1
Japonica House, Spring Villa Way, Edgeware, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ dissolved
IIF 22 - Director → ME
2
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-08-02 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
62 St. Georges Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
GIVING MORE ONLINE LIMITED
- now 12228700GIVING EXTRA LIMITED
- 2022-07-14
12228700 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-26 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-26 ~ 2022-09-08
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LTP (NEW ASH DEVELOPMENT) LIMITED
17074515 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2026-03-06 ~ now
IIF 9 - Director → ME
6
LTP (NEW ASH LEASEHOLD) LIMITED
15438238 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 20 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 16 - Director → ME
8
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 11 - Director → ME
9
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-18 ~ now
IIF 14 - Director → ME
10
5 North End Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-21 ~ 2022-10-07
IIF 10 - Director → ME
11
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 17 - Director → ME
12
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-30 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-30 ~ 2022-05-18
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-21 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2022-09-20 ~ now
IIF 8 - Director → ME
15
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE STYLE PRODUCTS COMPANY LTD
- now 08018796BEBE STYLE LIMITED
- 2017-06-22
08018796 Unit 12 36-38 Waterloo Road, London, England
Active Corporate (4 parents)
Officer
2012-04-04 ~ 2021-04-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-15
IIF 2 - Has significant influence or control → OE