1
26 The Dean, Alresford, Hampshire
Active Corporate (5 parents)
Officer
(before 1993-03-03) ~ now
IIF 11 - Director → ME
(before 1993-03-03) ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-19
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-10-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
GEDYE AND PARTNERS LIMITED
- 1999-06-01
01886428 26 The Dean, Alresford, Hants
Dissolved Corporate (2 parents)
Officer
(before 1992-06-19) ~ dissolved
IIF 12 - Director → ME
(before 1992-06-19) ~ dissolved
IIF 7 - Secretary → ME
3
2nd Floor, 32 Portland Place, London
Dissolved Corporate (9 parents, 19 offsprings)
Officer
2003-08-14 ~ 2005-01-20
IIF 4 - Director → ME
4
CAPRICORN GROUP HOLDINGS PLC
- now 04141825Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-12-04 during the appointment or period of control
Commencement of winding up on 2003-05-14 during the appointment or period of control
Conclusion of winding up on 2014-11-05 during the appointment or period of control
Dissolved on 2015-02-12 during the appointment or period of control
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2001-03-28 ~ dissolved
IIF 6 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-14 during the appointment or period of control
Commencement of winding up on 2008-09-17 during the appointment or period of control
Conclusion of winding up on 2009-12-24 during the appointment or period of control
Dissolved on 2010-05-03 during the appointment or period of control
4th Floor, 33 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2003-12-11 ~ dissolved
IIF 1 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-12-06
Commencement of winding up on 2018-02-07
Conclusion of winding up on 2019-03-28
Dissolved on 2019-09-12
PLAYING LIMITED - 1997-04-29
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2001-05-16 ~ 2002-02-13
IIF 10 - Secretary → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-27
Commencement of winding up on 2008-12-10
Conclusion of winding up on 2009-09-29
Dissolved on 2010-01-14
66 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-26 ~ 2004-04-01
IIF 2 - Director → ME
8
PORTLAND PROPERTY MANAGEMENT LTD
04360976 32 Portland Place, London
Dissolved Corporate (9 parents)
Officer
2002-02-22 ~ 2002-11-01
IIF 9 - Secretary → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-06-24 during the appointment or period of control
Commencement of winding up on 2005-08-01 during the appointment or period of control
Conclusion of winding up on 2013-02-19 during the appointment or period of control
Dissolved on 2013-06-05 during the appointment or period of control
CHIC EXPRESS DESIGNS LIMITED - 2003-09-04
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ dissolved
IIF 5 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-25
Commencement of winding up on 2009-03-17
Conclusion of winding up on 2009-09-30
Dissolved on 2010-01-16
66 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2003-10-29 ~ 2004-04-01
IIF 3 - Director → ME