1
Whincop The Drive, Cheam, Sutton, England
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
FIRSTHAVEN ASSET MANAGEMENT LLP
OC358339 Edgeworth House Camp End Road, St George's Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 6 - LLP Designated Member → ME
3
FIRSTHAVEN AVIATION SERVICES LLP
OC358340 Edgeworth House Camp End Road, St George's Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 7 - LLP Designated Member → ME
4
Edgeworth House Camp End Road, St George's Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 8 - LLP Designated Member → ME
5
Edgeworth House Camp End Road, St George's Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 5 - LLP Designated Member → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-23 during the appointment or period of control
Commencement of winding up on 2023-07-05 during the appointment or period of control
Conclusion of winding up on 2025-02-18 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of control
Whincop The Drive, Cheam, Sutton, England
Dissolved Corporate (2 parents)
Officer
2020-01-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
GLASSWALL HOLDINGS LIMITED
- now 05610051STYLISH LIMITED - 2013-09-19
85 Great Portland Street, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2017-09-21 ~ 2020-09-10
IIF 3 - Director → ME
8
NEMESIS ASSET MANAGEMENT LLP - now
AMBIX CAPITAL LLP - 2009-08-24
FURNO & DEL CASTANO CAPITAL PARTNERS LLP - 2008-07-04
EDGEWORTH CAPITAL LLP
- 2004-07-07
OC301714 53 Davies Street, London, England
Active Corporate (12 parents)
Officer
2002-03-15 ~ 2004-01-20
IIF 4 - LLP Designated Member → ME
9
4385, 14185173 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Tellus Matrix, 33 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 21 - Has significant influence or control → OE
11
1st Floor 1-3 Sun Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
ROYAL ARMOURIES TRADING AND ENTERPRISES LIMITED
07374477 Royal Armouries Museum, Armouries Drive, Leeds
Active Corporate (23 parents)
Officer
2013-09-23 ~ 2015-07-09
IIF 1 - Director → ME
13
Whincop The Drive, Cheam, Sutton, England
Dissolved Corporate (5 parents)
Officer
2016-05-25 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more → OE
IIF 11 - Right to appoint or remove members → OE
14
Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-08-15 ~ dissolved
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
15
Whincop The Drive, Cheam, Sutton, England
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
16
60 Park Lane, Croydon, England
Active Corporate (43 parents)
Officer
2013-12-09 ~ 2014-06-09
IIF 2 - Director → ME