1
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-07-06 ~ dissolved
IIF 23 - Director → ME
2
1 Horsefair Mews - Room 2, The Horsefair, Romsey, England
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
12-14 Carlton Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 29 - Director → ME
4
12-14 Carlton Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 32 - Director → ME
5
1 Horsefair Mews - Room 2, The Horsefair, Romsey, England
Active Corporate (1 parent)
Officer
2012-07-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
12-14 Carlton Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2014-10-31 ~ dissolved
IIF 30 - Director → ME
7
12-14 Carlton Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Tower 42 25 Old Broad Street, Baptiste & Co, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-01 ~ 2020-11-12
IIF 22 - Director → ME
Person with significant control
2019-05-01 ~ 2020-10-28
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
1 Horsefair Mews - Room 2, The Horsefair, Romsey, England
Active Corporate (1 parent)
Officer
2019-07-17 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
12-14 Carlton Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2018-03-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
1 Horsefair Mews - Room 2, The Horsefair, Romsey, England
Dissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
1 Horsefair Mews - Room 2, The Horsefair, Romsey, England
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
12-14 Carlton Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 28 - Director → ME
14
3a Bell Street, Romsey, England
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
SCALLYWAGS CHILDREN'S CLOTHING LIMITED
09311051 12-14 Carlton Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2014-11-14 ~ dissolved
IIF 27 - Director → ME
16
SCALLYWAGS CHILDRENSWEAR LIMITED
09311275 12-14 Carlton Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2014-11-14 ~ dissolved
IIF 31 - Director → ME
17
SCALLYWAGS CLOTHES EXCHANGE LIMITED
13320504 1 Horsefair Mews - Room 2, The Horsefair, Romsey, England
Dissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
12-14 Carlton Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2014-10-31 ~ dissolved
IIF 33 - Director → ME
19
1 Horsefair Mews - Room 2, The Horsefair, Romsey, England
Dissolved Corporate (2 parents)
Officer
2016-07-26 ~ 2020-09-15
IIF 15 - Director → ME
Person with significant control
2016-07-26 ~ 2020-09-15
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
1 Horsefair Mews - Room 2, The Horsefair, Romsey, England
Liquidation Corporate (1 parent)
Officer
2019-05-08 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
12-14 Carlton Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 26 - Director → ME
22
1 Horsefair Mews - Room 2, The Horsefair, Romsey, England
Dissolved Corporate (2 parents)
Officer
2021-07-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE