1
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (11 parents)
Officer
2016-05-17 ~ 2016-08-31
IIF 13 - Director → ME
2
EUROPEAN FURNITURE LOGISTICS LIMITED
NI652559 30 Blue Road, Gilford, Co Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2018-04-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
EUROPEAN FURNITURE PROMOTION LTD
09589273Insolvency (Case 1) In administration
Administration started on 2018-04-18 during the appointment or period of control
Administration ended on 2020-04-30 during the appointment or period of control
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2017-06-05 ~ dissolved
IIF 7 - Director → ME
4
Units 43-47 Phoenix Way, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
HOME AND RETAIL DELIVERIES (ITALY) LIMITED
07564118 Unit 44, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-03-26 during the appointment or period of control
Date of completion or termination of CVA on 2015-03-03 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2014-06-06 during the appointment or period of control
Administration ended on 2015-06-12 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2015-06-12 during the appointment or period of control
Dissolved on 2018-09-15 during the appointment or period of control
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2006-10-17 ~ dissolved
IIF 14 - Director → ME
7
HOME AND RETAIL DELIVERIES(IRELAND) LIMITED
07563844 Unit 44, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HOME AND RETAIL DELIVERY SERVICES LIMITED
- now 05485820Insolvency (Case 1) In administration
Administration started on 2007-11-12 during the appointment or period of control
Administration ended on 2008-02-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-02-13 during the appointment or period of control
Dissolved on 2013-06-22 during the appointment or period of control
ILLUMINATING DELIVERIES LIMITED
- 2005-07-07
05485820 First Floor, 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2005-06-21 ~ dissolved
IIF 6 - Director → ME
9
HOME AND RETAIL LOGISTICS LIMITED
06789939Insolvency (Case 1) In administration
Administration started on 2016-07-12 during the appointment or period of control
Administration ended on 2016-11-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-11-04 during the appointment or period of control
Dissolved on 2022-02-02 during the appointment or period of control
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2009-01-13 ~ dissolved
IIF 11 - Director → ME
10
PRESTIGE FURNITURE LOGISTICS LIMITED
11351358Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-14 during the appointment or period of control
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (4 parents)
Person with significant control
2018-05-09 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
QUEENS COURT (BRENTWOOD) MANAGEMENT COMPANY LIMITED - now
OLDCROWN FINANCIAL MANAGEMENT AND INSURANCE CONSULTANTS LIMITED
- 2014-12-31
01650723 Essex Properties Limited, 11 Reeves Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (19 parents)
Officer
2002-07-17 ~ 2005-12-07
IIF 15 - Director → ME
12
SPRINGFIELDS II MANAGEMENT COMPANY LIMITED
- now 02384894CHAROLAIS (PHASE II) MANAGEMENT COMPANY LIMITED - 1989-09-25
Ringley House, 349 Royal College Street, London, Surrey
Active Corporate (17 parents)
Officer
1999-09-27 ~ 2002-02-28
IIF 16 - Director → ME