1
108 PRIORY ROAD (MANAGEMENT) LIMITED
03786188 108a Priory Road, London, England
Active Corporate (7 parents)
Officer
2003-07-21 ~ now
IIF 13 - Director → ME
2004-06-17 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Has significant influence or control → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-26
Dissolved on 2015-04-22
PRISM ENTERPRISES LIMITED - 1987-09-09
SYNTHETIC LIMITED - 1987-04-03
31st Floor, 40 Bank Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-05-01 ~ 2013-09-25
IIF 10 - Director → ME
3
BRENTFORD THREE LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2022-04-05
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-01-02
Date of completion or termination of CVA on 2014-04-16
ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
WEHEEL LIMITED - 1981-12-31
DABBLEPARK LIMITED - 1980-12-31
20 Old Bailey, London
Dissolved Corporate (26 parents)
Officer
2013-05-01 ~ 2013-09-25
IIF 5 - Director → ME
4
BRENTFORD TWO LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2022-04-05
TIE RACK TRADING LIMITED
- 2016-11-16
01599936Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-01-02
Date of completion or termination of CVA on 2014-04-16
TIE RACK LIMITED - 1987-05-27
GEMBOURNE LIMITED - 1982-01-13
20 Old Bailey, London
Dissolved Corporate (28 parents)
Officer
2013-05-01 ~ 2013-09-25
IIF 11 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-26
Dissolved on 2015-04-14
31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2013-05-01 ~ 2013-09-25
IIF 7 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-26
Dissolved on 2015-04-27
31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2013-05-01 ~ 2013-09-25
IIF 9 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-26
Dissolved on 2015-04-27
TIE RACK (FRANCHISES) LIMITED - 2002-10-02
WEHEEL LIMITED - 1984-12-31
31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2013-05-01 ~ 2013-09-25
IIF 6 - Director → ME
8
108a Priory Road, London
Active Corporate (1 parent)
Officer
2014-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
RL 2014 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-08
Dissolved on 2019-07-06
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2013-05-01 ~ 2013-09-25
IIF 8 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2016-07-20
K.V.Z. (UK) LIMITED - 2010-04-20
FRANGI CARD SERVICES LIMITED - 2010-02-17
PASSMILL LIMITED - 2002-12-04
Moorfields Corporate Recovery Ltd, 88 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2013-05-01 ~ 2013-09-25
IIF 12 - Director → ME
11
WHISTLES (BICESTER) LIMITED
- now 03184219WINTON LIMITED - 1996-06-07
1st Floor 183 Eversholt Street, London
Dissolved Corporate (17 parents)
Officer
2001-12-31 ~ 2002-07-25
IIF 14 - Director → ME
12
163 Eversholt Street, London, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-12-31 ~ 2002-07-25
IIF 15 - Director → ME
13
WHISTLES & POLO LIMITED - 1983-01-21
POLO RETAIL LIMITED - 1981-12-31
41 Lothbury, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2001-10-01 ~ 2002-07-25
IIF 16 - Director → ME
2002-07-29 ~ 2003-01-31
IIF 17 - Director → ME
14
Canterbury Court Kennington Park, 1-3 Brixton Road, London
Active Corporate (23 parents, 1 offspring)
Officer
2006-04-06 ~ 2007-02-15
IIF 3 - Director → ME
2005-12-23 ~ 2007-02-16
IIF 18 - Secretary → ME