1
1st Floor 43/45 Dorset Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-11-12 ~ 2015-03-12
IIF 13 - Director → ME
2
4 Whitton Close, Greenford, Middlesex, England
Active Corporate (5 parents)
Officer
2012-11-12 ~ 2014-07-09
IIF 14 - Director → ME
3
Fifth Floor 105-106 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-12 ~ dissolved
IIF 12 - Director → ME
4
69 Campbell Avenue, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 4 45 Circus Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-06 ~ now
IIF 1 - Secretary → ME
6
BEAUCHAMP ADVISORS LIMITED - now
BEAUCHAMP PROPERTY LIMITED
- 2016-07-11
08170502 5th Floor 34 Dover Street Dover House, London
Dissolved Corporate (7 parents)
Officer
2012-08-07 ~ 2013-10-28
IIF 11 - Director → ME
7
EDEN-ROK LONDON PERFUMES LTD
- now 04096963EDEN-ROC PROPERTY LTD.
- 2017-09-06
04096963SKC ENTERPRISES LIMITED
- 2002-02-20
04096963 69 Campbell Avenue, Ilford, Essex
Active Corporate (5 parents)
Officer
2000-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
MONTFLEURI INVESTMENTS LIMITED
- now 04096900SKC PROPERTIES LIMITED
- 2010-01-19
04096900 69 Campbell Avenue, Ilford, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2000-10-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
Holiday Inn Reading M4 J10, Wharfedale Road Winnersh Triangle, Reading, Berks
Dissolved Corporate (8 parents)
Officer
1994-11-22 ~ 1996-06-05
IIF 10 - Director → ME
10
SKC INVESTMENTS LIMITED
- 2005-02-25
04096961 69 Campbell Avenue, Ilford, Essex
Active Corporate (5 parents, 2 offsprings)
Officer
2000-10-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
VICTOR INVESTMENTS LIMITED
- 1995-02-09
02216370 69 Campbell Avenue, Ilford, Essex
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
69 Campbell Avenue, Ilford, Essex
Active Corporate (5 parents)
Officer
1996-03-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
69 Campbell Avenue, Ilford, Essex
Active Corporate (5 parents)
Officer
1993-09-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control → OE
14
69 Campbell Avenue, Ilford, Essex
Active Corporate (7 parents)
Officer
1994-08-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
15
Avenue House, 21 The Bishops Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2018-09-04 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE