1
126a Middlesex Street, London, England
Active Corporate (5 parents)
Officer
2021-11-02 ~ 2022-12-29
IIF 18 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2021-11-02 ~ 2022-04-24
IIF 38 - Ownership of shares – 75% or more → OE
2
The Coach House, 1 Howard Road, Reigate, Surrey, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-03-24 ~ now
IIF 6 - Director → ME
3
The Coach House 1 Howard Road, North Building, Reigate, England
Active Corporate (4 parents)
Officer
2024-10-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-24 ~ 2025-10-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
The Coach House, 1 Howard Road, Reigate, Surrey, England
Active Corporate (2 parents)
Officer
2024-06-20 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2024-06-20 ~ 2025-09-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
First Floor, 25 Hessel St, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
The Coach House, 1 Howard Road, Reigate, Surrey, England
Active Corporate (5 parents)
Officer
2024-03-15 ~ now
IIF 7 - Director → ME
7
The Coach House, 1 Howard Road, Reigate, Surrey, England
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
1st Floor 25 Hessel Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
1st Floor 25 Hessel Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
GOLDWELL FASHION TRADING (UK) LIMITED
09662881 1 Howard Road, Howard Road, Reigate, England
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2019-02-15
IIF 12 - Director → ME
2015-06-30 ~ 2016-09-01
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ 2016-09-01
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
The Coach House, 1 Howard Road, Reigate, Surrey, England
Active Corporate (6 parents)
Officer
2022-06-07 ~ 2023-09-15
IIF 16 - Director → ME
Person with significant control
2022-06-07 ~ 2022-12-05
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4385, 07760783 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2011-09-28 ~ 2021-11-18
IIF 20 - Director → ME
2011-09-28 ~ 2021-11-11
IIF 1 - Secretary → ME
Person with significant control
2016-09-02 ~ 2021-11-18
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
126a Middlesex Street, London, England
Active Corporate (3 parents)
Officer
2025-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-01 ~ 2025-10-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
1st Floor 25 Hessel Street, London, England
Active Corporate (4 parents)
Officer
2021-10-28 ~ 2022-05-20
IIF 11 - Director → ME
Person with significant control
2021-10-30 ~ 2022-06-07
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2021-10-28 ~ 2022-05-20
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
2 Commercial Street, London, England
Active Corporate (3 parents)
Officer
2021-10-14 ~ 2022-12-05
IIF 19 - Director → ME
Person with significant control
2021-10-14 ~ 2023-09-05
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Coach House, 1 Howard Road, Reigate, Surrey, England
Active Corporate (2 parents, 6 offsprings)
Officer
2025-01-27 ~ now
IIF 9 - Director → ME
2022-05-11 ~ 2023-09-05
IIF 14 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2022-05-11 ~ 2023-09-04
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
17
The Coach House, 1 Howard, Reigate, Surrey, England
Active Corporate (4 parents)
Officer
2021-05-14 ~ 2023-07-26
IIF 15 - Director → ME
Person with significant control
2021-05-14 ~ 2023-05-17
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE