1
576 Commercial Road, Stepney, London
Dissolved Corporate (3 parents)
Officer
2014-11-15 ~ 2015-01-01
IIF 13 - Director → ME
2
BEE LONDON LTD - 2022-10-14
57-63 Knightsbridge, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-10-25 ~ 2024-07-17
IIF 12 - Director → ME
3
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (25 parents)
Officer
2014-12-02 ~ 2016-03-07
IIF 8 - Director → ME
4
The Thatch Cottage Scotland Corner, Bucklebury, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (29 parents)
Officer
2014-12-02 ~ 2016-03-07
IIF 7 - Director → ME
6
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (20 parents, 4 offsprings)
Officer
2014-12-02 ~ 2016-03-07
IIF 5 - Director → ME
7
21 Angel Hill, Tiverton, Devon
Active Corporate (2 parents)
Officer
2016-06-08 ~ 2017-05-26
IIF 24 - Director → ME
8
Flat 5 48 Queen's Gate, London, England
Active Corporate (20 parents)
Officer
2006-08-24 ~ now
IIF 4 - Director → ME
9
ESSEX WILDLIFE SALES LIMITED
- now 02548617HOSTBOND LIMITED - 1991-02-01
Abbotts Hall Farm Maldon Road, Great Wigborough, Colchester
Active Corporate (32 parents)
Officer
2020-11-27 ~ now
IIF 22 - Director → ME
10
FEATURECODE (MANAGEMENT) LIMITED - now
HARRODS (MANAGEMENT) LIMITED
- 2023-04-25
00676534HARRODS (PROVINCIAL) LIMITED - 1987-02-27
HARRODS (MANAGEMENT) LIMITED - 1987-02-27
87-135 Brompton Road, London
Dissolved Corporate (98 parents)
Officer
1999-03-15 ~ 2001-04-18
IIF 21 - Director → ME
11
87/135 Brompton Road, London
Active Corporate (73 parents, 6 offsprings)
Officer
2001-02-01 ~ 2001-04-18
IIF 20 - Director → ME
12
7 Castle Street, Tonbridge, England
Dissolved Corporate (1 parent)
Officer
2016-09-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
Sedley Place, 4th Floor, 361 Oxford Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-02 ~ 2016-03-07
IIF 6 - Director → ME
14
TERN PLC - now
SILVERMERE ENERGY PLC - 2013-08-16
CHALKWELL INVESTMENTS PLC - 2011-07-14
SILVERMERE ENERGY PLC - 2011-06-30
CHALKWELL INVESTMENTS PLC - 2011-06-10
THE CORE BUSINESS PLC
- 2010-03-24
05131386THE CORE BUSINESS LIMITED - 2006-02-13
CORE BUSINESS (UK) LIMITED - 2005-11-25
FOOTBALL KITS LIMITED - 2004-11-23
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2008-11-20 ~ 2009-03-16
IIF 14 - Director → ME
15
57-63 Knightsbridge, London, England
Active Corporate (5 parents)
Officer
2018-12-19 ~ 2024-07-17
IIF 16 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
57-63 Knightsbridge, London, England
Active Corporate (7 parents)
Officer
2022-10-25 ~ 2024-07-17
IIF 11 - Director → ME
17
ORDEREND LIMITED - 1999-03-26
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-12-02 ~ 2016-03-07
IIF 9 - Director → ME
18
57-63 Knightsbridge, London, England
Active Corporate (6 parents)
Officer
2023-06-15 ~ 2024-07-17
IIF 10 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
19
WARWICK UNIVERSITY ENTERPRISES LIMITED
- now 03777797WARWICK RETAIL LIMITED - 2007-07-30
WARWICK RETAIL SERVICES LIMITED - 2001-07-05
MEAUJO (419) LIMITED - 1999-07-23
Finance Office University House, University Of Warwick, Coventry, West Midlands
Active Corporate (35 parents)
Officer
2013-10-01 ~ 2026-01-06
IIF 2 - Director → ME
20
WARWICK UNIVERSITY SERVICES LIMITED
- now 02936903MEAUJO (236) LIMITED - 1994-08-25
The University Of Warwick University House, Kirby Corner Road, Coventry, West Midlands
Active Corporate (42 parents)
Officer
2013-10-01 ~ 2026-01-06
IIF 1 - Director → ME
21
WARWICK UNIVERSITY TRAINING LIMITED
02446501 University House The University Of Warwick, Kirby Corner Road, Coventry, West Midlands, England
Active Corporate (41 parents)
Officer
2013-10-01 ~ 2026-01-06
IIF 3 - Director → ME