1
Insolvency (Case 2) In administration
Administration ended on 2022-06-13 during the appointment or period of control
ACCESSORIZE LIMITED
- 2020-08-16
09942425Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-07-03 during the appointment or period of control
Date of completion or termination of CVA on 2020-06-09 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2020-06-09 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2018-06-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ now
IIF 5 - Director → ME
3
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ now
IIF 9 - Director → ME
4
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ now
IIF 4 - Director → ME
5
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2020-06-09 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-10-03 ~ now
IIF 47 - Ownership of shares - More than 25% → OE
7
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-04 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2018-11-30 ~ 2019-11-19
IIF 30 - Has significant influence or control → OE
8
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ now
IIF 6 - Director → ME
9
28 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2011-05-19 ~ now
IIF 45 - Ownership of shares - More than 25% → OE
10
DRILLGREAT INTERNATIONAL LIMITED
12222190 1 Nicholas Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) In administration
Administration started on 2020-08-28 during the appointment or period of control
Administration ended on 2021-08-27 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2018-06-29 ~ dissolved
IIF 17 - Director → ME
2007-09-27 ~ 2008-01-24
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
1 Nicholas Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-06-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
13
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (3 parents)
Officer
2020-08-04 ~ now
IIF 10 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-18 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2018-12-24 ~ dissolved
IIF 11 - Director → ME
15
HONISTER CAPITAL HOLDINGS I LIMITED
07821395 Suite 37, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
16
Unit 8 69 St. Marks Road, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2021-02-23 ~ 2021-11-12
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
17
M REALISATIONS 2020 LIMITED
- now 01098034MONSOON ACCESSORIZE LIMITED
- 2020-08-16
01098034MONSOON FASHIONS LIMITED
- 1986-10-15
01098034 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (20 parents)
Officer
~ 2006-04-25
IIF 43 - Director → ME
2018-06-29 ~ now
IIF 12 - Director → ME
~ 1996-05-21
IIF 27 - Secretary → ME
18
MONSOON ACCESSORIZE INTERNATIONAL LIMITED
05661685 Notting Hill Village, 1 Nicholas Road, London
Dissolved Corporate (10 parents)
Officer
2005-12-22 ~ 2008-01-24
IIF 38 - Director → ME
19
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ now
IIF 2 - Director → ME
20
1 Nicholas Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-06-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
21
MONSOON HOLDINGS (NO.1) LIMITED
- now 02585514Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-16 during the appointment or period of control
Dissolved on 2024-02-10 during the appointment or period of control
MONSOON LIMITED - 2016-09-01
DE FACTO 218 LIMITED
- 1991-03-27
02585514 09514354, 09369824, 09514385Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (29 parents)
Officer
1991-02-28 ~ 1993-05-02
IIF 37 - Director → ME
1997-05-15 ~ 2008-01-24
IIF 42 - Director → ME
2018-06-29 ~ dissolved
IIF 16 - Director → ME
1991-02-28 ~ 1993-05-02
IIF 34 - Secretary → ME
1997-05-15 ~ 1998-01-13
IIF 35 - Secretary → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-18 during the appointment or period of control
Dissolved on 2023-10-04 during the appointment or period of control
MONSOON FASHIONS HOLDINGS LIMITED
- 1986-10-15
01200163 2nd Floor 110 Cannon Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
(before 1992-10-13) ~ 2007-03-28
IIF 44 - Director → ME
2018-06-29 ~ dissolved
IIF 19 - Director → ME
(before 1992-10-13) ~ 1996-05-21
IIF 33 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
23
MONSOON LIMITED
10741401 02585514, 12837561, 02585514Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Nicholas Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
24
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ now
IIF 7 - Director → ME
25
Yellow Building, 1 Nicholas Road, London, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ now
IIF 8 - Director → ME
26
80 Main Street Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2013-10-20 ~ now
IIF 46 - Has significant influence or control → OE
27
3500 S.dupont Highway, Dover, Kent, Delaware 19901, United States
Registered Corporate (1 parent)
Beneficial owner
1992-06-11 ~ now
IIF 48 - Ownership of shares - More than 25% → OE
28
80 Main Street Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1997-04-17 ~ now
IIF 49 - Has significant influence or control → OE
29
Head Of Legal, Tate, Millbank, London
Active Corporate (57 parents)
Officer
2006-09-05 ~ 2014-07-21
IIF 40 - Director → ME
30
THE MONEY PORTAL PLC - 2007-09-19
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2007-11-28 ~ 2009-03-09
IIF 39 - Director → ME
31
90-92 Pentonville Road, London, United Kingdom
Active Corporate (28 parents)
Person with significant control
2016-04-06 ~ 2025-02-28
IIF 28 - Ownership of shares – 75% or more → OE