1
Insolvency (Case 1) In administration
Administration ended on 2019-11-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2022-04-04 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2018-12-17 during the appointment or period of control
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2010-11-22 ~ dissolved
IIF 4 - Director → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-01-03
Date of completion or termination of CVA on 2026-01-06
49 Grosvenor Street, London, England
Active Corporate (5 parents)
Officer
2018-12-06 ~ 2021-03-01
IIF 15 - Director → ME
3
BLACKSTONE E-COMMERCE LIMITED
- now 07653654BLACKSTONE PRODUCTIONS LIMITED
- 2011-11-08
07653654 Falcon House, 257 Burlington Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ 2012-07-01
IIF 26 - Director → ME
4
64 Kings Park Business Centre, 152 - 178 Kingston Road, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 8 - Director → ME
5
Falcon House, 257 Burlington Road, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 9 - Director → ME
6
40 Cavendish Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ 2013-12-10
IIF 5 - Director → ME
7
GOOD MARKETS HOLDINGS LTD
- now 09938653GOODSHAW CAPITAL MANAGEMENT LTD
- 2022-04-04
09938653 49 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2016-01-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
8
5 The Heights, Weybridge, England
Active Corporate (3 parents)
Officer
2024-03-29 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-24
Dissolved on 2016-02-04
65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2013-02-19 ~ 2013-12-10
IIF 10 - Director → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-07-13 ~ dissolved
IIF 19 - Director → ME
11
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-07-13 ~ dissolved
IIF 22 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-07-13 ~ dissolved
IIF 20 - Director → ME
13
LOVEFRAGRANCE INTERNATIONAL LTD
07851216 Falcon House, 257 Burlington Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ 2012-07-01
IIF 11 - Director → ME
14
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2018-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2020-07-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
64 Kings Park Business Centre, 152 - 178 Kingston Road, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 6 - Director → ME
17
113 Shoreditch High Street, London, England
Active Corporate (4 parents)
Officer
2020-05-05 ~ 2023-01-31
IIF 18 - Director → ME
Person with significant control
2020-05-05 ~ 2023-05-05
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
PEPPERSTONE LIMITED - now
70 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
2014-03-28 ~ 2015-10-30
IIF 1 - Director → ME
19
40 Cavendish Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-12-10
IIF 25 - Director → ME
20
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-07-13 ~ dissolved
IIF 21 - Director → ME
21
Elizabeth House 6th Floor, 39 York Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
22
64 Kings Park Business Centre, 152 - 178 Kingston Road, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 7 - Director → ME
23
Falcon House, 257 Burlington Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-10 ~ dissolved
IIF 3 - Director → ME
24
WESTERN IT SERVICES LIMITED
- 2009-05-22
05881164 87-88 Kings Park Business Centre, 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2006-07-19 ~ dissolved
IIF 2 - Director → ME
25
Abbotswood, Coombe Hill Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 17 - Director → ME
26
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2015-07-27 ~ now
IIF 13 - Director → ME