1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30 during the appointment or period of control
Dissolved on 2024-10-26 during the appointment or period of control
1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ dissolved
IIF 1 - Director → ME
2006-05-31 ~ dissolved
IIF 13 - Secretary → ME
2
10 Grosvenor Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2006-10-27 ~ 2006-11-02
IIF 9 - Secretary → ME
3
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
OC323516 10 Grosvenor Street, London, England
Active Corporate (63 parents, 1 offspring)
Officer
2006-10-27 ~ 2006-11-02
IIF 4 - LLP Designated Member → ME
4
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (18 parents, 3 offsprings)
Officer
2006-03-02 ~ 2006-03-02
IIF 3 - Director → ME
5
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED - now
EXTENSITY UK HOLDINGS LIMITED
- 2007-01-10
05735073 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (20 parents, 9 offsprings)
Officer
2006-03-08 ~ 2006-03-08
IIF 17 - Secretary → ME
6
Walkmill Lane, Cannock, Staffordshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-11-13 ~ 2006-11-21
IIF 5 - Secretary → ME
7
Unity House, Medlock Street, Oldham, England
Active Corporate (29 parents, 3 offsprings)
Officer
2006-07-25 ~ 2006-08-04
IIF 16 - Secretary → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28
Commencement of winding up on 2015-07-16
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26
Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (10 parents)
Officer
2006-07-25 ~ 2006-07-26
IIF 8 - Secretary → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28
Commencement of winding up on 2015-07-16
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (10 parents)
Officer
2006-07-25 ~ 2006-07-26
IIF 11 - Secretary → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28
Commencement of winding up on 2015-07-16
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26
Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (10 parents)
Officer
2006-07-27 ~ 2006-07-27
IIF 15 - Secretary → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28
Commencement of winding up on 2015-07-16
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26
Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (11 parents)
Officer
2006-07-28 ~ 2006-07-28
IIF 7 - Secretary → ME
12
R & L PROPERTIES NO 1 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-01-11
Administration ended on 2015-01-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-09
Dissolved on 2016-06-21
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-11-01 ~ 2006-11-07
IIF 10 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2011-01-11
Administration ended on 2015-01-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-09
Dissolved on 2016-06-18
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-11-13 ~ 2006-11-14
IIF 14 - Secretary → ME
14
RETAIL & LICENSED PROPERTIES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-01-11
Administration ended on 2015-01-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-09
Dissolved on 2016-06-21
RETAIL AND LICENSED PROPERTIES LIMITED - 2006-11-14
KILT EQUITYCO LIMITED
- 2006-11-13
05985636 Hill House, 1 Little Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-01 ~ 2006-11-07
IIF 12 - Secretary → ME
15
C/o Kirkland & Ellis, International Llp, 30 Mary Axe, London
Dissolved Corporate (11 parents)
Officer
2006-03-28 ~ 2006-03-30
IIF 6 - Secretary → ME
16
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (17 parents, 1 offspring)
Officer
2006-04-11 ~ 2006-04-11
IIF 2 - Director → ME