1
CELINE GROUP HOLDINGS LIMITED
- now 03430071Insolvency (Case 1) In administration
Administration started on 2020-08-19
Administration ended on 2022-08-18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-07-05
Commencement of winding up on 2022-07-14
DEBENHAMS LIMITED - 2006-04-18
DEBENHAMS PLC - 2004-03-02
ROBERTSCO PLC - 1997-12-04
Second Floor, 110 Cannon Street, London
Liquidation Corporate (45 parents, 2 offsprings)
Officer
2019-04-11 ~ 2020-04-08
IIF 10 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2019-04-09 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2020-03-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-05-22
Commencement of winding up on 2021-01-25
Conclusion of winding up on 2024-05-24
Dissolved on 2024-10-26
DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
Ship Canal House, 8th Floor, 98 King Street, Manchester
Dissolved Corporate (40 parents, 5 offsprings)
Officer
2016-11-15 ~ 2019-04-09
IIF 9 - Director → ME
3
EVE LOM COMPLEXIONS CO. LTD.
- now 01666557S.N.K.T. COMPANY LIMITED - 1996-10-01
EVERYMIX LIMITED - 1983-01-28
5th Floor Shropshire House, 11-20 Capper Street, London
Dissolved Corporate (14 parents)
Officer
2000-08-11 ~ 2014-06-30
IIF 7 - Director → ME
4
5th Floor, Shropshire House 11-20 Capper Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-18 ~ 2014-06-30
IIF 14 - Director → ME
5
LUMITY LIFE HOLDINGS LIMITED
- now 09443244REJUVENINE HOLDINGS LIMITED - 2015-07-09
12 Old Bond Street, London, England
Active Corporate (9 parents)
Officer
2019-10-11 ~ now
IIF 5 - Director → ME
6
25 Alderside Apartments, 35 Salusbury Road, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-01-23 ~ 2022-01-24
IIF 12 - Director → ME
7
5th Floor, Shropshire House 11-20 Capper Street, London
Dissolved Corporate (5 parents)
Officer
2011-03-22 ~ 2014-06-30
IIF 15 - Director → ME
8
NICKY KINNAIRD CONSULTING LIMITED
09114004 C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
Active Corporate (1 parent)
Officer
2014-07-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
Donegall Square West, Belfast
Active Corporate (57 parents, 5 offsprings)
Officer
2011-08-17 ~ 2016-06-30
IIF 16 - Director → ME
10
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-01 ~ 2025-01-01
IIF 11 - Director → ME
11
PHILIP KINGSLEY PRODUCTS LIMITED
- now 02834292PHILIP KINGSLEY LIMITED - 2003-09-30
LEGISLATOR 1189 LIMITED - 1998-11-19
54 Green Street, London
Active Corporate (14 parents)
Officer
2025-01-01 ~ now
IIF 3 - Director → ME
12
1st Floor 175/176 Tottenham Court Road, London, England
Active Corporate (8 parents)
Officer
2012-02-01 ~ 2014-06-30
IIF 13 - Director → ME
13
CHARCO 516 LIMITED
- 1993-01-11
02773985 02958891, 04546175, 07632091Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5th Floor Shropshire House, 11-20 Capper Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
1993-01-11 ~ 2014-06-30
IIF 8 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-27 ~ now
IIF 4 - Director → ME
15
TRICHOLOGICAL CLINIC LIMITED(THE)
00616855 54 Green Street, London
Active Corporate (14 parents)
Officer
2025-01-01 ~ now
IIF 2 - Director → ME