1
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents)
Officer
2012-02-29 ~ 2018-08-03
IIF 14 - Director → ME
2
BERKELEY CAPITAL INVESTMENT LIMITED
03333418 Preston Park House, South Road, Brighton, East Sussex
Active Corporate (5 parents, 1 offspring)
Officer
1997-03-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
Preston Park House, South Road, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 15 - Director → ME
4
BRAND MANAGERS INTERNATIONAL LIMITED
- now 04445177Insolvency (Case 1) In administration
Administration started on 2011-01-25 during the appointment or period of control
Administration ended on 2011-03-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-03-18 during the appointment or period of control
Commencement of winding up on 2011-03-21 during the appointment or period of control
Conclusion of winding up on 2014-03-20 during the appointment or period of control
Dissolved on 2014-07-01 during the appointment or period of control
GIANT (2002) LIMITED
- 2005-10-26
04445177 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2002-05-22 ~ dissolved
IIF 10 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2011-01-25 during the appointment or period of control
Administration ended on 2011-03-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-03-18 during the appointment or period of control
Commencement of winding up on 2011-03-21 during the appointment or period of control
Conclusion of winding up on 2014-03-20 during the appointment or period of control
Dissolved on 2014-07-04 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2002-01-22 ~ dissolved
IIF 9 - Director → ME
6
Preston Park House, South Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2001-11-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
JAMES LILLYWHITES LIMITED
- now 00118840JAMES LILLYWHITE LIMITED - 1991-03-11
LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
CANTABRIAN LIMITED - 1989-05-03
Unit A, Brook Park East, Shirebrook
Active Corporate (37 parents)
Officer
1995-12-21 ~ 1996-12-06
IIF 17 - Director → ME
8
Unit A, Brook Park East, Shirebrook
Active Corporate (45 parents)
Officer
(before 1991-09-12) ~ 1996-12-06
IIF 16 - Director → ME
9
Preston Park House, South Road, Brighton, East Sussex
Active Corporate (4 parents)
Officer
1997-04-24 ~ 2010-04-22
IIF 4 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration ended on 2011-03-30 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-03-18 during the appointment or period of control
Commencement of winding up on 2011-03-21 during the appointment or period of control
Conclusion of winding up on 2014-03-20 during the appointment or period of control
Dissolved on 2014-07-01 during the appointment or period of control
PAUL COSTELLOE COLLECTIONS LIMITED
- 2011-02-18
03981238Insolvency (Case 1) In administration
Administration started on 2011-01-25 during the appointment or period of control
OUTERWEAR 2000 LIMITED
- 2000-07-06
03981238PCO 248 LIMITED
- 2000-05-30
03981238 03930364, 04037387, 03981246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2000-05-26 ~ dissolved
IIF 7 - Director → ME
11
PALM COURT HOTEL (EASTBOURNE) LIMITED
- now 04230945Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-18
Commencement of winding up on 2008-11-05
Conclusion of winding up on 2012-08-10
Dissolved on 2022-07-12
SHELDON HOTEL LIMITED
- 2005-01-21
04230945 5 North Street, Hailsham, East Sussex
Dissolved Corporate (9 parents)
Officer
2001-07-01 ~ 2007-02-13
IIF 1 - Secretary → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-08-19 during the appointment or period of control
Date of completion or termination of CVA on 2010-09-30 during the appointment or period of control
5 North Street, Hailsham, East Sussex
Dissolved Corporate (11 parents)
Officer
2008-06-03 ~ 2014-09-22
IIF 2 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2011-01-25 during the appointment or period of control
Administration ended on 2011-03-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-03-18 during the appointment or period of control
Commencement of winding up on 2011-03-21 during the appointment or period of control
Conclusion of winding up on 2014-03-20 during the appointment or period of control
Dissolved on 2014-07-01 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2002-05-15 ~ dissolved
IIF 12 - Director → ME
14
SIGNATURE BRANDS INTERNATIONAL LIMITED
- now 03844840Insolvency (Case 1) In administration
Administration started on 2011-01-25 during the appointment or period of control
Administration ended on 2011-03-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-03-18 during the appointment or period of control
Commencement of winding up on 2011-03-21 during the appointment or period of control
Conclusion of winding up on 2014-03-20 during the appointment or period of control
Dissolved on 2014-07-01 during the appointment or period of control
RAINWEAR 2000 LIMITED
- 2000-08-09
03844840 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1999-09-15 ~ dissolved
IIF 13 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-21 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-11-05
Conclusion of winding up on 2010-01-06
Dissolved on 2010-05-04
5 North Street, Hailsham, East Sussex
Dissolved Corporate (8 parents)
Officer
1997-09-04 ~ 2008-09-03
IIF 3 - Secretary → ME
16
4 Fitzhardinge Street, London, London
Dissolved Corporate (3 parents)
Officer
2009-05-21 ~ 2011-01-25
IIF 5 - Director → ME
17
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2014-03-20 during the appointment or period of control
Dissolved on 2014-07-01 during the appointment or period of control
FOUR SEASONS COLLECTIONS LIMITED
- 2011-05-18
03806252Insolvency (Case 1) In administration
Administration started on 2011-01-25 during the appointment or period of control
Administration ended on 2011-03-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-03-18 during the appointment or period of control
Commencement of winding up on 2011-03-21 during the appointment or period of control
FOUR SEASONS (2000) LIMITED
- 2005-09-23
03806252 02781215, 12381954, 10157611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VITALSPORT LIMITED
- 1999-12-23
03806252 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1999-09-23 ~ dissolved
IIF 8 - Director → ME