1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-30
Dissolved on 2025-04-30
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (3 parents)
Officer
2019-11-15 ~ dissolved
IIF 18 - Director → ME
2
Third Floor, Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent, 10 offsprings)
Officer
2019-11-14 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
Third Floor, Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-15 ~ now
IIF 8 - Director → ME
4
Third Floor, Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-28 ~ now
IIF 14 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolved
IIF 17 - Director → ME
2015-03-25 ~ dissolved
IIF 25 - Secretary → ME
6
Simkins Llp, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (1 parent)
Officer
2016-04-18 ~ now
IIF 4 - Director → ME
2016-04-18 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-18 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
7
2 Firbank Close, London
Dissolved Corporate (1 parent)
Officer
2010-08-03 ~ dissolved
IIF 16 - Director → ME
8
LITTLE FLUFFY BERKELEY SQUARE LIMITED
- now 14243415FUWA FUWA BERKELEY SQUARE LIMITED
- 2024-04-30
14243415FUWA FUWA BERKLEY SQUARE LIMITED
- 2022-07-27
14243415 Third Floor, Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-19 ~ now
IIF 12 - Director → ME
9
LITTLE FLUFFY BLOOMSBURY LIMITED
- now 15187882FUWA FUWA BLOOMSBURY LIMITED
- 2024-04-27
15187882 Third Floor, Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 7 - Director → ME
10
LITTLE FLUFFY CAMDEN LIMITED
- now 14243427FUWA FUWA CAMDEN LIMITED
- 2024-04-27
14243427FUWA FUWA TRAFFORD CENTRE LIMITED
- 2023-06-30
14243427 Third Floor, Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-19 ~ now
IIF 9 - Director → ME
11
LITTLE FLUFFY CANARY WHARF LIMITED
14375416 Third Floor, Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-26 ~ now
IIF 11 - Director → ME
2022-09-26 ~ now
IIF 27 - Secretary → ME
12
LITTLE FLUFFY DISTRIBUTION LIMITED
- now 15177297FUWA FUWA DISTRIBUTION LIMITED
- 2024-04-27
15177297 Third Floor, Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-30 ~ now
IIF 13 - Director → ME
13
LITTLE FLUFFY FRANCHISING LIMITED
- now 15172865FUWA FUWA FRANCHISING LIMITED
- 2024-04-27
15172865 Third Floor, Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-28 ~ now
IIF 5 - Director → ME
14
LITTLE FLUFFY SHEPHERDS BUSH LIMITED
- now 14389822LITTLE FLUFFY WESTFIELD LIMITED
- 2022-11-01
14389822 Third Floor, Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-30 ~ now
IIF 10 - Director → ME
2022-09-30 ~ now
IIF 26 - Secretary → ME
15
6 Hay's Lane, London, England
Dissolved Corporate (6 parents)
Officer
2009-03-18 ~ 2009-07-13
IIF 15 - Director → ME
16
2 Firbank Close, London
Dissolved Corporate (2 parents)
Officer
2008-01-16 ~ dissolved
IIF 1 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-19 ~ now
IIF 3 - Director → ME
2025-09-19 ~ now
IIF 24 - Secretary → ME
Person with significant control
2025-09-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE