1
138 KINGSLAND ROAD LIMITED
- now 03907036 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
11,140,382 GBP2024-01-31
Officer
2000-03-23 ~ now
IIF 2 - Director → ME
2
BUSINESS TO BUSINESS EXHIBITIONS LIMITED
- now 01510136 Spectrum 6 Spectrum Business Park, Seaham, County Durham
Dissolved Corporate (8 parents)
Officer
~ 2002-07-10
IIF 14 - Director → ME
3
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,936,828 GBP2024-06-30
Officer
1999-03-18 ~ now
IIF 3 - Director → ME
1999-02-26 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
Bell Brewery, 676 High Road, London
Active Corporate (11 parents)
Officer
1999-02-09 ~ 2003-11-19
IIF 12 - Director → ME
5
Kith & Kids, The Irish Centre, Pretoria Road, London
Active Corporate (38 parents)
Officer
2000-09-29 ~ now
IIF 6 - Director → ME
6
LONDON FASHION CENTRE MANAGEMENT LTD
11773135 4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
197,304 GBP2024-03-31
Officer
2019-01-17 ~ now
IIF 9 - Director → ME
7
SILVER, COLLINS & COMPANY LIMITED
- 1990-09-25
00768016 330 Kinglands Road London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
69,364 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
Elizabeth Barraclough, 23 Kestrel Close, Hartlepool, Cleveland
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
11,188 GBP2016-03-31
Officer
2008-02-26 ~ 2008-07-09
IIF 16 - Director → ME
9
Broadway House, The Broadway, Stanmore, England
Active Corporate (37 parents)
Officer
1991-08-14 ~ 1999-11-20
IIF 17 - Director → ME
10
RESCARE: THE SOCIETY FOR CHILDREN AND ADULTS WITH LEARNING DISABILITIES AND THEIR FAMILIES
- now 05631419RESCARE - 2006-03-20
70 Westgate, Hale, Altrincham, England
Active Corporate (35 parents)
Equity (Company account)
36,859 GBP2024-12-31
Officer
2024-02-16 ~ now
IIF 1 - Director → ME
11
338 Kingsland Road, London
Active Corporate (13 parents)
Equity (Company account)
50 GBP2024-10-31
Officer
1999-12-26 ~ now
IIF 8 - Director → ME
12
THE BANNER BUILDING MANAGEMENT COMPANY LIMITED
- now 03096213BRANDWORTH PROPERTY MANAGEMENT LIMITED
- 1995-12-01
03096213 Suite 1 Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (14 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
1995-11-20 ~ 2000-08-25
IIF 15 - Director → ME
13
THE CITY LOFT COMPANY LIMITED
- now 03299067 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
282,222 GBP2024-09-30
Officer
1997-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 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
14
THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED
08785000 Flat 17 34 Seymour Place, London
Active Corporate (14 parents)
Equity (Company account)
7,525,128 GBP2018-12-31
Officer
2021-06-01 ~ now
IIF 10 - Director → ME
15
THE LONDON FASHION CENTRE LIMITED
- now 02703622GREENVERGE LIMITED
- 1993-05-19
02703622 170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (6 parents)
Equity (Company account)
317,559 GBP2023-04-30
Officer
1992-04-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE QUIRKY GADGET FILM COMPANY LIMITED
04994753 338 Kinglands Road, London
Dissolved Corporate (5 parents)
Officer
2003-12-15 ~ dissolved
IIF 13 - Director → ME
17
THE ST JOHN LOFTS MANAGEMENT COMPANY LIMITED
03321383 First Floor Tey House, Market Hill, Royston, England
Active Corporate (25 parents)
Equity (Company account)
20 GBP2024-06-30
Officer
1997-02-20 ~ 2002-03-22
IIF 11 - Director → ME