1
The Old Casino, 28 Fourth Avenue, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2018-01-16 ~ dissolved
IIF 11 - Director → ME
2
Guardian House, 7 North Bar Street, Banbury, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-06-23 ~ 2020-03-06
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
3
Guardian House, 7 North Bar Street, Banbury, England
Dissolved Corporate (12 parents)
Officer
2014-06-23 ~ 2020-02-27
IIF 17 - Director → ME
4
15 West Street, Brighton, England
Active Corporate (3 parents)
Officer
2021-07-16 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
15 West Street, Brighton, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-21 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
15 West Street, Brighton, England
Active Corporate (4 parents)
Officer
2020-03-19 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
15 West Street, Brighton, England
Active Corporate (1 parent)
Officer
2015-07-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
LOOKFANTASTIC FRANCHISING LIMITED
- now 05382066CROWNS FRANCHISING LIMITED
- 2006-12-21
05382066 Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2005-03-03 ~ 2012-03-08
IIF 8 - Director → ME
2005-03-03 ~ 2010-11-08
IIF 27 - Secretary → ME
10
LOOKFANTASTIC GROUP LIMITED
- now 05381562CROWNS GROUP LIMITED
- 2006-12-21
05381562 Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2005-03-03 ~ 2012-11-02
IIF 10 - Director → ME
2005-03-03 ~ 2010-11-08
IIF 26 - Secretary → ME
11
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (10 parents)
Officer
2010-11-08 ~ 2012-03-08
IIF 13 - Director → ME
12
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (10 parents)
Officer
2010-11-08 ~ 2012-03-08
IIF 14 - Director → ME
13
LOOKFANTASTIC TRAINING LIMITED
- now 05382047CROWNS TRAINING LIMITED
- 2006-12-21
05382047 Pinnacle, Station Way, Crawley, England
Active Corporate (13 parents)
Officer
2005-03-03 ~ 2012-03-08
IIF 9 - Director → ME
2005-03-03 ~ 2010-11-08
IIF 25 - Secretary → ME
14
LOOKSFANTANSTIC.COM.LTD
- 1999-04-19
03519634CYBEC ASSOCIATES LIMITED
- 1999-04-09
03519634 Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
1999-04-01 ~ 2012-03-08
IIF 7 - Director → ME
15
15 West Street, Brighton, England
Active Corporate (2 parents)
Officer
2013-10-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SEASIDE CAPITAL PROPERTY LIMITED
- now 08725974TRUST A SITTER LIMITED
- 2014-12-17
08725974 15 West Street, Brighton, England
Active Corporate (2 parents)
Officer
2013-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THG PLC - now
THG HOLDINGS PLC - 2021-01-05
THE HUT GROUP LIMITED - 2020-09-07
HALLCO 1611 LIMITED - 2008-10-01
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
2010-11-11 ~ 2014-01-16
IIF 15 - Director → ME