1
Suite 3 High Street, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Officer
2014-11-20 ~ now
IIF 8 - Director → ME
2
ANGELS DEN FUNDING LIMITED
- now 08384317ANGELS DEN CROWDFUNDING LTD
- 2015-02-24
08384317KROWD INVEST FUNDING LTD
- 2013-04-24
08384317 17 Holywell Hill, Suite 33, St. Albans, England
Active Corporate (12 parents)
Officer
2013-03-11 ~ now
IIF 4 - Director → ME
3
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-07 ~ dissolved
IIF 14 - Director → ME
4
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-14 ~ 2018-05-31
IIF 13 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-01 during the appointment or period of control
Dissolved on 2020-04-06 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-20 ~ dissolved
IIF 12 - Director → ME
6
41 Duke Of York's, Sloane Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ 2013-02-05
IIF 16 - Director → ME
7
DEB RESIDUAL PLC - now
Insolvency (Case 2) In administration
Administration ended on 2006-10-03
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2006-10-03
Dissolved on 2010-04-05
DE BAER PLC - 2006-02-04
Insolvency (Case 1) In administration
Administration started on 2003-10-16
Administration ended on 2004-05-10
Insolvency (Case 2) In administration
Administration started on 2005-10-07
DE BAER CORPORATE CLOTHING PLC
- 1999-12-01
02070148JACQUELINE DE BAER LIMITED
- 1994-02-01
02070148WF 109 LIMITED - 1987-07-02
C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (21 parents)
Officer
1991-10-24 ~ 1998-04-20
IIF 6 - Director → ME
8
Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
Active Corporate (6 parents)
Officer
2017-04-19 ~ now
IIF 5 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-02
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (6 parents)
Officer
2015-12-02 ~ 2022-02-15
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-11
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-15 during the appointment or period of control
Dissolved on 2021-08-12 during the appointment or period of control
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-04-25 ~ dissolved
IIF 11 - Director → ME
11
GO CITY LIMITED - now
THE LEISURE PASS GROUP LIMITED
- 2021-07-09
03497724ARRIVAL MARKETING LIMITED
- 2001-08-01
03497724 6 Dryden Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2000-07-27 ~ 2010-02-25
IIF 7 - Director → ME
12
125 Kingsway, London, England
Active Corporate (4 parents, 34 offsprings)
Officer
2018-11-13 ~ now
IIF 3 - Director → ME
13
58-60 Berners Street, London
Dissolved Corporate (7 parents)
Officer
2001-06-01 ~ 2011-01-01
IIF 15 - Director → ME
2002-06-17 ~ 2010-06-01
IIF 19 - Secretary → ME
14
POLWOODS PAPER LIMITED - 1991-06-24
11-33 St. John Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-06-08 ~ 2000-05-05
IIF 18 - Director → ME
1999-10-25 ~ 2000-04-01
IIF 20 - Secretary → ME
15
RANKINE PROJECT MANAGEMENT LIMITED
07725874 Argyll House, 23 Brook Street, Kingston Upon Thames, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-08-02 ~ dissolved
IIF 10 - Director → ME
16
4 Tonsley Place, Wandsworth, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
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
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2015-01-10 during the appointment or period of control
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (5 parents)
Officer
2011-03-31 ~ dissolved
IIF 17 - Director → ME