1
BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06
00283556 6 Bevis Marks, London
Active Corporate (53 parents, 2 offsprings)
Officer
1995-09-29 ~ 2003-02-28
IIF 17 - Director → ME
2
Aurum House 2 Elland Road, Braunstone, Leicester
Dissolved Corporate (28 parents)
Officer
1995-09-29 ~ 2003-02-28
IIF 5 - Director → ME
3
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents)
Officer
1995-09-29 ~ 2003-02-28
IIF 13 - Director → ME
4
EVE LOM COMPLEXIONS CO. LTD.
- now 01666557S.N.K.T. COMPANY LIMITED - 1996-10-01
EVERYMIX LIMITED - 1983-01-28
5th Floor Shropshire House, 11-20 Capper Street, London
Dissolved Corporate (14 parents)
Officer
2005-03-22 ~ 2009-04-30
IIF 11 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-01 during the appointment or period of control
Dissolved on 2017-04-05 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2011-09-13 ~ dissolved
IIF 2 - Director → ME
6
IMPORT FASHION SOLUTIONS LIMITED
06013980Insolvency (Case 1) In administration
Administration started on 2017-01-11
Administration ended on 2019-01-11
Kpmg, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-10-14 ~ 2016-10-06
IIF 3 - Director → ME
7
1st Floor, 24-25 New Bond Street Mayfair, London
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-23 ~ 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
MAPPIN & WEBB HOLDINGS LIMITED
- now 00100620MAPPIN & WEBB LIMITED - 1984-01-28
Aurum House 2 Elland Road, Braunstone, Leicester
Dissolved Corporate (28 parents)
Officer
1998-12-21 ~ 2003-02-28
IIF 7 - Director → ME
9
J.W.BENSON,LIMITED - 1984-01-28
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (41 parents)
Officer
1995-09-04 ~ 2003-02-28
IIF 16 - Director → ME
10
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents, 2 offsprings)
Officer
1995-09-29 ~ 2003-02-28
IIF 14 - Director → ME
11
Redbrook Village Stores, Redbrook, Monmouth, Monmouthshire
Active Corporate (9 parents)
Officer
2019-10-01 ~ now
IIF 9 - Director → ME
12
THE COTTAGE HOMES CHARITY - 2002-07-16
The Form Room (2nd Floor) Tower Street, Covent Garden, London, England
Active Corporate (63 parents, 3 offsprings)
Officer
2006-12-22 ~ 2014-07-09
IIF 20 - Director → ME
13
RETAIL TRUST EVENTS LIMITED
- now 03253828COTTAGE HOMES EVENTS LIMITED - 2003-04-08
The Form Room ( 2nd Floor) Tower Street, Covent Garden, London, England
Active Corporate (27 parents)
Officer
2010-11-10 ~ 2015-06-04
IIF 21 - Director → ME
14
SCALA ACQUISITIONS LIMITED
- now 05977816DE FACTO 1422 LIMITED - 2006-12-12
Paula Richmond, Zolfo Cooper The Zenith Building, Spring Gardens, Manchester, England
Dissolved Corporate (13 parents)
Officer
2009-06-22 ~ dissolved
IIF 8 - Director → ME
15
SCALA COLLECTIONS LIMITED
- now 01794834Insolvency (Case 1) In administration
Administration started on 2010-11-22 during the appointment or period of control
Administration ended on 2012-04-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-26 during the appointment or period of control
Dissolved on 2015-10-10 during the appointment or period of control
ABLEVILLE LIMITED - 1984-06-04
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2009-06-22 ~ dissolved
IIF 18 - Director → ME
16
DE FACTO 1426 LIMITED - 2006-12-12
Paula Richmond, Zolfo Cooper The Zenith Building, Spring Gardens, Manchester, England
Dissolved Corporate (16 parents)
Officer
2009-06-22 ~ dissolved
IIF 10 - Director → ME
17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-04-21
Date of completion or termination of CVA on 2017-06-20
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-13
Date of completion or termination of CVA on 2018-10-19
Insolvency (Case 3) In administration
Administration started on 2018-12-17
Administration ended on 2022-12-22
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-11-01 ~ 2016-06-14
IIF 4 - Director → ME
18
CHARCO 516 LIMITED - 1993-01-11
5th Floor Shropshire House, 11-20 Capper Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
2004-06-15 ~ 2009-04-30
IIF 12 - Director → ME
19
DMWSL 241 LIMITED
- 1999-01-27
03622514 03730792, 12969264, 03919249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Aurum House 2 Elland Road, Braunstone, Leicester
Dissolved Corporate (24 parents)
Officer
1998-10-12 ~ 2003-02-28
IIF 6 - Director → ME
20
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (42 parents)
Officer
1995-09-04 ~ 2003-02-28
IIF 15 - Director → ME