1
2 Main Street, Padbury, Buckingham, England
Dissolved Corporate (5 parents)
Officer
2002-09-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
2
Bridge House Church Lane, Mursley, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2021-07-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2023-07-27 ~ 2024-06-28
IIF 26 - Director → ME
4
GHD BONDCO LIMITED - now
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2016-11-21 ~ 2017-04-28
IIF 22 - Director → ME
2016-11-21 ~ 2017-04-28
IIF 64 - Secretary → ME
5
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2016-11-21 ~ 2017-04-28
IIF 20 - Director → ME
2014-01-09 ~ 2017-04-28
IIF 62 - Secretary → ME
6
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2014-01-09 ~ 2017-04-28
IIF 6 - Director → ME
2014-01-09 ~ 2017-04-28
IIF 59 - Secretary → ME
7
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-01-09 ~ 2017-04-28
IIF 10 - Director → ME
2014-01-09 ~ 2017-04-28
IIF 63 - Secretary → ME
8
Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-01-09 ~ 2017-04-28
IIF 8 - Director → ME
2014-01-09 ~ 2017-04-28
IIF 61 - Secretary → ME
9
Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2009-10-10 ~ dissolved
IIF 35 - Director → ME
2009-10-10 ~ dissolved
IIF 67 - Secretary → ME
10
Mint House, Newark Close, Royston, Herts
Active Corporate (11 parents, 7 offsprings)
Officer
2011-09-05 ~ 2013-12-31
IIF 34 - Director → ME
11
Mint House, Newark Close, Royston, Herts
Active Corporate (10 parents)
Officer
2012-02-27 ~ 2013-12-31
IIF 5 - Director → ME
12
CHOCEXPRESS LIMITED - 2003-05-09
Mint House, Newark Close, Royston, Hertfordshire
Active Corporate (18 parents, 2 offsprings)
Officer
2011-09-05 ~ 2013-12-31
IIF 33 - Director → ME
13
JEMELLA GROUP (HOLDINGS) LIMITED
- now 05657472INHOCO 3281 LIMITED - 2006-08-18
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2014-01-09 ~ 2017-04-28
IIF 12 - Director → ME
2014-01-09 ~ 2017-04-28
IIF 53 - Secretary → ME
14
82 Dean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2014-01-09 ~ 2017-04-28
IIF 7 - Director → ME
2014-01-09 ~ 2017-04-28
IIF 54 - Secretary → ME
15
82 Dean Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2014-01-09 ~ 2017-04-28
IIF 11 - Director → ME
2014-01-09 ~ 2017-04-28
IIF 58 - Secretary → ME
16
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-11-21 ~ 2017-04-28
IIF 21 - Director → ME
17
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-04-28
IIF 19 - Director → ME
18
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-04-28
IIF 23 - Director → ME
19
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-04-28
IIF 25 - Director → ME
20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-11-21 ~ 2017-04-28
IIF 24 - Director → ME
21
MAXIMUSCLE HOLDINGS LIMITED
- now 05127535OVAL (1976) LIMITED - 2004-07-09
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2009-06-04 ~ 2011-07-29
IIF 37 - Secretary → ME
22
SLIM-MEAL LIMITED - 2007-03-21
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-04 ~ 2011-07-29
IIF 40 - Secretary → ME
23
ULTIMATE PUBLICATIONS LTD. - 1999-07-06
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2009-06-04 ~ 2011-07-29
IIF 43 - Secretary → ME
24
MAXIMUM SPORTS LTD. - 1999-01-29
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2009-06-04 ~ 2011-07-29
IIF 39 - Secretary → ME
25
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-04 ~ 2011-07-29
IIF 44 - Secretary → ME
26
MAXINUTRITION GROUP HOLDINGS LIMITED
- now 06445049MM GROUP HOLDINGS LIMITED
- 2010-06-29
06445049 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2009-06-04 ~ 2011-07-29
IIF 36 - Director → ME
2009-06-04 ~ 2011-07-29
IIF 41 - Secretary → ME
27
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (15 parents)
Officer
2010-02-01 ~ 2011-07-29
IIF 31 - Director → ME
2009-06-04 ~ 2011-07-29
IIF 65 - Secretary → ME
28
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-04 ~ 2011-07-29
IIF 42 - Secretary → ME
29
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-04 ~ 2011-07-29
IIF 38 - Secretary → ME
30
C/o The Accountancy Partnership Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1,102 GBP2025-02-28
Officer
2020-02-27 ~ 2020-10-18
IIF 49 - Director → ME
Person with significant control
2020-02-27 ~ 2020-10-18
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
PHEASANT CLOTHING GERMANY LIMITED - now
JW GERMANY LIMITED
- 2019-08-09
10717506 95 Victoria Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-05-04 ~ 2019-01-31
IIF 18 - Director → ME
32
PHEASANT CLOTHING HOLDINGS LIMITED - now
WILLS LIFESTYLE HOLDINGS LIMITED
- 2019-08-09
07121485 10 Fleet Place, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-05-04 ~ 2019-01-31
IIF 17 - Director → ME
33
PHEASANT CLOTHING LIMITED - now
JACK WILLS LIMITED
- 2019-08-09
03504842PRM WILLIAMS CLOTHING LIMITED - 1998-06-25
10 Fleet Place, London
Insolvency Proceedings Corporate (33 parents)
Officer
2017-05-04 ~ 2019-01-31
IIF 16 - Director → ME
34
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2014-01-09 ~ 2017-04-28
IIF 13 - Director → ME
2014-01-09 ~ 2017-04-28
IIF 60 - Secretary → ME
35
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2014-01-09 ~ 2017-04-28
IIF 9 - Director → ME
2014-01-09 ~ 2017-04-28
IIF 57 - Secretary → ME
36
Bridge House Church Lane, Mursley, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
648 GBP2024-08-31
Officer
2013-08-22 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
37
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-9,071 GBP2016-08-31
Officer
2013-07-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
38
THE CHOCOLATE TASTING CLUB LIMITED - now
THE CHOCOLATE TASTING CLUB PLC
- 2021-06-15
04745935THE CHOCOLATE TASTING CLUB LTD. - 2010-05-12
CHOCOLATE TASTING CLUB LTD - 2006-02-07
Mint House, Newark Close, Royston, Hertfordshire
Active Corporate (18 parents)
Officer
2011-09-05 ~ 2013-12-31
IIF 32 - Director → ME
39
8 Highcroft Road, Hemel Hempstead, Hertordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2018-08-15 ~ 2021-04-12
IIF 48 - Director → ME
40
THE ORANGE SQUARE COMPANY LTD.
- now 02593245DEROW LIMITED - 1991-06-06
16th Floor 200 Aldersgate Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Profit/Loss (Company account)
3,329,744 GBP2018-07-01 ~ 2019-06-30
Officer
2023-07-27 ~ 2024-06-28
IIF 27 - Director → ME
41
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-05-04 ~ 2019-01-31
IIF 15 - Director → ME
42
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 3 - Director → ME
43
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 2 - Director → ME
44
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 4 - Director → ME
45
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (12 parents, 12 offsprings)
Officer
2025-02-10 ~ now
IIF 1 - Director → ME
46
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2014-01-09 ~ 2017-04-28
IIF 29 - Director → ME
2014-01-09 ~ 2017-04-28
IIF 55 - Secretary → ME
47
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-01-09 ~ 2017-04-28
IIF 30 - Director → ME
2014-01-09 ~ 2017-04-28
IIF 56 - Secretary → ME