1
GRANDLUXE INVESTMENTS LTD
- now 14679559GRANDLUXE INVESTMENT LTD
- 2023-02-22
14679559 10 Park Place, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Officer
2023-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 1 - Has significant influence or control → OE
2
651a Mauldeth Road West Chorlton, Manchester, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) In administration
Administration started on 2012-05-25 during the appointment or period of control
Administration ended on 2013-05-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-29 during the appointment or period of control
Dissolved on 2024-10-31 during the appointment or period of control
Bede House, 3 Belmont Business Park, Durham
Dissolved Corporate (11 parents)
Officer
2006-09-20 ~ 2010-03-09
IIF 10 - Director → ME
2010-10-25 ~ dissolved
IIF 18 - Secretary → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-16
Commencement of winding up on 2017-05-11
Conclusion of winding up on 2024-01-08
Due to be dissolved on 2024-06-19
C/o Quabbala Limited, Warwick House 65-66 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ 2010-03-09
IIF 13 - Director → ME
2012-01-01 ~ 2013-09-24
IIF 19 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2007-03-13 during the appointment or period of control
Administration ended on 2008-03-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-03-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2013-06-11
Tenon House, Ferryboat Lane, Sunderland
Dissolved Corporate (9 parents)
Officer
1999-08-12 ~ 2010-04-07
IIF 12 - Director → ME
1999-08-12 ~ 2002-07-12
IIF 15 - Secretary → ME
6
21 Clayton Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (8 parents)
Officer
2002-05-15 ~ 2010-03-09
IIF 11 - Director → ME
2002-05-15 ~ 2006-07-05
IIF 14 - Secretary → ME
7
Unit 1 Ground Floor 30-32 Knowsley St, Manchester, Lancs
Active Corporate (4 parents)
Officer
2014-05-27 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
KURT MULLER INTERNATIONAL TRADE MARK LIMITED
05596732 21 Clayton Street, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (6 parents)
Officer
2005-10-19 ~ 2010-06-08
IIF 8 - Director → ME
2013-10-17 ~ now
IIF 16 - Secretary → ME
9
21 Clayton Street, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (4 parents)
Officer
2005-10-18 ~ 2010-06-08
IIF 9 - Director → ME
2013-10-17 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-11-02 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE