1
FREAKNAUGHTY LONDON LTD - 2019-01-30
869 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-03-01 ~ 2019-03-03
IIF 15 - Director → ME
Person with significant control
2019-03-01 ~ 2019-03-03
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
CICURINA SERVICES LIMITED
- now 11917165CICURINA SERVICES LIMITED
- 2021-02-05
11917165 869 High Road, Tottenham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-21 ~ 2020-07-21
IIF 16 - Director → ME
2019-12-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-21 ~ 2020-07-21
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2019-12-12 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
2019-12-12 ~ 2019-12-12
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
869 High Road, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ 2025-07-01
IIF 7 - Director → ME
4
Unit 5, Studio House Delamare Road, Cheshunt, Waltham Cross, England
Dissolved Corporate (3 parents)
Officer
2024-06-01 ~ 2025-06-20
IIF 9 - Director → ME
2022-09-23 ~ 2023-10-01
IIF 6 - Director → ME
Person with significant control
2024-06-01 ~ 2025-06-20
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
2022-09-23 ~ 2023-10-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
485 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ 2019-04-01
IIF 18 - Director → ME
Person with significant control
2018-07-11 ~ 2019-04-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
DELAL CLEANING LTD
- 2024-03-11
12783209ELA FASHION STYLE LTD - 2021-02-22
867 High Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-11-01 ~ 2025-03-01
IIF 12 - Director → ME
Person with significant control
2023-11-01 ~ 2025-03-01
IIF 32 - Has significant influence or control → OE
7
869 High Road, Tottenham, London, England
Active Corporate (3 parents)
Officer
2017-03-14 ~ 2018-01-01
IIF 5 - Director → ME
2020-04-01 ~ 2021-05-01
IIF 8 - Director → ME
Person with significant control
2017-03-14 ~ 2018-01-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
Unit 5, Studio House Delamare Road, Cheshunt, Waltham Cross, England
Dissolved Corporate (4 parents)
Officer
2022-11-03 ~ 2025-06-19
IIF 10 - Director → ME
Person with significant control
2022-11-03 ~ 2025-06-19
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
869 High Road, London, England
Active Corporate (6 parents)
Officer
2025-05-07 ~ 2025-08-07
IIF 2 - Director → ME
Person with significant control
2025-05-07 ~ 2025-08-07
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
Flat 1 , 446 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2021-12-10 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
869 High Road, London, England
Dissolved Corporate (10 parents)
Officer
2019-12-05 ~ 2019-12-05
IIF 14 - Director → ME
Person with significant control
2019-12-05 ~ 2019-12-05
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
29 Lordship Lane, London, England
Dissolved Corporate (6 parents)
Officer
2021-06-01 ~ 2022-04-20
IIF 3 - Director → ME
Person with significant control
2021-11-01 ~ 2022-04-20
IIF 23 - Has significant influence or control → OE
13
Unit 2 A, Blackhorse Lane, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-24 ~ 2024-02-01
IIF 13 - Director → ME
Person with significant control
2024-01-24 ~ 2024-02-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
205-206 Newhall Street, Birmingham, England
Active Corporate (3 parents)
Officer
2023-10-01 ~ 2025-05-01
IIF 11 - Director → ME
Person with significant control
2023-10-01 ~ 2025-05-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
869 High Road, Tottenham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ 2020-05-25
IIF 17 - Director → ME
2020-01-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-25 ~ 2020-05-25
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2020-01-20 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
C/o Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (7 parents)
Officer
2008-03-31 ~ 2008-07-08
IIF 1 - Director → ME