1
BARKING WHOLESALE LIMITED
- now 02890401B.S. DISCOUNTS LIMITED
- 2001-05-30
02890401 Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
Active Corporate (11 parents)
Officer
1997-10-28 ~ 2003-10-20
IIF 7 - Director → ME
1996-11-10 ~ 1998-10-09
IIF 15 - Secretary → ME
2
BETSETGO LIMITED - now
22 West Green Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-11-30 ~ 2019-12-15
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, England
Active Corporate (6 parents)
Officer
2015-08-27 ~ now
IIF 23 - Director → ME
4
Waltham Forest Business Centre, 5 Blackhorse Lane, London
Dissolved Corporate (2 parents)
Officer
2008-01-23 ~ dissolved
IIF 19 - LLP Designated Member → ME
5
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
Dissolved Corporate (7 parents)
Officer
2001-03-01 ~ dissolved
IIF 28 - Director → ME
1995-04-30 ~ 1996-10-18
IIF 2 - Director → ME
1998-01-28 ~ 2001-03-01
IIF 16 - Secretary → ME
1995-04-30 ~ 1996-10-18
IIF 12 - Secretary → ME
6
35 Beaufort Court, Admirals Way, London
Liquidation Corporate (5 parents)
Officer
1997-01-10 ~ 1997-12-31
IIF 10 - Director → ME
7
22 West Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 33 - Director → ME
8
J.A. PHILLIPS (WHOLESALE) LIMITED
02258443Insolvency (Case 1) Compulsory liquidation
Petition date on 1994-05-04 during the appointment or period of control
Commencement of winding up on 1994-06-08 during the appointment or period of control
Unit 2 Cromwell Centre, 10 River Road, Barking, Essex
Dissolved Corporate (6 parents)
Officer
(before 1991-12-04) ~ dissolved
IIF 5 - Director → ME
9
J.A. PHILLIPS ASSOCIATES LIMITED
03041700 Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
Active Corporate (6 parents)
Officer
1995-04-05 ~ 2002-04-05
IIF 11 - Director → ME
2003-03-24 ~ 2004-11-01
IIF 3 - Director → ME
2005-01-07 ~ now
IIF 18 - Secretary → ME
2002-04-05 ~ 2003-03-24
IIF 39 - Secretary → ME
10
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
Active Corporate (11 parents)
Officer
2007-05-15 ~ 2012-11-27
IIF 20 - LLP Designated Member → ME
11
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
Active Corporate (11 parents, 7 offsprings)
Officer
1991-08-20 ~ now
IIF 21 - Director → ME
1994-03-26 ~ 1995-02-10
IIF 38 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
Dissolved Corporate (5 parents)
Officer
1996-01-05 ~ dissolved
IIF 25 - Director → ME
13
KUBE GLOBAL SOLUTIONS LIMITED
- now 09556588SQ TRADE LIMITED - 2015-10-14
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-12-05 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
LONDON IMPORT AND EXPORT COMPANY LIMITED
02857140 Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
Liquidation Corporate (5 parents)
Officer
1993-09-27 ~ now
IIF 4 - Director → ME
15
TIFFANY IMPORT EXPORT LIMITED
- 2007-01-23
02836534 Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
Dissolved Corporate (6 parents)
Officer
1993-08-09 ~ 1994-05-01
IIF 1 - Director → ME
1997-01-10 ~ dissolved
IIF 30 - Director → ME
16
PHILLIPS PROPERTY MANAGEMENT LIMITED
- 2002-11-29
02736582 Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
Dissolved Corporate (8 parents)
Officer
1992-08-03 ~ 2005-09-26
IIF 6 - Director → ME
17
LUXURY PROPERTY DEVELOPMENTS LLP
OC337267 22 West Green Road, London
Active Corporate (5 parents)
Officer
2008-05-14 ~ 2010-04-30
IIF 37 - LLP Designated Member → ME
18
MERETON PROPERTY MANAGEMENT LIMITED
- now 02976338ASTBURY POTTERY LIMITED
- 1995-05-04
02976338MERETON PROPERTY MANAGEMENT LIMITED
- 1995-04-07
02976338 Unit 8 Trafalgar Business Centre, 77-89 River Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
1994-10-20 ~ dissolved
IIF 26 - Director → ME
19
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
Dissolved Corporate (6 parents)
Officer
1998-10-09 ~ dissolved
IIF 27 - Director → ME
1996-11-29 ~ 1998-10-09
IIF 14 - Secretary → ME
20
PINSON PROPERTY MANAGEMENT LIMITED
- now 03154390ROSEBUD ENGINEERING LIMITED
- 1996-04-19
03154390 Unit 8, Trafalgar Business Centre, 77-89 River Road Barking, Essex
Dissolved Corporate (4 parents)
Officer
1996-03-26 ~ dissolved
IIF 35 - Director → ME
21
4 Hardman Square, Spinningfields, Manchester
ADMINISTRATION ORDER Corporate (3 parents)
Officer
1996-01-05 ~ now
IIF 9 - Director → ME
22
REGAL BRAND MANAGEMENT LIMITED
- now 02964898 Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
Active Corporate (15 parents)
Officer
1994-08-26 ~ 2006-10-30
IIF 8 - Director → ME
2012-11-27 ~ now
IIF 31 - Director → ME
23
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
24
PINSON RETAIL LIMITED
- 2002-10-18
02834311 Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
Dissolved Corporate (5 parents)
Officer
2001-11-01 ~ dissolved
IIF 36 - Director → ME
25
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 22 - Director → ME
26
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
Dissolved Corporate (2 parents)
Officer
2005-10-10 ~ dissolved
IIF 17 - Secretary → ME
27
TRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITED
02752858 Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2001-09-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 41 - Has significant influence or control → OE
28
ACTZ MEDIA LIMITED - 2017-07-19
The Old Rectory Church Road, Bowers Gifford, Basildon, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-10-08 ~ dissolved
IIF 34 - Director → ME
29
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex
Dissolved Corporate (5 parents)
Officer
1998-10-09 ~ dissolved
IIF 29 - Director → ME
1996-10-11 ~ 1998-10-09
IIF 13 - Secretary → ME