The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Fennell, Alister Theodore
Fennell, Alister Theodore
British designer born in August 1951Resident in United Kingdom
Registered addresses and corresponding companiesFennell, Alister Theodore
British jeweller born in August 1951Resident in United Kingdom
Registered addresses and corresponding companiesFennell, Alister Theodore
British company director born in August 1951Resident in England
Registered addresses and corresponding companiesFennell, Alister Theodore
British creative director born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 8
Unit 7, 2 Garrison Square, Chelsea Barracks, London, SW1W 8BG, United Kingdom
Fennell, Alister Theodore
British designer born in August 1951Resident in England
Registered addresses and corresponding companiesFennell, Alister Theodore
British director born in August 1951Resident in England
Registered addresses and corresponding companiesFennell, Alister Theodore
British jeweller born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 14 2b, Pond Place, London, SW3 6TF, England
Mr Alister Theodore Fennell
British born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 15 Blake Morgan Llp, Tollgate, Chandler's Ford, Eastleigh, SO53 3LG, England
IIF 16 IIF 17 3rd Floor, 20-22 Berkeley Square, London, W1J 6EQ, United Kingdom
IIF 18 Unit 7, 2 Garrison Square, Chelsea Barracks, London, SW1W 8BG, United Kingdom
IIF 19 IIF 20 Unit 7-8, 2 Garrison Square, London, SW1W 8BG, England
- 1 1 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (5 parents)Equity (Company account)-11,063 GBP2024-10-31Officer
2017-03-30 ~ nowIIF 6 - Director → ME - 2 Unit 7-8 2 Garrison Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2024-02-09 ~ nowIIF 12 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3 3rd Floor 20-22 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-679 GBP2020-07-31Officer 2008-07-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4
ODP REALISATIONS LIMITED
- nowTHE ORIGINAL DESIGN PARTNERSHIP LIMITED - 2017-07-06 C/o Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (1 parent)Officer 2008-05-20 ~ dissolvedIIF 3 - Director → ME - 5 Unit 7-8 2 Garrison Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2024-02-09 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6
TF TOPCO LTD
- nowTHEO FENNELL HOLDINGS LIMITED - 2021-07-13 Unit 7 2 Garrison Square, Chelsea Barracks, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)89 GBP2024-06-30Officer 2021-06-30 ~ nowIIF 7 - Director → MEPerson with significant control 2021-06-30 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
TFL REALISATIONS LIMITED
- nowTHEO FENNELL LIMITED - 2017-06-29THEO FENNELL PLC - 2013-10-09HOUSETREE LIMITED - 1985-12-18 Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (4 parents)Officer 2009-06-23 ~ dissolvedIIF 14 - Director → ME - 8THEO FENNELL HOLDINGS PLC - 2015-10-14MIRFIELD 1964 PLC - 2015-10-14 C/o Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West SussexDissolved Corporate (4 parents)Officer 2013-10-09 ~ dissolvedIIF 4 - Director → ME
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THEO FENNELL LIMITED
- nowENDLESS NEWCO 7 LIMITED - 2017-06-29 Unit 7 2 Garrison Square, Chelsea Barracks, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,436,897 GBP2024-01-31Officer 2017-06-22 ~ nowIIF 11 - Director → ME - 10 Unit 7 2 Garrison Square, Chelsea Barracks, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)669 GBP2024-01-31Officer 2017-08-04 ~ nowIIF 8 - Director → ME
- 11 3rd Floor 20-22 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2008-08-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1 16 Old Bailey, LondonDissolved Corporate (1 parent)Officer 2014-02-17 ~ 2016-02-09IIF 1 - Director → ME
- 2 69 High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,855 GBP2024-05-20Person with significant control 2016-04-06 ~ 2020-12-17IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3
TFL REALISATIONS LIMITED
- nowTHEO FENNELL LIMITED - 2017-06-29THEO FENNELL PLC - 2013-10-09HOUSETREE LIMITED - 1985-12-18 Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (4 parents)Officer ~ 2008-02-22IIF 5 - Director → ME - 4 Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer 2014-02-17 ~ 2016-02-09IIF 2 - Director → ME
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