1
2442 LIMITED - 2022-05-12
24 Old Queen Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
233,360 GBP2024-12-31
Officer
2019-07-09 ~ 2019-10-17IIF 19 - Director → ME
2
16 Queen Annes Gate, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,616,402 GBP2024-12-31
Officer
2015-12-16 ~ 2025-09-29IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 24 - Has significant influence or control → OE
3
Unit A, 10 Fashion Street, LondonActive Corporate (2 parents)
Equity (Company account)
-3,636,662 GBP2024-07-31
Officer
2006-07-17 ~ 2009-10-26IIF 5 - Director → ME
4
Unit A, 10 Fashion Street, LondonActive Corporate (2 parents)
Equity (Company account)
31,253,898 GBP2024-07-31
Officer
1999-09-27 ~ 2009-10-29IIF 4 - Director → ME
5
NIETRO LTD - 2023-10-06
16 Queen Annes Gate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
661,657 GBP2024-12-31
Officer
2022-04-12 ~ 2025-09-07IIF 7 - Director → ME
6
HILLGATE (301) LIMITED - 2002-10-09
NHP (UK) LIMITED - 2013-02-04
Estate Office Cokenach, Barkway, Royston, HertfordshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
42,091,193 GBP2024-07-31
Officer
2002-05-15 ~ 2020-10-19IIF 3 - Director → ME
7
NINE UNITED EUROPE LTD. - 2019-09-26
LOWESMOOR LTD - 2023-09-15
The Moat House, Grange Lane, Malmesbury, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
19,480,951 GBP2023-12-31
Officer
2019-03-30 ~ 2025-09-07IIF 15 - Director → ME
8
THE TREASURE COLLECTION LTD - 2009-11-02
TREASURE KOLLEKTION LTD - 2011-08-19
C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
78,986 GBP2024-12-31
Officer
2009-09-22 ~ 2018-08-07IIF 9 - Director → ME
9
BS STUDIO UK LIMITED - 2013-06-11
NINE UNITED STUDIO UK LTD - 2019-04-01
HACKNEY STUDIO LONDON LIMITED - 2014-12-01
HAY STUDIO UK LTD. - 2019-12-13
NINE UNITED UK LIMITED - 2014-11-24
6-14 Underwood Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
179,538 GBP2024-05-31
Officer
2012-06-18 ~ 2019-12-12IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-02IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CS.DK LIMITED - 2009-02-12
HILLGATE (360) LIMITED - 2003-05-08
Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
839,881 GBP2025-01-31
Officer
2003-04-28 ~ 2009-06-05IIF 2 - Director → ME
11
16 Queen Annes Gate, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,467,607 GBP2024-12-31
Officer
2015-04-07 ~ 2025-09-07IIF 8 - Director → ME
12
WRONG.LONDON LTD - 2017-07-26
16 Queen Anne's Gate, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10 GBP2024-12-31
Officer
2016-09-27 ~ 2025-09-07IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-11IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
13
MANTO AGRI LTD - 2018-11-06
16 Queen Annes Gate, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
139,450 GBP2024-12-31
Officer
2018-09-25 ~ 2025-09-07IIF 13 - Director → ME
Person with significant control
2018-09-25 ~ 2018-09-25IIF 23 - Has significant influence or control → OE
14
Cokenach Ltd Estate Office, Barkway, Royston, HertfordshireDissolved Corporate (1 parent)
Officer
2012-09-17 ~ 2014-10-23IIF 18 - Director → ME
15
BESTSELLER UNITED (UK) LIMITED - 2015-12-01
OVAL (1952) LIMITED - 2004-08-17
16 Queen Annes Gate, LondonActive Corporate (2 parents, 11 offsprings)
Profit/Loss (Company account)
952,116 GBP2024-01-01 ~ 2024-12-31
Officer
2004-08-05 ~ 2025-09-07IIF 11 - Director → ME
16
HACKNEY STUDIO LONDON LIMITED - 2014-11-24
16 Queen Anne's Gate, Queen Annes Gate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-670,500 GBP2024-07-31
Officer
2014-11-11 ~ 2025-09-07IIF 14 - Director → ME
17
BSU PROPERTY MANAGEMENT LIMITED - 2018-02-12
16 Queen Annes Gate, LondonActive Corporate (2 parents)
Equity (Company account)
15,892,558 GBP2024-12-31
Officer
2010-09-10 ~ 2025-09-07IIF 17 - Director → ME
18
16 Queen Annes Gate, LondonActive Corporate (2 parents)
Equity (Company account)
16,792,766 GBP2024-12-31
Officer
2007-05-25 ~ 2025-09-07IIF 10 - Director → ME
19
Unit A, 10 Fashion Street, LondonActive Corporate (2 parents)
Equity (Company account)
2,269,958 GBP2024-07-31
Officer
2005-06-29 ~ 2009-09-07IIF 20 - Secretary → ME