1
BEDFORD ASSET MANAGEMENT LIMITED
- now 08927922MARCHMONT INVESTMENT MANAGERS LIMITED
- 2014-04-16
08927922 64 Sloane Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ 2019-03-04
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
2
CHAPMAN ENTERTAINMENT (PAVILION) LIMITED
06469780Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-14 during the appointment or period of control
Commencement of winding up on 2013-02-04 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2012-02-23 ~ dissolved
IIF 12 - Director → ME
3
CHAPMAN ENTERTAINMENT LIMITED
- now 04162019Insolvency (Case 1) In administration
Administration started on 2012-11-06 during the appointment or period of control
Administration ended on 2017-05-25 during the appointment or period of control
CHAPMAN PRODUCTIONS LIMITED - 2004-02-16
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2012-02-23 ~ dissolved
IIF 13 - Director → ME
4
7 Chesterton Place, Newquay, England
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
64 Sloane Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
HABITUAL GROUP LTD
- 2018-12-17
11364805DELARKI TECHNOLOGIES LIMITED
- 2018-09-25
11364805 11 Shepherd Market, London, England
Dissolved Corporate (4 parents)
Officer
2018-05-16 ~ 2019-03-16
IIF 11 - Director → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-11-30
Date of completion or termination of CVA on 2018-03-08
Insolvency (Case 3) Compulsory liquidation
Petition date on 2018-03-13
Commencement of winding up on 2018-05-03
CHARTSNOW.MOBI LIMITED
- 2012-07-06
07156519 C12 Marquis Court, Marquisway, Team Valley, Gateshead
Liquidation Corporate (17 parents)
Officer
2011-12-07 ~ 2013-06-14
IIF 14 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-11-30
Date of completion or termination of CVA on 2018-03-08
Insolvency (Case 3) Compulsory liquidation
Petition date on 2018-03-13
Commencement of winding up on 2018-05-03
Conclusion of winding up on 2022-06-29
Dissolved on 2022-10-04
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (14 parents)
Officer
2012-01-17 ~ 2013-06-19
IIF 5 - Director → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-11-30
Date of completion or termination of CVA on 2018-03-08
Insolvency (Case 3) Compulsory liquidation
Petition date on 2018-03-13
Commencement of winding up on 2018-05-03
Conclusion of winding up on 2022-10-04
Dissolved on 2023-01-11
C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2011-12-07 ~ 2013-06-14
IIF 15 - Director → ME
10
18 Beachfield Avenue, Newquay, Cornwall
Dissolved Corporate (9 parents)
Officer
2008-08-22 ~ 2013-09-30
IIF 6 - Director → ME
11
Basement, 7 Strathmore Gardens, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-06-13 ~ 2020-12-11
IIF 9 - Director → ME
Person with significant control
2020-06-13 ~ 2020-12-11
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE