1
ALBANY GLOBAL INVESTMENT LIMITED
15931755 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-27 during the appointment or period of control
Commencement of winding up on 2026-03-02 during the appointment or period of control
311 High Road, Loughton, Essex
Liquidation Corporate (5 parents)
Officer
2006-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
5
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-05 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2021-01-05 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8 St. John's Hill, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2010-05-01 ~ dissolved
IIF 24 - Director → ME
7
JOHN FAIRDALE LIMITED - 1996-07-16
8 St John's Hill, London
Dissolved Corporate (14 parents)
Officer
2010-05-01 ~ dissolved
IIF 31 - Director → ME
8
BRAND CENTRE (LIFESTYLE) LIMITED
03487162 8 St Johns Hill, London
Dissolved Corporate (19 parents)
Officer
2010-05-01 ~ dissolved
IIF 37 - Director → ME
9
8 Saint Johns Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-05-01 ~ dissolved
IIF 23 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2020-03-24
Administration ended on 2020-12-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-09
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (18 parents)
Officer
2000-12-05 ~ 2004-01-19
IIF 39 - Director → ME
11
BRIJON DEVELOPMENTS LIMITED
- now 07717855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16 during the appointment or period of control
Dissolved on 2014-11-15 during the appointment or period of control
AMBLESIDE DEVELOPMENTS LIMITED
- 2011-10-04
07717855 4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-26 ~ dissolved
IIF 18 - Director → ME
12
8 Marsh Point Marsh Road, Pinner, Middlesex
Active Corporate (2 parents)
Officer
2005-08-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
8 Marsh Point Marsh Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-05-16 ~ dissolved
IIF 17 - Director → ME
14
Moss Bros Group Plc, 8 Saint Johns Hill, London
Dissolved Corporate (15 parents)
Officer
2010-05-01 ~ dissolved
IIF 27 - Director → ME
15
28 Aylmer Drive, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-12-13 ~ dissolved
IIF 41 - Director → ME
16
CECIL GEE (MENSWEAR) LIMITED
- now 00463099CECIL GEE LIMITED - 1983-05-10
STREAM PROPERTIES LIMITED - 1976-12-31
8 St. John's Hill, London
Dissolved Corporate (15 parents)
Officer
2010-05-01 ~ dissolved
IIF 25 - Director → ME
17
8 St John's Hill, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-05-01 ~ dissolved
IIF 22 - Director → ME
18
COBLEYS' SUBSCRIPTION FACILITIES LIMITED - 1995-12-08
8 St. John's Hill, London
Dissolved Corporate (14 parents)
Officer
2010-05-01 ~ dissolved
IIF 29 - Director → ME
19
BONDOVER LIMITED - 1996-07-23
8 St.john's Hill, London
Dissolved Corporate (15 parents)
Officer
2010-05-01 ~ dissolved
IIF 21 - Director → ME
20
DELBANCO MEYER (TEXTILES) LIMITED
- now 01365354LEGIBUS EIGHTY-EIGHT LIMITED - 1978-12-31
Pobox 772, 8 Beechwood Avenue, Chorleywood, Rickmansworth, England
Dissolved Corporate (18 parents)
Officer
2011-07-01 ~ 2021-08-12
IIF 20 - Director → ME
21
8 St Johns Hill, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2010-05-01 ~ dissolved
IIF 35 - Director → ME
22
C.G. (OUTFITTERS) LIMITED - 1984-12-10
LEGIBUS 318 LIMITED - 1983-08-04
8 St Johns Hill, London
Dissolved Corporate (15 parents)
Officer
2010-05-01 ~ dissolved
IIF 33 - Director → ME
23
8 St Johns Hill, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-05-01 ~ dissolved
IIF 36 - Director → ME
24
The Limes, 1339 High Road, London
Dissolved Corporate (4 parents)
Officer
2006-12-20 ~ dissolved
IIF 19 - Director → ME
2006-12-20 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
25
8 St John's Hill, London
Dissolved Corporate (14 parents)
Officer
2010-05-01 ~ dissolved
IIF 30 - Director → ME
26
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-15 during the appointment or period of control
Date of completion or termination of CVA on 2022-03-31 during the appointment or period of control
MOSS BROS GROUP PLC
- 2020-06-26
00134995MOSS BROS PLC - 1988-07-08
128 Albert Street, London, England
Active Corporate (51 parents, 13 offsprings)
Officer
2008-09-01 ~ now
IIF 12 - Director → ME
27
MOSS BROS GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 03456045VICKAMES LIMITED - 1997-12-19
128 Albert Street, London, England
Active Corporate (17 parents)
Officer
2010-05-01 ~ now
IIF 15 - Director → ME
28
STAPLELINE LIMITED - 1999-11-18
Moss Bros Group Plc, 8 Saint Johns Hill, London
Dissolved Corporate (17 parents)
Officer
2010-05-01 ~ dissolved
IIF 28 - Director → ME
29
PROMINENT (EUROPE) BRANDED LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-28
Dissolved on 2023-05-13
CHESTER BARRIE LIMITED
- 2022-03-24
04532192 C/o Teneo Financial Advisory Limited, 156, Great Charles Street, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-09-11 ~ 2005-11-25
IIF 42 - Director → ME
30
ROUGHLY RED LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-05
Dissolved on 2017-07-11
RACING GREEN LIMITED
- 2010-10-19
02460533HEMINGWAY LIMITED - 1998-01-23
HOCKBRIDGE LIMITED - 1990-03-22
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (47 parents)
Officer
2002-06-28 ~ 2005-11-25
IIF 40 - Director → ME
31
128 Albert Street, London, England
Active Corporate (15 parents)
Officer
2010-05-01 ~ now
IIF 16 - Director → ME
32
R.M.WEEKS(THE LADY'S SHOP)LIMITED - 1988-02-26
8 St. John's Hill, London
Dissolved Corporate (14 parents)
Officer
2010-05-01 ~ dissolved
IIF 32 - Director → ME
33
SPECIALITY RETAIL GROUP LIMITED
- now 00301946Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-02-23
Date of completion or termination of CVA on 2010-11-05
Insolvency (Case 3) In administration
Administration started on 2010-10-28
Administration ended on 2011-03-09
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2011-03-09
Dissolved on 2013-01-17
SPECIALITY RETAIL GROUP PLC
- 2005-11-23
00301946BRICKS MANS SHOPS LIMITED
- 1988-06-20
00301946 Toronto Square, Toronto Street, Leeds
Dissolved Corporate (39 parents)
Officer
(before 1993-03-21) ~ 2005-11-25
IIF 38 - Director → ME
34
WILLIAM MORLING (CANTERBURY) LIMITED - 1987-07-30
128 Albert Street, London, England
Active Corporate (14 parents)
Officer
2010-05-01 ~ now
IIF 14 - Director → ME
35
VOGUEPENN LIMITED - 1982-03-10
8 St John's Hill, London
Dissolved Corporate (14 parents)
Officer
2010-05-01 ~ dissolved
IIF 26 - Director → ME
36
8 St Johns Hill, London
Dissolved Corporate (15 parents)
Officer
2010-05-01 ~ dissolved
IIF 34 - Director → ME