1
5 West Hill, Wembley, England
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
140 Southampton Row, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 8 - Has significant influence or control → OE
3
Unit 3 Valmar Trading Estate, Valmar Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-05-25 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
48 Great Russell Street, London, England
Active Corporate (2 parents)
Officer
2019-12-02 ~ 2019-12-12
IIF 19 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
50 Great Russell Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 25 - Director → ME
6
Flat 7 594 Commercial Road, London, England
Liquidation Corporate (4 parents)
Officer
2010-12-23 ~ 2021-10-28
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-28
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
34 Villiers Street London, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 1 - Has significant influence or control → OE
8
Mehan Accountnts 447 High Road, Finchley, London
Active Corporate (3 parents)
Officer
2013-02-14 ~ 2018-03-13
IIF 26 - Director → ME
Person with significant control
2017-05-08 ~ 2019-05-10
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
9
Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (3 parents)
Officer
2009-10-01 ~ now
IIF 28 - Director → ME
2009-10-01 ~ now
IIF 31 - Secretary → ME
10
50 Great Russell Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-11 ~ dissolved
IIF 22 - Director → ME
11
Unit 2 Juxon House, 100 St. Paul's Churchyard, London, England
Active Corporate (2 parents)
Person with significant control
2023-05-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
12
38 Museum Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ dissolved
IIF 23 - Director → ME
13
LITTLE RED SQUIRREL FASHION LIMITED
10436966 Flat 7, 594 Commercial Road, London, England
Dissolved Corporate (5 parents)
Person with significant control
2020-02-21 ~ 2021-07-15
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
84 Brompton Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ dissolved
IIF 27 - Director → ME
15
LONDON PREMIER SOUVENIRS LIMITED
07261717 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (4 parents)
Officer
2010-05-21 ~ now
IIF 30 - Director → ME
16
LOVE FROM LONDON GIFT SHOP LIMITED
07343571 84 Brompton Road, Knightsbridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-23 ~ dissolved
IIF 20 - Director → ME
17
50 Great Russell Street, London, England
Active Corporate (2 parents)
Officer
2016-07-21 ~ now
IIF 14 - Director → ME
18
20 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2017-08-10 ~ 2024-05-29
IIF 21 - Director → ME
19
50 Great Russell Street, London, England
Active Corporate (2 parents)
Officer
2017-12-12 ~ now
IIF 15 - Director → ME
20
48 Great Russell Street, London, England
Active Corporate (12 parents)
Officer
2024-05-24 ~ now
IIF 13 - Director → ME
21
THE GREAT BRITANNIA GIFTS LIMITED
14868234 48 Great Russell Street, London, England
Active Corporate (2 parents)
Officer
2023-05-15 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
22
Mehan Accountants 447 High Road, Finchley, London
Dissolved Corporate (3 parents)
Officer
2012-06-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE