1
ADAM SMITH BUSINESS DEVELOPMENT LIMITED - now
AUBREY MUNDEL BUSINESS DEVELOPMENT LIMITED - 1999-08-18
ADVANCE SALES AGENCY LIMITED - 1997-01-17
M&R 612 LIMITED - 1994-11-01
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
1999-09-01 ~ 2000-08-31
IIF 35 - Director → ME
2
CLIFFORD & COMPANY (CONSULTANTS) LIMITED
- 2010-09-21
01243257 No 5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-2,150 GBP2015-05-31
Officer
2011-10-20 ~ dissolved
IIF 42 - Director → ME
2009-06-01 ~ 2011-04-07
IIF 39 - Director → ME
2016-05-01 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
3
BECKETT HOUSE NURSERIES LIMITED
- 2008-07-18
03424739 94a Allitsen Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,542 GBP2024-03-31
Officer
1997-08-26 ~ now
IIF 51 - Director → ME
2016-05-01 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
4
ASHBOURNE DEVELOPMENT (UK) LIMITED
- now 05369734ASHBOURNE DEVELOPMENTS (UK) LIMITED - 2006-03-31
PIN 25 LTD - 2006-03-28
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2012-07-18 ~ dissolved
IIF 41 - Director → ME
5
AUBREY MUNDEL AND MCCOB HOLDINGS LIMITED
05315779 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
Dissolved Corporate (5 parents)
Officer
2005-05-04 ~ dissolved
IIF 37 - Director → ME
6
16 Howards Wood Drive, Gerrards Cross, England
Active Corporate (12 parents)
Equity (Company account)
-13,378 GBP2024-08-31
Officer
2023-03-06 ~ 2024-04-22
IIF 43 - Director → ME
2004-10-01 ~ 2005-04-30
IIF 40 - Director → ME
2004-09-03 ~ 2024-04-22
IIF 55 - Secretary → ME
1997-11-21 ~ 1998-10-01
IIF 59 - Secretary → ME
1993-04-19 ~ 1995-02-11
IIF 60 - Secretary → ME
Person with significant control
2021-01-10 ~ 2024-04-22
IIF 44 - Ownership of shares – 75% or more → OE
7
INVISIBLES PRODUCTION LIMITED - 2016-09-29
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
922,584 GBP2021-04-30
Officer
2023-03-18 ~ dissolved
IIF 17 - Director → ME
8
Bridgestones, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (1 parent)
Officer
2008-12-19 ~ dissolved
IIF 38 - Director → ME
9
Unit 7, Centrovell Industrial Estate, Unit 7, Centrovell Industrial Estate, Nuneaton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
84,560 GBP2024-03-31
Officer
2025-09-02 ~ now
IIF 61 - Secretary → ME
Person with significant control
2025-08-28 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
10
94a Allitsen Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-523 GBP2019-11-30
Officer
2021-05-25 ~ now
IIF 15 - Director → ME
11
CHURCHFIELD EQUINE & PET SUPPLIES LIMITED
09486664 94a Allitsen Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-500 GBP2020-03-31
Person with significant control
2021-07-07 ~ dissolved
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
12
CLARK'S MAGNETIC STUDIOS LIMITED
07632904 Unit 5a Sancreed Business Centre, Sancreed, Penzance, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ 2013-01-02
IIF 62 - Secretary → ME
13
Suite 42 21 Hill Street, Haverfordwest, England
Active Corporate (3 parents)
Equity (Company account)
-140,116 GBP2023-05-31
Officer
2024-11-13 ~ now
IIF 11 - Director → ME
14
CREATIVE MEDIA DESIGN AND PRINT LIMITED
08597300 5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
Dissolved Corporate (5 parents)
Officer
2014-01-07 ~ 2014-04-10
IIF 67 - Secretary → ME
15
26-28 Bedford Row, London
Dissolved Corporate (33 parents)
Officer
2005-04-28 ~ 2015-02-25
IIF 36 - Director → ME
2017-01-30 ~ dissolved
IIF 24 - Director → ME
2015-04-06 ~ 2015-04-29
IIF 66 - Secretary → ME
16
5a Sancreed Business Centre, Sancreed, Penzance, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 21 - Director → ME
17
5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2016-06-22 ~ dissolved
IIF 28 - Director → ME
18
MARLBOROUGH CARS LIMITED - 2005-06-23
VANISHPRIZE LIMITED - 2001-02-16
94a 94a, Allitsen Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
262,591 GBP2017-03-31
Person with significant control
2018-06-08 ~ dissolved
IIF 46 - Has significant influence or control as a member of a firm → OE
19
HAYEMAKER MANAGEMENT LIMITED - 2022-05-04
C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
24,466 GBP2020-03-31
Officer
2022-06-10 ~ dissolved
IIF 30 - Director → ME
20
HOUSEHOLDS RETAIL (CHELTENHAM) LIMITED
- now 11954858INDIA JANE (CHELTENHAM) LIMITED - 2020-09-29
Unit 22 Trade City Business Park, Cowley Mill Road, Uxbridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Person with significant control
2022-05-16 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
21
HAYEMAKER TRAINING CAMP LTD - 2022-05-04
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-101,819 GBP2020-07-31
Officer
2022-06-10 ~ dissolved
IIF 29 - Director → ME
22
IHIM MANAGEMENT SERVICES LIMITED
08334808 C/o Begbies Traynor (london) Llp, 31st Floor, London
Liquidation Corporate (4 parents)
Officer
2021-06-14 ~ now
IIF 13 - Director → ME
23
Suite 42, 21 Hill Street, Haversfordwest, Pembrokeshire, Wales
Active Corporate (4 parents)
Equity (Company account)
-58,168 GBP2024-03-31
Officer
2025-02-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
24
94a Allitsen Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2020-02-19 ~ dissolved
IIF 31 - Director → ME
25
SUNSET COMPUTER CONSULTANTS LIMITED - 2002-06-29
5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
Dissolved Corporate (1 parent)
Officer
2004-09-03 ~ 2010-07-01
IIF 56 - Secretary → ME
26
Suite 42 21 Hill Street, Haverford West, Wales
Active Corporate (4 parents)
Equity (Company account)
9,584 GBP2022-10-31
Officer
2025-02-17 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
27
LADY JANE LTD - 2016-02-27
5a Sancreed Business Center Grumbla, Sancreed, Penzance, England
Dissolved Corporate (4 parents)
Person with significant control
2017-11-01 ~ dissolved
IIF 47 - Has significant influence or control → OE
28
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (7 parents)
Officer
2021-07-29 ~ dissolved
IIF 23 - Director → ME
29
LEMON FRESH CLEANS (CAMBERLEY) LIMITED
11297335 94a Allitsen Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-55 GBP2021-03-31
Person with significant control
2022-12-15 ~ now
IIF 6 - Has significant influence or control → OE
30
INDIA JANE RETAIL LIMITED
- 2023-04-17
13995224 94a Allitsen Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-17 ~ dissolved
IIF 20 - Director → ME
31
27-28 Eastcastle Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,888,850 GBP2023-12-31
Officer
2025-07-31 ~ now
IIF 16 - Director → ME
32
MITCHELL STREET MANAGEMENT LIMITED
08481922 5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ 2018-02-14
IIF 27 - Director → ME
2013-04-10 ~ 2018-02-14
IIF 64 - Secretary → ME
33
First Floor, 263 Chingford Mount Road, London
Dissolved Corporate (7 parents)
Officer
2007-10-29 ~ 2008-03-13
IIF 33 - Director → ME
34
ON-LINE MARKET SOLUTIONS LIMITED
- now 06791589MULBERRY PARK ROW LIMITED
- 2010-03-06
06791589 5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-14 ~ 2011-08-02
IIF 34 - Director → ME
35
INDIA JANE (UK) LIMITED
- 2022-04-20
11897159 94a Allitsen Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-189,259 GBP2021-01-31
Person with significant control
2022-04-20 ~ now
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
36
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2013-07-22 ~ dissolved
IIF 18 - Director → ME
37
94a Allitsen Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
104,964 GBP2021-12-31
Officer
2023-09-29 ~ dissolved
IIF 25 - Director → ME
38
77c King Henrys Road, London
Dissolved Corporate (5 parents)
Officer
2005-12-22 ~ 2012-03-31
IIF 54 - Secretary → ME
39
STYLECRAFT INTERIORS LIMITED
- now 04258749INDIA JANE (INTERIORS) LTD - 2021-02-27
C/o Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
-1,558,591 GBP2020-07-29
Officer
2022-04-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
40
5a Sancreed Business Centre, Sancreed, Penzance, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolved
IIF 22 - Director → ME
41
THE LAST DIRECTOR LIMITED
- now 03697731THE GREYCOAT ACADEMY LIMITED
- 2011-01-21
03697731THE LAST DIRECTOR LIMITED
- 2010-07-15
03697731 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2000-10-06 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
42
94a Allitsen Road, London, England
Dissolved Corporate (5 parents, 60 offsprings)
Equity (Company account)
100 GBP2019-01-31
Officer
2004-04-19 ~ dissolved
IIF 52 - Director → ME
2001-05-30 ~ 2004-04-19
IIF 58 - Secretary → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
43
THE NURSERY BUSINESS LIMITED
- now 05211689 105 St Peters Street, St Albans, Herts
Dissolved Corporate (1 parent)
Officer
2005-08-16 ~ dissolved
IIF 26 - Director → ME
44
94a Allitsen Road, London, England
Active Corporate (1 parent, 11 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-24 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
45
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (7 parents)
Officer
2009-05-14 ~ 2009-05-14
IIF 32 - Director → ME
2009-01-01 ~ 2009-01-01
IIF 57 - Secretary → ME