1
A.G. CLOTHING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-11-30
Administration ended on 2022-04-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-04-09
SEARS CLOTHING LIMITED
- 2000-02-01
00941463SEARS WOMENSWEAR LIMITED - 1996-05-01
S. REECE & SONS, LIMITED - 1990-03-08
W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31
P.H. FOODS LIMITED - 1976-12-31
MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (46 parents, 1 offspring)
Officer
1999-01-04 ~ 1999-03-16
IIF 10 - Director → ME
2
FOOT LOCKER REALTY EUROPE LIMITED
- now 03420404VENATOR GROUP REALTY EUROPE LIMITED
- 2001-10-25
03420404FWW REALTY EUROPE LIMITED - 1998-06-12
DUETCHOICE LIMITED - 1997-09-12
363-367 Oxford Street, London
Dissolved Corporate (18 parents)
Officer
2000-04-01 ~ 2002-10-31
IIF 1 - Director → ME
3
JUSTSERVE LIMITED - 1991-01-31
4 More London Riverside, C/o Womble Bond Dickinson (uk) Llp, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2000-04-01 ~ 2002-10-31
IIF 7 - Director → ME
4
FREEDOM SPORTSLINE LIMITED
- now 01779106CLUBFORM LIMITED - 1984-03-13
4 More London Riverside, C/o Womble Bond Dickinson (uk) Llp, London, England
Active Corporate (32 parents)
Officer
2000-04-01 ~ 2002-10-31
IIF 8 - Director → ME
5
Icon House, York Road, Burgess Hill, West Sussex
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 17 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2016-09-27 during the appointment or period of control
Administration ended on 2018-10-02 during the appointment or period of control
SUNSETGLOW LIMITED - 2002-01-04
Central Square (8th Floor), 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2010-10-01 ~ dissolved
IIF 18 - Director → ME
7
LEAR ACQUISITIONS LIMITED
- now 05244305Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2011-06-30
HS 344 LIMITED - 2004-10-11
43-45 Portman Square, London
Dissolved Corporate (15 parents)
Officer
2006-07-21 ~ 2008-05-02
IIF 2 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2011-06-30
HS 343 LIMITED - 2004-10-29
43-45 Portman Square, London
Dissolved Corporate (16 parents)
Officer
2006-07-21 ~ 2008-05-02
IIF 5 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2010-10-13
HS 367 LIMITED - 2005-09-16
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2006-07-21 ~ 2008-05-02
IIF 3 - Director → ME
10
Long Boyds House, Hedsor Road, Bourne End, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2009-01-26 ~ dissolved
IIF 16 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2010-10-13
HS 362 LIMITED - 2005-04-12
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2007-03-20 ~ 2008-05-02
IIF 4 - Director → ME
12
NORTHWORLD INVESTMENTS LIMITED
- now 04466016Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2010-10-13
IBIS (794) LIMITED - 2003-02-10
43-45 Portman Square, London
Dissolved Corporate (16 parents)
Officer
2006-07-21 ~ 2008-05-02
IIF 6 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2008-05-20
Administration ended on 2009-05-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-20
Dissolved on 2012-11-23
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-21 ~ 2008-05-02
IIF 9 - Director → ME
14
3 Bell Lane, Bell Lane, Lewes, England
Active Corporate (1 parent)
Officer
2020-11-02 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
3 Bell Lane, Lewes, East Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-10-19 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-19 ~ 2016-11-25
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
3 Bell Lane, Lewes, East Sussex, England
Active Corporate (3 parents)
Officer
2016-10-20 ~ now
IIF 14 - Director → ME
17
3 Bell Lane, Bell Lane, Lewes, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-30 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
3 Bell Lane, Bell Lane, Lewes, East Sussex, England
Active Corporate (1 parent)
Officer
2020-10-30 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE