1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-03
Dissolved on 2023-08-25
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (13 parents)
Officer
2002-02-05 ~ 2006-01-19
IIF 25 - Director → ME
2002-02-05 ~ 2006-01-19
IIF 13 - Secretary → ME
2
APOLLO CINEMA PICCADILLY CIRCUS LIMITED
- now 05552429APOLLO CINEMA WEST END LIMITED
- 2010-06-17
05552429 Houston House, 12 Sceptre Court, Sceptre Point, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2005-09-02 ~ dissolved
IIF 1 - Secretary → ME
3
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-02-06 ~ 2012-02-12
IIF 26 - Director → ME
2002-02-06 ~ 2012-05-10
IIF 14 - Secretary → ME
4
Unit 1 & 2 Target Park Houghton Road, North Anston, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2003-07-29 ~ 2007-06-13
IIF 3 - Secretary → ME
5
12 Sceptre Court, Sceptre Way Bamber Bridge, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2003-12-12 ~ dissolved
IIF 8 - Secretary → ME
6
HOUSTON BUSINESS SERVICES LIMITED
04269934 1 Crowtrees Grove, Roughlee, Nelson, Lancashire
Active Corporate (5 parents)
Officer
2001-08-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
7
26 High Street, Bramley, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2001-10-19 ~ 2015-10-01
IIF 2 - Secretary → ME
8
The Foundry 26 High Street, Bramley, Guildford, Surrey
Active Corporate (6 parents)
Officer
2006-01-12 ~ 2006-02-08
IIF 9 - Secretary → ME
9
HOUSTON MUSIC PUBLISHING LIMITED
04513397 12 Sceptre Court, Sceptre Point, Bamber Bridge, Preston, Lancs
Dissolved Corporate (5 parents)
Officer
2004-09-14 ~ dissolved
IIF 24 - Director → ME
2002-08-16 ~ dissolved
IIF 11 - Secretary → ME
10
HOUSTON SECURITIES (GENERAL PARTNER) LIMITED
- now 04288188KING'S WATERFRONT DEVELOPMENTS LIMITED
- 2003-11-10
04288188 12 Sceptre Court, Sceptre Point Bamber Bridge, Preston, Lancashire
Dissolved Corporate (10 parents)
Officer
2003-11-10 ~ dissolved
IIF 21 - Director → ME
2001-09-17 ~ dissolved
IIF 5 - Secretary → ME
11
HOUSTON SECURITIES LIMITED
- now 03801836BASICPART LIMITED - 1999-07-27
The Foundry 26 High Street, Bramley, Guildford, Surrey
Active Corporate (9 parents)
Officer
2009-05-12 ~ 2014-06-30
IIF 12 - Secretary → ME
2001-10-01 ~ 2002-02-22
IIF 7 - Secretary → ME
12
Unit 1 & 2 Target Park Houghton Road, North Anston, Sheffield, England
Dissolved Corporate (10 parents)
Officer
2004-06-17 ~ 2007-05-31
IIF 22 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-29 during the appointment or period of control
Dissolved on 2016-05-18 during the appointment or period of control
Beever And Struthers, St George's House, 215-219 Chester Road, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2010-06-07 ~ dissolved
IIF 17 - Secretary → ME
14
C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2010-06-07 ~ dissolved
IIF 15 - Secretary → ME
15
Greenacres, Cloudside, Congleton, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-05-24 ~ 2013-08-15
IIF 18 - Secretary → ME
16
St George's House, 215-219 Chester Road, Manchester, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2003-02-25 ~ 2007-06-13
IIF 6 - Secretary → ME
17
1 Crowtrees Grove, Roughlee, Nelson, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-30 ~ now
IIF 16 - Secretary → ME
18
Unit 1 & 2 Target Park Houghton Road, North Anston, Sheffield, England
Dissolved Corporate (7 parents)
Officer
2002-11-05 ~ 2007-06-13
IIF 4 - Secretary → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-12
Dissolved on 2021-06-26
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2003-08-01 ~ 2007-05-31
IIF 23 - Director → ME
20
THOMAS TUCKER LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-09-23
Administration ended on 2020-10-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-10-07
TOMMY TUCKER LIMITED
- 2013-11-29
02690618MARKETING GOODS AGENCY LIMITED - 2001-05-09
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2004-02-06 ~ 2007-05-31
IIF 19 - Director → ME
21
MAXIMUM DEVELOPMENTS LIMITED
- 2001-10-22
03642203 Unit 169 Lomeshaye Business Village, Turner Road, Nelson, Lancashire
Active Corporate (10 parents)
Officer
2001-07-16 ~ now
IIF 10 - Secretary → ME