1
Basement Flat, 10a Castellain Road, London
Active Corporate (18 parents)
Officer
1993-04-14 ~ 1996-08-11
IIF 16 - Director → ME
2
52 Lonsdale Road Lonsdale Road, London, England
Active Corporate (23 parents)
Officer
1997-09-04 ~ 2001-08-31
IIF 15 - Director → ME
3
BEACHCROFT LLP - 2011-10-28
25 Walbrook, London, England
Active Corporate (264 parents, 9 offsprings)
Officer
2011-10-31 ~ 2013-11-29
IIF 10 - LLP Member → ME
4
DAVIES ARNOLD COOPER COMPANY SECRETARIAL SERVICES LIMITED
06008074 100 Fetter Lane, London, United Kingdom
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2010-12-10 ~ dissolved
IIF 3 - Director → ME
5
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (55 parents)
Officer
2009-09-07 ~ 2011-10-31
IIF 12 - LLP Member → ME
6
DAVIES ARNOLD COOPER NOMINEES LIMITED
- now 07180689DAC NOMINEES LIMITED
- 2010-06-15
07180689 100 Fetter Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-06 ~ dissolved
IIF 2 - Director → ME
7
16 Great Queen Street, London
Active Corporate (191 parents, 7 offsprings)
Officer
2013-12-01 ~ 2024-11-30
IIF 11 - LLP Member → ME
8
Insolvency (Case 1) In administration
Administration started on 2010-07-20
Administration ended on 2012-01-12
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-11-10
Commencement of winding up on 2012-01-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (238 parents, 1 offspring)
Officer
2004-05-26 ~ 2009-09-06
IIF 13 - LLP Member → ME
9
HBJGW MANCHESTER DIRECTORS LIMITED - now
HALLIWELLS DIRECTORS LIMITED
- 2010-12-06
03129716HL DIRECTORS LIMITED - 2006-06-08
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 943 offsprings)
Officer
2008-04-29 ~ 2009-07-22
IIF 5 - Director → ME
10
HBJGW MANCHESTER SECRETARIES LIMITED - now
HALLIWELLS SECRETARIES LIMITED
- 2010-12-06
03129732HL SECRETARIES LIMITED - 2006-06-08
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 928 offsprings)
Officer
2008-04-29 ~ 2009-07-22
IIF 4 - Director → ME
11
HG LIVE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-12-28
26 - 28 Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2010-12-17 ~ 2011-03-21
IIF 7 - Director → ME
12
26 Langley Park, London, England
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
LUKA TOURS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-12-28
26 - 28 Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2010-12-17 ~ 2011-03-30
IIF 8 - Director → ME
14
SMS LIVE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-12-28
26 - 28 Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2010-12-17 ~ 2011-03-28
IIF 9 - Director → ME
15
STRIKE THREE PROMOTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-12-28
26 - 28 Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2010-12-17 ~ 2011-03-17
IIF 6 - Director → ME