1
35 Berkeley Square, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2009-04-21 ~ dissolved
IIF 7 - Secretary → ME
2
205 City Way, Rochester, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolved
IIF 16 - Director → ME
3
CHARLTON CONSULTANCY UK LIMITED
06878400Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-17 during the appointment or period of control
Dissolved on 2014-10-24 during the appointment or period of control
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2009-04-15 ~ dissolved
IIF 4 - Secretary → ME
4
ESSENTIAL CLOTHING UK LIMITED
- now 06627505ESSENTIAL SPORTSWEAR LIMITED
- 2009-08-08
06627505 31 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2008-06-23 ~ dissolved
IIF 5 - Secretary → ME
5
ISCA PLACE (EXETER) CAR PARK LIMITED
06277661Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-19
Dissolved on 2015-04-22
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2007-06-13 ~ 2013-08-27
IIF 3 - Secretary → ME
6
32 Basement Woodstock Grove, London, England
Active Corporate (4 parents)
Officer
2011-03-28 ~ 2013-10-23
IIF 8 - Director → ME
7
KITCHEN & PANTRY (CHISWICK) LIMITED
07580740Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-28
Dissolved on 2021-01-07
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ 2013-10-23
IIF 13 - Director → ME
8
KITCHEN & PANTRY (NOTTING HILL) LIMITED
07580782Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-21
Dissolved on 2025-02-15
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ 2013-10-23
IIF 14 - Director → ME
9
KITCHEN AND PANTRY (THE MALL) LIMITED
06523224 138 Kilburn High Road, London, England
Active Corporate (7 parents)
Officer
2011-02-08 ~ 2018-01-10
IIF 10 - Director → ME
10
52 Berkeley Square, London
Active Corporate (1 parent)
Officer
2009-02-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ 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
52 Berkeley Square, London
Dissolved Corporate (1 parent)
Officer
2013-09-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-29
Dissolved on 2014-07-04
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2010-11-09 ~ 2011-06-10
IIF 1 - Secretary → ME
13
31 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-28 ~ 2011-08-01
IIF 2 - Secretary → ME
14
52 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2012-09-07 ~ 2013-06-12
IIF 11 - Director → ME
15
52 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2012-09-07 ~ dissolved
IIF 12 - Director → ME
16
The Old Spratts Factory Unit 4 Block B, 2 Fawe Street, London
Active Corporate (2 parents)
Officer
2009-04-14 ~ 2011-07-12
IIF 6 - Secretary → ME