1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-23 during the appointment or period of control
Commencement of winding up on 2017-11-21 during the appointment or period of control
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (9 parents)
Officer
1998-10-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2
74 New Bond Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Berkeley Square House Second Floor - Regus, Office 243, London, England
Active Corporate (3 parents)
Officer
2011-04-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
74 New Bond Street, New Bond Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
MAYFAIR LUXE COLLECTION LIMITED
15594194 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
3rd Floor 43 Upper Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-19 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2020-12-19 ~ dissolved
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
8
WATCHES OF BOND STREET LIMITED - 2007-03-19
Berkeley Square House Second Floor - Regus, Office 243, London, England
Active Corporate (6 parents)
Officer
2007-04-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE