1
5th Floor 140 Brompton Road, London, England
Active Corporate (4 parents)
Officer
2023-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-14 ~ 2026-04-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
5th Floor, 140 Brompton Road, Knightsbridge, London, England
Active Corporate (4 parents)
Officer
2023-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-19 ~ 2026-04-01
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
5th Floor 140 Brompton Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-14 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-14 ~ 2026-04-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
DAKU HOLDINGS UK LTD
- 2026-04-14
17146301 140 Brompton Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2026-04-09 ~ now
IIF 5 - Director → ME
Person with significant control
2026-04-09 ~ 2026-04-10
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2019-07-24 ~ now
IIF 6 - Director → ME
6
140 Brompton Road, London, England
Active Corporate (3 parents, 16 offsprings)
Officer
2011-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
140 Brompton Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-09-15 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
140 Brompton Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-09-15 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
140 Brompton Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-02-24 ~ now
IIF 23 - Right to appoint or remove directors → OE
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
10
140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 3 - Director → ME
11
114 Colindale Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
MOOBOO RETAIL DUA BELAS LTD
13309786 16855637, 17151869, 17139253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 140 Brompton Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2021-04-02 ~ 2024-04-19
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
Block L, Unit 7, 295 Poplar High Street, London, England
Active Corporate (4 parents)
Person with significant control
2019-05-25 ~ 2025-07-29
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
14
MOOBOO RETAIL EMPAT BELAS LIMITED
16973932 17151869, 17139253, 16855637Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 140 Brompton Road, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
17 Victory Drive, Brooklands, Milton Keynes, England
Active Corporate (5 parents)
Person with significant control
2019-11-20 ~ 2025-10-03
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
MOOBOO RETAIL ENAM BELAS LIMITED
17151869 16973932, 13309786, 17139253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 140 Brompton Road, London, England
Active Corporate (2 parents)
Person with significant control
2026-04-11 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
140 Brompton Road, London, England
Active Corporate (4 parents)
Person with significant control
2020-08-27 ~ 2024-04-19
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 35a The Orchards, Dartford, England
Active Corporate (5 parents)
Person with significant control
2021-01-06 ~ 2025-11-14
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
MOOBOO RETAIL LIMA BELAS LIMITED
17139253 16855637, 13309786, 16973932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 140 Brompton Road, London, England
Active Corporate (2 parents)
Person with significant control
2026-04-07 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
22 Croylands Drive, Surbiton, England
Active Corporate (6 parents)
Officer
2020-03-12 ~ 2024-04-05
IIF 11 - Director → ME
Person with significant control
2020-03-12 ~ 2024-04-05
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
140 Brompton Road, London, England
Active Corporate (4 parents)
Officer
2023-06-15 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-28 ~ 2024-04-19
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
5th Floor, 140 Brompton Road, London, England
Active Corporate (4 parents)
Officer
2023-06-15 ~ now
IIF 8 - Director → ME
23
MOOBOO RETAIL SEBELAS LTD
13290508 13309786, 17151869, 17139253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 140 Brompton Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-03-24 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
224 Trafalgar Road, London, England
Active Corporate (5 parents)
Person with significant control
2021-01-19 ~ 2024-09-19
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
140 Brompton Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-02-03 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
26
MOOBOO RETAIL TIGA BELAS LIMITED
16855637 17139253, 13309786, 17151869Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 140 Brompton Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-11-14 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
140 Brompton Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-02-17 ~ 2024-04-19
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
28
140 Brompton Road, London, England
Active Corporate (4 parents)
Person with significant control
2021-01-07 ~ 2024-04-19
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
29
140 Brompton Road, London, England
Active Corporate (4 parents)
Person with significant control
2021-02-28 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-28 ~ 2024-04-19
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
30
140 Brompton Road, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2024-04-18 ~ now
IIF 39 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
5th Floor, 140 Brompton Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-05-25 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE