1
8 Coopers' Lofts, 5 Bubbling Well Square, London, England
Active Corporate (3 parents)
Person with significant control
2022-07-14 ~ 2022-08-05
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8 Coopers Lofts, Bubbling Wells Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
8 Manchester Square, London
Active Corporate (30 parents)
Officer
2004-06-07 ~ 2009-02-01
IIF 10 - Director → ME
4
CANTERBURY EUROPE LIMITED
- now 00295777Insolvency (Case 1) In administration
Administration started on 2009-07-13
Administration ended on 2010-01-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-12
Dissolved on 2012-06-30
CANTERBURY COTTON OXFORD LIMITED - 2000-08-01
COTTON OXFORD LIMITED - 1998-11-19
SIMLAM LIMITED - 1983-10-18
Kpmg Llp, St James' Square, Manchester
Dissolved Corporate (32 parents)
Officer
2004-06-23 ~ 2009-02-01
IIF 9 - Director → ME
5
8 Coopers Lofts, 5 Bubbling Well Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 15 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2024-08-29 ~ 2026-03-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Swan Valley, Northampton
Dissolved Corporate (15 parents)
Officer
1994-07-12 ~ 2003-09-01
IIF 18 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2022-03-30 during the appointment or period of control
Administration ended on 2023-09-28 during the appointment or period of control
SIMPLY BASELAYER LIMITED - 2010-03-26
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2010-10-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Swan Valley, Northampton
Dissolved Corporate (18 parents)
Officer
2003-05-15 ~ 2003-09-01
IIF 20 - Director → ME
9
Swan Valley, Northampton
Active Corporate (44 parents, 1 offspring)
Officer
2003-05-15 ~ 2003-09-01
IIF 21 - Director → ME
10
Apartment 8 Coopers Lofts, 5 Bubbling Well Square, London, England
Active Corporate (1 parent)
Officer
2024-05-28 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
Embankment House, Electric Avenue, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-17 ~ 2017-11-27
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Swan Valley, Northampton
Dissolved Corporate (19 parents)
Officer
2003-05-15 ~ 2003-09-01
IIF 19 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2019-03-04 during the appointment or period of control
Administration ended on 2019-06-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-06-18 during the appointment or period of control
Dissolved on 2021-08-25 during the appointment or period of control
THE RED SOCK CLUB LIMITED
- 2012-01-26
07893450 3 Field Court, London
Dissolved Corporate (7 parents)
Officer
2011-12-29 ~ 2018-10-17
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
14
Embankment House, Electric Avenue, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2019-05-03 ~ dissolved
IIF 11 - Director → ME