1
Suite 17, 37 Stanmore Hill, Stanmore, England
Active Corporate (1 parent)
Officer
2019-09-20 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
Suite 17, 37 Stanmore Hill, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2018-12-07 ~ dissolved
IIF 20 - Director → ME
3
Suite 17, 37 Stanmore Hill, Stanmore, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-11-22 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 36 - Right to appoint or remove directors → OE
4
11 Bruton Street, Mayfair, London, England
Active Corporate (2 parents)
Officer
2019-10-25 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-25 ~ 2020-02-20
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
Suite 17, 37 Stanmore Hill, Stanmore, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
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
6
Suite 17, 37 Stanmore Hill, Stanmore, England
Active Corporate (1 parent)
Officer
2011-08-11 ~ now
IIF 12 - Director → ME
2011-08-11 ~ now
IIF 4 - Secretary → 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
7
BLUE ATELIER PET STORE LIMITED
- now 11032753 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-10-17 ~ 2021-02-18
IIF 34 - Director → ME
8
Suite 17, 37 Stanmore Hill, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolved
IIF 22 - Director → ME
2011-08-08 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
9
ELEMENTS RITUALS AND SPA LIMITED
12180960 Suite 17, 37 Stanmore Hill, Stanmore, England
Active Corporate (1 parent)
Officer
2019-08-30 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
10
6 Dorchester Court, 77-81 Sloane Street, London, England
Active Corporate (2 parents)
Officer
2021-01-01 ~ 2021-04-13
IIF 16 - Director → ME
11
5b Pall Mall, 9-10 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
Suite 17, 37 Stanmore Hill, Stanmore, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-01-14 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 17, 37 Stanmore Hill, Stanmore, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-24 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
INTOIT MANAGEMENT LIMITED
- now 05307581INTWOIT MANAGEMENT LIMITED
- 2009-01-28
05307581 7010, 38 Warren Street, 2nd Floor, London, England
Dissolved Corporate (7 parents)
Officer
2008-11-27 ~ 2011-09-07
IIF 37 - Director → ME
15
Suite 17, 37 Stanmore Hill, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-17 ~ now
IIF 17 - Director → ME
16
Suite 17, 37 Stanmore Hill, Stanmore, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-16 ~ 2025-03-13
IIF 14 - Director → ME
Person with significant control
2019-10-16 ~ 2020-11-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
Chantrey Vellacott Dfk Llp, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (10 parents)
Officer
2011-05-05 ~ 2011-06-17
IIF 39 - Director → ME
18
Suite 17, 37 Stanmore Hill, Stanmore, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-27 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-27 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ 2011-11-16
IIF 40 - Director → ME
20
11 Bruton Street, Mayfair, London, England
Active Corporate (3 parents)
Officer
2014-10-03 ~ now
IIF 6 - Director → ME
2014-10-03 ~ now
IIF 1 - Secretary → ME
Person with significant control
2021-07-27 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2016-04-06 ~ 2020-01-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE HOUSE OF INTERIOR DESIGN LIMITED
10560481 Suite 17, 37 Stanmore Hill, Stanmore, England
Active Corporate (1 parent)
Officer
2017-01-12 ~ now
IIF 33 - Director → ME
2017-01-12 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-01-12 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
22
11 Bruton Street, Mayfair, London, England
Active Corporate (3 parents)
Officer
2012-02-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
23
Suite 17, 37 Stanmore Hill, Stanmore, England
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-05-26 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
8-9 Grosvenor Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-22 ~ 2011-08-03
IIF 38 - Director → ME
25
TRINITY HOUSE REAL ESTATE LIMITED
11030404 Suite 17, 37 Stanmore Hill, Stanmore, England
Active Corporate (4 parents)
Officer
2017-10-25 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-25 ~ 2018-05-24
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2019-10-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
XXI CENTURY ART LIMITED
- 2020-02-18
12403180 Suite 17, Stanmore Hill, Stanmore, England
Active Corporate (3 parents)
Officer
2020-01-14 ~ now
IIF 5 - Director → ME