1
10-14 Accommodation Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ 2013-12-20
IIF 32 - Director → ME
2
DAILY PROTECTION KIT LONDON LIMITED
- 2021-10-08
12223015THE LAVENDER HEAT PACK COMPANY LIMITED
- 2020-07-03
12223015 Unit 20, Eastway Business Village Olivers Place, Fulwood, Preston, Lancashire, England
Active Corporate (2 parents)
Officer
2019-09-23 ~ 2025-04-24
IIF 16 - Director → ME
Person with significant control
2019-09-23 ~ 2025-04-22
IIF 1 - Ownership of shares – 75% or more → OE
3
30 Lyme Grove, Romiley, Stockport, England
Active Corporate (3 parents)
Officer
2024-09-10 ~ 2025-05-27
IIF 43 - Director → ME
2024-09-10 ~ 2025-05-27
IIF 57 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-12 during the appointment or period of control
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (6 parents)
Officer
2015-02-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
Bank House 6-8 Church Street, Adlington, Chorley, Lancashire, England
Active Corporate (2 parents)
Officer
2019-07-30 ~ now
IIF 20 - Director → ME
6
CONTENT MEDIA REVOLUTION LIMITED
- now 07034148RAYYS FASHION LIMITED
- 2024-11-27
07034148C AND B TRADING (PRESTON) LIMITED
- 2024-07-22
07034148 Bank House 6 - 8 Church Street, Adlington, Chorley, Lancashire, England
Active Corporate (7 parents)
Officer
2019-09-23 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-27 ~ 2025-10-10
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
EXBORDERS GLOBAL LIMITED
- 2019-08-20
09446045ESHOPBOX (UK) LIMITED
- 2019-07-08
09446045STOREPLICITY LIMITED
- 2019-01-18
09446045ZITRA RETAIL SERVICES (UK) LIMITED
- 2016-11-15
09446045 Unit 20, Eastway Business Village Olivers Place, Fulwood, Preston
Dissolved Corporate (6 parents)
Officer
2015-04-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-08-24 ~ 2019-04-11
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control → OE
8
Bank House 6 - 8 Church Street, Adlington, Chorley, Lancashire, England
Active Corporate (4 parents)
Officer
2015-02-19 ~ now
IIF 17 - Director → ME
2008-10-01 ~ 2013-04-30
IIF 27 - Director → ME
2008-10-01 ~ 2013-04-30
IIF 50 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-29
Due to be dissolved on 2016-06-17
John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2008-06-16 ~ 2012-12-01
IIF 47 - Director → ME
10
HALLETT RETAIL LOGISTICS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-16
Dissolved on 2024-11-16
BARNVALE (PROCESSING) LIMITED
- 2013-06-20
03009143 Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2009-12-11 ~ 2013-05-17
IIF 48 - Director → ME
11
10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ dissolved
IIF 33 - Director → ME
12
JUNK UNDERJEANS (EUROPE) LIMITED
07141073 Unit 20 Eastway Business Village, Olivers Place Fulwood, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2010-01-30 ~ 2011-06-30
IIF 38 - Director → ME
2010-01-30 ~ 2010-06-30
IIF 56 - Secretary → ME
13
HADFIELD CORPORATE TRADING LIMITED
- 2019-10-14
10011912 Bank House 6 - 8 Church Street, Adlington, Chorley, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2016-02-18 ~ dissolved
IIF 19 - Director → ME
2016-02-18 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
L&R INTERNATIONAL TRADING LIMITED
SC385523 Unit 66 Govan Workspace, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-02-24 ~ 2017-01-26
IIF 41 - Director → ME
2010-09-16 ~ 2013-04-30
IIF 31 - Director → ME
15
MARTEL DEVELOPMENTS LIMITED - now
MARTEL TRADING LIMITED
- 2021-09-22
12856261 Yew Trees Crowell Hill, Crowell Hill, Chinnor, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ 2020-09-12
IIF 24 - Director → ME
Person with significant control
2020-09-03 ~ 2020-09-15
IIF 13 - Has significant influence or control → OE
16
MYTRAKKA LTD - 2016-03-03
Yew Trees, Crowell Hill, Chinnor, England
Dissolved Corporate (6 parents)
Officer
2016-05-18 ~ 2020-04-21
IIF 30 - Director → ME
17
PHYND ME ENTERPRISES LTD
- 2020-02-26
10056657 Yew Trees, Crowell Hill, Chinnor, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-11 ~ 2020-04-21
IIF 42 - Director → ME
Person with significant control
2017-03-10 ~ 2018-03-23
IIF 10 - Right to appoint or remove directors → OE
2017-04-11 ~ 2019-05-01
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
18
VIRRGO DIRECT LIMITED
- 2011-02-14
07236945 David Farms Limited, Muswell Hill Manor Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2010-04-27 ~ 2013-01-01
IIF 29 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2000-02-09 during the appointment or period of control
Dissolved on 2012-08-23 during the appointment or period of control
BRITANNIA BOXING EQUIPMENT (PRESTON) LIMITED
- 1998-01-13
02561806STYLE LEISURE (PRESTON) LIMITED
- 1993-03-03
02561806 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
1990-11-23 ~ dissolved
IIF 28 - Director → ME
(before 1991-11-23) ~ dissolved
IIF 51 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-01-21
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (10 parents)
Officer
2010-01-30 ~ 2013-04-22
IIF 39 - Director → ME
2010-01-30 ~ 2013-04-22
IIF 55 - Secretary → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-12-26
MAJGENTA FASHIONS UK LTD - 2011-06-22
Marshall Peteres Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (6 parents)
Officer
2011-09-01 ~ 2013-04-22
IIF 34 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-11
Dissolved on 2014-11-14
76 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2012-01-30 ~ 2013-04-22
IIF 49 - Secretary → ME
23
RETAIL REVOLUTION LONDON LIMITED
- now 06711942FULWOOD TRADING LIMITED
- 2024-07-22
06711942 Bank House 6 -8 Church Street, Adlington, Chorley, Lancashire, England
Active Corporate (5 parents)
Officer
2009-06-27 ~ 2013-04-30
IIF 46 - Director → ME
2019-09-23 ~ now
IIF 18 - Director → ME
2024-08-30 ~ now
IIF 54 - Secretary → ME
Person with significant control
2020-05-12 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
24
42 Circus Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-04-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-04-26 ~ dissolved
IIF 6 - Has significant influence or control → OE
25
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-03-10 ~ 2021-11-26
IIF 35 - Director → ME
26
4385, 12945398 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-05-01 ~ 2022-11-22
IIF 45 - Director → ME
27
Bank House 6-8 Church Street, Adlington, Chorley, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE GLOBAL SUIT CASE COMPANY LIMITED
10515660Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-14 during the appointment or period of control
Dissolved on 2025-01-19 during the appointment or period of control
Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-03-01 ~ dissolved
IIF 23 - Director → ME
29
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-06-21 during the appointment or period of control
Bow Chambers 8 Tib Lane, Manchester
Dissolved Corporate (6 parents)
Officer
1998-10-29 ~ 2013-04-22
IIF 36 - Director → ME
1998-10-29 ~ 2013-04-22
IIF 52 - Secretary → ME
30
167-169 Great Portland Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2024-04-22 ~ 2024-12-20
IIF 44 - Director → ME
31
42 Circus Road, London, England
Active Corporate (6 parents)
Officer
2024-04-26 ~ 2024-07-01
IIF 26 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
32
10 Tallow Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE