1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-06
Date of completion or termination of CVA on 2023-07-06
Jack's Place Units C15-c17, 6 Corbet Place, London
Active Corporate (34 parents, 5 offsprings)
Officer
2006-12-15 ~ 2008-10-20
IIF 21 - Director → ME
2
DE FACTO 1041 LIMITED - 2003-06-11
C/o Hamleys, 6th Floor, 2 Fouberts Place, London
Dissolved Corporate (28 parents)
Officer
2008-10-23 ~ 2009-02-24
IIF 22 - Director → ME
2006-07-27 ~ 2008-03-19
IIF 18 - Director → ME
3
Logos Legal Services, 42 New Broad Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-08 ~ 2010-08-16
IIF 15 - Director → ME
4
Unit 5 Oakwood Business Park, Park Royal, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-26 ~ 2025-03-25
IIF 27 - Director → ME
5
GUMBALL 3000 APPAREL LIMITED - now
GG3K LIMITED - 2006-01-06
Gumball Headquarters, 303-315 Latimer Road, London
Active Corporate (5 parents)
Officer
2006-01-17 ~ 2007-08-09
IIF 10 - Director → ME
6
ISOBAR LONDON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-05
Due to be dissolved on 2024-08-15
CONTINETAL SHELF 409 LIMITED
- 2007-04-16
06023874 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2007-03-23 ~ 2009-07-31
IIF 1 - Director → ME
7
JANE NORMAN (HOLDINGS) LIMITED
- now 04574513Insolvency (Case 1) In administration
Administration started on 2011-06-27
Administration ended on 2011-11-28
SCORERANGE LIMITED - 2003-12-30
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2005-09-13 ~ 2009-02-06
IIF 11 - Director → ME
8
PIMCO 2317 LIMITED - 2005-07-27
3 Tenterden Street, Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2005-09-13 ~ 2009-02-06
IIF 8 - Director → ME
9
PIMCO 2316 LIMITED - 2005-07-27
3 Tenterden Street, Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2005-09-13 ~ 2009-02-06
IIF 14 - Director → ME
10
PIMCO 2315 LIMITED - 2005-07-27
3 Tenterden Street, Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-09-13 ~ 2009-02-06
IIF 13 - Director → ME
11
JN REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2012-05-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-21
Dissolved on 2014-01-23
JANE NORMAN LIMITED
- 2011-07-04
00514294Insolvency (Case 1) In administration
Administration started on 2011-06-27
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2005-09-13 ~ 2009-02-06
IIF 17 - Director → ME
12
LEAR ACQUISITIONS LIMITED
- now 05244305Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2011-06-30
HS 344 LIMITED - 2004-10-11
43-45 Portman Square, London
Dissolved Corporate (15 parents)
Officer
2006-06-07 ~ 2008-05-01
IIF 9 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2011-06-30
HS 343 LIMITED - 2004-10-29
43-45 Portman Square, London
Dissolved Corporate (16 parents)
Officer
2005-10-21 ~ 2008-05-01
IIF 12 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2010-10-13
HS 367 LIMITED - 2005-09-16
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2006-06-07 ~ 2008-05-01
IIF 7 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2026-01-20
Suite 3 Avery House 69 North Street, Brighton
In Administration Corporate (14 parents)
Officer
2018-11-23 ~ 2025-03-14
IIF 24 - Director → ME
16
MANZANITA DEVELOPMENT CAPITAL LIMITED - 2001-08-30
Victory House, 99-101 Regent Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-10-15 ~ 2013-07-18
IIF 19 - Director → ME
17
43 Great Marlborough Street, 3rd Floor, London, England
Active Corporate (8 parents)
Officer
2012-11-13 ~ now
IIF 4 - LLP Member → ME
18
2 Eastbourne Terrace Floor 4, 2 Eastbourne Terrace, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-09-16 ~ 2025-03-25
IIF 28 - Director → ME
19
NEVIS HOLDINGS LIMITED - now
E-COMMERA HOLDINGS LIMITED
- 2015-06-12
06084835CONTINENTAL SHELF 411 LIMITED
- 2007-04-27
06084835 07088429, 06085110, 06167801Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, England
Active Corporate (15 parents)
Officer
2007-03-23 ~ 2009-07-31
IIF 2 - Director → ME
20
NORTHWORLD INVESTMENTS LIMITED
- now 04466016Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2010-10-13
IBIS (794) LIMITED - 2003-02-10
43-45 Portman Square, London
Dissolved Corporate (16 parents)
Officer
2006-06-07 ~ 2008-05-01
IIF 3 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2008-05-20
Administration ended on 2009-05-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-20
Dissolved on 2012-11-23
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2006-06-07 ~ 2008-05-01
IIF 20 - Director → ME
22
2 Eastbourne Terrace Floor 4, 2 Eastbourne Terrace, London, England
Active Corporate (6 parents)
Officer
2020-03-26 ~ 2025-03-25
IIF 26 - Director → ME
23
SMCK HAIR CARE PRODUCTS LIMITED
09838771 Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-24 ~ 2025-03-19
IIF 5 - Director → ME
24
First And Second Floors, 77 Cornwall Crescent, London
Active Corporate (5 parents)
Officer
2010-08-01 ~ 2019-01-10
IIF 25 - Director → ME
2010-08-01 ~ 2019-01-10
IIF 6 - Secretary → ME
Person with significant control
2016-09-01 ~ 2019-01-10
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
25
WATCHES OF SWITZERLAND OPERATIONS LIMITED - now
THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
AURUM HOLDINGS LIMITED
- 2018-09-03
05074694GODFREY HOLDINGS LIMITED - 2004-10-19
HS 220 LIMITED - 2004-04-30
Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
Active Corporate (41 parents, 3 offsprings)
Officer
2008-10-31 ~ 2009-02-06
IIF 16 - Director → ME
2007-02-12 ~ 2007-11-13
IIF 23 - Director → ME