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Companies/07433139

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Retail sale of clothing in specialised stores · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Fold Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-26 · No cessation recorded

Source record 112970282
Show 6 ceased records
Active Gp Iv LlpCorporate
Shares: over 25%, up to 50%

Notified 2019-06-20 · Ceased 2026-01-19

Source record 108471341
PM
Mrs Polly Matilda McmasterIndividual
Voting rights: over 25%, up to 50%

Notified 2017-05-24 · Ceased 2023-05-04

Source record 116041832
Active Gp Iv LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-24 · Ceased 2018-06-07

Source record 116094928
PM
Ms Polly Matilda McmasterIndividual
Significant influence or control

Notified 2016-11-08 · Ceased 2026-05-26

Source record 112011940
Active Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-05-26

Source record 112404919
Active Private Equity Advisory LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-07

Source record 119872768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
AF
Anastasia FadeevaCurrent director
Appointed 2026-05-26
+13 others
BB
Benjamin BarnettCurrent director
Appointed 2026-05-26
+23 others
NE
Nicholas EvansCurrent director
Appointed 2015-12-17 · 10 yrs · Director
+11 others
PM
Polly McmasterCurrent director
Appointed 2010-11-08 · 15 yrs · Finance Manager
Show 8 historical appointments
EM
Emmalene MaxwellResigned director
Resigned 2019-06-20 · 6 yrs · Accountant
RS
Richard SimsResigned director
Resigned 2015-12-17 · 10 yrs · Director
JC
Janice CargoResigned director
Resigned 2015-12-17 · 9 yrs · Director
MS
Merijntje SchellekensResigned director
Resigned 2012-07-04 · 3 yrs · Financial Adviser
HA
Huda AlamoudiResigned director
Resigned 2012-07-04 · 3 yrs · Consultant
CorpJd Secretariat LimitedResigned secretary
Resigned 2011-07-18 · 1 yr
CM
Cheryl MainlandResigned director
Resigned 2010-11-08 · 1 yr · Marketing Manager
BW
Barry WarmishamResigned director
Resigned 2010-11-08 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active