1
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-07-28 during the appointment or period of control
Commencement of winding up on 2021-07-28 during the appointment or period of control
6th Floor 2 London Wall Place, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2019-08-07 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Palazzo House, 43 Beech Hill, Barnet, England
Active Corporate (4 parents)
Officer
2019-08-07 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
PALAZZO HOUSE (FREEHOLD) LIMITED
13192107 C/o Seddons Gsc, 120 New Cavendish Street, London, England
Active Corporate (6 parents)
Officer
2025-04-14 ~ now
IIF 10 - Director → ME
4
BORDEAUX BLUE LIMITED - 1992-04-22
Winterton House, High Street, Westerham, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
1992-10-05 ~ 2018-11-08
IIF 11 - Director → ME
5
REGENT CINEMA COMPANY (DEAL) LIMITED
00276351 Winterton House, High Street, Westerham, England
Dissolved Corporate (9 parents)
Officer
1992-10-06 ~ 2018-11-08
IIF 12 - Director → ME
6
5 Palazzo House, 43 Beech Hill, Barnet, England
Active Corporate (9 parents)
Officer
2018-01-12 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
7
SPEARMARK HOLDINGS LIMITED
- now 02689898BEAUJOLAIS BLUE LIMITED - 1992-04-22
5 Palazzo House, 43 Beech Hill, Barnet, England
Active Corporate (14 parents, 1 offspring)
Officer
1992-10-05 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
SPEARMARK HOUSEWARES LIMITED
- now 05188819TRUMARK UK LIMITED
- 2007-01-03
05188819 15 Howell Drive Sapley, Huntingdon, Cambridgeshire, England
Dissolved Corporate (9 parents)
Officer
2004-08-04 ~ 2021-04-30
IIF 13 - Director → ME
Person with significant control
2017-03-27 ~ 2019-09-17
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
SPEARMARK INTERNATIONAL LIMITED
- now 00242587Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-07-28 during the appointment or period of control
Commencement of winding up on 2021-07-28 during the appointment or period of control
HOUSE MARTIN INTERNATIONAL LIMITED
- 1990-10-12
00242587W.MARTIN & CO.(LONDON)LIMITED
- 1983-09-20
00242587 6th Floor 2 London Wall Place, London
Liquidation Corporate (24 parents)
Officer
(before 1991-10-01) ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-27 ~ 2019-09-17
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE