1
1ST ASSET LUXURY ASSET MANAGEMENT LIMITED
- now 07846066FASHION CORPORATION LTD - 2015-02-17
Pastor Real Estate, 48 Curzon Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
950 GBP2017-11-30
Officer
2018-09-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 1 - Has significant influence or control → OE
2
48 Curzon Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-87,495 GBP2023-12-31
Officer
2018-09-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
3
94a Wycliffe Road, Unit 2, Northampton, Northamptonshire
Dissolved Corporate (3 parents, 30 offsprings)
Officer
2010-07-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
Le Prestige, 25, Chemin Des Revoires, Monaco
Registered Corporate (1 parent)
Beneficial owner
2008-09-11 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 6 - Ownership of shares - More than 25% → OE
5
SOCIETE CIVILE IMMOBILIERE LILLY-LOU 2005
- now OE022963SCI LILLY-LOU 2005
- 2024-02-07
OE022963 Le Prestige, 25, Chemin Des Revoires, Monaco
Registered Corporate (1 parent)
Beneficial owner
2013-05-28 ~ now
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
6
SOCIETE CIVILE IMMOBILIERE PABLO 2004
- now OE025652 Le Prestige, 25, Chemin Des Revoires, Monaco
Registered Corporate (2 parents)
Beneficial owner
2013-05-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares - More than 25% → OE
7
SOCIETE CIVILE IMMOBILIERE STELLA 2008
OE033262 Le Prestige, 25, Chemin Des Revoires, Monaco
Registered Corporate (1 parent)
Beneficial owner
2013-05-28 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
8
SOCIETE CIVILE IMMOBILIERE VALENTINA 2013
- now OE022992SCI VALENTINA 2013
- 2024-02-07
OE022992 Le Prestige, 25, Chemin Des Revoires, Monaco
Registered Corporate (1 parent)
Beneficial owner
2014-10-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
9
SOCIETE CIVILE IMMOBILIERE VICTORIA 2000
- now OE023144 Le Prestige, 25, Chemin Des Revoires, Monaco
Registered Corporate (2 parents)
Beneficial owner
2013-05-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE