1
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-17 ~ dissolved
IIF 11 - Director → ME
2004-02-17 ~ 2008-07-08
IIF 21 - Secretary → ME
2
A & D HOPE (SCS.) LIMITED
- now 01683824A & D HOPE (SUCRS.) LIMITED - 1983-05-10
BISHOPSWORD LIMITED - 1983-01-25
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
1997-04-07 ~ dissolved
IIF 12 - Director → ME
1994-09-09 ~ dissolved
IIF 19 - Secretary → ME
3
100 Oxford Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-08-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
100 Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-11 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-04-21) ~ dissolved
IIF 10 - Director → ME
6
EVERGREEN CLOTHING LIMITED
- now 02586654 Bbk Partnership, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
(before 1993-02-28) ~ 2009-09-11
IIF 20 - Secretary → ME
7
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1999-06-10 ~ dissolved
IIF 14 - Director → ME
1999-06-10 ~ dissolved
IIF 18 - Secretary → ME
8
100 Oxford Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-10-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-28 ~ now
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
9
100 Oxford Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Haslers, Old Station Road, Loughton
Dissolved Corporate (6 parents)
Officer
2009-04-24 ~ dissolved
IIF 16 - Director → ME
11
1 Warwick Road, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
THE KEENAN LEATHER COMPANY (1995) LIMITED
03108886 25 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2002-11-01 ~ dissolved
IIF 13 - Director → ME
1995-10-02 ~ dissolved
IIF 17 - Secretary → ME