1
25 Beak Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-11-01 ~ 2013-06-14
IIF 14 - Director → ME
2
10 Stephen Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
CIRQUE FURNITURE INTERNATIONAL LIMITED
- now 11500761CIRQUE FURNITURE LIMITED
- 2020-09-21
11500761 10 Stephen Mews, London, England
Active Corporate (7 parents)
Officer
2018-08-06 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-06 ~ 2019-08-09
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
10 Stephen Mews, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-16 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-16 ~ 2025-08-04
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
10 Stephen Mews, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-12-22 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-22 ~ 2023-01-23
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
10 Stephen Mews, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2025-07-16 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-16 ~ 2025-08-04
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
LOOP INTERIORS INTERNATIONAL LIMITED
- now 10966814 10 Stephen Mews, London, England
Active Corporate (10 parents, 7 offsprings)
Officer
2017-09-18 ~ now
IIF 20 - Director → ME
8
10 Stephen Mews, London, England
Active Corporate (6 parents)
Officer
2021-09-17 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-17 ~ 2022-01-20
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
9
25 Beak Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-01 ~ 2018-01-12
IIF 4 - Ownership of shares – 75% or more → OE
10
10 Stephen Mews, London, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-09 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-09 ~ 2025-02-28
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
11
25 Beak Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-01 ~ 2013-10-15
IIF 12 - Director → ME
12
25 Beak Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-11-01 ~ 2013-05-02
IIF 13 - Director → ME
13
THE GRANGE (CHESHUNT) MANAGEMENT LIMITED
02778178 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (20 parents)
Officer
1995-06-14 ~ 1996-09-30
IIF 21 - Director → ME