1
The Starting Gate 24-28 Brockenhurst Road, Ascot, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-26 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
3rd Floor 9 Hatton Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-29 ~ now
IIF 27 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
221 Forest Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ 2021-10-31
IIF 30 - Director → ME
4
9 Hatton Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Person with significant control
2023-02-18 ~ dissolved
IIF 9 - Has significant influence or control → OE
5
3rd Floor 9 Hatton Street, London, England
Active Corporate (3 parents)
Officer
2008-10-28 ~ 2022-07-11
IIF 14 - Director → ME
2022-07-12 ~ now
IIF 37 - Director → ME
6
3rd Floor 9 Hatton Street, London, England
Active Corporate (3 parents)
Officer
2008-10-28 ~ 2022-07-11
IIF 15 - Director → ME
2022-07-12 ~ now
IIF 36 - Director → ME
7
HAWES & CURTIS (WHOLESALE) LIMITED
- now 03210130STOCKDOME LIMITED - 1998-05-08
AIRMONT LIMITED - 1996-11-29
3rd Floor 9 Hatton Street, London, England
Active Corporate (13 parents)
Officer
2002-01-24 ~ now
IIF 20 - Director → ME
8
STOCKDOME LIMITED - 1996-11-29
3rd Floor 9 Hatton Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2002-01-24 ~ 2022-07-11
IIF 18 - Director → ME
2022-07-12 ~ now
IIF 38 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
3rd Floor 9 Hatton Street, London, England
Active Corporate (4 parents)
Person with significant control
2021-02-04 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 4, Haslemere Business Centre, Lincoln Way, Enfield, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-24 ~ 2017-10-02
IIF 29 - Director → ME
11
JERMYN STREET COLLECTION LIMITED
- now 03630046JERMYN STREET WHOLESALE LIMITED
- 2002-02-06
03630046 3rd Floor 9 Hatton Street, London, England
Active Corporate (10 parents)
Officer
2002-01-24 ~ now
IIF 13 - Director → ME
12
JERMYN STREET WHOLESALE LIMITED
04370163 3rd Floor 9 Hatton Street, London, England
Active Corporate (8 parents)
Officer
2002-02-08 ~ now
IIF 19 - Director → ME
13
3rd Floor 9 Hatton Street, London, England
Active Corporate (10 parents)
Person with significant control
2017-03-13 ~ now
IIF 1 - Has significant influence or control → OE
14
3rd Floor 9 Hatton Street, London, England
Active Corporate (8 parents)
Officer
~ now
IIF 11 - Director → ME
15
3rd Floor 9 Hatton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 32 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
3rd Floor 9 Hatton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 31 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
LOW PROFILE (PROPERTIES) LIMITED
03139730 3rd Floor 9 Hatton Street, London, England
Active Corporate (8 parents)
Officer
1995-12-20 ~ now
IIF 22 - Director → ME
1995-12-20 ~ 1997-03-19
IIF 34 - Secretary → ME
18
LOW PROFILE COLLECTIONS LIMITED
04112054 85 Frampton Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-11-22 ~ dissolved
IIF 23 - Director → ME
19
3rd Floor 9 Hatton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
~ 2022-07-11
IIF 17 - Director → ME
2022-07-12 ~ now
IIF 39 - Director → ME
20
3rd Floor 9 Hatton Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2022-07-12 ~ now
IIF 35 - Director → ME
~ 2022-07-11
IIF 21 - Director → ME
21
594-598 Green Lanes, Haringay, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-15 ~ dissolved
IIF 25 - Director → ME
22
INDIA ELIZABETH LIMITED - 2010-11-15
3rd Floor 9 Hatton Street, London, England
Active Corporate (6 parents)
Officer
2015-07-05 ~ now
IIF 41 - Director → ME
23
3rd Floor 9 Hatton Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2020-10-28 ~ now
IIF 4 - Has significant influence or control → OE
24
NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD
10079076 Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-22 ~ 2018-03-09
IIF 26 - Director → ME
25
SAMPLESTRONG LIMITED
- 1988-08-15
02279046 85 Frampton Street, London, England
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 24 - Director → ME
26
3rd Floor 9 Hatton Street, London, England
Active Corporate (8 parents)
Officer
1995-11-21 ~ now
IIF 10 - Director → ME
1995-11-21 ~ 1997-03-19
IIF 33 - Secretary → ME
27
C/o Bbk Partnership Crown House 2a, Ashfield Parade, Southgate, London
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ 2018-04-16
IIF 16 - Director → ME
28
3rd Floor 9 Hatton Street, London, England
Active Corporate (2 parents)
Officer
2018-05-25 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE