1
Insolvency (Case 1) In administration
Administration started on 2011-12-22 during the appointment or period of control
Administration ended on 2012-12-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-12-07 during the appointment or period of control
Dissolved on 2015-05-04 during the appointment or period of control
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2008-04-09 ~ dissolved
IIF 17 - Director → ME
2
BOOKER GROUP LIMITED - now
BLUEHEATH HOLDINGS PLC
- 2007-06-01
05145685BLUEHEATH HOLDINGS LIMITED - 2004-07-13
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (34 parents, 1 offspring)
Officer
2006-07-07 ~ 2007-06-04
IIF 14 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2018-11-02 during the appointment or period of control
Administration ended on 2019-10-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-30 during the appointment or period of control
Dissolved on 2025-02-09 during the appointment or period of control
FELIX GROUP PLC - 2008-04-10
CHESTNUT PROSPECTS PLC - 2004-03-05
DREAMBOLD PUBLIC LIMITED COMPANY - 2003-07-08
12 Wellington Place, Leeds
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2011-10-25 ~ dissolved
IIF 18 - Director → ME
2018-05-04 ~ 2018-05-21
IIF 30 - Secretary → ME
4
DESIGNERS GUILD (CORPORATION) LIMITED
- now 03147628DE FACTO 459 LIMITED
- 1996-03-22
03147628 03147623, 02944000, 03136013Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Latimer Place, London
Active Corporate (7 parents, 9 offsprings)
Officer
1996-03-22 ~ 2001-11-30
IIF 6 - Director → ME
1996-03-22 ~ 2001-11-30
IIF 23 - Secretary → ME
5
DESIGNERS GUILD (EUROPE) LIMITED
- now 03264425DE FACTO 542 LIMITED
- 1996-11-12
03264425 03288758, 03264007, 03288755Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Latimer Place, London
Active Corporate (8 parents)
Officer
1996-11-12 ~ 2001-11-30
IIF 15 - Director → ME
1996-11-12 ~ 2001-11-30
IIF 28 - Secretary → ME
6
TRICIA GUILD ASSOCIATES LIMITED
- 1988-12-15
00991848ROBIN & TRICIA GUILD LIMITED
- 1978-12-31
00991848 3 Latimer Place, London
Active Corporate (11 parents)
Officer
1994-08-01 ~ 2001-11-30
IIF 12 - Director → ME
(before 1991-05-30) ~ 2001-11-30
IIF 20 - Secretary → ME
7
DESIGNERS GUILD TRUSTEES LIMITED
- now 02600629DE FACTO 222 LIMITED
- 1991-06-21
02600629 13077326, 02600631, 02600634Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Latimer Place, London
Active Corporate (7 parents)
Officer
1991-06-06 ~ 2001-11-30
IIF 1 - Director → ME
1991-06-06 ~ 2001-11-30
IIF 27 - Secretary → ME
8
3 Latimer Place, London
Active Corporate (9 parents)
Officer
1995-04-01 ~ 2001-11-30
IIF 2 - Director → ME
(before 1991-05-08) ~ 2001-11-30
IIF 25 - Secretary → ME
9
3 Latimer Place, London
Active Corporate (9 parents)
Officer
1995-04-01 ~ 2001-11-30
IIF 3 - Director → ME
(before 1991-05-08) ~ 2001-11-30
IIF 24 - Secretary → ME
10
INDIASTONE LIMITED
- 1999-11-15
03863187 3 Latimer Place, London
Active Corporate (7 parents)
Officer
1999-11-08 ~ 2001-11-30
IIF 4 - Director → ME
1999-11-08 ~ 2001-11-30
IIF 19 - Secretary → ME
11
3 Latimer Place, London
Active Corporate (7 parents)
Officer
1999-10-11 ~ 2001-11-30
IIF 5 - Director → ME
1999-10-11 ~ 2001-11-30
IIF 21 - Secretary → ME
12
65 Bishops Park Road, London
Dissolved Corporate (3 parents)
Officer
2006-10-28 ~ dissolved
IIF 29 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-29 during the appointment or period of control
Dissolved on 2013-12-11 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2008-04-04 ~ dissolved
IIF 11 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-29 during the appointment or period of control
Dissolved on 2013-12-11 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
2008-04-04 ~ dissolved
IIF 9 - Director → ME
15
THE BUS CONSULTANCY LIMITED
- 2006-10-03
05432686BIJOUX BRIDE LIMITED
- 2006-05-17
05432686 10-22 Algernon Road, Heaton, Newcastle Upon Tyne, England
Active Corporate (14 parents)
Officer
2006-04-10 ~ 2008-02-18
IIF 10 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2008-02-22
Administration ended on 2009-08-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-17
Dissolved on 2014-02-26
SELECT (RETAIL) PLC - 2004-11-11
TENVALE LIMITED - 1990-02-07
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2007-05-01 ~ 2008-01-09
IIF 13 - Director → ME
17
THE RALPH LAUREN FABRIC & WALLPAPER CO. LIMITED
- now 02835090RALPH LAUREN HOME COLLECTION U.K. CO. LIMITED
- 1995-02-08
02835090THE RALPH LAUREN FABRIC & WALLPAPER CO. LIMITED
- 1994-05-10
02835090DE FACTO 318 LIMITED
- 1993-09-29
02835090 03341254, 03026295, 02906092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Latimer Place, London
Active Corporate (9 parents)
Officer
1996-01-01 ~ 2001-11-30
IIF 7 - Director → ME
1993-09-22 ~ 2001-11-30
IIF 22 - Secretary → ME
18
3 Latimer Place, London
Active Corporate (6 parents)
Officer
1995-04-01 ~ 2001-11-30
IIF 16 - Director → ME
(before 1991-05-08) ~ 2001-11-30
IIF 26 - Secretary → ME
19
WOC REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-11-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-06
Dissolved on 2016-01-29
WHITTARD OF CHELSEA LIMITED - 2009-02-10
Insolvency (Case 1) In administration
Administration started on 2008-12-23
LETTINT LIMITED - 1988-12-05
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2001-12-01 ~ 2006-02-28
IIF 8 - Director → ME