1
4-5 Coleridge Gardens, London
Active Corporate (6 parents)
Officer
2001-06-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
25 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2008-01-09 ~ dissolved
IIF 49 - Director → ME
3
4-5 Coleridge Gardens, London
Dissolved Corporate (5 parents)
Officer
2007-08-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
4
71 Fairfax Road, London, Greater London
Dissolved Corporate (4 parents)
Officer
2007-08-22 ~ dissolved
IIF 47 - Director → ME
5
4-5 Coleridge Gardens, London
Dissolved Corporate (5 parents)
Officer
2009-06-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
6
4-5 Coleridge Gardens, London
Dissolved Corporate (5 parents)
Officer
2001-06-15 ~ dissolved
IIF 30 - Director → ME
7
34 Hereford Road, London
Dissolved Corporate (8 parents)
Officer
(before 1991-10-13) ~ 1992-04-30
IIF 50 - Secretary → ME
8
TUSKMARKET LIMITED
- 1985-03-29
01895787 34a Hereford Road, London
Dissolved Corporate (8 parents)
Officer
(before 1991-10-13) ~ 1992-04-30
IIF 52 - Secretary → ME
9
124-150 Hackney Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-11-29 ~ 2020-01-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-02
IIF 8 - Ownership of shares – 75% or more → OE
10
BELMAR PROPERTIES LIMITED
- now 01475801PROFESSIONAL PROPERTY SERVICES LIMITED
- 2002-01-28
01475801 4-5 Coleridge Gardens, London
Active Corporate (9 parents)
Officer
(before 1992-10-01) ~ now
IIF 45 - Director → ME
11
BUTRESS INVESTMENT MANAGEMENT LIMITED
01294668 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (27 parents)
Officer
(before 1991-12-31) ~ 2021-04-06
IIF 15 - Director → ME
12
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (50 parents)
Officer
(before 1991-12-15) ~ 1994-10-03
IIF 28 - Director → ME
13
4-5 Coleridge Gardens, London
Active Corporate (6 parents)
Officer
2000-07-06 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
14
4-5 Coleridge Gardens, London
Active Corporate (7 parents)
Officer
2007-02-07 ~ 2012-08-01
IIF 35 - Director → ME
15
27 Mortimer Street, London, London
Active Corporate (2 parents)
Officer
(before 1991-10-30) ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
4-5 Coleridge Gardens, London
Dissolved Corporate (6 parents)
Officer
2009-06-29 ~ dissolved
IIF 27 - Director → ME
17
4-5 Coleridge Gardens, London
Dissolved Corporate (6 parents)
Officer
2001-04-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
18
FANTASIA (LONDON) LIMITED - now
ERMENEGILDO ZEGNA LIMITED
- 2019-10-23
01751875 37 New Bond Street, London
Active Corporate (22 parents)
Officer
~ 1996-03-22
IIF 33 - Director → ME
19
4-5 Coleridge Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-07-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
20
7 Lyndhurst Gardens, London
Active Corporate (16 parents)
Officer
2003-11-24 ~ 2010-09-24
IIF 48 - Director → ME
2006-07-03 ~ 2013-10-15
IIF 55 - Secretary → ME
21
Abbey House, 342 Regents Park Road, London
Active Corporate (4 parents)
Officer
1995-04-05 ~ now
IIF 46 - Director → ME
1995-02-07 ~ now
IIF 53 - Secretary → ME
22
4-5 Coleridge Gardens, London
Active Corporate (4 parents)
Officer
2004-04-06 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
23
124-150 Hackney Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-02-17 ~ 2020-01-31
IIF 36 - Director → ME
24
4-5 Coleridge Gardens, London
Dissolved Corporate (6 parents)
Officer
2007-05-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
25
4-5 Coleridge Gardens, London
Active Corporate (5 parents)
Officer
2001-11-21 ~ now
IIF 41 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
4-5 Coleridge Gardens, London
Active Corporate (8 parents, 1 offspring)
Officer
1998-03-11 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (6 parents)
Officer
1998-03-12 ~ now
IIF 18 - Director → ME
28
4-5 Coleridge Gardens, London
Active Corporate (6 parents)
Officer
2002-03-20 ~ now
IIF 17 - Director → ME
29
33 Ely Place, London
Dissolved Corporate (8 parents)
Officer
2001-06-26 ~ dissolved
IIF 37 - Director → ME
30
33 Ely Place, London
Dissolved Corporate (9 parents)
Officer
2000-07-06 ~ dissolved
IIF 24 - Director → ME
31
4-5 Coleridge Gardens, London
Active Corporate (7 parents)
Officer
2001-07-20 ~ now
IIF 40 - Director → ME
32
4-5 Coleridge Gardens, London
Dissolved Corporate (7 parents)
Officer
2011-07-01 ~ 2012-05-11
IIF 32 - Director → ME
33
4-5 Coleridge Gardens, London
Dissolved Corporate (5 parents)
Officer
2011-06-07 ~ dissolved
IIF 38 - LLP Member → ME
34
ROCHMAN LANDAU SECRETARIAL LIMITED
- now 02679996RL SECRETARIAT SERVICES LIMITED
- 1994-03-25
02679996 Ashford House, Grenadier Road, Exeter, Devon
Dissolved Corporate (16 parents, 33 offsprings)
Officer
1992-01-31 ~ 2002-11-04
IIF 34 - Director → ME
35
4-5 Coleridge Gardens, London
Dissolved Corporate (5 parents)
Officer
2007-09-04 ~ dissolved
IIF 19 - Director → ME
36
Russells Farm, Hempstead Road, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2005-06-15 ~ 2005-06-20
IIF 54 - Secretary → ME
37
TARSUS GROUP LIMITED - now
TARSUS GROUP PLC - 2009-01-29
BBB DESIGN GROUP PLC
- 1998-06-19
02000544 5 Howick Place, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
(before 1991-09-28) ~ 1992-04-30
IIF 51 - Secretary → ME
38
4-5 Coleridge Gardens, London
Dissolved Corporate (6 parents)
Officer
2007-08-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
39
124-150 Hackney Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-03-13 ~ 2020-01-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-02
IIF 5 - Ownership of shares – 75% or more → OE