1
10 Hammersmith Grove, London
Active Corporate (25 parents)
Officer
2003-09-29 ~ 2005-05-04
IIF 20 - Director → ME
2003-09-29 ~ 2005-05-04
IIF 9 - Secretary → ME
2
FENCHURCH INTERNATIONAL LIMITED
05587754Insolvency (Case 1) In administration
Administration started on 2011-02-28 during the appointment or period of control
Administration ended on 2011-05-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2016-01-14 during the appointment or period of control
81 Station Road, Marlow, Bucks
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ dissolved
IIF 17 - Director → ME
2008-02-01 ~ dissolved
IIF 8 - Secretary → ME
3
FENCHURCH RETAIL (CARDIFF) LIMITED
07011788Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-08 during the appointment or period of control
Dissolved on 2012-11-07 during the appointment or period of control
First Floor, Davidson House, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-09-08 ~ dissolved
IIF 1 - Secretary → ME
4
70-72 Nottingham Road, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 32 - Director → ME
5
26 New Street, Paisley
Dissolved Corporate (24 parents)
Officer
2003-09-29 ~ 2005-05-04
IIF 19 - Director → ME
2003-09-29 ~ 2005-05-04
IIF 13 - Secretary → ME
6
10 Hammersmith Grove, London
Dissolved Corporate (22 parents)
Officer
2003-09-29 ~ 2005-05-04
IIF 26 - Director → ME
2003-09-29 ~ 2005-05-04
IIF 12 - Secretary → ME
7
8 Drayton Park, Daventry, England
Active Corporate (1 parent)
Officer
2026-04-17 ~ now
IIF 16 - Director → ME
Person with significant control
2026-04-17 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-01-08 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-17 during the appointment or period of control
Castlebridge Office Village, Castle Marina Road, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2010-03-24 ~ dissolved
IIF 31 - Director → ME
9
ORECLA INVESTMENTS LIMITED - now
MARLBORO WORLD CHAMPIONSHIP TEAM LIMITED
- 2008-03-13
00511177FINISHERS LIMITED - 1990-06-07
10 Hammersmith Grove, London
Active Corporate (26 parents)
Officer
2003-09-29 ~ 2005-05-04
IIF 21 - Director → ME
2003-09-29 ~ 2005-05-04
IIF 5 - Secretary → ME
10
PAL CH REALISATIONS 2007 LIMITED - now
AUTOCRUISE CH LIMITED
- 2007-11-26
03085885AUTOCRUISE LIMITED
- 1997-10-10
03085885STORMPOINT LIMITED
- 1996-08-19
03085885 1 Bridgewater Place, Water Lane, Leeds
Liquidation Corporate (10 parents)
Officer
2005-09-13 ~ 2006-11-30
IIF 23 - Director → ME
1995-12-07 ~ 2006-11-30
IIF 33 - Director → ME
2005-09-13 ~ 2006-11-30
IIF 14 - Secretary → ME
11
PAL SC REALISATIONS 2007 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-03-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-26
Dissolved on 2012-01-28
Insolvency (Case 1) In administration
Administration started on 2007-10-05
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (10 parents)
Officer
2003-08-06 ~ 2006-11-30
IIF 30 - Director → ME
2005-09-13 ~ 2006-11-30
IIF 15 - Director → ME
2005-09-13 ~ 2006-11-30
IIF 7 - Secretary → ME
12
LEGIBUS 1347 LIMITED - 1989-03-29
10 Hammersmith Grove, London
Active Corporate (25 parents)
Officer
2003-09-29 ~ 2005-05-04
IIF 24 - Director → ME
2003-09-29 ~ 2005-05-04
IIF 3 - Secretary → ME
13
PHILIP MORRIS & COMPANY (UK) LIMITED - 1989-05-16
PHILIP MORRIS & COMPANY LIMITED - 1987-12-18
10 Hammersmith Grove, London
Active Corporate (25 parents)
Officer
2003-09-29 ~ 2005-05-04
IIF 22 - Director → ME
2003-09-29 ~ 2005-05-04
IIF 4 - Secretary → ME
14
DAY AND WILKINS LIMITED - 1989-07-28
10 Hammersmith Grove, London
Dissolved Corporate (23 parents)
Officer
2003-09-29 ~ 2005-05-04
IIF 28 - Director → ME
2003-09-29 ~ 2005-05-04
IIF 11 - Secretary → ME
15
DELPHGREEN LIMITED - 1998-11-25
10 Hammersmith Grove, London
Active Corporate (29 parents, 2 offsprings)
Officer
2003-09-29 ~ 2005-05-04
IIF 29 - Director → ME
2003-09-29 ~ 2005-05-04
IIF 6 - Secretary → ME
16
PMI GLOBAL STUDIO LIMITED - now
CHARLES STEWART & COMPANY, (KIRKCALDY) LIMITED
- 2019-04-01
SC008534 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (38 parents)
Officer
2003-09-29 ~ 2005-05-04
IIF 25 - Director → ME
2003-09-29 ~ 2005-05-04
IIF 2 - Secretary → ME
17
SOUTH YORKSHIRE LEISURE WORLD LIMITED
04639858 Rotherham Road, Dinnington, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-02-03 ~ dissolved
IIF 34 - Director → ME
18
SOUTH YORKSHIRE MOTOR HOMES LIMITED
- now 03824618Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2019-03-13 during the appointment or period of control
DIVALOGIC LIMITED - 1999-08-31
Daly & Co, Enterprise Business Centre Enterprise House, Carlton Road, Worksop, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2003-08-12 ~ dissolved
IIF 35 - Director → ME
19
UNITED KINGDOM TOBACCO COMPANY LIMITED(THE)
00236303 10 Hammersmith Grove, London
Active Corporate (25 parents)
Officer
2003-09-29 ~ 2005-05-04
IIF 27 - Director → ME
2003-09-29 ~ 2005-05-04
IIF 10 - Secretary → ME
20
ZETA COMPLIANCE GROUP PLC
- now 06487730Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-12-10
Commencement of winding up on 2021-12-21
ACRAMAN (468) LIMITED - 2008-04-03
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2008-04-09 ~ 2009-06-26
IIF 18 - Director → ME