1
73 PORTLAND PLACE (FREEHOLD) LIMITED
08915696 6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (6 parents)
Officer
2014-02-27 ~ now
IIF 11 - Director → ME
2
BOSS MANUFACTURING LIMITED
- now 02919360BOSS GROUP LIMITED - 1997-09-01
WORDHIRE LIMITED - 1994-05-17
Sherbourne House Sherbourne Drive, Tilbrook, Milton Keynes
Dissolved Corporate (25 parents)
Officer
2010-01-01 ~ 2015-07-31
IIF 25 - Director → ME
2007-12-31 ~ 2015-07-31
IIF 23 - Secretary → ME
3
BOSS UK HOLDING COMPANY LIMITED
- now 03318428Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-13 during the appointment or period of control
Dissolved on 2015-04-21 during the appointment or period of control
MARPLACE (NUMBER 402) LIMITED - 1997-05-09
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2007-12-31 ~ dissolved
IIF 24 - Secretary → ME
4
JOLIE FLEUR LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-31
Dissolved on 2012-01-24
MONCEAU FLEURS LIMITED
- 2008-08-08
06260255 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2007-05-25 ~ 2007-09-22
IIF 12 - Director → ME
5
JUNGHEINRICH FINANCIAL SERVICES LIMITED
- now 05836857MARPLACE (NUMBER 681) LIMITED - 2006-08-04
Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire
Active Corporate (12 parents)
Officer
2010-01-01 ~ 2015-07-31
IIF 28 - Director → ME
6
JUNGHEINRICH LIFT TRUCK FINANCE LIMITED
- now 05836807MARPLACE (NUMBER (682) LIMITED - 2006-08-03
Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire
Active Corporate (12 parents)
Officer
2010-01-01 ~ 2015-07-31
IIF 27 - Director → ME
7
JUNGHEINRICH UK HOLDINGS LIMITED
04294074 Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes
Active Corporate (13 parents, 4 offsprings)
Officer
2010-01-01 ~ 2015-07-31
IIF 29 - Director → ME
2005-06-13 ~ 2015-07-31
IIF 22 - Secretary → ME
8
JUNGHEINRICH(G.B.)LIMITED - 2001-09-26
Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire
Active Corporate (31 parents)
Officer
2010-01-01 ~ 2015-07-31
IIF 26 - Director → ME
2005-06-13 ~ 2015-07-31
IIF 21 - Secretary → ME
9
NEO CAPITAL LIMITED
- 2008-11-19
05170404 33 Cavendish Square 33 Cavendish Square, 4th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-07-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
10
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-01 ~ now
IIF 7 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2020-09-04 during the appointment or period of control
Administration ended on 2021-09-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-09-01 during the appointment or period of control
Dissolved on 2025-02-11 during the appointment or period of control
HARRIS OILS LIMITED - 2004-06-01
Lynton House, T7-12 Tavistock Square, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2012-09-28 ~ dissolved
IIF 8 - Director → ME
13
58 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-28 ~ dissolved
IIF 10 - Director → ME
14
33 Cavendish Square, 4th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-12 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
NEO INVESTMENT PARTNERS LLP
- now OC331931 33 Cavendish Square 4th Floor, London, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Officer
2007-10-08 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
16
THE CONSUMER BRAND COMMUNITY CIC
12775909 The Alliston Centre, Stroud Road, Cirencester, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2020-07-29 ~ dissolved
IIF 15 - Director → ME
17
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-16 ~ 2020-12-31
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
18
The Coal Office 1 Bagley Walk, Kings Cross, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-06-16 ~ now
IIF 9 - Director → ME
19
VICTORIA BECKHAM BEAUTY UK LIMITED
- now 11776625DRESSEXPRESSION LIMITED - 2019-04-16
202 Hammersmith Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-19 ~ now
IIF 3 - Director → ME
20
VICTORIA BECKHAM HOLDINGS LIMITED
- now 11043864 202 Hammersmith Road, London
Active Corporate (15 parents, 2 offsprings)
Officer
2017-11-16 ~ now
IIF 2 - Director → ME
21
BECKHAM VENTURES LIMITED - 2014-09-03
202 Hammersmith Road, London
Active Corporate (17 parents, 1 offspring)
Officer
2017-11-16 ~ now
IIF 1 - Director → ME