1
C/o 25 Barnet Limited, The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-05-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) In administration
Administration started on 2015-03-11 during the appointment or period of control
Administration ended on 2016-05-31 during the appointment or period of control
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-01-30 ~ dissolved
IIF 5 - Director → ME
3
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-30 ~ 2022-04-20
IIF 4 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2013-10-22 during the appointment or period of control
Administration ended on 2014-10-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-23 during the appointment or period of control
Dissolved on 2016-02-20 during the appointment or period of control
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-04-05 ~ dissolved
IIF 10 - Director → ME
2008-04-05 ~ dissolved
IIF 31 - Secretary → ME
5
FASHION BRANDS ON LINE LTD
- now 05985127MENSWEAR FASHIONS @ EBAY LIMITED
- 2008-01-08
05985127 42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-11-01 ~ 2012-11-14
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - 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 2012-09-25 during the appointment or period of control
Dissolved on 2015-08-01 during the appointment or period of control
GIFTED HEROES LIMITED
- 2011-04-05
06651103 Brook Point, 1412-1420 High Road, London
Dissolved Corporate (6 parents)
Officer
2008-07-21 ~ dissolved
IIF 14 - Director → ME
2008-07-21 ~ dissolved
IIF 32 - Secretary → ME
7
C/o Gff Tonbridge Ltd, The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-02-22 ~ now
IIF 23 - Director → ME
8
C/o Good For Food Limited, The Brentano Suite Catalyst House, 720 Centennial Court, Cenntennial Park, Elstree, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-08-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ramsay House, 18 Vera Avenue, Grange Park, London
Active Corporate (7 parents)
Officer
2002-10-09 ~ 2012-11-28
IIF 3 - Director → ME
10
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Sinckot House, 211 Station Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2016-11-03 ~ 2017-12-22
IIF 8 - Director → ME
12
LONDON BRIDGE (WHITSTABLE) LIMITED
- now 10132268LONDON BRIDGE (ABINGDON) LIMITED
- 2016-04-29
10132268 5 Sentinel Square, Hendon, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ 2018-01-01
IIF 6 - Director → ME
13
Sinckot House, 211 Station Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
LONDON RETAIL TRADING LIMITED
- now 07164393Insolvency (Case 1) In administration
Administration started on 2012-10-15 during the appointment or period of control
Administration ended on 2013-10-02 during the appointment or period of control
SOUL LEATHER LIMITED
- 2011-03-03
07164393 Brook Point 1412-1420 High Road, London
Dissolved Corporate (6 parents)
Officer
2011-02-01 ~ dissolved
IIF 15 - Director → ME
15
XA PROPERTY LIMITED - 2016-01-06
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Mr F Jacobs, 53 Wise Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ dissolved
IIF 1 - Director → ME
17
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-07-09 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Right to appoint or remove members → OE
18
PREMIUM RETAIL GROUP LIMITED
- now 03868188Insolvency (Case 1) In administration
Administration started on 2011-04-04 during the appointment or period of control
Administration ended on 2012-04-03 during the appointment or period of control
JONES RETAIL SHOPS LIMITED
- 2009-01-09
03868188BARON JON RETAIL SHOPS LTD
- 2008-01-15
03868188 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2000-12-22 ~ dissolved
IIF 11 - Director → ME
1999-10-29 ~ dissolved
IIF 28 - Secretary → ME
19
PREMIUM RETAIL HOLDINGS LIMITED
- now 03868191MILAN OUTLET STORES LIMITED
- 2009-01-09
03868191BARON JON OUTLET STORES LTD
- 2008-01-15
03868191 42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1999-10-29 ~ 2011-05-18
IIF 12 - Director → ME
1999-10-29 ~ 2011-05-18
IIF 30 - Secretary → ME
20
Insolvency (Case 1) In administration
Administration started on 2009-08-05 during the appointment or period of control
Administration ended on 2011-08-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-11 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of control
BARON JON GROUP LIMITED
- 2005-11-09
04019982 Pyramid House, 956 High Road, London
Dissolved Corporate (7 parents)
Officer
2000-06-22 ~ dissolved
IIF 13 - Director → ME
2000-06-22 ~ 2006-03-14
IIF 29 - Secretary → ME
21
22 Barnes Court, Station Road, New Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Has significant influence or control → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-23
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (5 parents)
Officer
2014-04-04 ~ 2021-06-26
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-26
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o W&l Investments Llp, The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (4 parents)
Officer
2016-04-02 ~ now
IIF 21 - LLP Designated Member → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-25
2nd Floor 3 Lombard Street, London
Liquidation Corporate (6 parents)
Officer
2016-11-11 ~ 2017-01-24
IIF 7 - Director → ME
25
C/o Wl Asset Management Ltd, The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 39 - Has significant influence or control → OE