1
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2001-12-19 ~ dissolved
IIF 19 - Director → ME
2
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (7 parents)
Officer
2021-06-21 ~ now
IIF 20 - Director → ME
2018-08-03 ~ 2019-09-23
IIF 12 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England
Active Corporate (6 parents)
Officer
2017-11-23 ~ now
IIF 14 - Director → ME
4
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-28 ~ dissolved
IIF 22 - Director → ME
5
Harris & Trotter, 65 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2000-07-13 ~ dissolved
IIF 18 - Director → ME
6
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-21 ~ dissolved
IIF 24 - Director → ME
7
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2000-07-13 ~ dissolved
IIF 29 - Director → ME
8
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-21 ~ 2022-07-29
IIF 13 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
NICKY CLARKE LIMITED
- 2021-09-07
02783402 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1993-01-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
MINX MANAGEMENT LIMITED - now
MINX @ NICKY CLARKE LIMITED
- 2005-09-21
04970423 First Floor 98-102 Station Road East, Oxted, Surrey
Dissolved Corporate (6 parents)
Officer
2003-11-20 ~ 2005-08-26
IIF 30 - Director → ME
12
52 Bluebridge Road Brookmans Park, Hatfield, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2024-07-03 ~ now
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
13
NICKY CLARKE (PRODUCTS) LIMITED
- now 02841951 64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
1993-08-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-01-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
R&A PERSONAL CARE LTD - now
Unit 24 Capital Valley Eco Park, Rhymney, Tredegar, Wales
Active Corporate (3 parents)
Officer
2025-02-20 ~ 2026-03-25
IIF 16 - Director → ME
Person with significant control
2025-02-20 ~ 2026-03-23
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (6 parents)
Officer
(before 1991-09-19) ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE NICKY CLARKE AGENCY LIMITED
- now 02681708SHOCKERMOLE LIMITED
- 1992-03-06
02681708 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
1992-02-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE