1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2021-01-22
63-65 Mortimer Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-01 ~ 2013-06-27
IIF 22 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-21 during the appointment or period of control
Dissolved on 2017-09-30 during the appointment or period of control
AFTERSHOCK GROUP PLC
- 2015-06-23
05802935AFTERSHOCK LTD - 2013-06-25
45-53 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Officer
2014-05-01 ~ dissolved
IIF 12 - Director → ME
3
23a Kenilworth Gardens, Hayes, Middlesex
Dissolved Corporate (7 parents)
Officer
2010-01-31 ~ dissolved
IIF 28 - Director → ME
2007-05-03 ~ dissolved
IIF 32 - Secretary → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-03 during the appointment or period of control
Commencement of winding up on 2014-07-21 during the appointment or period of control
Conclusion of winding up on 2015-12-10 during the appointment or period of control
Dissolved on 2016-03-18 during the appointment or period of control
23a Kenilworth Gardens, Kenilworth Gardens, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2009-05-27 ~ dissolved
IIF 23 - Director → ME
5
5 The Ridings, Cumber Lane, Wilmslow, Cheshire
Dissolved Corporate (1 parent)
Officer
2022-04-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-04-17 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
23a Kenilworth Gardens, Hayes, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 26 - Director → ME
7
4385, 11700022 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 1 offspring)
Officer
2018-11-27 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
5 The Ridings, Wilmslow, England
Dissolved Corporate (4 parents)
Officer
2024-07-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-07-24 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
9
AS CONCESSIONS LIMITED
- 2011-04-21
06915943 184 Acton Lane, Park Royal, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-27 ~ dissolved
IIF 25 - Director → ME
10
184 Acton Lane, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ dissolved
IIF 33 - Secretary → ME
11
23a Kenilworth Gardens, Hayes, England
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolved
IIF 30 - Director → ME
12
23a Kenilworth Gardens, Hayes, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolved
IIF 29 - Director → ME
13
H & R HOLDINGS LIMITED - 2006-03-06
364-368 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (5 parents)
Officer
2006-07-01 ~ 2013-06-27
IIF 27 - Director → ME
2014-01-23 ~ dissolved
IIF 11 - Director → ME
14
ISTANBUL TURKISH CAFE LIMITED - now
ISTIKLAL TURKISH CAFE LTD
- 2023-02-03
13876433 196 Lonsdale Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ 2022-11-10
IIF 17 - Director → ME
Person with significant control
2022-01-27 ~ 2022-11-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
15
JJ BY JERMAINE JACKSON LIMITED
- now 06914170SHER EMPIRE LIMITED
- 2013-02-13
06914170J JACKSON COUTURE LIMITED
- 2012-01-23
06914170AS ACCESSORIES LTD
- 2011-02-24
06914170 184 Acton Lane, Park Royal, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-22 ~ 2013-06-27
IIF 24 - Director → ME
16
2b Buckingham Road, Buckingham Road, Wilmslow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-19 ~ dissolved
IIF 14 - Director → ME
17
LANDMARK CLOTHING LIMITED
- now 08493452 Unit 2a, Mezzanine Floor 37 Bent Street (above Concept Fashions), Cheetham Hill, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-17 ~ 2013-12-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
128 City Road, London, England
Active Corporate (3 parents)
Officer
2020-04-10 ~ 2020-05-28
IIF 13 - Director → ME
2021-01-01 ~ 2021-01-01
IIF 10 - Director → ME
2015-11-18 ~ 2018-09-10
IIF 19 - Director → ME
2025-06-12 ~ now
IIF 9 - Director → ME
2024-12-20 ~ 2025-05-24
IIF 16 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2016-07-28 ~ 2018-09-10
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2021-01-01 ~ 2021-01-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
184 Acton Lane, Park Royal, London, England
Dissolved Corporate (2 parents)
Officer
2009-11-14 ~ dissolved
IIF 21 - Director → ME