1
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-02-04 during the appointment or period of control
PROACTIVE HEALTH LIMITED
- 2011-12-22
02697651Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-23 during the appointment or period of control
Marriotts Recovery Llp, Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-04-10 ~ dissolved
IIF 22 - Director → ME
2
B.LA 123 REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-06-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-08
Dissolved on 2011-11-04
BATEMAN'S LABORATORIES LIMITED
- 2008-06-09
00258490Insolvency (Case 1) In administration
Administration started on 2008-05-01
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ 2007-12-31
IIF 17 - Director → ME
3
B.O.L. REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-05-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-28
Dissolved on 2011-10-11
BATEMANS (OPTICIANS) LIMITED
- 2008-06-09
00155897Insolvency (Case 1) In administration
Administration started on 2008-05-01
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ 2007-12-31
IIF 16 - Director → ME
4
BLUE GEM EYEWEAR LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-10-03
Administration ended on 2012-08-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-08-20
Dissolved on 2015-06-20
BLUE GEM (SUNGLASSES) LIMITED
- 2004-06-16
02126632BEAN LIMITED - 1987-06-23
Mazars Llp, Tower Bridge House, St Katherine's Way, London
Dissolved Corporate (23 parents)
Officer
1997-01-01 ~ 2002-01-01
IIF 20 - Director → ME
2000-12-22 ~ 2002-01-01
IIF 8 - Secretary → ME
5
G.B.C. 456 REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-05-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-28
Dissolved on 2011-10-11
GEORGE BATEMAN & CO.LIMITED
- 2008-06-09
00122874Insolvency (Case 1) In administration
Administration started on 2008-05-01
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ 2007-12-31
IIF 11 - Director → ME
6
G.B.L. XYZ REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-05-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-28
Dissolved on 2011-10-11
GEOFFREY BATEMAN LIMITED
- 2008-06-09
00478113Insolvency (Case 1) In administration
Administration started on 2008-05-01
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ 2007-12-31
IIF 9 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2008-05-01
Administration ended on 2009-05-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-16
Dissolved on 2011-10-11
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2005-08-23 ~ 2007-12-31
IIF 15 - Director → ME
8
Hained-in-wood Busgrove Lane, Stoke Row, Henley-on-thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 7 - Director → ME
2014-03-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
H.O. REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-05-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-28
Dissolved on 2011-10-11
HORSTMANNS (OPTICIANS) LIMITED
- 2008-06-09
00207946Insolvency (Case 1) In administration
Administration started on 2008-05-01
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ 2007-12-31
IIF 13 - Director → ME
10
Harvest Fields Centre, Harvest Fields Way, Sutton Coldfield, West Midlands
Active Corporate (7 parents)
Officer
2010-11-16 ~ now
IIF 6 - Director → ME
11
17 Dukes Ride, Crowthorne, England
Active Corporate (18 parents)
Officer
1996-01-29 ~ 1999-01-08
IIF 26 - Director → ME
12
MAINLINE FASHION ACCESSORIES LIMITED
02946187Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-21 during the appointment or period of control
Dissolved on 2013-02-28 during the appointment or period of control
Enterprise House 21 Buckle Street, Aldgate East, London
Dissolved Corporate (10 parents)
Officer
1998-06-01 ~ dissolved
IIF 25 - Director → ME
13
Stoke Row Garage, Stoke Row, Henley-on-thames, England
Active Corporate (9 parents)
Officer
1996-05-28 ~ 2009-09-30
IIF 24 - Director → ME
1997-03-17 ~ 2009-09-30
IIF 27 - Secretary → ME
14
P R W REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-05-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-28
Dissolved on 2011-10-11
M. W. DUNSCOMBE LIMITED
- 2008-05-02
01022625Insolvency (Case 1) In administration
Administration started on 2008-05-01
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-01-01 ~ 2007-12-31
IIF 12 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-21
Dissolved on 2011-10-11
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ 2007-12-31
IIF 18 - Director → ME
16
SECANTOR BUSINESS SERVICES LIMITED
10616933 Hained-in-wood Busgrove Lane, Stoke Row, Henley-on-thames, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-13 ~ now
IIF 5 - Director → ME
IIF 19 - Director → ME
Person with significant control
2017-02-13 ~ 2022-03-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2018-04-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
17
LASERLEAD LIMITED - 2000-02-08
One Eleven, Edmund Street, Birmingham
Active Corporate (19 parents)
Officer
2003-09-25 ~ 2017-04-12
IIF 21 - Director → ME
18
TREMELLEN REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-05-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-28
Dissolved on 2011-10-11
F.A.BATEMAN LIMITED
- 2008-05-02
00119760Insolvency (Case 1) In administration
Administration started on 2008-05-01
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ 2007-12-31
IIF 10 - Director → ME
19
148 Witton Lodge Road, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
2005-05-03 ~ now
IIF 4 - Director → ME
20
W.G.C. 246 REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-05-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-28
Dissolved on 2011-10-11
WALLIS G.CARTER LIMITED
- 2008-06-09
00493434Insolvency (Case 1) In administration
Administration started on 2008-05-01
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ 2007-12-31
IIF 14 - Director → ME