1
2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-07-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
2
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ dissolved
IIF 10 - Director → ME
3
ADEE PHELAN (FRANCHISE) LIMITED
08168781Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-18 during the appointment or period of control
Commencement of winding up on 2014-09-15 during the appointment or period of control
Conclusion of winding up on 2018-11-01 during the appointment or period of control
Dissolved on 2019-04-17 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2012-09-07 ~ dissolved
IIF 13 - Director → ME
4
BINKS & CO (BIRMINGHAM) LIMITED
07652305Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-18 during the appointment or period of control
Commencement of winding up on 2014-09-15 during the appointment or period of control
Conclusion of winding up on 2018-11-01 during the appointment or period of control
Dissolved on 2019-04-17 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2012-09-07 ~ dissolved
IIF 12 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-18 during the appointment or period of control
Commencement of winding up on 2014-09-15 during the appointment or period of control
Conclusion of winding up on 2018-11-01 during the appointment or period of control
Dissolved on 2019-04-17 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2012-09-07 ~ dissolved
IIF 14 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-18 during the appointment or period of control
Commencement of winding up on 2014-09-15 during the appointment or period of control
Conclusion of winding up on 2019-09-20 during the appointment or period of control
Dissolved on 2020-02-26 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2012-09-07 ~ dissolved
IIF 11 - Director → ME
7
CHURCHILL GLOBAL SECURUTIES LIMITED - 2017-10-18
MARBSFEST LIMITED - 2017-10-17
2nd Floor, Romy House, 163-167 Kings Road, Brentwood, England
Dissolved Corporate (6 parents)
Officer
2017-11-01 ~ dissolved
IIF 3 - Director → ME
8
30 BEAUCHAMP LTD - 2012-05-02
4 Westgate Road, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2013-07-24 ~ 2013-12-31
IIF 8 - Director → ME
9
BINKS & CO (PROPERTY) LIMITED
- 2014-07-14
08162449 93-95 High Street, Brentwood, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-09-07 ~ 2014-10-21
IIF 9 - Director → ME
10
NEWGATE STREET APARTMENTS LIMITED - now
116 Duke Street, Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2013-08-01 ~ 2014-12-08
IIF 7 - Director → ME
11
SERENITY PROMOTIONS LIMITED
- now 10031196BRENTWOOD EVENTS LIMITED
- 2020-03-30
10031196 Suite 17, Essex House, Station Road, Upminster, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
12
SERENITY PROMOTIONS LONDON LIMITED
14986078 The Lansdowne Building, 2 Lansdowne Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2023-07-06 ~ 2023-07-13
IIF 2 - Director → ME
2023-08-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-07-06 ~ 2023-07-13
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2023-08-09 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
VEREX ASSOCIATES LLP - 2008-10-10
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (22 parents)
Officer
2012-02-07 ~ dissolved
IIF 6 - LLP Member → ME