1
Insolvency (Case 1) In administration
Administration started on 2008-09-10
Administration ended on 2009-08-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-13
Dissolved on 2010-08-12
ALIZE LIMITED - 2001-01-29
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2001-02-15 ~ 2002-09-25
IIF 19 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2009-01-16 during the appointment or period of control
Administration ended on 2010-07-17 during the appointment or period of control
Chantrey Vellacott Dkf Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (4 parents)
Officer
2008-07-16 ~ dissolved
IIF 15 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2009-01-16 during the appointment or period of control
Administration ended on 2010-07-13 during the appointment or period of control
C/o Chantrey Vellacott Dfk Llp, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (4 parents)
Officer
2005-06-02 ~ dissolved
IIF 6 - Director → ME
4
717b North Circular Road, London
Dissolved Corporate (3 parents)
Officer
2008-06-18 ~ dissolved
IIF 11 - Director → ME
5
HIGHER GROUND MUSIC MANAGEMENT LIMITED
07195770 Sectrum House Dunstable Road, Redbourne, St Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolved
IIF 3 - Director → ME
6
66 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-30 ~ dissolved
IIF 21 - LLP Designated Member → ME
7
KLARNA TECHNOLOGIES LIMITED - now
PRICERUNNER LIMITED
- 2025-04-25
04046810 We Work, 10 York Road, London
Active Corporate (17 parents)
Officer
2001-06-12 ~ 2001-11-01
IIF 1 - Director → ME
8
MICHELLE COURT MANAGEMENT LIMITED
03327774 Burnetware, 13 Half Moon Lane, Herne Hill, London
Active Corporate (24 parents)
Officer
2002-11-07 ~ 2004-11-23
IIF 20 - Director → ME
9
717b North Circular Road, London
Dissolved Corporate (3 parents)
Officer
2008-07-16 ~ dissolved
IIF 12 - Director → ME
10
717b North Circular Road, London
Dissolved Corporate (3 parents)
Officer
2008-07-16 ~ dissolved
IIF 13 - Director → ME
11
717b North Circular Road, London
Dissolved Corporate (3 parents)
Officer
2008-07-16 ~ dissolved
IIF 16 - Director → ME
12
JH CONSULTANCY SERVICES LTD
- 2025-06-24
14713764 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-07 ~ 2025-01-15
IIF 2 - Director → ME
2023-03-07 ~ 2025-01-16
IIF 24 - Secretary → ME
Person with significant control
2023-03-07 ~ 2025-06-25
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-03-08 during the appointment or period of control
Commencement of winding up on 2010-04-21 during the appointment or period of control
Conclusion of winding up on 2010-07-15 during the appointment or period of control
Dissolved on 2010-10-27 during the appointment or period of control
THE LONDON TIFFIN COMPANY LIMITED
- 2005-08-05
04435885 717b North Circular Road, London
Dissolved Corporate (4 parents)
Officer
2002-05-14 ~ dissolved
IIF 14 - Director → ME
14
9 Lydden Rd, Unit 31, Rishi Rich Productions, London, Sw184lt
Dissolved Corporate (4 parents)
Officer
2011-01-31 ~ 2012-11-01
IIF 4 - Director → ME
15
717b North Circular Road, London
Dissolved Corporate (3 parents)
Officer
2008-07-16 ~ dissolved
IIF 8 - Director → ME
16
145 - 157, St. John Street, London
Dissolved Corporate (5 parents)
Officer
2011-03-31 ~ 2012-11-29
IIF 5 - Director → ME
2010-06-01 ~ 2012-11-01
IIF 17 - Director → ME
2008-06-18 ~ 2009-06-19
IIF 9 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-15 ~ 2025-01-16
IIF 7 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
Spectrum House, Dunstable Road, St.albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-04 ~ dissolved
IIF 18 - Director → ME
19
VAMA AIRPORT SERVICES (VASL) LIMITED
05924532 Russell Square House, 10-12 Russell Square, London, Greater London
Dissolved Corporate (2 parents)
Officer
2008-07-16 ~ dissolved
IIF 10 - Director → ME