1
BHL MANAGEMENT SERVICES LIMITED
- now 00614119BRITISH HANGERS LIMITED
- 2017-12-08
00614119P.J. HUXLEY PRODUCTS LIMITED
- 1978-12-31
00614119 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
(before 1990-10-31) ~ now
IIF 5 - Director → ME
(before 1990-10-31) ~ now
IIF 21 - Secretary → ME
2
CADBURY HILL ESTATES LIMITED - now
VOGUE SUPERSTORE LIMITED
- 2004-03-04
01825466CLEARSTORE LIMITED
- 2000-02-16
01825466 Connemara, Botley Lane, Chesham, England
Active Corporate (8 parents, 1 offspring)
Officer
1998-06-10 ~ 2002-11-15
IIF 16 - Director → ME
1998-06-10 ~ 2002-11-15
IIF 24 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-02-07
C/o Mazars, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (11 parents)
Officer
1998-01-23 ~ 2017-06-02
IIF 12 - Director → ME
1998-01-23 ~ 2017-06-02
IIF 22 - Secretary → ME
4
HLR (CHESHIRE) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-09
Dissolved on 2022-07-15
H. & L. RUSSEL LIMITED
- 2020-06-03
01571614 C/o Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street, Manchester
Dissolved Corporate (14 parents)
Officer
(before 1991-10-31) ~ 2007-11-27
IIF 15 - Director → ME
(before 1991-10-31) ~ 2007-11-27
IIF 25 - Secretary → ME
5
HALLWARM INVESTMENTS LLP
- 2022-09-26
OC443899 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-16 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2022-09-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
6
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-12-21 ~ now
IIF 7 - Director → ME
2016-12-21 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-12-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
1 Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-15 ~ now
IIF 4 - Director → ME
2017-06-15 ~ now
IIF 26 - Secretary → ME
8
HAZESTRIDE LIMITED
- 1988-01-29
02169566 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-10-27) ~ now
IIF 6 - Director → ME
(before 1991-10-27) ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-07-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-03-18
Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
(before 1991-10-27) ~ 2017-06-02
IIF 13 - Director → ME
(before 1991-10-27) ~ 2017-06-02
IIF 23 - Secretary → ME
10
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-16 ~ 2023-05-02
IIF 11 - Director → ME
11
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1997-12-16 ~ 2006-09-26
IIF 17 - Director → ME
2013-03-22 ~ 2025-03-21
IIF 10 - Director → ME
12
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-26 ~ 2025-09-08
IIF 8 - Director → ME
13
TEMPLE HEATH LODGE MANAGEMENT LIMITED
- now 02741936VALUEASSIST LIMITED - 1993-03-01
42 Glengall Road, Edgware, England
Active Corporate (15 parents)
Officer
2003-01-31 ~ now
IIF 9 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-04-11
LONDON COAT HANGER COMPANY LIMITED(THE)
- 1982-03-15
00299128 C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
(before 1991-10-31) ~ 2017-06-02
IIF 14 - Director → ME
(before 1991-10-31) ~ 2017-06-02
IIF 20 - Secretary → ME