1
M A H INVESTMENT LIMITED
- 2019-07-17
08078254MIBOUTIQUES LIMITED
- 2019-05-21
08078254 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (3 parents)
Officer
2012-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
2
200 Westbourne Grove, London
Active Corporate (4 parents)
Officer
2012-07-26 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (3 parents)
Officer
2013-02-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
4
DINNY HALL RETAIL PARTNERS LIMITED
- now 09629134DINNY HALL RETAIL LIMITED
- 2025-01-03
09629134 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
5
DINNYHALL ONLINE RETAIL LIMITED
16040982 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
DINNYHALL DESIGN & CONSULTANCY LIMITED
- 2024-11-22
16051667 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-30 ~ now
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
7
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (3 parents)
Officer
2011-06-09 ~ now
IIF 4 - 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
8
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (3 parents)
Officer
2010-08-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
76 St Johns Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
10
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (3 parents)
Officer
2012-08-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RED STORM FASHION AGENCY LIMITED
09651525 167-169 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-23 ~ 2021-02-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (3 parents)
Officer
2009-12-21 ~ now
IIF 2 - 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