1
455 Hanworth Road, Whitton, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2021-03-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
59 Hounslow Road, Hanworth, Feltham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-11-19 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
BLACK STONES INVESTMENTS LIMITED
16457871 455 Hanworth Road, Whitton, Hounslow, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
PRINCE FANCY GOODS LTD
- 2025-06-23
07799216 43 - 45 Goulston Street, London, England
Active Corporate (4 parents)
Equity (Company account)
174,565 GBP2024-10-31
Officer
2013-01-10 ~ 2023-03-01
IIF 19 - Director → ME
2025-06-17 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-03-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
5
Unit 2 40-44 Purley Way, Croydon, England
Active Corporate (3 parents)
Equity (Company account)
470,594 GBP2024-06-30
Officer
2020-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-14 ~ 2024-10-29
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
9 Berners Place, London, England
Active Corporate (3 parents)
Officer
2024-09-16 ~ now
IIF 15 - Director → ME
7
16 Wimborne Avenue, Southall, England
Active Corporate (8 parents)
Equity (Company account)
-14,221 GBP2024-11-30
Officer
2019-11-21 ~ 2020-11-10
IIF 16 - Director → ME
8
455 Hanworth Road, Whitton, Hounslow, England
Active Corporate (3 parents)
Officer
2025-01-27 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
PRINCE FANCY GOODS (LONDON) LTD
13691833 10 Gravel Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-20 ~ 2023-04-01
IIF 18 - Director → ME
Person with significant control
2021-10-20 ~ 2023-04-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
Unit 2 40 Purley Way, Croydon, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE