1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-06 during the appointment or period of control
Commencement of winding up on 2019-03-27 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control
Unit 4 The Showhouse, Abbey Mills, Merton, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ 2018-06-27
IIF 13 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2
BMGL REALISATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2014-02-19
BON MARCHE GROUP LIMITED
- 2012-02-01
04172055 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2001-04-06 ~ 2002-07-22
IIF 10 - Director → ME
3
BMHL REALISATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2014-02-15
BON MARCHE HOLDINGS LIMITED
- 2012-02-01
03090269INHOCO 434 LIMITED - 1995-12-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1999-09-01 ~ 2002-07-22
IIF 11 - Director → ME
4
West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 7 - Director → ME
5
West House, King Cross Road, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Officer
2022-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-23 ~ 2023-03-06
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
The Watermill, Wheatley Park, Mirfield, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-04-24 ~ 2017-03-28
IIF 9 - Director → ME
7
The Watermill, Wheatley Park, Mirfield, West Yorkshire
Active Corporate (17 parents, 3 offsprings)
Officer
2006-10-01 ~ 2015-04-24
IIF 18 - Director → ME
8
The Watermill, Wheatley Park, Mirfield, West Yorkshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-04-24 ~ 2017-03-28
IIF 3 - Director → ME
9
'the Show House' Merton Abbey Mills, Watermill Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-03 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
LUDGATE 282 LIMITED - 2007-08-07
2 The Listons, Liston Road, Marlow, Buckinghamshire
Active Corporate (22 parents, 3 offsprings)
Officer
2009-06-24 ~ 2009-07-31
IIF 17 - Director → ME
2008-01-09 ~ 2009-06-24
IIF 21 - Director → ME
11
GRATTAN PUBLIC LIMITED COMPANY
- now 00249001 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Active Corporate (57 parents, 13 offsprings)
Officer
(before 1992-06-08) ~ 1999-05-20
IIF 25 - Director → ME
12
KNIGHTSBRIDGE FURNITURE PRODUCTIONS LIMITED
- now 00597265FURNITURE PRODUCTIONS(BRADFORD)LIMITED - 1992-08-21
191 Thornton Road, Bradford
Active Corporate (16 parents)
Officer
2005-09-26 ~ 2010-09-01
IIF 8 - Director → ME
13
LMB REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-10-02
Insolvency (Case 1) In administration
Administration started on 2012-01-20
WILTEX BY WILSON LIMITED - 1995-06-29
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (28 parents)
Officer
1999-09-01 ~ 2002-07-22
IIF 12 - Director → ME
14
TESCO HOME SHOPPING LIMITED
- now 03639975Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-06-09
BROOMCO (1660) LIMITED - 1999-02-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1999-05-06 ~ 1999-05-20
IIF 15 - Director → ME
15
2 The Listons, Liston Road, Marlow, Buckinghamshire
Active Corporate (10 parents)
Officer
2008-08-01 ~ 2009-07-31
IIF 20 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-27
Dissolved on 2014-02-04
WIMPY INTERNATIONAL LIMITED - 2007-09-04
STARTMIND LIMITED - 1990-04-05
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (18 parents)
Officer
2009-06-24 ~ 2009-07-31
IIF 19 - Director → ME
2008-08-01 ~ 2009-06-24
IIF 14 - Director → ME
17
VIEWFACTOR LIMITED - 1990-04-20
2 The Listons, Liston Road, Marlow, Buckinghamshire
Active Corporate (16 parents)
Officer
2008-08-01 ~ 2009-06-24
IIF 24 - Director → ME
2009-06-24 ~ 2009-07-31
IIF 22 - Director → ME
18
WIMPY RESTAURANTS GROUP LIMITED
- now 02458406FORGECITY LIMITED - 1990-04-20
2 The Listons, Liston Road, Marlow, Buckinghamshire
Active Corporate (20 parents)
Officer
2008-08-01 ~ 2009-06-24
IIF 16 - Director → ME
2009-06-24 ~ 2009-07-31
IIF 23 - Director → ME