OpenCompanies

1994 Inc Ltd

Company number
07296567
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2010
Nature of business
Retail sale of clothing in specialised stores

Registered office

255-261 Horn Lane
Acton
London
W3 9EH

Officers

NameRoleAppointedResigned
KOPELMAN, Michael Robert Director 28 Jun 2010 14 Jun 2012
JEBBIA, James Director 1 Dec 2010 21 Mar 2019
DEMERS, Kyle John Director 21 Mar 2019 12 May 2021
LAYDING, Martin Douglas Director 21 Mar 2019 12 May 2021
BAILEY, Darci Director 21 Mar 2019 26 May 2023
MILLER, Michael Mccann Director 12 May 2021 21 Jul 2023
LINDSEY, Ellis Gardiner Director 31 Jul 2023 22 Aug 2025
CONFORTI, Gabrielle Director 22 Aug 2025 7 May 2026
REVOLFATO, Alberto Director 22 Aug 2025
CRAIG, Colin John Director 31 Jul 2023
KRIM, Samir Mohamed Director 12 May 2021

Control

NameNature of controlNotifiedCeased
James Jebbia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Dec 2020
Vf Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Dec 2020 2 Oct 2024
Essilor International S.A.S. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Oct 2024

Accounts

Year ended Cash Employees
31 Dec 2024 £6,003,906 33
30 Mar 2024 £4,790,457 36
1 Apr 2023 - -
2 Apr 2022 - -
31 Jan 2022 - -
31 Jan 2021 - -
31 Jan 2020 - -
31 Jan 2019 - -
31 Jan 2018 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -

Connections

Companies at the same address

Data