1
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1997-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2020-09-25 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
COLUMBUS FASHION LIMITED - 1995-06-22
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1995-06-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Expressions Holidays, Unit 3 Delamore Park, Cornwood, Ivybridge, Devon
Dissolved Corporate (2 parents)
Officer
2010-10-02 ~ dissolved
IIF 7 - Director → ME
5
Lynx Hose, Pynes Hill, Exeter
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-373 GBP2019-10-01 ~ 2020-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ULTRACOVE LIMITED - 1997-10-01
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1997-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2020-10-29 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
GHL LIMITED - 1994-12-31
Lynx House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
59,137 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Lynx House, Pynes Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
10,395 GBP2022-10-01 ~ 2023-09-30
Officer
1995-11-23 ~ dissolved
IIF 6 - Director → ME
10
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
164,155 GBP2024-03-31
Officer
2019-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-08-09 ~ now
IIF 12 - Director → ME