1
37 THE RIDINGS LIMITED - 2017-08-17
Francis Louis House, Belmont Road, Exeter, Devon
Dissolved Corporate (4 parents)
Equity (Company account)
93 GBP2022-06-30
Officer
2018-09-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ashford House 100 College Road, First Floor, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-20 ~ 2016-03-02
IIF 4 - Director → ME
3
GILL & COMPANY FASHIONS LIMITED
03397766 70 Downage, Hendon, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-49 GBP2024-06-30
Officer
1997-07-03 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
4
616 Mitcham Road, Challenge House Sz-11, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-04 ~ 2016-01-15
IIF 3 - Director → ME
5
70 Downage, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-02 ~ now
IIF 10 - Director → ME
2018-10-02 ~ now
IIF 22 - Secretary → ME
Person with significant control
2018-10-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
15 Rees Drive, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
15 Rees Drive, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-26 ~ dissolved
IIF 5 - Director → ME
8
LIME GREEN INVESTMENTS LIMITED
- now 07952042 51 Gloucester Terrace, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
68,863 GBP2024-12-31
Officer
2012-04-20 ~ now
IIF 2 - Director → ME
9
LIME GREEN TRADING LIMITED
- now 07951998 51 Gloucester Terrace, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
431 GBP2024-12-31
Officer
2012-04-20 ~ now
IIF 1 - Director → ME
10
70 Downage, London, England
Active Corporate (1 parent)
Equity (Company account)
-50 GBP2024-06-30
Officer
2022-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
2nd Floor, 39 Ludgate Hill, London
Active Corporate (6 parents)
Equity (Company account)
-121,316 GBP2024-10-31
Officer
2005-11-24 ~ now
IIF 13 - Secretary → ME
12
70 Downage, Hendon, London, England
Active Corporate (2 parents)
Equity (Company account)
20,990 GBP2024-01-31
Officer
2018-01-18 ~ now
IIF 9 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
SILVERLEAF TRADING LIMITED - now
OPAL SIGNS MANAGEMENT LIMITED
- 2013-04-04
06459753 34 Lower Marsh, London
Dissolved Corporate (2 parents)
Officer
2007-12-27 ~ 2008-03-05
IIF 12 - Secretary → ME
14
70 Downage, London, England
Active Corporate (1 parent)
Equity (Company account)
500,000 GBP2024-06-30
Officer
2022-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE