 GBP2020-03-31
Officer
2018-04-01 ~ 2018-09-01
IIF 11 - Director → ME
2
CREATIVE PEOPLE GROUP LIMITED
- now 14752479CPOL GROUP LIMITED
- 2024-06-13
14752479THE BAG REGISTER LIMITED
- 2024-06-10
14752479 8 Stafford St, Mayfair, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
CREATIVE PEOPLE OF LONDON LIMITED
- now 12588918CREATIVE PEOPLE HOLDINGS LIMITED
- 2020-11-12
12588918 38 Chatsworth Crescent, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,558 GBP2024-05-31
Officer
2020-05-06 ~ now
IIF 12 - Director → ME
2020-05-06 ~ now
IIF 19 - Secretary → ME
Person with significant control
2020-05-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
38 Chatsworth Crescent, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,241 GBP2025-01-31
Officer
2020-01-06 ~ now
IIF 15 - Director → ME
2020-01-06 ~ now
IIF 20 - Secretary → ME
Person with significant control
2020-01-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FITZJAMES PROPERTIES LTD - 2015-06-05
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
58,969 GBP2018-06-30
Officer
2017-06-01 ~ 2017-09-06
IIF 10 - Director → ME
2018-03-01 ~ 2018-09-01
IIF 9 - Director → ME
6
INTERWINES LTD - now
KAY TECHNOLOGY LIMITED - 2023-10-30
KAY CLUB LIMITED - 2023-06-07
MATTRESS DEALERS LIMITED - 2023-05-25
11 St. Thomas Road, Brentwood, England
Active Corporate (6 parents)
Equity (Company account)
1,262,067 GBP2024-03-31
Officer
2019-09-24 ~ 2022-01-01
IIF 18 - Director → ME
7
38 Chatsworth Crescent, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
8
38 Chatsworth Crescent, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-159,506 GBP2024-01-31
Officer
2020-01-06 ~ now
IIF 14 - Director → ME
2020-01-06 ~ now
IIF 21 - Secretary → ME
Person with significant control
2020-01-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
PLATINUM JEWELLERY MAYFAIR LONDON LIMITED
12588926 38 Chatsworth Crescent, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 16 - Director → ME
2020-05-06 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE