1
THE B.R.A.T SHOP LIMITED
- 2024-10-14
13005997 2nd Floor Northumberland House, 303-306 High Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-11-09 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-09 ~ 2025-10-16
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
2nd Floor Northumberland House, 303-306 High Holborn, London
Active Corporate (2 parents)
Officer
2020-08-03 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2020-08-03 ~ now
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Right to surplus assets - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
BLACK HEARTS CLUB HOLDINGS LIMITED
12568998 2nd Floor Northumberland House, 303 - 306 High Holborn, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,221 GBP2024-03-31
Officer
2020-04-22 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
2nd Floor Northumberland House, 303-306 High Holborn, London, England
Active Corporate (5 parents)
Officer
2023-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-21 ~ 2025-10-16
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
2nd Floor Northumberland House, 303-306 High Holborn, London, England
Active Corporate (2 parents)
Officer
2024-09-15 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
2nd Floor Northumberland House, 303-306 High Holborn, London, England
Active Corporate (4 parents)
Officer
2024-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-24 ~ 2025-10-16
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
2nd Floor Northumberland House, 303--306 High Holborn, London, England
Active Corporate (3 parents)
Officer
2024-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-14 ~ 2025-10-16
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
SJD PROPERTIES (DONCASTER) LIMITED
10135918 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
893,458 GBP2024-04-30
Officer
2016-04-20 ~ 2019-04-20
IIF 7 - Director → ME
Person with significant control
2017-04-01 ~ 2019-04-20
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor Northumberland House, 303-306 High Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
-7,794 GBP2023-12-31
Officer
2020-11-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-09 ~ 2024-10-29
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
2nd Floor Northumberland House, 303-306 High Holborn, London, England
Active Corporate (4 parents)
Officer
2024-10-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-12 ~ 2025-10-16
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
2nd Floor Northumberland House, 303-306 High Holborn, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2024-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE