1
19 The Springs, Broxbourne, England
Dissolved Corporate (1 parent)
Officer
2017-09-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
2
GRACE DARLING LIMITED
- 2007-12-14
05942610SAMANTHA CRADOCK CONSULTANCY LIMITED - 2007-03-05
5th Floor 40 Queen Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
CRAFTBOND LTD. - now
CERRUTI 1881 FEMME LIMITED
- 2006-01-05
02923849CRAFTBOND LIMITED - 1994-06-10
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (18 parents)
Officer
2000-03-31 ~ 2001-11-15
IIF 2 - Director → ME
4
GIANFRANCO FERRE UK LIMITED - now
BLUE MAISON LIMITED - 2017-05-04
GIANFRANCO FERRE UK LIMITED
- 2015-12-04
04125403SILVERDIVA LIMITED - 2001-06-20
506 Kingsbury Road, London
Active Corporate (19 parents)
Officer
2003-03-18 ~ 2004-05-13
IIF 3 - Director → ME
5
HOWDEN ONE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-12-25
AMANDA WAKELEY (HOLDINGS) LIMITED - 2009-05-06
AMANDA WAKELEY (HOLDINGS) LIMITED
- 2009-04-27
03217019AMANDA WAKELEY LIMITED - 2000-11-08
AQUATRIN HOLDINGS LIMITED - 2000-06-14
AQUATRIN LIMITED - 2000-05-03
GILLON WAKELEY LIMITED - 2000-01-28
C/o, Chamberlain & Co, Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-11-01 ~ 2007-06-30
IIF 4 - Director → ME
6
HOWDEN THREE LIMITED - now
GW LIMITED - 2000-11-08
SIMON PROPERTY (EUROPE) LIMITED - 1994-05-13
SIMON HAWTHORN PROPERTY (EUROPE) LTD. - 1992-05-20
CLEANTREND LIMITED - 1990-07-16
80 Fulham Road, London
Dissolved Corporate (15 parents)
Officer
2005-11-01 ~ 2007-06-30
IIF 6 - Director → ME
7
HOWDEN TWO LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-11-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2011-04-05
AMANDA WAKELEY (RETAIL) LIMITED
- 2009-05-06
02515270Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-01-05
G W RETAIL LIMITED - 2000-11-08
GW INVESTMENTS LIMITED - 1996-07-08
SIMON HAWTHORN PROPERTY HOLDINGS (EUROPE) LTD. - 1994-06-02
CHECKSECTOR LIMITED - 1990-07-19
C/o, Chamberlain & Co, Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2005-11-01 ~ 2007-06-30
IIF 7 - Director → ME
8
STUDIO 1881 LIMITED
09459973 15991336, 07719965, 14229199Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Podeum Limited, M25 Business Centre, Brooker Road, Waltham Abbey, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 8 - Director → ME
2015-02-26 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE