1
3rd Floor 24 Old Bond Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2001-11-20 ~ 2008-12-04
IIF 14 - Director → ME
2
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ dissolved
IIF 9 - Director → ME
3
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ dissolved
IIF 5 - Director → ME
4
GLN (COPENHAGEN) SOUTHERN LIMITED
- now 04134293 505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-01-09 ~ dissolved
IIF 3 - Director → ME
5
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2006-03-22 ~ dissolved
IIF 6 - Director → ME
2006-03-22 ~ dissolved
IIF 18 - Secretary → ME
6
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2007-04-23 ~ dissolved
IIF 2 - Director → ME
7
3rd Floor, 24 Old Bond Street, London
Dissolved Corporate (8 parents)
Officer
1998-02-03 ~ 2004-11-15
IIF 7 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-24 during the appointment or period of control
Commencement of winding up on 2010-07-07 during the appointment or period of control
Conclusion of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2014-12-10 during the appointment or period of control
GATT LARSEN & NIELSEN HOLDINGS LIMITED
- 1993-02-08
02494779NECKLACESPON LIMITED
- 1990-11-20
02494779 12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
1990-08-29 ~ dissolved
IIF 13 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2007-08-24 during the appointment or period of control
Administration ended on 2009-02-23 during the appointment or period of control
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2002-11-21 ~ dissolved
IIF 10 - Director → ME
10
GLN PROPERTIES (SOUTHERN) LIMITED
05177083 12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2004-07-12 ~ dissolved
IIF 1 - Director → ME
2004-07-12 ~ dissolved
IIF 19 - Secretary → ME
11
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
1998-09-07 ~ dissolved
IIF 4 - Director → ME
2003-08-10 ~ 2008-09-30
IIF 20 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-15
C/o Coots& Boots Suite 35, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (11 parents)
Officer
2005-02-09 ~ 2010-02-23
IIF 8 - Director → ME
13
KIRTON LINDSEY GROUP LIMITED - now
CREDENTIAL GROUP LIMITED
- 2007-09-03
SC087367CREDENTIAL HOLDINGS LIMITED - 1990-08-29
8 Elmbank Gardens, Glasgow
Dissolved Corporate (11 parents)
Officer
2001-12-04 ~ 2006-05-08
IIF 16 - Director → ME
14
KIRTON LINDSEY LIMITED - now
CREDENTIAL LINCOLNSHIRE LIMITED
- 2007-07-31
04347715 3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-04-22 ~ 2006-05-08
IIF 15 - Director → ME
2002-01-04 ~ 2005-04-22
IIF 12 - Director → ME
15
LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED
03413532 Third Floor, 24 Old Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1997-08-01 ~ 2008-12-04
IIF 11 - Director → ME
16
O&H RANELAGH HOUSE LIMITED - now
ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
GLN (ASHFORD) LIMITED
- 1996-07-08
03078044 2 Mill Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1995-07-10 ~ 1996-06-14
IIF 17 - Director → ME