1
Unit 2, Trade City Ashton Road, Harold Hill, Romford, Essex
Dissolved Corporate (1 parent)
Officer
2013-07-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
2
SIMMI SHOES LIMITED
- 2013-10-01
08627082 Unit 2 Trade City, Ashton Road Harold Hill, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
SIMMISHOES.COM LIMITED
- 2013-10-24
08667200 Unit 2 Trade City Ashton Road, Harold Hill, Romford, Essex
Dissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
20 North Lane, Canterbury, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-03-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
JONATHAN MORRIS LIMITED
- 2013-10-14
06354868 Pockets St. Helens Lane, West Farleigh, Maidstone, Kent
Active Corporate (4 parents)
Officer
2007-08-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control → OE
6
Unit 2 Trade City, Ashton Road Harold Hill, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
Unit 2 Trade City, Ashton Road Harold Hill, Romford, United Kingdom
Active Corporate (1 parent)
Officer
2012-04-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
Unit 2 Trade City, Ashton Road Harold Hill, Romford, Essex
Active Corporate (4 parents)
Officer
2005-11-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
Unit 2 Trade City, Ashton Road, Romford, Essex
Active Corporate (4 parents)
Officer
2006-04-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
Unit 2 Trade City, Ashton Road, Romford, Essex
Active Corporate (3 parents)
Officer
1994-01-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2004-02-12 ~ 2005-03-31
IIF 5 - Director → ME
12
Unit 2 Trade City, Ashton Road, Romford, Essex
Active Corporate (5 parents)
Officer
2009-03-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE