1
1st Floor, 87/89 High Street, Hoddesdon, Herts
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ 2013-05-08
IIF 33 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-20
Commencement of winding up on 2014-06-20
Conclusion of winding up on 2014-07-16
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-07-16
Commencement of winding up on 2014-07-16
Conclusion of winding up on 2015-03-16
Dissolved on 2015-08-05
Finlay House 10-14 West Nile Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2007-10-17 ~ 2013-04-05
IIF 59 - LLP Designated Member → ME
2010-03-25 ~ 2013-04-05
IIF 55 - LLP Designated Member → ME
3
Wilson House, 48 Brooklyn Road, Seaford, East Sussex
Dissolved Corporate (1 parent)
Officer
2009-08-21 ~ dissolved
IIF 18 - Director → ME
4
ARROW XL (SCOTLAND) LIMITED - now
YODEL XL (SCOTLAND) LIMITED - 2013-03-21
GORDON & MCLOUGHLIN TRANSPORT (SALSBURGH) LIMITED
- 2011-10-03
SC093044 Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie
Active Corporate (20 parents)
Officer
2004-07-27 ~ 2009-08-21
IIF 49 - Director → ME
5
Conduit House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-03-03 ~ dissolved
IIF 39 - Director → ME
2006-03-03 ~ dissolved
IIF 64 - Secretary → ME
6
4385, 16702667 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2025-09-08 ~ 2025-12-31
IIF 45 - Director → ME
7
Conduit House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1995-04-06 ~ dissolved
IIF 31 - Director → ME
1995-04-06 ~ 1995-12-31
IIF 61 - Secretary → ME
8
COUNTRY CLUB AND LEISURE LIMITED
07101343 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2009-12-10 ~ 2010-03-02
IIF 38 - Director → ME
9
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-12-15 ~ 2010-03-02
IIF 37 - Director → ME
10
25 Clinton Place, Seaford, England
Active Corporate (5 parents)
Officer
1996-04-11 ~ 2021-06-16
IIF 21 - Director → ME
2008-10-14 ~ 2014-12-12
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (4 parents)
Officer
2004-03-17 ~ now
IIF 26 - Director → ME
2004-03-17 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
Conduit House, Conduit Lane, Hoddesdon, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 28 - Director → ME
13
G & M TRANSPORT (SOUTH EAST) LIMITED
05251249Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-27 during the appointment or period of control
Dissolved on 2013-10-04 during the appointment or period of control
9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2004-10-06 ~ dissolved
IIF 50 - Director → ME
2004-12-09 ~ dissolved
IIF 57 - Secretary → ME
14
67 Uppingham Road, Leicester, England
Dissolved Corporate (3 parents)
Officer
2012-09-24 ~ dissolved
IIF 46 - Director → ME
15
GIMLET ITALIAN FOOD TRADERS LIMITED
03849049Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-01
Dissolved on 2019-08-10
Office 18 Hexagon House, Avenue Four, Station Lane, Witney
Dissolved Corporate (7 parents)
Officer
2011-05-18 ~ 2014-01-31
IIF 48 - Director → ME
16
Grangewood Lodge Upper Green, Wimbish, Saffron Walden, Essex
Dissolved Corporate (6 parents)
Officer
2012-07-17 ~ 2016-04-14
IIF 65 - Director → ME
17
31a Avis Way, Newhaven, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ 2009-10-31
IIF 43 - Director → ME
18
Conduit House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 56 - LLP Designated Member → ME
2005-04-08 ~ dissolved
IIF 58 - LLP Designated Member → ME
19
Wilson House, 48 Brooklyn Road, Seaford, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ 2014-08-22
IIF 47 - Director → ME
20
HARP LIQUOR STORES LIMITED
- now 02923925LEASEPANEL COMPANY LIMITED
- 1994-07-22
02923925 25 Clinton Place, Seaford, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-01-17 ~ 2021-06-16
IIF 20 - Director → ME
1994-05-10 ~ 2021-06-16
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-16
IIF 6 - Has significant influence or control → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-31 during the appointment or period of control
Trinity House 28-30 Blucher Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2014-01-02 ~ 2026-01-26
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
Wilson House, 48 Brooklyn Road, Seaford, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
23
23 Waterfront, Skara & Emerald, Brighton, England
Liquidation Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Conduit House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2016-04-20 ~ dissolved
IIF 27 - Director → ME
1996-12-09 ~ 2017-11-24
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
25
46-48 Kings Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2023-02-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-02-14 ~ 2024-09-12
IIF 2 - Has significant influence or control → OE
26
HARP MUSIC MANAGEMENT LIMITED
- 2003-05-08
04191638 31a Avis Way, Newhaven, East Sussex
Dissolved Corporate (7 parents)
Officer
2001-04-02 ~ 2009-10-31
IIF 44 - Director → ME
2001-04-02 ~ 2009-11-04
IIF 52 - Secretary → ME
27
44 Victory Mews, Brighton Marina Village, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2010-04-01
IIF 32 - Director → ME
2010-04-01 ~ dissolved
IIF 42 - Director → ME
28
13 Limes Court Conduit Lane, Hoddesdon, England
Dissolved Corporate (7 parents)
Officer
2012-04-13 ~ 2016-04-18
IIF 66 - Director → ME
29
22-24 North Road, Lerwick, Shetland
Dissolved Corporate (27 parents)
Officer
1998-02-19 ~ 2001-03-30
IIF 63 - Secretary → ME
30
49 Valley Road, Peacehaven, England
Active Corporate (12 parents)
Officer
1991-12-04 ~ 2005-04-03
IIF 23 - Director → ME
31
2 St. Aubyns, Hove, England
Active Corporate (14 parents)
Officer
1997-10-01 ~ 1998-04-30
IIF 60 - Director → ME
2012-05-31 ~ 2016-05-27
IIF 30 - Director → ME
2003-10-01 ~ 2016-10-12
IIF 36 - Director → ME
2016-09-10 ~ 2018-01-18
IIF 29 - Director → ME
2016-05-27 ~ 2024-01-18
IIF 22 - Director → ME
2007-03-21 ~ 2016-10-12
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 11 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-11-28
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-18 ~ 2023-09-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-28 ~ 2023-11-28
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-11-28
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
32
9b Waterfront, Brighton Marina, Brighton, East Sussex, United Kingdom
Liquidation Corporate (2 parents)
Officer
2019-09-10 ~ 2026-01-26
IIF 15 - Director → ME
Person with significant control
2019-11-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
33
THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED
- now 03685877COLESLAW 422 LIMITED - 1999-02-12
C/o Howells & Co, 1a Knowland Drive, Milford On Sea, Lymington, England
Active Corporate (118 parents)
Officer
2025-12-03 ~ now
IIF 25 - Director → ME
34
2-3 High Street, Brighton, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ 2026-01-26
IIF 24 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-20
Due to be dissolved on 2016-05-25
Block 9 Unit 2, Chapelhall Industrial Estate, Chapelhall, Airdrie
Dissolved Corporate (13 parents)
Officer
2004-07-27 ~ 2009-08-21
IIF 51 - Director → ME