1
A-SPIRE BUSINESS PARTNERS LTD
- now 04898487B & A ACCOUNTING SERVICES LIMITED
- 2006-02-14
04898487 32 Byron Hill Road, Harrow On The Hill, Middlesex
Active Corporate (5 parents, 6 offsprings)
Officer
2003-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 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
2
ABSOLUTE GARMENTS LIMITED
- now 04768508ABSOLUTE CLOTHING LIMITED
- 2003-08-12
04768508 32 Byron Hill Road, Harrow On The Hill, Middlesex
Active Corporate (4 parents)
Officer
2003-05-18 ~ now
IIF 10 - Secretary → ME
3
BYRON HILL MANAGEMENT LIMITED
- now 04373418GUARDIAN CREST LIMITED
- 2002-04-18
04373418 32 Byron Hill Road, Harrow On The Hill, Middlesex
Active Corporate (5 parents)
Officer
2002-02-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Noko 3-6 Banister Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-03-26 ~ 2013-01-01
IIF 17 - Secretary → ME
5
32 Byron Hill Road, Harrow On The Hill, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-04-05 ~ 2012-05-10
IIF 13 - Secretary → ME
6
32 Byron Hill Road, Harrow On The Hill, Middlesex
Active Corporate (6 parents)
Officer
2001-06-21 ~ 2016-12-16
IIF 12 - Secretary → ME
7
32 Byron Hill Road, Harrow On The Hill, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-07-15 ~ dissolved
IIF 6 - Director → ME
2003-07-15 ~ dissolved
IIF 21 - Secretary → ME
8
32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
2014-09-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-29 during the appointment or period of control
Due to be dissolved on 2026-03-12 during the appointment or period of control
ABSOLUTE BRAND CO. LIMITED
- 2008-05-12
05683090 1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-01-21 ~ dissolved
IIF 16 - Secretary → ME
10
HALL COURT MANAGEMENT COMPANY LIMITED
01837049 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (15 parents)
Officer
2005-02-15 ~ 2005-09-01
IIF 24 - Secretary → ME
11
ISLAND RELOCATIONS LIMITED
- now 06015470 The Old Church, 32 Byron Hill, Road, Harrow On The Hill, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ dissolved
IIF 14 - Secretary → ME
12
JOAH UK CO. LIMITED - now
FAR EAST FINE ART LIMITED - 2014-06-12
32 Byron Hill Road, Harrow On The Hill, Middx
Active Corporate (5 parents)
Officer
2007-10-08 ~ 2009-08-03
IIF 25 - Secretary → ME
13
32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2006-05-02 ~ now
IIF 23 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-22 during the appointment or period of control
Dissolved on 2011-08-03 during the appointment or period of control
Trinity House, Heather Park Drive, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-02-12 ~ dissolved
IIF 15 - Secretary → ME
15
32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-10 ~ now
IIF 26 - Secretary → ME
16
FENWISE LIMITED - 2001-09-28
32 Byron Hill Road, Harrow On The Hill, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-05-21 ~ dissolved
IIF 7 - Director → ME
17
SIXTEEN HOLDINGS LIMITED - now
CANTERBURY BREWERY LIMITED
- 2025-04-07
05839133 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-07 ~ 2012-05-10
IIF 11 - Secretary → ME
18
51 Derngate, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-02-04 ~ 2009-01-20
IIF 19 - Secretary → ME
19
Noko Unit 3-6 Banister Road, London, England
Active Corporate (6 parents)
Officer
2007-06-06 ~ 2013-01-01
IIF 8 - Secretary → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-06-18 ~ 2012-05-03
IIF 20 - Secretary → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-30 during the appointment or period of control
Dissolved on 2012-11-09 during the appointment or period of control
Trinity House, Heather Park Drive, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-02-06 ~ dissolved
IIF 9 - Secretary → ME
22
WENTWORTH HALL CONSULTANCY LIMITED
05910661 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2006-08-18 ~ now
IIF 18 - Secretary → ME