1
111 Huddleston Road, London
Active Corporate (8 parents)
Officer
2015-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
33-35 St John's Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-04-21 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2016-11-06 during the appointment or period of control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2009-04-24 ~ dissolved
IIF 6 - Director → ME
4
11 Emerald Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ dissolved
IIF 9 - LLP Designated Member → ME
5
33-35 St John's Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-18
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
6
32 Willes Road, London, England
Active Corporate (3 parents)
Officer
2016-09-20 ~ 2022-09-20
IIF 3 - Director → ME
Person with significant control
2016-09-20 ~ 2022-09-20
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
7
33-35 33-35 St John's Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2010-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
11 Emerald Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ dissolved
IIF 10 - LLP Designated Member → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-08
Dissolved on 2014-11-07
THE MARY PORTAS PARTNERSHIP LIMITED
- 2010-03-18
06868835 1 Euston Square, 40 Melton Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-04-03 ~ 2010-03-31
IIF 12 - Director → ME
10
YELLOW DOOR CREATIVE MARKETING LIMITED
- 2013-02-19
03210052ADVANCEGRID LIMITED
- 1996-06-27
03210052 33-35 33-35 St John's Square, London, United Kingdom
Active Corporate (12 parents)
Officer
1996-06-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 14 - Ownership of shares – 75% or more → OE
11
SHOPPING WITH MARY AND PETER LLP
- 2013-02-06
OC323635 11 Emerald Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-02 ~ dissolved
IIF 8 - LLP Designated Member → ME
12
THE WATCHES OF SWITZERLAND GROUP FOUNDATION
12935802 Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-02 ~ 2023-10-05
IIF 7 - Director → ME