SearchLIVE · CORPUS
/ Dossier
■
FRENCH CHILDRENS WEAR LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PORTVILLE HOLDINGS LIMITEDbeneficial owner 75%→FRENCH CHILDRENS WEAR LIMITED
- 1Mr Dmitrijs Kovalsbeneficial owner 75%→FRENCH CHILDRENS WEAR LIMITED
- 1Mr Dmitrijs Kovalsbeneficial owner 62.5%→FRENCH CHILDRENS WEAR LIMITED
- 2Yulia Trefilovabeneficial owner 100%→PORTVILLE HOLDINGS LIMITED
- 2Yulia Trefilovabeneficial owner 87.5%→PORTVILLE HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 07739010
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2011-08-12
- Registered office
- 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
- SIC
- 47710
Officers · 1 active
- TREFILOVA, Yuliyadirector · Bulgarian · appt 2016-09-28
- KAHAN, Barbara(resigned)director · British · appt 2011-08-12
- MITROKHINA, Svetlana(resigned)director · Russian · appt 2011-12-16
- TONCHEV, Kalin(resigned)director · Russian · appt 2011-10-26
- TONCHEVA, Yana(resigned)director · Bulgarian · appt 2012-11-07
Beneficial owners · PSC · 1 current
- ■Portville Holdings Limited50–75% sharescorporate PSC · England · since 2016-09-21 · trace owners →
- ●Mr Dmitrijs Kovals50–75% sharesindividual PSC · ceased 2016-09-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.