1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-31 during the appointment or period of control
BALCOMBE HOLDINGS LIMITED
- 2008-04-01
06019976 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2006-12-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
2
POCKET MEMORIES LIMITED
- 2022-06-14
12112060 Suite 3, 1-3 Warren Court Park Road, Crowborough, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 20 - Has significant influence or control → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-31 during the appointment or period of control
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (5 parents)
Officer
2009-12-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
4
369 Railway Arches, Geffrye Street, London
Active Corporate (6 parents)
Officer
2010-01-21 ~ 2011-10-20
IIF 13 - Director → ME
5
BRADY LETTERMAN TOUCHE LIMITED
- now 03808074Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-15
Dissolved on 2015-01-20
MORNINGSIDE INVESTMENTS LIMITED
- 2009-10-30
03808074 C/o Brebners, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent, England
Dissolved Corporate (7 parents)
Officer
2002-09-05 ~ 2010-12-12
IIF 8 - Director → ME
6
CARD FRAME LIMITED
- 2011-10-05
07638619 Mill Cottage, Harlequin Lane, Crowborough
Dissolved Corporate (4 parents)
Officer
2011-05-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
CHARTERHOUSE TONBRIDGE LIMITED - now
INTELLIGENT PRINT SOLUTIONS LIMITED
- 2006-11-15
03491971INTELLIGENT DATA SOLUTIONS LIMITED
- 2003-02-28
03491971ABMS GROUP LIMITED
- 2002-05-16
03491971 Colonial House, 87 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1998-01-27 ~ 2006-05-26
IIF 11 - Director → ME
1998-01-27 ~ 2006-05-26
IIF 16 - Secretary → ME
8
ALISLINK LIMITED - 1999-09-30
168 Church Road, Hove, England
Active Corporate (13 parents)
Officer
2006-12-08 ~ 2007-08-03
IIF 12 - Director → ME
9
DORNDEN HOUSE DRIVE LIMITED
- now 03763833LANGTON GREEN MANAGEMENT COMPANY LIMITED - 1999-06-21
Pilgrims Langton Road, Langton Green, Tunbridge Wells, Kent
Active Corporate (19 parents)
Officer
2010-05-26 ~ 2017-05-01
IIF 5 - Director → ME
10
ROUGH TRADE RETAIL (UK) LIMITED - now
ROUGH TRADE RETAIL GROUP LIMITED
- 2020-01-07
05945476 5 Broad Street, Nottingham, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-23 ~ 2011-10-21
IIF 2 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2006-01-27
Administration ended on 2007-07-23
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-07-05
Commencement of winding up on 2007-07-23
Conclusion of winding up on 2018-06-20
Dissolved on 2018-10-04
TONBRIDGE TRADE BINDERS LIMITED
- 1995-09-06
01541259 Judd House, 16 East Street, Tonbridge, Kent
Dissolved Corporate (19 parents)
Officer
1998-02-04 ~ 2000-06-23
IIF 10 - Director → ME
(before 1993-01-31) ~ 1996-07-31
IIF 9 - Director → ME
1998-02-04 ~ 2000-06-23
IIF 15 - Secretary → ME
(before 1993-01-31) ~ 1994-01-31
IIF 14 - Secretary → ME
12
Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2017-06-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE