1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-13 during the appointment or period of control
Commencement of winding up on 2025-08-29 during the appointment or period of control
20-22 Wenlock Road, London
Liquidation Corporate (2 parents)
Officer
2013-06-21 ~ now
IIF 2 - Director → ME
2013-06-21 ~ 2015-12-31
IIF 13 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
AU TRADING (EUROPE) RETAIL LIMITED
- now 11416090RIGI TRADING LIMITED
- 2023-09-06
11416090 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2018-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-14 ~ now
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
3
AU TRADING (EUROPE) WHOLESALE LIMITED
12678992Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-13 during the appointment or period of control
Commencement of winding up on 2025-08-05 during the appointment or period of control
20-22 Wenlock Road, London, England
Liquidation Corporate (2 parents)
Officer
2020-06-18 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 20 - Has significant influence or control → OE
4
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2013-07-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control → OE
5
COHEN & CHRISTOPHER LIMITED
- now 03960665MADHOLIDAYS.COM LIMITED
- 2004-08-06
03960665 16 South End, Croydon, Surrey
Liquidation Corporate (6 parents)
Officer
2000-03-30 ~ now
IIF 11 - Director → ME
6
C/o Graham Cohen & Co Ltd, 16 South End, Croydon, Surrey
Liquidation Corporate (5 parents)
Officer
2003-04-08 ~ now
IIF 12 - Director → ME
7
16 South End, Croydon, Surrey
Liquidation Corporate (2 parents)
Officer
2006-12-21 ~ now
IIF 9 - Director → ME
8
SG WHOLESALE TRADING LIMITED
- now 10347122Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-14
Commencement of winding up on 2025-08-05
SUISSE GOLD LIMITED
- 2023-08-07
10347122 275 New North Road, Suite 674, London, England
Liquidation Corporate (3 parents)
Officer
2016-08-25 ~ 2024-04-16
IIF 4 - Director → ME
Person with significant control
2016-08-25 ~ 2023-10-01
IIF 18 - Has significant influence or control → OE
9
SINO EUROPEAN MANUFACTURING LIMITED
06318635 145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-19 ~ 2009-08-14
IIF 10 - Director → ME
10
SUISSE GOLD (EUROPE) LIMITED
- now 12513196Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-13 during the appointment or period of control
Commencement of winding up on 2025-08-05 during the appointment or period of control
SUISSE GOLD MARKETING LIMITED
- 2023-03-06
12513196 20-22 Wenlock Road, London, England
Liquidation Corporate (2 parents)
Officer
2020-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
SUISSE GOLD (INTERNATIONAL) LIMITED
- now 10838836EURO ATLANTIC TRADING LIMITED
- 2023-08-14
10838836SG LOGISTIK & LAGERUNG LIMITED
- 2018-03-20
10838836 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2017-06-28 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 21 - Has significant influence or control → OE
12
20-22 Wenlock Road, London
Active Corporate (1 parent)
Officer
2013-11-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control → OE