1
KMA BRANDING LIMITED - 2022-08-30
Langley House, Park Road, LondonLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-90,177 GBP2022-06-30
Officer
2021-06-21 ~ nowIIF 11 - Director → ME
Person with significant control
2021-06-21 ~ nowIIF 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
2
104 Lower Baggot Street, Dublin 2, D02 Y940, IrelandActive Corporate (2 parents, 1 offspring)
Officer
2025-07-18 ~ nowIIF 19 - Director → ME
3
2nd Floor, National House, 60-66 Wardour Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
5,116,486 GBP2024-07-31
Officer
2014-11-14 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
C/o Kate Moss Agency Ltd Aviation House, 125 Kingsway, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2014-11-13 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
C/o Kate Moss Agency Ltd Aviation House, 125 Kingsway, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2014-11-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
C/o Kate Moss Agency Ltd Aviation House, 125 Kingsway, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-6,294 GBP2017-12-31
Officer
2015-12-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 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
7
2nd Floor, National House, 60-66 Wardour Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9,760,108 GBP2024-11-30
Officer
2014-11-13 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
C/o Kate Moss Agency Ltd Aviation House, 125 Kingsway, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2014-11-13 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
C/o Kate Moss Agency Ltd Aviation House, 125 Kingsway, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2014-11-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
C/o Kate Moss Agency Ltd, 16 High Holborn, London, EnglandDissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
2nd Floor, National House, 60-66 Wardour Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
99 GBP2022-12-31
Officer
2020-07-28 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
2nd Floor, National House, 60-66 Wardour Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-16 ~ nowIIF 3 - Director → ME
Person with significant control
2017-01-16 ~ nowIIF 5 - Has significant influence or control → OE
13
2nd Floor, National House, 60-66 Wardour Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-9,876 GBP2024-02-28
Officer
2023-02-28 ~ nowIIF 2 - Director → ME
Person with significant control
2023-02-28 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
C/o Kate Moss Agency Limited, 16 High Holborn, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-04-03 ~ dissolvedIIF 8 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove members → OE
15
2nd Floor National House, 60-66 Wardour Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,070,802 GBP2024-11-30
Officer
2008-04-02 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 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