1
155 Golders Green Road, London
Active Corporate (6 parents)
Officer
2020-07-03 ~ now
IIF 6 - Director → ME
2
ALDGATE WAREHOUSE HOLDINGS LIMITED
- 2003-07-11
04432268 727 - 729 High Road, London
Dissolved Corporate (6 parents)
Officer
2002-05-07 ~ 2013-09-03
IIF 23 - Director → ME
3
727-729 High Road, London
Dissolved Corporate (5 parents)
Officer
2006-05-03 ~ 2013-09-03
IIF 25 - Director → ME
4
ALDGATE WAREHOUSE (WHOLESALE) LIMITED
01232543 Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
(before 1992-07-31) ~ dissolved
IIF 28 - Director → ME
(before 1992-07-31) ~ dissolved
IIF 38 - Secretary → ME
5
727 - 729 High Road, London
Dissolved Corporate (1 parent)
Officer
1992-02-27 ~ dissolved
IIF 24 - Director → ME
1991-07-22 ~ dissolved
IIF 36 - Secretary → ME
6
Suite 15 37 Stanmore Hill, Stanmore, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-03 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
1994-07-26 ~ 2013-09-03
IIF 27 - Director → ME
1994-07-26 ~ 2012-11-28
IIF 40 - Secretary → ME
8
LESS IS MORE HEALTHY LIMITED - 2011-06-28
155 Golders Green Road, London
Active Corporate (4 parents)
Officer
2022-04-14 ~ 2022-12-09
IIF 30 - Director → ME
9
C/o Bellstar Associates Limited, 727-729 High Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-19 ~ 2013-01-04
IIF 12 - Director → ME
10
C & H INTERNATIONAL SUPPLIES LIMITED
03559527 C/o Bellstar Associates Limited, 727 - 729 High Road, London
Dissolved Corporate (1 parent)
Officer
1998-05-07 ~ dissolved
IIF 10 - Director → ME
11
2 Biscot Road, Luton, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-05-14 ~ 2021-07-08
IIF 29 - Director → ME
Person with significant control
2020-05-14 ~ 2021-07-08
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
727 - 729 High Road, London
Dissolved Corporate (1 parent)
Officer
2008-07-16 ~ dissolved
IIF 19 - Director → ME
13
155 Golders Green Road, London, England
Active Corporate (4 parents)
Officer
2020-03-27 ~ now
IIF 7 - Director → ME
14
155-163 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-03-20 ~ 2009-11-23
IIF 21 - Director → ME
16
1st Floor, 727-729 High Road, London, England
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
(before 1991-11-08) ~ 2013-09-03
IIF 17 - Director → ME
17
727 - 729 High Road, London
Dissolved Corporate (1 parent)
Officer
2006-10-06 ~ dissolved
IIF 20 - Director → ME
18
Jubilee House Suite 3, First Floor Central, Merrion Avenue, Stanmore, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2001-12-31 ~ 2013-09-03
IIF 11 - Director → ME
2015-02-16 ~ dissolved
IIF 34 - Director → ME
2001-06-19 ~ 2013-09-03
IIF 37 - Secretary → ME
19
9 Brickfield Cottages Borehamwood Enterprise Centr, Theobald Street, Borehamwood
Liquidation Corporate (4 parents)
Officer
2020-09-14 ~ now
IIF 5 - Director → ME
20
Flat 2 Albon House, Neville Gill Close, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-21 ~ 2012-12-04
IIF 18 - Director → ME
21
727-729 High Road, London
Dissolved Corporate (2 parents)
Officer
1985-07-07 ~ 2013-09-03
IIF 16 - Director → ME
(before 1991-08-31) ~ 2013-09-03
IIF 35 - Secretary → ME
22
C/o Bellstar Associates Limited, 727 - 729high Road, London
Dissolved Corporate (5 parents)
Officer
2005-05-25 ~ 2013-09-03
IIF 26 - Director → ME
23
PORTFOLIO FASHION LIMITED
- now 03160236PORTE A PORTE INTERNATIONAL LIMITED
- 2008-04-15
03160236 727 - 729 High Road, London
Dissolved Corporate (6 parents)
Officer
1997-01-06 ~ 2013-09-03
IIF 15 - Director → ME
1997-01-06 ~ 2013-09-03
IIF 39 - Secretary → ME
24
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (11 parents)
Officer
2006-10-27 ~ 2010-03-15
IIF 33 - Director → ME
25
SUTHERLAND ROAD PROPERTIES LIMITED
04431764 Olympia House, Armitage Road, London
Dissolved Corporate (8 parents)
Officer
2002-05-03 ~ 2013-09-03
IIF 22 - Director → ME
26
1st Floor, 727-729 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-11 ~ dissolved
IIF 14 - Director → ME
27
Quality Hotel, Empire Way, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-09-01 ~ 2013-09-03
IIF 13 - Director → ME
28
C/o Bellstar Associates Limited, 727 - 729 High Road, London
Dissolved Corporate (5 parents)
Officer
2006-10-09 ~ 2011-02-01
IIF 9 - Director → ME
29
1st Floor, 727-729 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-10 ~ dissolved
IIF 32 - Director → ME
30
WILLERBY SMITH OF LONDON LIMITED
07310711 1st Floor, 727-729 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 31 - Director → ME