1
5/6 Bywell Place, Fitzrovia, London, England
Active Corporate (12 parents)
Officer
2021-02-26 ~ 2025-01-24
IIF 4 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-09
Dissolved on 2023-11-30
3rd Floor Vintry House, Wine Street, Bristol
Dissolved Corporate (12 parents)
Officer
2015-04-06 ~ 2016-01-13
IIF 5 - Director → ME
3
DAVID LINLEY & CO LIMITED
- now 01908943DAVID LINLEY FURNITURE LIMITED - 1998-09-04
TYROLESE (29) LIMITED - 1985-06-10
The Courtyard, Beeding Court, Steyning, West Sussex
Active Corporate (34 parents, 1 offspring)
Officer
2013-07-10 ~ 2014-12-31
IIF 9 - Director → ME
4
The Courtyard, Beeding Court Shoreham Road, Steyning, West Sussex
Active Corporate (13 parents)
Officer
2013-07-10 ~ 2014-12-31
IIF 10 - Director → ME
5
DAVID LINLEY HOLDINGS LIMITED
- now 02185529THE DAVID LINLEY COMPANY LIMITED - 1998-09-04
TYROLESE (104) LIMITED - 1987-11-30
The Courtyard, Beeding Court, Steyning, West Sussex
Active Corporate (29 parents, 2 offsprings)
Officer
2013-07-10 ~ 2014-12-31
IIF 11 - Director → ME
6
Broadway Studios - Studio 3.2, 20 Hammersmith Broadway, London, England
Active Corporate (2 parents)
Officer
2016-09-14 ~ now
IIF 2 - Director → ME
7
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-18 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
FB COLLECTION LIMITED - 2012-12-03
FRESCOBOL LIMITED - 2009-08-24
GLOWING STAR LIMITED - 2005-09-09
Office 102 120 New Cavendish Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-08-10 ~ now
IIF 3 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-19
Due to be dissolved on 2026-01-14
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2015-09-10 ~ 2017-07-25
IIF 1 - Director → ME
11
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-11-05 ~ 2017-09-05
IIF 7 - Director → ME
12
SLOANE POINT PARTNERS LIMITED
- now 09818876SLOANE POINT MANAGEMENT LIMITED
- 2015-10-23
09818876 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-12 ~ 2017-09-05
IIF 6 - Director → ME
13
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2023-05-23 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-23 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2018-05-29 ~ dissolved
IIF 8 - Director → ME
15
13 Hillgate Street, London, England
Active Corporate (5 parents)
Officer
2024-12-19 ~ now
IIF 12 - Director → ME
16
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-30 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-05-30 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE