1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-06-14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-10-03 during the appointment or period of control
CASTLE MILL INTERNATIONAL PLC - 1998-10-22
LANCA P L C - 1990-10-01
1 Bow Churchyard, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-12-18 ~ now
IIF 5 - Director → ME
2003-08-14 ~ now
IIF 38 - Secretary → ME
2
1 Bow Churchyard, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-06 ~ now
IIF 6 - Director → ME
3
CITYPOINT INVESTMENTS PLC - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-03-25
Dissolved on 2012-07-04
BELLA MEDIA PLC - 2010-01-15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2004-02-09
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-11-08
INFOFUSION LIMITED - 1999-08-25
Finn Associates Tong Hall, Tong, Bradford, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2002-11-15 ~ 2003-06-30
IIF 40 - Secretary → ME
4
Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 25 - Director → ME
5
39 Dewlands Way, Verwood, Dorset, England
Dissolved Corporate (4 parents)
Officer
2011-10-28 ~ 2012-12-01
IIF 19 - Director → ME
6
1 Warner House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
Liquidation Corporate (14 parents)
Officer
1994-11-01 ~ 1995-05-25
IIF 17 - Director → ME
7
Cade Barn, Heathfield Park, Heathfield, East Sussex
Dissolved Corporate (5 parents)
Officer
2010-11-09 ~ dissolved
IIF 21 - Director → ME
2008-03-14 ~ dissolved
IIF 35 - Secretary → ME
8
Windsor House, Temple Row, Birmingham
Liquidation Corporate (5 parents)
Officer
1994-06-09 ~ 1995-05-01
IIF 7 - Director → ME
1994-06-09 ~ 1995-05-01
IIF 39 - Secretary → ME
9
SILVERGROVE LIMITED - 2008-05-27
2 Minton Place, Victoria Road, Bicester, Oxon
Dissolved Corporate (11 parents)
Officer
2013-01-01 ~ 2016-12-01
IIF 18 - Director → ME
10
85 Great Portland Street, London, England
Active Corporate (15 parents)
Officer
2016-10-06 ~ 2020-04-02
IIF 4 - Director → ME
11
EVOLUTION ACCESSORIES LIMITED
- now 04617864Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-23
Commencement of winding up on 2011-01-26
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-04
Accessory House, Cox Lane, Chessington
Dissolved Corporate (7 parents)
Officer
2002-12-16 ~ 2004-07-06
IIF 42 - Secretary → ME
12
50 Broadway, London
Dissolved Corporate (4 parents)
Officer
2017-01-18 ~ 2017-07-19
IIF 45 - Director → ME
13
DREAMANGEL LIMITED
- 2003-09-05
04818515 Accessory House, Cox Lane, Chessington
Dissolved Corporate (5 parents)
Officer
2003-07-21 ~ 2005-08-31
IIF 29 - Secretary → ME
14
1a Waltham Court, Milley Lane, Ruscombe, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ dissolved
IIF 23 - Director → ME
15
1a Waltham Court, Milley Lane, Ruscombe, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ dissolved
IIF 24 - Director → ME
16
LIVE COMPANY GROUP PLC - now
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-08-01
Commencement of winding up on 2024-10-08
PARALLEL MEDIA GROUP PLC - 2017-12-22
WORLD SPORT GROUP PLC - 2003-01-21
ORCHARD FURNITURE PLC
- 2001-08-16
00630968Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-01-10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2001-06-27 during the appointment or period of control
WYEFIELD GROUP PLC - 1999-01-06
LINCOLN HOUSE PLC - 1994-08-03
WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (58 parents, 16 offsprings)
Officer
2000-03-16 ~ 2001-08-15
IIF 30 - Secretary → ME
17
MINERALFIELDS GROUP LIMITED
- now 09038097MINERAL FIELDS GROUP LIMITED
- 2015-06-02
09038097NATURAL AND MINERAL ASSETS LIMITED
- 2015-04-18
09038097 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-06-19 ~ dissolved
IIF 20 - Director → ME
18
43 Tarrant Street, Arundel, Sussex, England
Active Corporate (7 parents)
Officer
2015-03-03 ~ 2022-01-31
IIF 3 - Director → ME
2015-03-20 ~ 2022-01-31
IIF 46 - Secretary → ME
19
1a Milley Lane, Hare Hatch, Reading, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 1 - Has significant influence or control → OE
2018-05-02 ~ 2019-05-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
97 Langley Way, West Wickham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-11-08 ~ dissolved
IIF 44 - Secretary → ME
21
PREGO INTERNATIONAL LIMITED
- now 09024312GO PREGO SOLUTIONS LIMITED
- 2015-12-17
09024312 50 Broadway, London
Dissolved Corporate (3 parents)
Officer
2014-05-14 ~ 2017-07-14
IIF 11 - Director → ME
22
PREMIAIR AVIATION INTERNATIONAL LIMITED
08524203 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (7 parents)
Officer
2013-11-13 ~ 2014-04-24
IIF 26 - Director → ME
23
1a Waltham Court, Milley Lane, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 22 - Director → ME
24
1a Waltham Court, Milley Lane, Reading, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-19 ~ dissolved
IIF 14 - Director → ME
25
Insolvency (Case 1) Administration order
Administration started on 2003-08-07
Insolvency (Case 1) Administration order
Administration discharged on 2004-04-30 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-02-27 during the appointment or period of control
Date of completion or termination of CVA on 2006-05-11 during the appointment or period of control
HEALIX GROUP PLC - 2000-06-13
WORLD HEALTH NETWORK (UK) PLC - 1998-03-12
PINCO 856 PLC - 1996-11-04
50 Broadway, Westminster, London
Dissolved Corporate (20 parents)
Officer
2004-02-27 ~ dissolved
IIF 31 - Secretary → ME
26
THE ACCESSORY PEOPLE LIMITED
- now 03305019Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-14
Commencement of winding up on 2010-03-17
Conclusion of winding up on 2017-11-08
Dissolved on 2018-02-22
THE ACCESSORY PEOPLE PLC
- 2003-09-11
03305019CI INTERNATIONAL LTD - 1997-02-24
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2001-10-17 ~ 2005-03-12
IIF 32 - Secretary → ME
27
THE APEX SWITCH GROUP LTD.
- now 03947865THE ACCESSORY PEOPLE INTERNATIONAL LIMITED
- 2002-04-18
03947865 202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-04-15 ~ 2005-03-12
IIF 43 - Secretary → ME
28
Accessory House, Cox Lane, Chessington
Dissolved Corporate (6 parents)
Officer
2002-12-16 ~ 2003-12-23
IIF 33 - Secretary → ME
29
Accessory House, Cox Lane, Chessington
Dissolved Corporate (7 parents)
Officer
2002-12-16 ~ 2005-03-12
IIF 28 - Director → ME
2002-12-16 ~ 2005-03-12
IIF 34 - Secretary → ME
30
1a Waltham Court, Milley Lane, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolved
IIF 13 - Director → ME
31
1a Waltham Court, Milley Lane, Reading, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-01 ~ 2018-04-10
IIF 12 - Director → ME
32
UNITED ENERGY LIMITED - now
UNITED ENERGY PLC - 2005-11-15
AMBRIT INTERNATIONAL PLC
- 2000-06-21
00170786STEAUA ROMANA PLC. - 1986-07-11
STEAUA ROMANA (BRITISH) PLC - 1984-10-16
40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
1992-02-28 ~ 1992-07-28
IIF 10 - Director → ME
33
WATERMELON INVESTMENTS PLC - now
TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
124 City Road, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2011-07-01 ~ 2015-06-30
IIF 8 - Director → ME
34
WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY
03954224Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-01-23 during the appointment or period of control
Date of completion or termination of CVA on 2004-06-18 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2018-06-01
Administration ended on 2021-05-24
Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2004-01-23 ~ 2005-10-31
IIF 41 - Secretary → ME
35
Cade Barn, Heathfield Park, Heathfield, East Sussex
Active Corporate (8 parents)
Officer
2010-10-05 ~ now
IIF 27 - Director → ME
2006-09-25 ~ now
IIF 36 - Secretary → ME
36
WREN EXTRA CARE GROUP PLC
- now 03253045WREN HOMES GROUP PLC
- 2009-11-17
03253045Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-01-15 during the appointment or period of control
SARDIS INTERNATIONAL PLC
- 2001-11-09
03253045Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-01-16 during the appointment or period of control
GROWTHVOTE LIMITED - 1996-10-21
The Cade Barn, Heathfield Park, Heathfield, East Sussex
Dissolved Corporate (19 parents)
Officer
2008-10-31 ~ dissolved
IIF 16 - Director → ME
2000-12-06 ~ dissolved
IIF 37 - Secretary → ME
37
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-11-14 during the appointment or period of control
CHANNEL HEALTH PLC - 2002-05-27
CHANNEL HEALTH (HOLDINGS) PLC - 2000-07-31
50 Broadway, London, England
Dissolved Corporate (18 parents)
Officer
2011-01-17 ~ dissolved
IIF 15 - Director → ME