1
Office 605 Coppergate House, 256-260 Old Street, London, England
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
21 Market Place, Long Buckby, Northampton, England
Active Corporate (1 parent)
Officer
2019-01-21 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
WAIT A SECOND LTD - 2012-09-28
C/o Sedulo 605 Albert House, 256-260 Old Street, London, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 7 - Director → ME
4
Co Sedulo 605 Albert Street, 256-260 Old Street, London, England
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-08 during the appointment or period of control
Dissolved on 2015-02-05 during the appointment or period of control
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolved
IIF 11 - Director → ME
7
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2005-05-16 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-11-18 during the appointment or period of control
Commencement of winding up on 2010-01-20 during the appointment or period of control
Conclusion of winding up on 2016-05-25 during the appointment or period of control
Dissolved on 2016-09-14 during the appointment or period of control
BEST BEAT (NUMBER ONE) LTD
- 2004-04-28
04731068MAYFAIR MONUMENT LTD
- 2004-04-19
04731068BEST BEAT (NUMBER ONE) LTD
- 2004-04-14
04731068 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2003-04-11 ~ dissolved
IIF 19 - Director → ME
2003-04-11 ~ dissolved
IIF 25 - Secretary → ME
8
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
37 Warren Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-18 ~ dissolved
IIF 21 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-21
Dissolved on 2018-09-07
Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2010-11-19 ~ 2011-11-19
IIF 17 - Director → ME
11
104 Mersham Road, Thornton Heath, Surrey, England
Dissolved Corporate (6 parents)
Officer
2011-02-02 ~ 2011-10-30
IIF 10 - Director → ME
2009-10-30 ~ 2009-12-07
IIF 26 - Secretary → ME
12
C/o Kingsley Maybrook Limited, Second Floor Lawford House, 4 Albert Place, London
Dissolved Corporate (4 parents)
Officer
2010-11-19 ~ 2011-11-19
IIF 18 - Director → ME
13
The Old Dairy, Rockingham Castle And Park, Rockingham, Market Harborough, England
Active Corporate (135 parents)
Officer
2012-03-12 ~ 2015-05-12
IIF 9 - Director → ME
2008-03-14 ~ 2011-03-18
IIF 24 - Director → ME
14
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
15
Linles Accountants Little Street, Sulgrave, Banbury, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ 2012-07-01
IIF 22 - Director → ME
16
THE LEICESTER LONGWOOL SHEEPBREEDER'S ASSOCIATION
09200449 26 Braces Lane, Marlbrook, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (33 parents)
Officer
2022-10-15 ~ now
IIF 20 - Director → ME
17
21 Market Place, Long Buckby, Northampton, England
Active Corporate (4 parents)
Officer
2010-04-28 ~ 2012-10-22
IIF 23 - Director → ME