1
1st Floor, 133 Loughborough Road, Leicester, England
Active Corporate (5 parents)
Officer
2009-04-06 ~ now
IIF 3 - Director → ME
2009-04-06 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 21 - Has significant influence or control → OE
2
ALBERT HARTLEY 2019 LIMITED - now
CLASSIC MAN LIMITED
- 2001-05-16
02944483 Grane Road Mill Grane Road, Haslingden, Rossendale, Lancashire, England
Dissolved Corporate (14 parents)
Officer
1997-04-19 ~ 2002-05-31
IIF 16 - Director → ME
3
19 First Avenue, Wrea Green, Preston, England
Active Corporate (3 parents)
Officer
2023-06-02 ~ 2023-10-26
IIF 15 - Director → ME
2024-09-10 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-02 ~ 2023-10-26
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
Unit14e Station Road, Wrea Green, Preston, England
Dissolved Corporate (2 parents)
Officer
2016-09-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
5
THE HIDDEN GEM JEWELLERY COMPANY LTD
- 2010-11-30
06804110 Burton House Main Street, Burton In Kendal, Cumbria, Uk
Dissolved Corporate (3 parents)
Officer
2009-01-28 ~ dissolved
IIF 13 - Director → ME
2009-08-03 ~ dissolved
IIF 18 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-30 during the appointment or period of control
Dissolved on 2023-02-01 during the appointment or period of control
Cg&co, Greg's Building 1 Booth Street, Manchester
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-10 ~ dissolved
IIF 27 - Has significant influence or control → OE
7
2 Woodside Mews, Clayton Wood, Close, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-02-20 ~ 2009-12-12
IIF 1 - Director → ME
8
KAIZEN DISTRIBUTION SERVICES LIMITED
07253977 C/o Krish Euro Leicester Business Centre, 111 Ross Walk, Leicester
Dissolved Corporate (4 parents)
Officer
2010-05-14 ~ 2010-08-10
IIF 14 - Director → ME
9
Unit 1 Brook Mill Industrial Estate, Station Road, Wrea Green, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-14 ~ 2020-04-22
IIF 10 - Director → ME
Person with significant control
2016-10-19 ~ 2020-04-22
IIF 26 - Has significant influence or control → OE
10
MAKERFIELD LTD - now
HEALTHCARE EUROPE LIMITED
- 2015-03-10
06256153 1st Floor, 133 Loughborough Road, Leicester, England
Active Corporate (5 parents)
Officer
2008-11-11 ~ 2010-11-23
IIF 12 - Director → ME
2007-05-23 ~ 2008-02-22
IIF 6 - Director → ME
2009-05-26 ~ 2011-06-06
IIF 19 - Secretary → ME
11
Richmond House, 134-136 New Hall Lane, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Old Mill, 9 Soar Lane, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2006-12-22 ~ dissolved
IIF 2 - Director → ME
13
PHOENOX HOME FURNISHINGS LIMITED
- now 02243859 Spring Grove Mills, Clayton West, Huddersfield, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1992-04-20) ~ 1999-11-30
IIF 17 - Director → ME
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-10-08
Date of completion or termination of CVA on 2020-03-11
Insolvency (Case 2) In administration
Administration started on 2020-02-18
Administration ended on 2022-02-24
R.SOPER(DRAPERS)LIMITED - 1995-01-05
Riverside House, Irwell Street, Manchester
Dissolved Corporate (13 parents)
Officer
1997-05-01 ~ 2004-10-08
IIF 7 - Director → ME
15
19 First Avenue, Wrea Green, Preston, England
Active Corporate (4 parents)
Officer
2020-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE