1
22 West Green Road, London
Active Corporate (5 parents)
Officer
2010-07-29 ~ 2023-07-31
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2023-07-31
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-15 during the appointment or period of control
Dissolved on 2024-10-25 during the appointment or period of control
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2022-06-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
CHRISTMAS SUPERMARKET LIMITED
- now 03097295HALESFIELD IMPORT EXPORT LIMITED
- 2020-05-07
03097295 22 West Green Road, London
Active Corporate (9 parents)
Officer
1995-11-24 ~ 2020-05-15
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2020-05-15
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DIRECT EXPRESS CARDS LIMITED
- now 03531296Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-07 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of control
EXPRESS CARDS LIMITED
- 1998-04-28
03531296 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
1998-03-20 ~ dissolved
IIF 13 - Director → ME
5
JACKSWOOD GARDEN CENTRE LIMITED
- now 02426608 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (28 parents)
Officer
(before 1992-09-26) ~ 1996-03-01
IIF 15 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-15 during the appointment or period of control
Due to be dissolved on 2024-07-09 during the appointment or period of control
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2014-02-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
22 West Green Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1996-03-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
22 West Green Road, London
Active Corporate (7 parents)
Officer
2004-11-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Chequers Inn 2 High Street, Farningham, Dartford, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2005-09-23 ~ 2007-11-30
IIF 12 - Director → ME