1
93 Gloucester Place, London, England
Active Corporate (7 parents)
Officer
2000-02-22 ~ 2007-07-31
IIF 2 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-08
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (8 parents)
Officer
2001-03-16 ~ 2002-07-01
IIF 17 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-10 during the appointment or period of control
Due to be dissolved on 2019-12-13 during the appointment or period of control
1 Bentinck Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-02-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
GROUND ROUND MANAGEMENT LIMITED
09979378 33 Newman Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-01 ~ 2016-12-08
IIF 11 - Director → ME
5
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-15 ~ 2024-01-20
IIF 21 - Director → ME
6
Unit 5 Thistlebrook Industrial Estate, Eynsham Drive, London, England
Active Corporate (11 parents)
Officer
1996-07-04 ~ 2006-08-29
IIF 9 - Director → ME
7
INTO THE WOODS MANAGEMENT LIMITED
- now 04313767WILD MANAGEMENT LIMITED
- 2002-11-20
04313767 43-45 Dorset Street, London
Dissolved Corporate (6 parents)
Officer
2001-10-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
8
LEIGHBRIDGE DEVELOPMENTS LIMITED
05937473 43-45 Dorset Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-05-16 ~ dissolved
IIF 8 - Director → ME
9
Sandy Ridge Mount View Re, Surrey, Claygate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-06-26 ~ dissolved
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
33 Newman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ORGANIC BEAUTY PRODUCTS LIMITED
04993484Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-03 during the appointment or period of control
Dissolved on 2012-02-08 during the appointment or period of control
1 Bentinck Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-01-17 ~ dissolved
IIF 1 - Director → ME
2003-12-12 ~ dissolved
IIF 26 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-01 during the appointment or period of control
Dissolved on 2024-01-17 during the appointment or period of control
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2000-05-22 ~ dissolved
IIF 12 - Director → ME
13
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-03-11
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-07-24 ~ 2011-04-05
IIF 3 - Director → ME
14
RONNIE WOOD PRIVATE COLLECTION LIMITED - now
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2002-08-16 ~ 2009-07-07
IIF 13 - Director → ME
2002-08-16 ~ 2009-07-07
IIF 28 - Secretary → ME
15
SPIRITED HOLDINGS LIMITED
- 2002-07-17
04377299 43-45 Dorset Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2002-02-19 ~ dissolved
IIF 15 - Director → ME
2002-02-19 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-02-18 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
16
43-45 Dorset Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-05-21 ~ dissolved
IIF 29 - LLP Designated Member → ME
17
Oxford House Leatherhead Road, Oxshott, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2019-10-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-28 during the appointment or period of control
Due to be dissolved on 2016-04-27 during the appointment or period of control
43-45 Dorset Street, London
Dissolved Corporate (5 parents)
Officer
2012-11-19 ~ dissolved
IIF 5 - Director → ME
19
43-45 Dorset Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 6 - Director → ME
20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-23 during the appointment or period of control
Dissolved on 2014-07-25 during the appointment or period of control
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-16 ~ dissolved
IIF 16 - LLP Designated Member → ME
21
43-45 Dorset Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ 2009-01-30
IIF 4 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-28 during the appointment or period of control
Dissolved on 2018-01-25 during the appointment or period of control
WHISPER FINE ART LTD
- 2013-01-17
07471947 1 Bentinck Street, 1 Bentinck Street, London W1u 2ed, England
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ 2011-08-08
IIF 7 - Director → ME
2011-05-16 ~ dissolved
IIF 25 - Secretary → ME
23
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (3 parents)
Officer
2019-07-23 ~ 2023-03-13
IIF 22 - Director → ME
Person with significant control
2019-07-23 ~ 2019-11-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE