1
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (6 parents)
Officer
2001-03-16 ~ dissolvedIIF 7 - director → ME
2
INVESTLAND (HACKNEY) LIMITED - 2000-10-27
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (4 parents)
Officer
2001-03-16 ~ dissolvedIIF 8 - director → ME
3
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (5 parents)
Officer
2011-06-06 ~ dissolvedIIF 30 - llp-designated-member → ME
4
22 Grenville Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2016-04-13 ~ nowIIF 41 - Ownership of shares - More than 25% → OE
5
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved corporate (6 parents)
Officer
2013-09-13 ~ dissolvedIIF 5 - director → ME
6
MAX BARNEY (BABY) LIMITED - 2012-04-03
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved corporate (6 parents)
Officer
2012-03-30 ~ dissolvedIIF 6 - director → ME
7
168 Shoreditch High Street, London, United KingdomCorporate (1 parent)
Officer
2024-12-11 ~ nowIIF 11 - director → ME
Person with significant control
2024-12-11 ~ nowIIF 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
8
168 Shoreditch High Street, London, EnglandCorporate (4 parents)
Equity (Company account)
787,661 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
22 Grenville Street, St Helier, Jersey, JerseyCorporate (2 parents)
Beneficial owner
2015-12-16 ~ nowIIF 37 - Ownership of shares - More than 25% → OE
10
22 Grenville Street, St Helier, Jersey, JerseyCorporate (2 parents)
Beneficial owner
2022-09-26 ~ nowIIF 35 - Ownership of shares - More than 25% → OE
11
22 Grenville Street, St Helier, Jersey, JerseyCorporate (2 parents)
Beneficial owner
2016-04-13 ~ nowIIF 33 - Ownership of shares - More than 25% → OE
12
22 Grenville Street, St Helier, Jersey, JerseyCorporate (2 parents)
Beneficial owner
2016-04-13 ~ nowIIF 34 - Ownership of shares - More than 25% → OE
13
22 Grenville Street, St Helier, Jersey, JerseyCorporate (2 parents)
Beneficial owner
2019-03-04 ~ nowIIF 38 - Ownership of shares - More than 25% → OE
14
22 Grenville Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2015-12-16 ~ nowIIF 32 - Ownership of shares - More than 25% → OE
15
22 Grenville Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2016-01-12 ~ nowIIF 39 - Ownership of shares - More than 25% → OE
16
The Roma Building 32/38 Scrutton Street, Bishopsgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved corporate (6 parents, 1 offspring)
Officer
2012-03-23 ~ dissolvedIIF 3 - director → ME
18
168 Shoreditch High Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,186,089 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
19
168 Shoreditch High Street, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
-10,047,053 GBP2024-03-31
Person with significant control
2017-07-31 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MAX BARNEY MANAGEMENT LTD - 2016-04-18
4 CHANDOS STREET LIMITED - 2015-11-19
168 Shoreditch High Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
648,232 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
21
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2007-02-01 ~ dissolvedIIF 16 - llp-designated-member → ME
22
The Roma Building 32/38 Scrutton Street, Bishopsgate, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2023-07-31
Officer
2012-07-24 ~ nowIIF 9 - director → ME
23
The Roma Building 32-38 Scrutton Street, Bishopsgate, LondonCorporate (6 parents)
Officer
2008-04-01 ~ nowIIF 15 - llp-designated-member → ME
24
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-178,573 GBP2015-06-30
Officer
2011-06-10 ~ dissolvedIIF 4 - director → ME
25
168 Shoreditch High Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,712 GBP2022-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
792,059 GBP2023-12-31
Officer
2019-01-03 ~ nowIIF 12 - director → ME
27
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved corporate (4 parents, 5 offsprings)
Officer
2005-03-04 ~ dissolvedIIF 14 - llp-designated-member → ME
28
Sterling Ford, 83 Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (4 parents)
Officer
2013-10-03 ~ dissolvedIIF 18 - llp-designated-member → ME
29
STORE MEDIA LIMITED - 2003-12-05
STORE COSMETICS LTD - 2003-06-08
41 Oldfields Road, Sutton, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-8,307 GBP2023-09-30
Officer
2001-10-04 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
30
22 Grenville Street, St Helier, Jersey, JerseyCorporate (2 parents)
Beneficial owner
2022-09-28 ~ nowIIF 36 - Ownership of shares - More than 25% → OE
31
Streling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (4 parents)
Equity (Company account)
484,401 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
32
22 Grenville Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2021-11-30 ~ nowIIF 40 - Ownership of shares - More than 25% → OE
33
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (4 parents)
Equity (Company account)
3,300,000 GBP2018-02-28
Person with significant control
2017-07-14 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE