1
5 Commercial Road, Shepton Mallet, England
Active Corporate (5 parents)
Officer
2023-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-10
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Commercial Road, Shepton Mallet, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
5 Commercial Road, Shepton Mallet, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
CHELTENHAM ACCESSORY COMPANY LTD
16065471 5 Commercial Road, Shepton Mallet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-11-07 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
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
6
5 Commercial Road, Shepton Mallet, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
5 Commercial Road, Shepton Mallet, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-14 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
5 Commercial Road, Shepton Mallet, England
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 9 - Director → ME
9
Unit 2 Stroud Farm, Bath, Somerset
Dissolved Corporate (3 parents)
Officer
2016-10-18 ~ 2016-12-13
IIF 22 - Director → ME
Person with significant control
2016-10-18 ~ 2017-11-06
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
The Old Chapel, Union Way, Witney, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 3 - Director → ME
11
14 Union Passage, Bath, Somerset
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 4 - Director → ME
2012-01-20 ~ 2013-01-15
IIF 2 - Director → ME
12
ITALIAN BAG COMPANY TOO LIMITED
07925834 3-4 Northumberland Place, Bath, Somerset
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 5 - Director → ME
13
The Old Chapel, Union Way, Witney, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ dissolved
IIF 20 - Director → ME
14
5 Commercial Road, Shepton Mallet, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
5 Commercial Road, Shepton Mallet, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
5 Commercial Road, Shepton Mallet, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
5 Commercial Road, Shepton Mallet, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
Northgate House, Northgate, Sleaford, Lincs, United Kingdom
Liquidation Corporate (3 parents)
Officer
2010-09-21 ~ 2011-02-14
IIF 8 - Director → ME
2010-09-21 ~ 2010-10-29
IIF 45 - Director → ME
19
5 Commercial Road, Shepton Mallet, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
Unit 3-4 Wallbridge Mills, Frome, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-22 ~ 2025-08-08
IIF 21 - Director → ME
Person with significant control
2023-05-22 ~ 2025-08-08
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
21
5 Commercial Road, Shepton Mallet, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-09-26 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
22
5 Commercial Road, Shepton Mallet, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-08-16 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
The Old Chapel, Union Way, Witney, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-12-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
24
The Old Chapel, Union Way, Witney, England
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ dissolved
IIF 6 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
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