1
C/o Mark Davies & Associates, 51 Moorgate, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-03-01 ~ 2025-11-20
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
12 Helmet Row, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-5,594 GBP2024-06-23
Officer
2020-04-08 ~ 2021-06-08
IIF 11 - Director → ME
Person with significant control
2020-04-08 ~ 2021-10-14
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
12 Helmet Row, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-788 GBP2024-06-23
Officer
2020-04-08 ~ 2021-06-08
IIF 12 - Director → ME
Person with significant control
2020-04-08 ~ 2021-10-14
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
15 15 Luxemburg Gardens, London, Not Specified, United Kingdom
Active Corporate (5 parents)
Officer
2008-03-28 ~ 2025-03-31
IIF 15 - LLP Designated Member → ME
5
MARK DAVIES & ASSOCIATES LIMITED
06340664 51 Moorgate, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
553,275 GBP2024-03-31
Officer
2007-08-13 ~ 2025-11-20
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2025-11-20
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
23 Hayes Barton, Thopre Bay, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2010-02-12 ~ 2011-11-30
IIF 16 - LLP Designated Member → ME
7
C/o Mark Davies & Associates Ltd, 51 Moorgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-72,477 GBP2024-05-31
Officer
2019-09-05 ~ 2025-06-26
IIF 10 - Director → ME
8
NIGHTINGALE CORPORATE DIRECTORS (UK) LIMITED
07256794 51 Moorgate, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-518 GBP2024-03-31
Officer
2010-05-18 ~ 2025-11-20
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2025-11-20
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
NIGHTINGALE PRIVATE OFFICE LIMITED
- now 07258498NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED
- 2019-05-08
07258498 51 Moorgate, London, England
Active Corporate (8 parents, 14 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
29,968 GBP2024-03-31
Officer
2010-05-19 ~ 2025-11-20
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2025-11-20
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
10
VAARA LIMITED - now
TVK SPORTSWEAR LIMITED
- 2015-04-22
09306278 Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,743,781 GBP2024-02-29
Officer
2014-11-11 ~ 2015-01-22
IIF 13 - Director → ME
11
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,263,435 GBP2015-06-30
Officer
2009-06-05 ~ 2009-09-30
IIF 14 - Director → ME