1
South Lodge, Circus Road, London
Dissolved Corporate (1 parent)
Officer
2006-09-28 ~ dissolved
IIF 22 - LLP Designated Member → ME
2
CASSIEL CONSULATNS LTD
- 2018-03-08
11227591 Suite 48 138 Marylebone Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-27 ~ now
IIF 14 - Director → ME
3
4385, 11438216: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-06-28 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
78 York Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-26 ~ 2017-01-09
IIF 10 - Director → ME
5
42 South Lodge Circus Road, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2017-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
78 York Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
Pavilion, Cannon Green, 27 Bush Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-06-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
INSIGNIA GLOBAL NETWORK LIMITED
10875709 Pavilion, Cannon Green, 27 Bush Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-20 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
INSIGNIA LIFESTYLE BOUTIQUE LIMITED
- now 04361276AME INVESTMENTS LTD
- 2015-04-23
04361276 Pavilion, Cannon Green, 27 Bush Lane, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2015-04-23 ~ 2022-09-30
IIF 19 - Director → ME
2002-01-30 ~ 2023-02-17
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-17
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
1 Knightsbridge Green, Bourne Office Space Limited, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-04 ~ now
IIF 1 - Director → ME
11
INSIGNIA WORLD SERVICE LIMITED
- now 10802506INSIGNIA LIFESTYLE MANAGEMENT LIMITED
- 2017-08-09
10802506 Pavilion, Cannon Green, 27 Bush Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-05 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-05 ~ 2022-10-27
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
42 South Lodge, Circus Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 20 - LLP Designated Member → ME
13
1 Knightsbridge Green, Bourne Office Space Limited, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-02 ~ now
IIF 24 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
Suite 849 19-21 Crawford Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2018-03-21 ~ now
IIF 16 - Director → ME
15
Suite 849 19-21 Crawford Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 17 - Director → ME
16
Suite 839, 19-21 Crawford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
42 South Lodge Circus Road, London
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to surplus assets - 75% or more → OE
18
207 Goodmayes Lane, Ilford, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-10-10 ~ 2018-07-04
IIF 6 - Director → ME
2008-02-04 ~ 2008-10-10
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-04
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
Eed, 78 York Street, London
Dissolved Corporate (1 parent)
Officer
2002-02-01 ~ 2009-02-09
IIF 2 - Director → ME
20
42 South Lodge Circus Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-04 ~ 2023-06-13
IIF 8 - Director → ME
21
42 South Lodge Circus Road, London
Dissolved Corporate (4 parents)
Officer
2006-08-22 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove members → OE
22
42 South Lodge, Circus Road, London
Active Corporate (3 parents, 4 offsprings)
Officer
2004-01-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
23
1 Knightsbridge Green, Bourne Office Space Limited, London, United Kingdom
Active Corporate (11 parents)
Officer
2001-05-01 ~ 2015-12-23
IIF 4 - Director → ME
2013-08-01 ~ 2015-12-23
IIF 42 - Secretary → ME
24
V LOUNGE LIFESTYLE MANAGEMENT LIMITED
- now 06447753 105 London Street, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2015-03-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
25
Studio 2.21 Plaza, 535 Kings Road, London, Greater London, England
Active Corporate (5 parents)
Officer
2001-01-11 ~ 2006-01-10
IIF 40 - Director → ME