1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-26 during the appointment or period of control
Dissolved on 2023-04-11 during the appointment or period of control
6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2019-01-24 ~ dissolved
IIF 14 - Director → ME
2019-01-24 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
19 The Mall, London
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ dissolved
IIF 3 - Director → ME
3
5a Abbey Parade, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-25 ~ now
IIF 13 - Director → ME
2022-01-25 ~ now
IIF 15 - Secretary → ME
Person with significant control
2022-01-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-03 during the appointment or period of control
Due to be dissolved on 2017-11-11 during the appointment or period of control
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2008-01-30 ~ dissolved
IIF 4 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-03 during the appointment or period of control
Due to be dissolved on 2016-11-09 during the appointment or period of control
JADEBAR LIMITED - 2012-07-12
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (5 parents)
Officer
2012-07-20 ~ dissolved
IIF 9 - Director → ME
6
3-4 Abbey Parade, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-05 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
UNITED MARKETING BOUTIQUE LTD
- now 07004667REBECCA'S PALACE BOUTIQUE LTD - 2011-07-21
2-4 Abbey Parade, London, England
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
3-4 Abbey Parade, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-05 ~ now
IIF 11 - Director → ME
9
2,4 Twyford Abbey Road, Hanger Hill, England
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 1 - Has significant influence or control → OE