1
Unit 7 Alder Hills Industrial Estate, 16 Alder Hills, Poole, Dorset
Active Corporate (1 parent)
Equity (Company account)
6,000 GBP2024-08-31
Officer
2023-08-11 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
17 Kibbles Lane, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
365 GBP2024-06-30
Officer
2017-06-02 ~ 2018-05-17
IIF 17 - Director → ME
Person with significant control
2017-06-02 ~ 2018-05-17
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
CLARENDON PROPERTY INVESTORS LTD
11031551 102 Heathcote Road, Leamington Spa, Warks
Dissolved Corporate (5 parents)
Equity (Company account)
-171 GBP2018-10-31
Officer
2017-10-25 ~ 2019-01-20
IIF 11 - Director → ME
5
DAVIDSON BRANDS GROUP LTD
- now 12365368DEFOTHEONEFORME LTD
- 2022-03-25
12365368 7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
167,363 GBP2024-12-31
Officer
2019-12-16 ~ 2025-02-19
IIF 5 - Director → ME
Person with significant control
2019-12-16 ~ 2025-02-19
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
1 Isfield Cottages, Church Road, Crowborough, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,866 GBP2025-05-31
Officer
2023-05-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
17 Kibbles Lane, Tunbridge Wells, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ 2021-05-05
IIF 4 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
10
Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
11
17 Kibbles Lane Kibbles Lane, Tunbridge Wells, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
20 Meadow Bank, Llandarcy, Neath, West Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ 2021-08-10
IIF 15 - Director → ME
Person with significant control
2021-06-08 ~ 2021-08-10
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
17 Kibbles Lane, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
17 Kibbles Lane, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
63-66 Hatton Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
413 GBP2024-05-31
Officer
2025-03-16 ~ now
IIF 1 - Director → ME
16
17 Kibbles Lane, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE