1
AUBREY MUNDEL & MCCOBB LIMITED - 2013-04-04
CLIFFORD & COMPANY (CONSULTANTS) LIMITED - 2010-09-21
No 5a Sancreed Business Centre Grumbla, Sancreed, Penzance, CornwallDissolved corporate (1 parent)
Officer
2011-10-20 ~ dissolvedIIF 32 - director → ME
2016-05-01 ~ dissolvedIIF 50 - secretary → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
2
BECKETT HOUSE NURSERIES LIMITED - 2008-07-18
94a Allitsen Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
177 GBP2023-03-31
Officer
1997-08-26 ~ nowIIF 35 - director → ME
2016-05-01 ~ nowIIF 48 - secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
3
ASHBOURNE DEVELOPMENTS (UK) LIMITED - 2006-03-31
PIN 25 LTD - 2006-03-28
Staverton Court, Staverton, Cheltenham, GloucestershireDissolved corporate (2 parents)
Officer
2012-07-18 ~ dissolvedIIF 31 - director → ME
4
5a Sancreed Business Centre, Sancreed, Penzance, CornwallDissolved corporate (1 parent)
Officer
2005-05-04 ~ dissolvedIIF 27 - director → ME
5
INVISIBLES PRODUCTION LIMITED - 2016-09-29
Pearl Assurance House 319 Ballards Lane, Finchley, LondonDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
922,584 GBP2021-04-30
Officer
2023-03-18 ~ dissolvedIIF 2 - director → ME
6
94a Allitsen Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-523 GBP2019-11-30
Officer
2021-05-25 ~ nowIIF 8 - director → ME
7
94a Allitsen Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-500 GBP2020-03-31
Person with significant control
2021-07-07 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
8
Suite 42 21 Hill Street, Haverfordwest, EnglandCorporate (2 parents)
Equity (Company account)
-140,116 GBP2023-05-31
Officer
2024-11-13 ~ nowIIF 1 - director → ME
9
26-28 Bedford Row, LondonDissolved corporate (3 parents)
Officer
2017-01-30 ~ dissolvedIIF 14 - director → ME
10
5a Sancreed Business Centre, Sancreed, Penzance, Cornwall, United KingdomDissolved corporate (1 parent)
Officer
2009-01-07 ~ dissolvedIIF 9 - director → ME
11
5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, EnglandDissolved corporate (2 parents)
Officer
2016-06-22 ~ dissolvedIIF 18 - director → ME
12
MARLBOROUGH CARS LIMITED - 2005-06-23
VANISHPRIZE LIMITED - 2001-02-16
94a 94a, Allitsen Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
262,591 GBP2017-03-31
Person with significant control
2018-06-08 ~ dissolvedIIF 58 - Has significant influence or control as a member of a firm → OE
13
HAYEMAKER MANAGEMENT LIMITED - 2022-05-04
C/o Begbies Traynor 29th Floor 40, Bank Street, LondonDissolved corporate (2 parents)
Equity (Company account)
24,466 GBP2020-03-31
Officer
2022-06-10 ~ dissolvedIIF 20 - director → ME
14
INDIA JANE (CHELTENHAM) LIMITED - 2020-09-29
Unit 22 Trade City Business Park, Cowley Mill Road, Uxbridge, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Person with significant control
2022-05-16 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
15
HAYEMAKER TRAINING CAMP LTD - 2022-05-04
C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-101,819 GBP2020-07-31
Officer
2022-06-10 ~ dissolvedIIF 19 - director → ME
16
C/o Begbies Traynor (london) Llp, 31st Floor, LondonCorporate (2 parents)
Officer
2021-06-14 ~ nowIIF 4 - director → ME
17
Suite 42, 21 Hill Street, Haversfordwest, Pembrokeshire, WalesCorporate (2 parents)
Equity (Company account)
-58,168 GBP2024-03-31
Officer
2025-02-01 ~ nowIIF 12 - director → ME
Person with significant control
2025-02-01 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
18
94a Allitsen Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2020-02-19 ~ dissolvedIIF 21 - director → ME
19
Suite 42 21 Hill Street, Haverford West, WalesCorporate (2 parents)
Equity (Company account)
9,584 GBP2022-10-31
Officer
2025-02-17 ~ nowIIF 3 - director → ME
Person with significant control
2024-09-05 ~ nowIIF 47 - Has significant influence or control as a member of a firm → OE
20
LADY JANE LTD - 2016-02-27
5a Sancreed Business Center Grumbla, Sancreed, Penzance, EnglandDissolved corporate (2 parents)
Person with significant control
2017-11-01 ~ dissolvedIIF 60 - Has significant influence or control → OE
21
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (2 parents)
Officer
2021-07-29 ~ dissolvedIIF 13 - director → ME
22
94a Allitsen Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-55 GBP2021-03-31
Person with significant control
2022-12-15 ~ nowIIF 55 - Has significant influence or control → OE
23
INDIA JANE RETAIL LIMITED - 2023-04-17
94a Allitsen Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-04-17 ~ dissolvedIIF 7 - director → ME
24
INDIA JANE (UK) LIMITED - 2022-04-20
94a Allitsen Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-189,259 GBP2021-01-31
Person with significant control
2022-04-20 ~ nowIIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
25
One Great Cumberland Place, Marble Arch, LondonDissolved corporate (2 parents)
Officer
2013-07-22 ~ dissolvedIIF 5 - director → ME
26
94a Allitsen Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
104,964 GBP2021-12-31
Officer
2023-09-29 ~ dissolvedIIF 15 - director → ME
27
INDIA JANE (INTERIORS) LTD - 2021-02-27
C/o Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (2 parents)
Equity (Company account)
-1,558,591 GBP2020-07-29
Officer
2022-04-20 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-04-20 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
28
5a Sancreed Business Centre, Sancreed, Penzance, Cornwall, United KingdomDissolved corporate (1 parent)
Officer
2009-01-06 ~ dissolvedIIF 10 - director → ME
29
THE GREYCOAT ACADEMY LIMITED - 2011-01-21
THE LAST DIRECTOR LIMITED - 2010-07-15
CORPORATE COMPANY TRANSFER LIMITED - 2000-10-31
5a Sancreed Business Centre, Sancreed, Penzance, CornwallDissolved corporate (1 parent, 4 offsprings)
Officer
2000-10-06 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
30
94a Allitsen Road, London, EnglandDissolved corporate (1 parent, 60 offsprings)
Equity (Company account)
100 GBP2019-01-31
Officer
2004-04-19 ~ dissolvedIIF 34 - director → ME
Person with significant control
2020-08-12 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
31
94a Allitsen Road, London, EnglandCorporate (1 parent, 11 offsprings)
Equity (Company account)
100 GBP2023-03-24
Officer
2020-03-24 ~ nowIIF 11 - director → ME
Person with significant control
2020-03-24 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
32
Company number 04501234Non-active corporate
Officer
2008-12-19 ~ nowIIF 28 - director → ME
33
Company number 05211689Non-active corporate
Officer
2005-08-16 ~ nowIIF 16 - director → ME