1
32 Watford Road, Northwood, England
Active Corporate (6 parents)
Officer
2016-04-28 ~ 2020-03-02
IIF 20 - Director → ME
2016-04-28 ~ 2020-03-02
IIF 19 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2005-09-22
Administration ended on 2007-03-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-16
Dissolved on 2010-06-22
FINAWARE LIMITED - 1986-07-29
Ernst & Young, One More London Place, London
Dissolved Corporate (31 parents)
Officer
2001-02-28 ~ 2004-01-20
IIF 1 - Director → ME
3
14 Fitzalan Road, London, England
Active Corporate (3 parents)
Officer
2006-08-11 ~ now
IIF 12 - Director → ME
2010-05-14 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-08-11 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
145-157 St John Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-19 ~ dissolved
IIF 14 - Director → ME
2014-02-19 ~ dissolved
IIF 18 - Secretary → ME
5
LONDON & EDINBURGH SWALLOW GROUP LIMITED
- now 05210888Insolvency (Case 1) In administration
Administration started on 2006-09-14
Administration ended on 2007-04-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-03-29
Commencement of winding up on 2007-04-04
Conclusion of winding up on 2015-01-30
Dissolved on 2015-05-13
PAYE STATION LIMITED
- 2005-10-31
05210888 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2005-08-01 ~ 2005-12-13
IIF 5 - Director → ME
6
LONDON AND EDINBURGH INNS LIMITED
04681704Insolvency (Case 1) In administration
Administration started on 2006-09-14
Administration ended on 2007-03-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-13
Dissolved on 2018-08-04
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2004-11-01 ~ 2005-12-13
IIF 6 - Director → ME
7
NEAL'S YARD (NATURAL REMEDIES) LIMITED
01597194 15 Neal's Yard, Covent Garden, London
Active Corporate (51 parents, 2 offsprings)
Officer
2009-08-12 ~ 2010-06-11
IIF 17 - Secretary → ME
8
NEAL'S YARD HOLDINGS LIMITED
- now 05471018QUAYSHELFCO 1168 LIMITED - 2006-01-03
15 Neal's Yard, Covent Garden, London
Active Corporate (18 parents, 4 offsprings)
Officer
2009-08-12 ~ 2010-06-11
IIF 13 - Director → ME
2009-08-17 ~ 2010-06-11
IIF 15 - Secretary → ME
9
NEAL'S YARD REMEDIES (HOME) LIMITED
06828905 15 Neal's Yard, Covent Garden, London
Active Corporate (9 parents)
Officer
2009-08-17 ~ 2010-06-11
IIF 10 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2006-09-14
Administration ended on 2007-03-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-22
Dissolved on 2018-03-08
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2005-08-17 ~ 2005-12-13
IIF 2 - Director → ME
11
OCEAN BATHROOM PRODUCTS LIMITED
03778577Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2013-05-13
24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
1999-05-27 ~ 2003-12-09
IIF 9 - Director → ME
1999-08-01 ~ 2003-12-09
IIF 11 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2006-09-14
Administration ended on 2007-04-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-03-29
Commencement of winding up on 2007-04-04
Conclusion of winding up on 2015-06-11
Dissolved on 2015-09-22
WILLOWPLAN LIMITED - 2003-09-18
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2005-06-24 ~ 2005-12-13
IIF 4 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2006-09-14
Administration ended on 2007-03-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-21
Dissolved on 2016-06-03
MAYCASTLE LIMITED - 2003-09-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2004-11-01 ~ 2005-12-13
IIF 7 - Director → ME
14
THE GEORGE OF COLCHESTER LIMITED
- now 02956512Insolvency (Case 1) In administration
Administration started on 2008-05-07
Administration ended on 2008-08-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-08-11
Dissolved on 2016-01-27
DOORGREY LIMITED - 1994-10-24
1st Floor Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (16 parents)
Officer
2004-11-01 ~ 2005-12-13
IIF 8 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2006-09-18
Administration ended on 2007-04-04
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2002-09-23
Insolvency (Case 3) Compulsory liquidation
Petition date on 2007-03-29
Commencement of winding up on 2007-04-04
Conclusion of winding up on 2014-09-26
Dissolved on 2015-01-07
CARLSBERG-TETLEY DORMANT ONE LIMITED - 2002-04-17
WREXHAM LAGER BREWERY COMPANY LIMITED - 2001-03-19
FORAY 954 LIMITED - 1996-11-12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-03-23 ~ 2005-12-13
IIF 3 - Director → ME