1
9th Floor, Hyde House, The Hyde, London
Dissolved Corporate (3 parents)
Officer
2004-05-04 ~ 2004-07-27
IIF 7 - Director → ME
2
DAKS SIMPSON GROUP LIMITED - now
DAKS SIMPSON GROUP PUBLIC LIMITED COMPANY
- 2019-09-20
00275205S SIMPSON PUBLIC LIMITED COMPANY - 1986-01-07
2nd Floor 20 Baltic Street, London, England
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2001-03-01 ~ 2002-09-12
IIF 12 - Director → ME
3
10 Old Bond Street, London
Dissolved Corporate (33 parents)
Officer
2001-12-18 ~ 2002-09-12
IIF 13 - Director → ME
4
119 Ullswater Crescent, London, England
Active Corporate (4 parents)
Officer
2016-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
7 Chiltern Street, London
Active Corporate (3 parents)
Officer
2020-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
TIMOTHY EVEREST (CONSULTANCY) LIMITED
03276496 32 Elder Street, London
Dissolved Corporate (5 parents)
Officer
1996-11-11 ~ dissolved
IIF 10 - Director → ME
7
TIMOTHY EVEREST (HOLDINGS) LIMITED
09228244 Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-22 ~ 2016-10-03
IIF 8 - Director → ME
Person with significant control
2016-10-03 ~ 2016-10-03
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
TIMOTHY EVEREST (READY TO WEAR) LIMITED
03276489 32 Elder Street, London
Dissolved Corporate (5 parents)
Officer
1996-11-11 ~ dissolved
IIF 11 - Director → ME
9
81 Station Road, Marlow, Bucks
Dissolved Corporate (8 parents)
Officer
1996-11-12 ~ dissolved
IIF 15 - Director → ME
10
Office D Beresoford House, Town Quay, Southampton
Dissolved Corporate (7 parents)
Officer
1993-08-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
TIMOTHY EVEREST SPITALFIELDS LIMITED
09228254 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2014-09-22 ~ 2016-10-03
IIF 9 - Director → ME