1
CALLTON FLAT MANAGEMENT LIMITED
- 1999-03-10
03716197 21 Khyber Road, London, England
Active Corporate (15 parents)
Officer
1999-03-05 ~ 1999-08-26
IIF 23 - Director → ME
2
CATH KIDSTON ACQUISITIONS LIMITED
- now 07180438Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-23
PROJECT STANLEY BIDCO LIMITED
- 2010-06-29
07180438 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (20 parents, 1 offspring)
Officer
2010-03-31 ~ 2012-09-28
IIF 12 - Director → ME
3
CATH KIDSTON GROUP LIMITED
- now 07180354Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-23
STANLEY TOPCO LIMITED
- 2010-07-09
07180354 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (27 parents, 2 offsprings)
Officer
2010-03-31 ~ 2012-09-28
IIF 13 - Director → ME
4
CKL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-05-02
CATH KIDSTON LIMITED
- 2020-06-10
02808583Insolvency (Case 1) In administration
Administration started on 2020-04-20
JANMAY LIMITED - 1993-04-22
C/o Alvarez And Marsal Europe Llp, Suite 3 Regency House 91 Western Road, Brighton
Dissolved Corporate (35 parents)
Officer
2009-07-09 ~ 2012-09-28
IIF 18 - Director → ME
2009-07-09 ~ 2012-09-28
IIF 28 - Secretary → ME
5
DE FACTO 1639 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-31
Dissolved on 2020-03-12
L.K. BENNETT GROUP LIMITED
- 2017-04-19
06619029DE FACTO 1639 LIMITED
- 2008-06-30
06619029 06872482, 06607121, 06583690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2009-04-30
IIF 17 - Director → ME
2008-06-30 ~ 2009-04-01
IIF 30 - Secretary → ME
6
DE FACTO 1640 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-31
Dissolved on 2020-03-12
L.K. BENNETT ACQUISITIONS LIMITED
- 2017-04-24
06618935DE FACTO 1640 LIMITED
- 2008-06-30
06618935 06618933, 07122943, 07906997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Hardman Street, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-06-30 ~ 2009-04-01
IIF 15 - Director → ME
2008-06-30 ~ 2009-04-03
IIF 27 - Secretary → ME
7
DE FACTO 1641 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-31
Dissolved on 2020-03-12
L.K. BENNETT FINANCE LIMITED
- 2017-04-24
06618933DE FACTO 1641 LIMITED
- 2008-06-30
06618933 06402891, 06538069, 06873823Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2008-06-30 ~ 2009-04-30
IIF 14 - Director → ME
2008-06-30 ~ 2009-04-01
IIF 29 - Secretary → ME
8
LIGHTYEAR CONSULTING LIMITED - 2000-04-27
Delphian House, New Bailey Street, Salford, England
Active Corporate (19 parents)
Officer
2020-08-04 ~ 2023-01-18
IIF 21 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30
Dissolved on 2026-03-29
IMAGINE AFRICA LIMITED
- 2015-02-26
05215195 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Dissolved Corporate (15 parents)
Officer
2013-07-26 ~ 2018-12-20
IIF 5 - Director → ME
2013-07-26 ~ 2018-12-20
IIF 26 - Secretary → ME
10
16 North View Crescent, Epsom, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Insolvency (Case 1) In administration
Administration started on 2019-03-07
Administration ended on 2023-02-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-02-23
Ernst & Young Llp, No.1 Colmore Square, Birmingham
Liquidation Corporate (21 parents)
Officer
2008-07-18 ~ 2009-04-01
IIF 6 - Director → ME
12
LUXURY TRAVEL ACQUISITIONS LIMITED
- now 09357365Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30
Dissolved on 2026-03-29
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-12-19 ~ 2018-12-20
IIF 2 - Director → ME
13
LUXURY TRAVEL FINANCING LIMITED
- now 09357281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-05
Dissolved on 2025-09-27
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-12-19 ~ 2018-12-20
IIF 10 - Director → ME
14
LUXURY TRAVEL HOLDINGS LIMITED
- now 09356633Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-05
Dissolved on 2025-09-27
PACIFIC SHELF TOPCO LIMITED
- 2015-03-02
09356633 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-12-19 ~ 2018-12-20
IIF 11 - Director → ME
15
75 Knightsbridge, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-08-04 ~ 2024-03-01
IIF 20 - Director → ME
16
Delphian House, New Bailey Street, Salford, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-03 ~ 2023-01-18
IIF 22 - Director → ME
17
75 Knightsbridge, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-08-04 ~ 2024-03-01
IIF 19 - Director → ME
18
OUR PRICE ENTERTAINMENT LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2003-11-21
Administration ended on 2005-06-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-03-10
Commencement of winding up on 2005-04-18
Conclusion of winding up on 2019-12-03
Dissolved on 2020-05-14
SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
OUR PRICE MUSIC LIMITED - 1993-09-01
OUR PRICE PLC - 1987-07-17
OUR PRICE RECORDS LIMITED - 1984-03-21
HOUSE OF TAPES LIMITED - 1979-12-31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (41 parents)
Officer
1997-12-17 ~ 1999-08-02
IIF 24 - Director → ME
19
14 Donegall Place, Belfast
Active Corporate (16 parents)
Officer
1992-02-05 ~ 1999-08-02
IIF 25 - Director → ME
20
SKI SCOTT DUNN LIMITED - 2008-12-04
AMFORD LIMITED - 1986-07-15
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Active Corporate (24 parents)
Officer
2013-05-16 ~ 2018-12-20
IIF 1 - Director → ME
2013-01-01 ~ 2018-12-20
IIF 32 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-05
Dissolved on 2025-09-27
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Dissolved Corporate (11 parents)
Officer
2015-10-20 ~ 2018-12-20
IIF 9 - Director → ME
22
THE LUXURY TRAVEL GROUP LIMITED
- now 06514320Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30
Dissolved on 2026-03-29
SCOTT DUNN HOLDINGS LIMITED
- 2015-02-16
06514320 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2013-05-16 ~ 2018-12-20
IIF 3 - Director → ME
2013-01-01 ~ 2018-12-20
IIF 33 - Secretary → ME
23
BIG 5 BOUTIQUE LTD - 2016-08-01
KUPATA LIMITED - 2014-01-22
27 Old Gloucester Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-27 ~ now
IIF 8 - Director → ME
24
16 North View Crescent, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2022-07-26 ~ now
IIF 7 - Director → ME
25
ZAVVI RETAIL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27
RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (29 parents)
Officer
1998-09-14 ~ 2001-03-02
IIF 16 - Director → ME