1
6 Northcote Northcote Avenue, Southall, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ 2018-03-03
IIF 13 - Director → ME
2019-04-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 22 - Has significant influence or control → OE
2
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-27 ~ dissolved
IIF 15 - Has significant influence or control → OE
3
8 Silver Walk, St Martins Square, Leicester, England
Dissolved Corporate (2 parents)
Officer
2025-07-29 ~ dissolved
IIF 2 - Director → ME
4
CAMBRIDGE BUSINESS CONSULTANCY & SOLUTIONS LTD
08882355 58 Leman Street, London
Dissolved Corporate (5 parents)
Officer
2020-06-10 ~ 2020-08-09
IIF 10 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
LUXURY SHOPPING LIMITED - 2022-09-20
Lychett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 5 - Director → ME
2022-09-29 ~ 2025-06-18
IIF 4 - Director → ME
Person with significant control
2022-09-29 ~ 2025-06-18
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
REGAL DIGITAL MARKETING SERVICES LIMITED
- 2023-01-10
14304407 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-08-18 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
123a Whipps Cross Road, London, England
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
LUXURY RETAILERS LIMITED
- 2023-03-13
12170942LUXURY RETAILERS LIMITED
- 2022-08-15
12170942 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2020-03-24 ~ 2020-03-25
IIF 8 - Director → ME
2019-08-23 ~ 2019-11-15
IIF 12 - Director → ME
2020-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-23 ~ 2019-11-15
IIF 21 - Has significant influence or control → OE
2020-04-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
9
Unit 227, Tudorleaf Business Centre, 2/8 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2018-07-03 ~ 2018-12-04
IIF 11 - Director → ME
Person with significant control
2018-07-03 ~ 2018-12-04
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE