1
15 Blanford Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ 2014-05-07
IIF 1 - Director → ME
2
67 Westow Street, Upper Norwood, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
3
EFFECTIVE CLOTHING RETAIL LIMITED - now
VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
THE VIRGIN CLOTHING COMPANY LIMITED
- 2009-02-13
03196828 601 High Road Leytonstone, London
Dissolved Corporate (22 parents)
Officer
1996-06-13 ~ 1998-08-14
IIF 17 - Director → ME
4
EFFECTIVE COSMETICS RETAIL LIMITED - now
VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
VIRGIN VIE AT HOME LIMITED - 2009-02-06
THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
ENGINEAGENT LIMITED
- 1996-09-04
03177571 601 High Road Leytonstone, London
Dissolved Corporate (23 parents)
Officer
1996-06-13 ~ 1998-08-14
IIF 16 - Director → ME
5
4385, 07140064: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-776,084 GBP2015-12-31
Officer
2017-02-17 ~ dissolved
IIF 5 - Director → ME
6
67 Westow Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
7
LINDSTRAND TECHNOLOGIES LTD - now
DAVID CRAWFORD PROPERTIES LIMITED - 1991-12-17
SHOWTRADE BUILDERS LIMITED - 1991-12-05
11th Floor One Temple Row, Birmingham
Liquidation Corporate (18 parents)
Equity (Company account)
786,824 GBP2021-12-31
Officer
1993-04-15 ~ 1997-11-18
IIF 18 - Director → ME
1997-12-18 ~ 2000-06-15
IIF 14 - Director → ME
8
LONDON'S AIR AMBULANCE LIMITED - now
VIRGIN H.E.M.S. (LONDON) LIMITED
- 2012-08-20
02337239EXPRESS NEWSPAPERS H.E.M.S. LIMITED
- 1997-04-15
02337239 5th Floor 77 Mansell Street, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
1997-04-01 ~ 1998-09-29
IIF 13 - Director → ME
9
Wheatley Oast, Wheatley Lane, Kingsley, Bordon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 11 - Director → ME
10
SHELFCO (N0.1078) LIMITED - 1995-10-02
7 Th Floor, 346 Kensington High Street, London
Dissolved Corporate (17 parents)
Officer
1995-12-08 ~ dissolved
IIF 15 - Director → ME
11
1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-02 ~ dissolved
IIF 12 - Director → ME
2011-11-02 ~ dissolved
IIF 35 - Secretary → ME
12
4385, 10981284: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-09-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
14
Wheatley Oast Wheatley Lane, Kingsley, Bordon, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
NIKU RESTAURANT COMPANY LIMITED
08911074 Resolve Partners Limited 22 York Buildings, John Adam Buildings, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-380,777 GBP2015-07-31
Officer
2016-01-12 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
16
C/o, Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-433,298 GBP2015-07-31
Officer
2014-05-20 ~ 2015-03-25
IIF 3 - Director → ME
2015-08-20 ~ 2015-11-25
IIF 33 - Secretary → ME
17
4385, 10981449: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-09-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
19
THE FRIENDSHIP RESTAURANT CO. LTD
10821630 61 Mount Pleasant Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
20
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
1997-07-03 ~ 2000-05-22
IIF 19 - Director → ME
21
VICTORY CORPORATION LIMITED - now
VICTORY CORPORATION PLC
- 2007-11-20
03189714ISSUETIMED PUBLIC LIMITED COMPANY
- 1996-10-07
03189714 Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (26 parents)
Officer
1996-06-13 ~ 1998-08-17
IIF 21 - Director → ME
22
Wheatley Oast Wheatley Lane, Kingsley, Bordon, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
23
WAGAMAMA GROUP LIMITED - now
5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
1998-07-13 ~ 1998-08-13
IIF 22 - Director → ME
24
WEALD AVIATION SERVICES LIMITED - now
JET CENTRE LIMITED - 2008-08-29
MCCARTHY AVIATION LIMITED
- 1999-03-08
02881796GOSH! THAT'S AVIATION LIMITED
- 1997-06-18
02881796 10 Millennium House, 132 Grosvenor Road, London
Active Corporate (18 parents)
Officer
1994-04-27 ~ 1999-02-03
IIF 20 - Director → ME