1
Jack's Place Units C15-c17, 6 Corbet Place, London
Active Corporate (31 parents, 5 offsprings)
Officer
2005-02-18 ~ 2012-11-22
IIF 14 - Director → ME
2
ALL SAINTS LONDON LIMITED
- 2008-09-30
04174188ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14
Unit C15-17 Jacks Place, 6 Corbet Place, London
Active Corporate (17 parents)
Officer
2005-11-30 ~ 2012-11-22
IIF 9 - Director → ME
3
ANDREA STANFORD LTD
- 2024-10-31
15718035 The Dower House Roydon Hall Road, East Peckham, Tonbridge, England
Active Corporate (3 parents)
Person with significant control
2024-10-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2007-02-13 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
BROOKES CHAUFFEUR SERVICES LIMITED
04326836 Suite 63 Westmead House, 123 Westmead Road, Sutton, Surrey
Liquidation Corporate (6 parents)
Officer
2001-11-22 ~ now
IIF 12 - Director → ME
6
CREDITOR TAX REBATES LTD - now
SELF DIRECTED EDUCATION & ADMINISTRATION LTD - 2022-12-29
UK INNOVATIVE TI LTD
- 2022-07-13
07111278 61 Mailbox 10, Victoria Road, Surbiton, England
Active Corporate (9 parents)
Officer
2022-03-30 ~ 2022-07-13
IIF 19 - Director → ME
7
The Dower House, Roydon Hall Road, East Peckham, Kent
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Right to appoint or remove members → OE
8
The Dower House Roydon Hall Road, East Peckham, Tonbridge, England
Active Corporate (3 parents)
Person with significant control
2024-10-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-02-09 ~ dissolved
IIF 11 - Director → ME
10
HOUSE OF FRASER (UK & IRELAND) LIMITED - now
HIGHLAND GROUP HOLDINGS LIMITED
- 2016-05-23
05845860ALNERY NO. 2609 LIMITED - 2006-08-17
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2012-04-19 ~ 2014-09-02
IIF 7 - Director → ME
2006-11-08 ~ 2011-05-03
IIF 10 - Director → ME
11
The Dower House Roydon Hall Road, East Peckham, Tonbridge, England
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
KEVIN GERALD STANFORD
- 2024-08-07
15573307KEVIN GERALD STANFORD LTD - 2024-07-05
The Dower House Roydon Hall Road, East Peckham, Tonbridge, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-09-30 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-07 ~ now
IIF 28 - Has significant influence or control → OE
13
KLOTHO BRANDS LIMITED - now
LION/HEAVEN UK II LIMITED
- 2024-07-25
07616963 Jack's Place Units C15-c17, 6 Corbet Place, London
Active Corporate (22 parents, 1 offspring)
Officer
2011-05-11 ~ 2012-11-22
IIF 15 - Director → ME
14
Jack's Place C15-c17, 6 Corbet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-05-11 ~ 2012-11-22
IIF 16 - Director → ME
15
MOSAIC FASHIONS US LIMITED - now
KAREN MILLEN US LTD
- 2008-01-28
04327477 The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2001-12-07 ~ 2004-06-25
IIF 13 - Director → ME
2001-12-07 ~ 2004-06-25
IIF 26 - Secretary → ME
16
RIVER MEDWAY DEVELOPMENTS LIMITED
05457466 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
2005-05-19 ~ dissolved
IIF 2 - Director → ME
17
The Dower House Roydon Hall Road, East Peckham, Tonbridge, England
Active Corporate (3 parents)
Person with significant control
2024-10-07 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
THE SWAN (WEST MALLING) LIMITED
- now 03569717SLIPPIT INNS LIMITED - 1999-03-03
RESTRESULT LIMITED - 1998-07-16
1st Floor 12 Old Bond Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-12-01 ~ dissolved
IIF 5 - Director → ME
19
4th Floor 399-401 Strand, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2013-12-06 ~ 2015-09-08
IIF 6 - Director → ME
20
THE SWAN COLLECTION LIMITED
- now 05964821THE PUBLIC HOUSE COLLECTION LIMITED
- 2008-11-19
05964821HEXAGON 330 LIMITED - 2006-11-14
1st Floor 12 Old Bond Street, London
Dissolved Corporate (12 parents)
Officer
2006-12-01 ~ 2015-09-08
IIF 4 - Director → ME
21
URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED
- 2011-07-07
06038051GOLFBAY LIMITED - 2007-02-28
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (15 parents)
Officer
2007-03-06 ~ 2008-01-08
IIF 1 - Director → ME
22
163 Eversholt Street, London, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-07-25 ~ 2004-06-25
IIF 3 - Director → ME
2002-07-25 ~ 2004-06-25
IIF 24 - Secretary → ME
23
WHISTLES & POLO LIMITED - 1983-01-21
POLO RETAIL LIMITED - 1981-12-31
163 Eversholt Street, London, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2002-07-25 ~ 2004-06-25
IIF 8 - Director → ME
2002-07-25 ~ 2004-06-25
IIF 25 - Secretary → ME