1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-26
Commencement of winding up on 2009-07-08
Conclusion of winding up on 2021-08-12
Due to be dissolved on 2021-11-23
EURO INVESTMENT FUND PLC - 2006-06-19
POLAND INVESTMENT FUND PLC - 2005-09-06
ORIENTROSE 6 PLC - 2005-03-03
10 Woodfalls Business Park, Gravelly Ways, Laddingford, Kent
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-06-20 ~ 2009-02-23
IIF 5 - Director → ME
2
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
3
CLARKE TIN WHISTLE COMPANY LIMITED(THE)
- now 02018060NOWGAIN LIMITED - 1986-09-10
Bridge Business Park, Whetsted Road Five Oak Green, Tonbridge, Kent
Active Corporate (9 parents)
Officer
2010-03-23 ~ 2019-06-21
IIF 2 - Director → ME
4
FACES COSMETICS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-22
Due to be dissolved on 2023-11-18
FACES COSMETICS PLC
- 2010-06-01
05910627 130 Shaftesbury Avenue, London
Dissolved Corporate (20 parents)
Officer
2006-08-18 ~ 2009-06-30
IIF 6 - Director → ME
5
GRANGE STREET COMPANY LIMITED - now
GRANGE STREET COMPANY LIMITED
- 2018-02-23
11045888 72 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-08 ~ 2018-10-31
IIF 3 - Director → ME
Person with significant control
2017-11-08 ~ 2018-10-31
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
HYTHE CLUB COMPANY LIMITED(THE)
00135641 15 Theatre Street, Hythe, Kent, England
Active Corporate (10 parents)
Officer
2013-05-16 ~ now
IIF 1 - Director → ME
7
JAMES LILLYWHITES LIMITED
- now 00118840JAMES LILLYWHITE LIMITED - 1991-03-11
LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
CANTABRIAN LIMITED - 1989-05-03
Unit A, Brook Park East, Shirebrook
Active Corporate (37 parents)
Officer
1995-12-21 ~ 1996-12-06
IIF 11 - Director → ME
1996-10-25 ~ 1996-12-06
IIF 14 - Secretary → ME
8
Unit A, Brook Park East, Shirebrook
Active Corporate (45 parents)
Officer
1995-12-21 ~ 1996-12-06
IIF 12 - Director → ME
1996-10-25 ~ 1996-12-06
IIF 15 - Secretary → ME
9
POWERBRAND CONSULTANTS LIMITED
- now 03453668BRAND CELLS LIMITED
- 1998-01-30
03453668 Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
1997-10-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
67 Portland Place, London
Active Corporate (25 parents)
Officer
2011-09-09 ~ 2015-05-28
IIF 7 - Director → ME
11
ROYALL FRAGRANCE COMPANY (UK) LIMITED
04321509 Hilden Park Road 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
Dissolved Corporate (7 parents)
Officer
2001-11-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 London Bridge Street, London, 1 London Bridge Street, London, England
Active Corporate (16 parents)
Officer
1999-03-22 ~ 2000-05-24
IIF 13 - Director → ME
13
WALTER & CO PRODUCTIONS LIMITED
- now 06622480Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-20 during the appointment or period of control
Dissolved on 2017-02-22 during the appointment or period of control
WALTER & SON LIMITED
- 2010-08-10
06622480 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2008-06-17 ~ dissolved
IIF 9 - Director → ME