1
The Green, Snitterfield, Stratford Upon Avon, Warwickshire, England
Active Corporate (2 parents)
Officer
2017-10-04 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01 during the appointment or period of control
Date of completion or termination of CVA on 2018-09-28 during the appointment or period of control
JOHN MENZIES (U.K.) LIMITED - 2001-10-01
JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (53 parents, 2 offsprings)
Officer
2018-04-04 ~ 2018-11-21
IIF 4 - Director → ME
3
JENNONS LIMITED - 2016-09-13
Green Sheep Group The Green, Snitterfield, Stratford-upon-avon, Warwickshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-11-10 ~ now
IIF 10 - Director → ME
4
Green Sheep Group The Green, Snitterfield, Stratford-upon-avon, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-12-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
00068497 12 Henrietta Street, Covent Garden, London
Active Corporate (238 parents, 3 offsprings)
Officer
2013-07-02 ~ 2017-07-10
IIF 7 - Director → ME
6
The Green, Snitterfield, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
2018-04-04 ~ 2018-11-21
IIF 3 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01 during the appointment or period of control
Date of completion or termination of CVA on 2018-09-28 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2019-11-05
Administration ended on 2022-11-08
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-11-08
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (65 parents, 2 offsprings)
Officer
2018-04-04 ~ 2018-11-21
IIF 2 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2021-01-12
NUTRI CENTRES LIMITED
- 2014-09-03
02602894PARKWAY TRADING LIMITED - 1991-05-17
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2014-08-06 ~ 2015-02-27
IIF 5 - Director → ME
10
3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (45 parents)
Officer
2012-03-23 ~ 2015-02-27
IIF 6 - Director → ME
11
BUILDERS MATE LIMITED - 1989-02-09
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2019-06-14 ~ now
IIF 12 - Director → ME
12
WICKES GROUP LIMITED - 2021-03-17
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-03-23 ~ now
IIF 13 - Director → ME