1
30a St Augustines Road, London
Active Corporate (19 parents)
Officer
2009-08-17 ~ 2014-08-19
IIF 16 - Director → ME
2
YOU & I FINE ART & ANTIQUES LTD
- 2024-12-03
08630830MOON RABBIT LIMITED
- 2024-11-07
08630830 36-38 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2013-07-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
3
Unit 7, Io Centre, Lea Road, Waltham Abbey, Essex
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ 2010-04-21
IIF 1 - Director → ME
2009-11-25 ~ 2010-04-21
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
36-38 Mortimer Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-03 ~ dissolved
IIF 13 - Director → ME
5
36-38 Mortimer Street, London, England
Active Corporate (5 parents)
Officer
2014-07-02 ~ now
IIF 10 - Director → ME
6
36-38 Mortimer Street, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2010-06-02 ~ now
IIF 11 - Director → ME
2010-06-02 ~ 2011-06-02
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
7
36-38 Mortimer Street, London, England
Voluntary Arrangement Corporate (7 parents, 1 offspring)
Officer
2007-04-19 ~ now
IIF 9 - Director → ME
8
EUROPRIDE UK INVESTMENTS LIMITED
06984326 36-38 Mortimer Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-08-07 ~ now
IIF 2 - Director → ME
2009-08-07 ~ 2010-07-01
IIF 25 - Secretary → ME
9
36-38 Mortimer Street, London, England
Active Corporate (7 parents)
Officer
2010-10-08 ~ now
IIF 8 - Director → ME
10
Sabre House, 1 Shaftesbury Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-29 ~ dissolved
IIF 14 - Director → ME
11
36-38 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2019-09-02 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
12
OVERBURY CLARKE LIMITED
- 2007-03-26
06029375 36-38 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
2007-03-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
13
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (4 parents)
Officer
2015-07-07 ~ 2015-07-07
IIF 15 - Director → ME
14
36-38 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2012-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
36-38 Mortimer Street, London, England
Active Corporate (5 parents)
Officer
2014-05-12 ~ now
IIF 5 - Director → ME
16
THE WANDERING BEAR ANTIQUES AND FINE ART LTD
- now 12988188 36 Mortimer Street, London, England
Active Corporate (1 parent)
Officer
2020-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE