1
114 The Avenue, London, England
Active Corporate (2 parents)
Officer
2021-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) In administration
Administration started on 2020-03-24
Administration ended on 2020-12-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-09
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (18 parents)
Officer
2000-12-05 ~ 2004-01-19
IIF 13 - Director → ME
3
28 Aylmer Drive, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-12-13 ~ 2003-10-09
IIF 11 - Director → ME
2001-12-13 ~ 2002-12-24
IIF 16 - Secretary → ME
4
KITBOX ENTERPRISES LIMITED - 2013-08-12
22 Upper Park Road, Kingston Upon Thames, England
Dissolved Corporate (5 parents)
Officer
2015-05-01 ~ 2018-02-28
IIF 9 - Director → ME
5
114 The Avenue, London
Active Corporate (2 parents)
Officer
2014-03-01 ~ now
IIF 7 - Director → ME
2013-03-21 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
PROMINENT (EUROPE) BRANDED LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-28
Dissolved on 2023-05-13
CHESTER BARRIE LIMITED
- 2022-03-24
04532192 C/o Teneo Financial Advisory Limited, 156, Great Charles Street, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-09-11 ~ 2002-12-24
IIF 15 - Director → ME
2002-09-11 ~ 2002-12-24
IIF 17 - Secretary → ME
7
QUEENS PARK COMMUNITY SCHOOL ACADEMY TRUST
08146138 Queens Park Community School, Aylestone Avenue, London
Active Corporate (55 parents)
Officer
2012-07-17 ~ 2017-05-02
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
8
ROUGHLY RED LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-05
Dissolved on 2017-07-11
RACING GREEN LIMITED
- 2010-10-19
02460533HEMINGWAY LIMITED - 1998-01-23
HOCKBRIDGE LIMITED - 1990-03-22
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (47 parents)
Officer
2002-06-28 ~ 2002-12-24
IIF 14 - Director → ME
9
SPECIALITY RETAIL GROUP LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-02-23
Date of completion or termination of CVA on 2010-11-05
Insolvency (Case 3) In administration
Administration started on 2010-10-28
Administration ended on 2011-03-09
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2011-03-09
Dissolved on 2013-01-17
SPECIALITY RETAIL GROUP PLC
- 2005-11-23
00301946BRICKS MANS SHOPS LIMITED - 1988-06-20
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (39 parents)
Officer
1994-12-01 ~ 2002-12-24
IIF 12 - Director → ME
10
ST MATTHEW'S CONFERENCE CENTRE LIMITED
03782816 20 Great Peter Street, London
Active Corporate (20 parents)
Officer
2012-05-29 ~ 2021-05-23
IIF 8 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-02-20 ~ now
IIF 4 - Director → ME
12
COLOR ACCOUNTING LTD - 2020-06-22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 5 - Director → ME