1
Unit 18a, Capital Business Centre, 22 Carlton Road, South Croydon, England
Active Corporate (3 parents)
Officer
2021-11-20 ~ 2024-05-03
IIF 8 - Director → ME
Person with significant control
2021-11-20 ~ 2024-05-02
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
60 Park View, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2009-01-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
Insolvency (Case 1) In administration
Administration started on 2008-07-07
Administration ended on 2010-12-23
CHARGEACROSS LIMITED - 1997-07-08
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1999-06-11 ~ 2000-01-31
IIF 10 - Secretary → ME
4
MB REALISATIONS 2009 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-12-30
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-15
Commencement of winding up on 2011-06-29
Conclusion of winding up on 2015-11-03
Dissolved on 2016-03-03
Insolvency (Case 1) In administration
Administration started on 2009-07-10
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1999-05-10 ~ 2001-07-20
IIF 11 - Secretary → ME
5
39 Long Acre, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2001-09-14 ~ 2011-01-12
IIF 13 - Secretary → ME
6
Imperial House 8th Floor, 15-19 Kingsway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-03-23 ~ 2011-01-07
IIF 14 - Secretary → ME
7
SUK RETAIL LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-06
Date of completion or termination of CVA on 2019-03-18
Insolvency (Case 2) In administration
Administration started on 2019-03-18
Administration ended on 2025-03-24
STAPLES UK RETAIL LIMITED - 2017-01-20
GLOBUS OFFICE WORLD LIMITED - 2005-04-05
GLOBUS OFFICE WORLD PLC
- 2004-07-22
02430955PLUSMARKET PUBLIC LIMITED COMPANY
- 1989-12-04
02430955 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (50 parents)
Officer
(before 1991-10-10) ~ 1994-02-28
IIF 9 - Secretary → ME
8
60 Park View, Pinner, United Kingdom
Active Corporate (2 parents)
Officer
2006-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
60 Park View, Pinner, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-22 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 1 - Has significant influence or control → OE
10
THE COLEHERNE COURT COMPANY LIMITED
02371532 The Estate Office Block K Coleherne Court, The Little Boltons, London
Active Corporate (49 parents)
Officer
(before 1992-04-12) ~ 1993-05-15
IIF 12 - Secretary → ME