1
NEALE PROPERTIES LLP
- 2014-01-08
OC376093 52 Hamilton Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-06-15 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FLORAL STREET FRAGRANCES LIMITED
10469673 4 Wharfe Mews, Cliffe Terrace, Wetherby, England
Active Corporate (2 parents)
Equity (Company account)
-6,605,378 GBP2024-06-30
Officer
2016-11-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-08 ~ 2021-11-24
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite B2, The Old Church, Quicks Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-8,086,734.999999999 GBP2024-08-31
Officer
2015-10-05 ~ 2017-10-09
IIF 21 - Director → ME
4
MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED
- now 08729064 7a Howick Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-16 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-16
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
5
MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED
- now 08729470 7a Howick Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-10-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-16
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
6
MOUNTAIN WAREHOUSE GROUP LTD
- now 07218508 7a Howick Place, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2010-08-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-16
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
7
MOUNTAIN WAREHOUSE HOLDINGS LIMITED
- now 04425373EVER 1777 LIMITED
- 2002-08-28
04425373 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7a Howick Place, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2002-08-13 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-16
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
8
MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED
- now 08729050 7a Howick Place, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-10-16 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-17
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
9
MOUNTAIN WAREHOUSE LIMITED
- now 03417738BECAUSE IT'S THERE LIMITED
- 2001-12-03
03417738HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED
- 1997-11-07
03417738 7a Howick Place, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1997-11-05 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-16
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
10
MOUNTAIN WAREHOUSE TRUSTEE LIMITED
11931400 7a Howick Place, London, England
Active Corporate (5 parents)
Officer
2019-04-08 ~ now
IIF 16 - Director → ME
11
7a Howick Place, London, England
Active Corporate (6 parents)
Officer
2010-06-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-16 ~ 2024-04-16
IIF 22 - Ownership of shares – 75% or more → OE
12
NEALE FAMILY INVESTMENTS LIMITED
09525754 52 Hamilton Terrace, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-108,438 GBP2019-04-30
Officer
2015-04-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
7a Howick Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-12 ~ 2025-10-20
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
7a Howick Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-12 ~ 2025-10-20
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
7a Howick Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-12 ~ 2025-10-20
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
THE MOUNTAIN GROUP LIMITED
- now 06240297HS 431 LIMITED - 2007-07-06
7a Howick Place, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-07-10 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-16
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
17
5 Eccleston Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE