1
6 Cupar Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-30 ~ dissolved
IIF 20 - Director → ME
2
CHILDRENS MUSIC LIMITED
- 2016-06-15
07526059LONDON PARQUET COMPANY LIMITED
- 2011-08-08
07526059 Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-11 ~ 2011-10-21
IIF 32 - Director → ME
2022-01-17 ~ 2023-03-27
IIF 26 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
3
FASHION KIDS WEAR LIMITED
- now 11473639FRENCH CHILDRENS APPAREL LIMITED
- 2019-05-29
11473639 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolved
IIF 23 - Director → ME
4
FRENCH CHILDRENS APPAREL ONLINE LIMITED
11473644 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolved
IIF 24 - Director → ME
5
FRENCH CHILDRENS APPAREL TRADING LIMITED
11473548 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolved
IIF 22 - Director → ME
6
FRENCH CHILDRENS WEAR LIMITED
- now 07739010GROSVENOR RESOURCES LIMITED - 2012-03-01
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (7 parents)
Officer
2016-09-28 ~ dissolved
IIF 30 - Director → ME
7
Allen House, 1 Westmead Road, Sutton
Liquidation Corporate (4 parents)
Officer
2014-03-19 ~ 2016-10-21
IIF 31 - Director → ME
8
10 The Quadrant, Richmond, England
Dissolved Corporate (5 parents)
Officer
2011-08-15 ~ dissolved
IIF 33 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2016-08-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
10
239-241 Kennington Lane, Kennington, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ 2018-02-07
IIF 29 - Director → ME
Person with significant control
2017-05-26 ~ 2018-02-07
IIF 11 - Has significant influence or control → OE
11
SMART ENTERPRISE SOLUTIONS LTD
- now 08078099CHILDRENS RETAIL CONSULTANCY LTD - 2018-10-03
CHILDREN'S SPORT COMPANY LIMITED - 2015-11-27
LITTLE GYM LIMITED - 2012-07-17
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (5 parents)
Officer
2019-04-08 ~ dissolved
IIF 21 - Director → ME
12
SPORT FASHION GROUP LIMITED
- now 11923579FRENCH WOMEN WEAR LTD
- 2019-05-29
11923579 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-03 ~ dissolved
IIF 25 - Director → ME
13
228 York Road, London, England
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 3 - Has significant influence or control → OE
14
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents)
Officer
2024-10-10 ~ 2025-02-02
IIF 13 - Director → ME
15
31 WESTFERRY CIRCUS LTD - 2023-06-02
228 York Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-10-10 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-10 ~ 2026-03-24
IIF 2 - Ownership of shares – 75% or more → OE
2024-10-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2025-10-27 ~ now
IIF 19 - Director → ME
2025-10-27 ~ now
IIF 35 - Secretary → ME
Person with significant control
2025-10-27 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 17 - Director → ME
2025-09-11 ~ now
IIF 34 - Secretary → ME
Person with significant control
2025-09-11 ~ now
IIF 5 - Has significant influence or control → OE
2025-09-11 ~ 2025-10-31
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-27 ~ 2025-10-31
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2024-08-28 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 10 - Has significant influence or control → OE
2025-08-14 ~ 2025-10-31
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE