1
Tangier Farm Unit 2 Tangier Lane, Frant, Tunbridge Wells, Kent
Active Corporate (2 parents)
Current Assets (Company account)
814 GBP2024-04-05
Officer
2009-04-03 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Right to surplus assets - 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
2
JACQUES VERT (EXPORT) LIMITED - 1989-02-13
46 Colebrooke Row, London
Dissolved Corporate (22 parents)
Officer
2015-04-23 ~ dissolved
IIF 38 - Director → ME
3
BAIRD CLOTHING LADIESWEAR LIMITED
- now SC033061BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30
BAIRDWEAR RACKE LIMITED - 1995-08-31
BAIRDWEAR LIMITED - 1993-12-22
SAMUEL COLLINS LIMITED - 1983-12-23
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (41 parents)
Officer
2015-04-23 ~ 2016-04-08
IIF 50 - Director → ME
4
BAIRD CLOTHING LINGERIE LIMITED
- now 02233481BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29
S LEFFMAN LIMITED - 1991-06-12
SAGEBOND LIMITED - 1988-06-16
32-38 Scrutton Street, London, England
Dissolved Corporate (36 parents)
Officer
2015-04-23 ~ 2016-04-08
IIF 37 - Director → ME
5
BAIRD CLOTHING MENSWEAR LIMITED
- now 00267272BAIRDWEAR (TELFORD) LIMITED - 1998-10-29
CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
32-38 Scrutton Street, London, England
Active Corporate (37 parents)
Officer
2015-04-23 ~ 2016-04-08
IIF 19 - Director → ME
6
BAIRD MENSWEAR BRANDS LIMITED
- now 00431465THE CENTAUR CLOTHES GROUP LIMITED - 1994-05-12
CENTAUR CLOTHES (MANUFACTURING) LIMITED - 1991-12-17
32-38 Scrutton Street, London, England
Dissolved Corporate (32 parents)
Officer
2015-04-23 ~ 2016-04-08
IIF 10 - Director → ME
7
BAIRD OUTERWEAR BRANDS LIMITED
- now 01576119DANNIMAC LIMITED - 1996-01-18
TRUSHELFCO (NO. 401) LIMITED - 1981-12-31
32-38 Scrutton Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2015-04-23 ~ 2016-04-08
IIF 32 - Director → ME
8
VERBER BAIRDTEX LIMITED - 1992-01-27
WILFRED VERBER LIMITED - 1987-05-28
32-38 Scrutton Street, London, England
Dissolved Corporate (30 parents)
Officer
2015-04-23 ~ 2016-04-08
IIF 28 - Director → ME
9
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-05 ~ dissolved
IIF 3 - Director → ME
10
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2015-04-23 ~ dissolved
IIF 45 - Director → ME
11
SEQUEL BRANDS LIMITED - 2012-04-26
SEQUEL HOLDINGS LIMITED - 2012-02-24
SEQUEL FASHION HOLDINGS LIMITED - 1996-03-25
FRESHNAME NO.194 LIMITED - 1996-01-12
46 Colebrooke Row, London
Dissolved Corporate (20 parents)
Officer
2015-04-23 ~ dissolved
IIF 20 - Director → ME
12
SEQUEL COLLECTION LIMITED - 2012-05-02
GRACE COLLECTION LIMITED - 1998-06-01
SEQUEL STORES GROUP LIMITED - 1997-11-13
THIRD TIME LIMITED - 1996-01-12
46 Colebrooke Row, London
Dissolved Corporate (20 parents)
Officer
2015-04-23 ~ dissolved
IIF 13 - Director → ME
13
DE FACTO 1041 LIMITED - 2003-06-11
C/o Hamleys, 6th Floor, 2 Fouberts Place, London
Dissolved Corporate (28 parents)
Officer
2008-03-19 ~ 2008-10-23
IIF 4 - Director → ME
14
CLOUD NINE TRADING LIMITED - 1996-01-18
32-38 Scrutton Street, London, England
Dissolved Corporate (31 parents)
Officer
2015-04-23 ~ 2016-04-08
IIF 31 - Director → ME
15
DANNIMAC MANUFACTURING LIMITED
- now 01575435NAUTICA (EUROPE) LIMITED - 1997-03-12
DANNIMAC MANUFACTURING LIMITED - 1991-01-29
TRUSHELFCO (NO. 400) LIMITED - 1981-12-31
32-38 Scrutton Street, London, England
Dissolved Corporate (27 parents)
Officer
2015-04-23 ~ 2016-04-08
IIF 34 - Director → ME
16
23 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
121,674 GBP2016-03-10
Officer
2011-03-04 ~ dissolved
IIF 9 - Director → ME
17
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 58 - Director → ME
18
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-11 ~ now
IIF 64 - Director → ME
19
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2024-04-11 ~ now
IIF 68 - Director → ME
20
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-03-13 ~ now
IIF 67 - Director → ME
21
Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-08-11 ~ now
IIF 54 - Director → ME
22
Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-08-07 ~ now
IIF 63 - Director → ME
23
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
27,600,835 GBP2022-04-30
Officer
2019-04-04 ~ now
IIF 66 - Director → ME
Person with significant control
2019-04-04 ~ 2019-08-16
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
24
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 65 - Director → ME
25
Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-08-09 ~ now
IIF 52 - Director → ME
26
Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-06-29 ~ now
IIF 61 - Director → ME
27
HIIROC NORTH AMERICA HOLDINGS LIMITED
15057875 Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-08-08 ~ now
IIF 62 - Director → ME
28
Number 22 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-07-27 ~ now
IIF 51 - Director → ME
29
Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,914,389 GBP2022-04-30
Officer
2021-04-12 ~ now
IIF 53 - Director → ME
30
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2019-04-03 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
31
ATHENA APPAREL BIDCO LIMITED - 2011-10-10
32-38 Scrutton Street, London, England
Dissolved Corporate (13 parents)
Officer
2015-04-23 ~ 2016-04-08
IIF 49 - Director → ME
32
DAWNROLL LIMITED - 1988-01-04
32-38 Scrutton Street, London, England
Dissolved Corporate (28 parents)
Officer
2015-04-23 ~ 2016-04-08
IIF 27 - Director → ME
33
JACQUES VERT (RETAIL) LTD
- now 01604388JUELLA (FASHIONS) LIMITED - 1985-11-28
32-38 Scrutton Street, London, England
Dissolved Corporate (26 parents)
Officer
2015-04-23 ~ 2016-04-08
IIF 29 - Director → ME
34
JACQUES VERT (WHOLESALE) LIMITED
- now 01768853COLLECTIONS LIMITED - 1990-02-02
46 Colebrooke Row, London
Dissolved Corporate (22 parents)
Officer
2015-04-23 ~ dissolved
IIF 18 - Director → ME
35
JACQUES VERT BRANDS LIMITED
- now 03271390INTERCEDE 1208 LIMITED - 1997-01-08
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2015-04-23 ~ dissolved
IIF 47 - Director → ME
36
46 Colebrooke Row, London
Dissolved Corporate (22 parents)
Officer
2015-04-23 ~ dissolved
IIF 14 - Director → ME
37
Unit 1, Plato Place, St. Dionis Road, London, England
Active Corporate (11 parents)
Equity (Company account)
-2,856,702 GBP2024-03-31
Officer
2010-12-16 ~ 2018-09-25
IIF 59 - Director → ME
38
23 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (2 parents)
Officer
2012-03-06 ~ dissolved
IIF 6 - Director → ME
39
2a Oak Tree Road, Tilehurst, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-27 ~ dissolved
IIF 2 - Director → ME
40
46 Colebrooke Row, London
Dissolved Corporate (23 parents)
Officer
2015-04-23 ~ dissolved
IIF 36 - Director → ME
41
MATTHEW ROYCE MANUFACTURING LIMITED
- now 01752476SANDELICO LIMITED - 1983-10-20
32-38 Scrutton Street, London, England
Dissolved Corporate (26 parents)
Officer
2015-04-23 ~ 2016-04-08
IIF 1 - Director → ME
42
MATTHEW ROYCE SOFTWARE LIMITED
- now 01409753MATTHEW ROYCE (CHARTERS) LIMITED - 1985-06-10
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2015-04-23 ~ dissolved
IIF 44 - Director → ME
43
32-38 Scrutton Street, London, England
Dissolved Corporate (24 parents)
Officer
2015-04-23 ~ 2016-04-08
IIF 33 - Director → ME
44
MORRIS COHEN (LINGERIE) LIMITED
- now 01860158NULLGLAZE LIMITED - 1985-01-23
32-38 Scrutton Street, London, England
Dissolved Corporate (29 parents)
Officer
2015-04-23 ~ 2016-04-08
IIF 39 - Director → ME
45
MORRIS COHEN (UNDERWEAR) LIMITED
00492179 32-38 Scrutton Street, London, England
Dissolved Corporate (37 parents)
Officer
2015-04-23 ~ 2016-04-08
IIF 16 - Director → ME
46
23 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 7 - Director → ME
47
HAWK AVSEC LIMITED
- 2017-03-31
10676995 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 57 - Director → ME
48
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2015-04-23 ~ dissolved
IIF 48 - Director → ME
49
46 Colebrooke Row, London
Dissolved Corporate (24 parents)
Officer
2015-04-23 ~ dissolved
IIF 40 - Director → ME
50
27 St Marys Mansions, St Marys Terrace, London
Dissolved Corporate (3 parents)
Officer
2009-04-03 ~ 2010-08-05
IIF 55 - LLP Designated Member → ME
51
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2015-04-23 ~ dissolved
IIF 43 - Director → ME
52
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Dissolved Corporate (8 parents)
Equity (Company account)
246,750 GBP2020-01-31
Officer
2017-05-03 ~ dissolved
IIF 69 - Director → ME
53
FRESHNAME NO.193 LIMITED - 1996-01-12
46 Colebrooke Row, London
Dissolved Corporate (20 parents)
Officer
2015-04-23 ~ dissolved
IIF 12 - Director → ME
54
GRACE COLLECTION LIMITED - 1997-11-13
MAWLAW 140 LIMITED - 1992-05-20
46 Colebrooke Row, London
Dissolved Corporate (26 parents)
Officer
2015-04-23 ~ dissolved
IIF 21 - Director → ME
55
STUDIO 23 COLLECTION LIMITED
- now 02257975MATTHEW ROYCE (UPTON) LIMITED - 1993-08-25
BUSHROSE LIMITED - 1988-09-26
32-38 Scrutton Street, London, England
Dissolved Corporate (24 parents)
Officer
2015-04-23 ~ 2016-04-08
IIF 24 - Director → ME
56
STYLE GROUP BRANDS LIMITED - now
JACQUES VERT LIMITED - 2012-09-12
JACQUES VERT PLC - 2012-09-12
15 Canada Square, London
Dissolved Corporate (41 parents, 7 offsprings)
Officer
2015-04-23 ~ 2016-04-08
IIF 23 - Director → ME
57
BROADSTONE HOUSE LIMITED - 1989-04-17
MOSS BRIDGE YARNS LIMITED - 1988-12-12
32-38 Scrutton Street, London, England
Dissolved Corporate (30 parents)
Officer
2015-04-23 ~ 2016-04-08
IIF 35 - Director → ME
58
THOMAS MARSHALL INVESTMENTS LIMITED
00296812 32-38 Scrutton Street, London, England
Dissolved Corporate (22 parents)
Officer
2015-04-23 ~ 2016-04-08
IIF 26 - Director → ME
59
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-20 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
60
32-38 Scrutton Street, London, England
Active Corporate (31 parents)
Officer
2015-04-23 ~ 2016-04-08
IIF 15 - Director → ME
61
INDUTECH LIMITED - 1996-07-02
HERMAN SMITH DARCHEM LIMITED - 1986-09-08
GRENHEATH LIMITED - 1984-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2015-04-23 ~ dissolved
IIF 46 - Director → ME
62
CAREER APPAREL LIMITED - 2001-08-10
ANGUS JOWETT (1983) LIMITED - 1998-11-13
PORTALMACE LIMITED - 1983-07-13
32-38 Scrutton Street, London, England
Dissolved Corporate (25 parents)
Officer
2015-04-23 ~ 2016-04-08
IIF 17 - Director → ME
63
GARMENT RENTALS LIMITED - 2001-08-10
46 Colebrooke Row, London
Dissolved Corporate (25 parents)
Officer
2015-04-23 ~ dissolved
IIF 30 - Director → ME
64
BAIRD CORPORATEWEAR LIMITED - 2001-07-19
CAREER APPAREL LIMITED - 1998-11-13
DECOROUS GARMENTS LIMITED - 1982-07-22
32-38 Scrutton Street, London, England
Dissolved Corporate (31 parents)
Officer
2015-04-23 ~ 2016-04-08
IIF 25 - Director → ME
65
WHITEWATER (LANCASHIRE) LIMITED
06907928 Slaters Barn Whittingham Lane, Goosnargh, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ dissolved
IIF 8 - Director → ME
66
WILLIAM BAIRD INDUSTRIAL LIMITED
00170840 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2015-04-23 ~ dissolved
IIF 42 - Director → ME
67
32-38 Scrutton Street, London, England
Dissolved Corporate (38 parents)
Officer
2015-04-23 ~ 2016-04-08
IIF 41 - Director → ME
68
WINDSMOOR (PRECIS) LIMITED
- now 00852114WINDSMOOR(CASUALS)LIMITED - 1988-02-03
46 Colebrooke Row, London
Dissolved Corporate (20 parents)
Officer
2015-04-23 ~ dissolved
IIF 22 - Director → ME
69
WINDSMOOR PLC - 2006-04-27
32-38 Scrutton Street, London, England
Dissolved Corporate (41 parents, 1 offspring)
Officer
2015-04-23 ~ 2016-04-08
IIF 11 - Director → ME
70
WHITTARD OF CHELSEA LIMITED
- 2009-02-10
02263726LETTINT LIMITED - 1988-12-05
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2007-12-14 ~ dissolved
IIF 5 - Director → ME
71
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
96,576 GBP2024-04-30
Officer
2025-09-01 ~ now
IIF 60 - Director → ME