1
CHELSEA NIGHT ENTERTAINMENT LIMITED
10214544Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-01
Due to be dissolved on 2019-08-13
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2016-06-03 ~ 2016-11-23
IIF 6 - Director → ME
2
CROWN ESTATES & PROPERTY MANAGEMENT LTD - now
CRYSTRAL MOUNTAIN PROPERTIES LIMITED
- 2004-01-09
04690309 545 King Street, Stoke-on-trent, England
Active Corporate (6 parents)
Officer
2003-04-10 ~ 2003-04-10
IIF 14 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2021-12-16
Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2000-12-07 ~ 2002-12-02
IIF 13 - Director → ME
4
Jubilee House, Townsend Lane, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
5
MADE'S HEALTHY FLOURS (UK) LIMITED
- now 09143469REDMOOR REAL ESTATE LIMITED
- 2020-03-31
09143469 545 King Street, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2014-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-05 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) In administration
Administration started on 2016-08-16 during the appointment or period of control
Administration ended on 2018-08-29 during the appointment or period of control
Uhy Hacker Young Llp, Quadrant House 4, Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ dissolved
IIF 8 - Director → ME
7
Jubilee House, Townsend Lane, London
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
8
545 King Street, Longton, Staffordshire, England
Active Corporate (1 parent)
Officer
2023-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) In administration
Administration started on 2011-06-09 during the appointment or period of control
Administration ended on 2012-05-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-22 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of control
Quadrant House 4, Thomas More Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-21 ~ dissolved
IIF 12 - Director → ME
10
6 South Molton Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-03 ~ 2025-02-15
IIF 5 - Director → ME
11
PROJECT CORNWALL OPERATIONS LTD
15763668 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-14 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
12
RAFFLES EUROPEAN INVESTMENTS LTD
09595607 Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
13
545 King Street, Stoke-on-trent, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-03-19 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
14
4385, 13288576 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-03-24 ~ now
IIF 15 - Director → ME
2021-03-24 ~ now
IIF 25 - Secretary → ME
Person with significant control
2021-03-24 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
15
SAGRADA SPORTS MANAGEMENT LIMITED
- now 08372883REDMOOR HOSPITALITY LIMITED
- 2018-02-27
08372883 Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (1 parent)
Officer
2013-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-07 during the appointment or period of control
Dissolved on 2016-12-02 during the appointment or period of control
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2013-03-25 ~ dissolved
IIF 9 - Director → ME
17
WILEYFOX EUROPE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-02-05
Administration ended on 2019-02-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-02-13
Dissolved on 2021-02-02
TOUGHSHIELD (UK) LIMITED
- 2015-06-02
07648053C-MII LIMITED - 2013-01-17
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2013-03-25 ~ 2013-07-31
IIF 11 - Director → ME