1
90 Felsham Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-28 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (5 parents)
Officer
2016-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-05-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-31 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
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
5
Insolvency (Case 1) In administration
Administration started on 2016-12-13 during the appointment or period of control
Administration ended on 2017-12-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-05 during the appointment or period of control
Dissolved on 2023-05-01 during the appointment or period of control
Speedwell Mill, Old Coach Road, Tansley, Derbyshire
Dissolved Corporate (5 parents)
Officer
2009-07-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-17 ~ now
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
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
90 Felsham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
Rivermead House 7 Lewis Court, Grove Park, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 13 - Director → ME
2013-07-15 ~ dissolved
IIF 18 - Secretary → ME