1
ALFRED TERRY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-08
Dissolved on 2018-02-10
ALFRED TERRY HOLDINGS LIMITED
- 2012-06-29
03365815 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
1997-04-30 ~ 2011-10-13
IIF 3 - Director → ME
2
ALFRED TERRY COINS LIMITED
- 1999-08-25
00938840GOLDS (HATTON GARDEN) LIMITED
- 1993-05-04
00938840 Reco House, 928 High Road, North Finchley, London
Dissolved Corporate (9 parents)
Officer
1993-03-01 ~ dissolved
IIF 2 - Director → ME
3
2 Savoy Court, Strand, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-13 ~ now
IIF 25 - Director → ME
2023-08-31 ~ now
IIF 1 - Director → ME
2002-04-18 ~ 2023-05-05
IIF 11 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of control
Dissolved on 2021-08-19 during the appointment or period of control
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (6 parents)
Officer
2009-04-23 ~ dissolved
IIF 14 - LLP Designated Member → ME
5
2 The Fountains Gisburn Road, Barrowford, Nelson, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2009-03-31 ~ 2011-11-04
IIF 7 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Dissolved on 2018-12-19 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2009-10-07 ~ dissolved
IIF 16 - LLP Designated Member → ME
8
19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ dissolved
IIF 15 - LLP Designated Member → ME
9
19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ dissolved
IIF 18 - LLP Designated Member → ME
10
19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolved
IIF 17 - LLP Designated Member → ME
11
2 Savoy Court, Strand, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-01-24 ~ 2023-05-05
IIF 8 - Director → ME
2023-05-04 ~ now
IIF 20 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-05-04
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
33 George Street, London, England
Active Corporate (11 parents)
Officer
2011-04-27 ~ 2015-04-02
IIF 6 - Director → ME
13
33 George Street, London, England
Active Corporate (11 parents)
Officer
2011-09-05 ~ 2015-04-02
IIF 10 - Director → ME
14
33 George Street, London, England
Active Corporate (11 parents)
Officer
2012-05-04 ~ 2015-04-02
IIF 9 - Director → ME
15
33 George Street, London, England
Active Corporate (11 parents)
Officer
2011-03-18 ~ 2015-04-02
IIF 4 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03 during the appointment or period of control
Due to be dissolved on 2019-05-07 during the appointment or period of control
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (8 parents)
Officer
(before 1991-09-12) ~ dissolved
IIF 12 - Director → ME
17
TERRY ALFRED LIMITED - now
MOGOLD PRODUCTS LIMITED
- 1980-12-31
00872595 Reco House, 928 High Road, North Finchley, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1991-09-12) ~ 2011-10-13
IIF 13 - Director → ME
18
THE COMPANY OF MASTER JEWELLERS LIMITED
- now 01488011CHANCEGOLD LIMITED - 1980-12-31
Somers House, 25 Somers Road, Rugby, Warwickshire
Active Corporate (39 parents, 5 offsprings)
Officer
2016-08-07 ~ 2017-04-11
IIF 19 - Director → ME
19
WILLOW BOUGH YARD MANAGEMENT LIMITED
09627012 3 Willow Bough Yard, Hertford, England
Active Corporate (6 parents)
Officer
2016-09-01 ~ now
IIF 24 - Director → ME