1
CALLTON FLAT MANAGEMENT LIMITED
- 1999-03-10
03716197 21 Khyber Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
1999-03-05 ~ 1999-08-26
IIF 23 - Director → ME
2
CATH KIDSTON ACQUISITIONS LIMITED
- now 07180438PROJECT STANLEY BIDCO LIMITED
- 2010-06-29
07180438 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents, 1 offspring)
Officer
2010-03-31 ~ 2012-09-28
IIF 12 - Director → ME
3
CATH KIDSTON GROUP LIMITED
- now 07180354STANLEY TOPCO LIMITED
- 2010-07-09
07180354 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2010-03-31 ~ 2012-09-28
IIF 13 - Director → ME
4
CKL REALISATIONS LIMITED - now
CATH KIDSTON LIMITED
- 2020-06-10
02808583JANMAY LIMITED - 1993-04-22
C/o Alvarez And Marsal Europe Llp, Suite 3 Regency House 91 Western Road, Brighton
Dissolved Corporate (6 parents)
Officer
2009-07-09 ~ 2012-09-28
IIF 18 - Director → ME
2009-07-09 ~ 2012-09-28
IIF 28 - Secretary → ME
5
DE FACTO 1639 LIMITED
- now 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)L.K. BENNETT GROUP LIMITED
- 2017-04-19
06619029DE FACTO 1639 LIMITED
- 2008-06-30
06619029 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2008-06-30 ~ 2009-04-30
IIF 17 - Director → ME
2008-06-30 ~ 2009-04-01
IIF 30 - Secretary → ME
6
DE FACTO 1640 LIMITED
- now 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more)L.K. BENNETT ACQUISITIONS LIMITED
- 2017-04-24
06618935DE FACTO 1640 LIMITED
- 2008-06-30
06618935 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2008-06-30 ~ 2009-04-01
IIF 15 - Director → ME
2008-06-30 ~ 2009-04-03
IIF 27 - Secretary → ME
7
DE FACTO 1641 LIMITED
- now 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more)L.K. BENNETT FINANCE LIMITED
- 2017-04-24
06618933DE FACTO 1641 LIMITED
- 2008-06-30
06618933 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2008-06-30 ~ 2009-04-30
IIF 14 - Director → ME
2008-06-30 ~ 2009-04-01
IIF 29 - Secretary → ME
8
LIGHTYEAR CONSULTING LIMITED - 2000-04-27
3rd Floor, 3 Shortlands, Hammersmith, 3rd Floor, 3 Shortlands, Hammersmith, Uk, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-04 ~ 2023-01-18
IIF 21 - Director → ME
9
IMAGINE AFRICA LIMITED
- 2015-02-26
05215195 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (5 parents)
Equity (Company account)
6,207 GBP2019-10-31
Officer
2013-07-26 ~ 2018-12-20
IIF 5 - Director → ME
2013-07-26 ~ 2018-12-20
IIF 26 - Secretary → ME
10
Ernst & Young Llp, No.1 Colmore Square, Birmingham
Liquidation Corporate (2 parents)
Officer
2008-07-18 ~ 2009-04-01
IIF 6 - Director → ME
11
LUXURY TRAVEL ACQUISITIONS LIMITED
- now 09357365 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2014-12-19 ~ 2018-12-20
IIF 2 - Director → ME
12
LUXURY TRAVEL FINANCING LIMITED
- now 09357281 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-12-19 ~ 2018-12-20
IIF 10 - Director → ME
13
LUXURY TRAVEL HOLDINGS LIMITED
- now 09356633PACIFIC SHELF TOPCO LIMITED
- 2015-03-02
09356633 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-12-19 ~ 2018-12-20
IIF 11 - Director → ME
14
75 Knightsbridge, London, England
Active Corporate (5 parents)
Equity (Company account)
-27,132,966 GBP2024-06-30
Officer
2020-08-04 ~ 2024-03-01
IIF 20 - Director → ME
15
3rd Floor, 3 Shortlands, Hammersmith, 3rd Floor, 3 Shortlands, Hammersmith, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-03 ~ 2023-01-18
IIF 22 - Director → ME
16
75 Knightsbridge, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
55,696 GBP2024-06-30
Officer
2020-08-04 ~ 2024-03-01
IIF 19 - Director → ME
17
OUR PRICE ENTERTAINMENT LIMITED - now
SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
NF003024OUR PRICE MUSIC LIMITED - 1993-09-01
OUR PRICE PLC - 1987-07-17
OUR PRICE RECORDS LIMITED - 1984-03-21
04792445HOUSE OF TAPES LIMITED - 1979-12-31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
1997-12-17 ~ 1999-08-02
IIF 24 - Director → ME
18
14 Donegall Place, Belfast
Active Corporate (5 parents)
Officer
1992-02-05 ~ 1999-08-02
IIF 25 - Director → ME
19
SKI SCOTT DUNN LIMITED - 2008-12-04
AMFORD LIMITED - 1986-07-15
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Active Corporate (5 parents)
Equity (Company account)
32,569 GBP2019-10-31
Officer
2013-05-16 ~ 2018-12-20
IIF 1 - Director → ME
2013-01-01 ~ 2018-12-20
IIF 32 - Secretary → ME
20
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (4 parents)
Officer
2015-10-20 ~ 2018-12-20
IIF 9 - Director → ME
21
THE LUXURY TRAVEL GROUP LIMITED
- now 06514320SCOTT DUNN HOLDINGS LIMITED
- 2015-02-16
06514320 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2013-05-16 ~ 2018-12-20
IIF 3 - Director → ME
2013-01-01 ~ 2018-12-20
IIF 33 - Secretary → ME
22
ZAVVI RETAIL LIMITED - now
RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
1998-09-14 ~ 2001-03-02
IIF 16 - Director → ME