1
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of control
C/o Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester
Liquidation Corporate (9 parents)
Officer
2021-07-07 ~ now
IIF 11 - Director → ME
3
HS 409 LIMITED - 2006-09-08
Hatherley House, Wood Street, Barnet, England
Dissolved Corporate (13 parents)
Officer
2009-03-18 ~ 2020-11-30
IIF 17 - Director → ME
2008-07-31 ~ 2020-11-30
IIF 3 - Secretary → ME
Person with significant control
2016-08-05 ~ 2020-11-30
IIF 22 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-05 during the appointment or period of control
Dissolved on 2023-09-19 during the appointment or period of control
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2009-03-18 ~ dissolved
IIF 19 - Director → ME
2008-07-31 ~ dissolved
IIF 5 - Secretary → ME
5
Hatherley House, 15-17 Wood Street, Barnet, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ 2020-11-30
IIF 16 - Director → ME
Person with significant control
2016-06-09 ~ 2016-06-16
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
6
Hatherley House, Wood Street, Barnet, England
Dissolved Corporate (14 parents)
Officer
2009-03-18 ~ dissolved
IIF 18 - Director → ME
2008-07-31 ~ 2020-11-30
IIF 4 - Secretary → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
7
G REALISATIONS 2022 LIMITED - now
GIEVES LIMITED - 2022-12-02
GIEVES & HAWKES LIMITED
- 1999-06-30
01026430 G Realisations 2022 Limited C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, London
In Administration Corporate (46 parents)
Officer
1994-02-04 ~ 1996-02-23
IIF 7 - Director → ME
8
55 Park Lane, London
Dissolved Corporate (12 parents)
Officer
1993-05-01 ~ 1993-06-03
IIF 9 - Director → ME
9
ALZEP LIMITED - 1977-12-31
55 Park Lane, London
Dissolved Corporate (12 parents)
Officer
1993-05-01 ~ 1993-06-03
IIF 8 - Director → ME
10
GH INT REALISATIONS 2022 LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-11-09
GIEVES & HAWKES INTERNATIONAL LIMITED
- 2022-12-02
01800278G-M. CONSULTANTS LIMITED - 1985-01-30
EMPIREPLUME LIMITED - 1984-07-19
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (47 parents)
Officer
1994-02-04 ~ 1996-02-23
IIF 6 - Director → ME
11
Hatherley House, 15-17 Wood Street, Barnet, Herts, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-06-09 ~ 2020-11-30
IIF 15 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit F5 Aston Lane, Sharnford, Hinckley, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 13 - Director → ME
2025-02-11 ~ now
IIF 10 - Secretary → ME
Person with significant control
2025-02-11 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
THE PIER (RETAIL) LIMITED
- now 02295588Insolvency (Case 1) In administration
Administration started on 2008-12-03
Administration ended on 2009-07-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-03
Dissolved on 2012-03-19
CALMIDOL LIMITED - 1989-07-17
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (27 parents)
Officer
1998-06-02 ~ 2008-04-07
IIF 14 - Director → ME
1998-06-02 ~ 2008-04-07
IIF 2 - Secretary → ME
14
THE PIER RETAIL GROUP LIMITED
- now 02650000Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-05
Dissolved on 2012-05-09
RELAYEXPAND LIMITED - 1992-07-01
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (25 parents)
Officer
1998-08-18 ~ 2008-04-07
IIF 1 - Secretary → ME