1
5th Floor 140 Brompton Road, London, England
Active Corporate (2 parents)
Officer
2023-09-14 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2
5th Floor, 140 Brompton Road, Knightsbridge, London, England
Active Corporate (2 parents)
Officer
2023-06-19 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5th Floor 140 Brompton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-14 ~ now
IIF 32 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2019-07-24 ~ now
IIF 29 - Director → ME
5
140 Brompton Road, London, England
Active Corporate (3 parents, 16 offsprings)
Officer
2011-06-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
36 Surbiton Road 36 Surbiton Road, Kingston Upon Thames, England
Active Corporate (3 parents)
Person with significant control
2025-09-15 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
36 Surbiton Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-09-15 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
140 Brompton Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-02-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 27 - Director → ME
10
114 Colindale Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
140 Brompton Road, London, England
Active Corporate (4 parents)
Person with significant control
2021-04-02 ~ 2024-04-19
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
Block L, Unit 7, 295 Poplar High Street, London, England
Active Corporate (4 parents)
Person with significant control
2019-05-25 ~ 2025-07-29
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MOOBOO RETAIL EMPAT BELAS LIMITED
16973932 140 Brompton Road, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
140 Brompton Road, London, England
Active Corporate (5 parents)
Person with significant control
2019-11-20 ~ 2025-10-03
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
140 Brompton Road, London, England
Active Corporate (4 parents)
Person with significant control
2020-08-27 ~ 2024-04-19
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
140 Brompton Road, London, England
Active Corporate (5 parents)
Person with significant control
2021-01-06 ~ 2025-11-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
22 Croylands Drive, Surbiton, England
Active Corporate (6 parents)
Officer
2020-03-12 ~ 2024-04-05
IIF 34 - Director → ME
Person with significant control
2020-03-12 ~ 2024-04-05
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
140 Brompton Road, London, England
Active Corporate (4 parents)
Officer
2023-06-15 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-28 ~ 2024-04-19
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
5th Floor, 140 Brompton Road, London, England
Active Corporate (4 parents)
Officer
2023-06-15 ~ now
IIF 31 - Director → ME
20
140 Brompton Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-03-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
224 Trafalgar Road, London, England
Active Corporate (5 parents)
Person with significant control
2021-01-19 ~ 2024-09-19
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
140 Brompton Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-02-03 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
MOOBOO RETAIL TIGA BELAS LIMITED
16855637 140 Brompton Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-11-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
140 Brompton Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-02-17 ~ 2024-04-19
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
140 Brompton Road, London, England
Active Corporate (4 parents)
Person with significant control
2021-01-07 ~ 2024-04-19
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
140 Brompton Road, London, England
Active Corporate (4 parents)
Person with significant control
2021-02-28 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2021-02-28 ~ 2024-04-19
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
140 Brompton Road, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2024-04-18 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
5th Floor, 140 Brompton Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-05-25 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE