1
Insolvency (Case 1) In administration
Administration started on 2011-09-29
Administration ended on 2014-09-12
STEINBERG GROUP P L C - 1986-03-24
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
2005-07-01 ~ 2009-01-31
IIF 23 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of control
Dissolved on 2018-07-04 during the appointment or period of control
TRENDSOUTH LIMITED - 2001-06-29
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2001-07-17 ~ dissolved
IIF 14 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Dissolved on 2023-10-13 during the appointment or period of control
5th Floor Grove House, 248 Marylebone Street, London
Dissolved Corporate (5 parents)
Officer
2016-01-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
4
The Old Stables, Back Lane, Aston, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2009-05-20 ~ 2011-01-31
IIF 20 - Director → ME
5
BEAUMONT SERVICES OXFORD LTD
- now 13817761JRB BUSINESS CONSULTANCY LTD
- 2021-12-31
13817761 The Old Stables, Back Lane, Aston, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-24 ~ 2024-04-23
IIF 7 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
CULTURE VULTURE DIRECT LIMITED
- now 04361098ARDINGTON HOME & GIFT LIMITED
- 2007-06-26
04361098 29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2002-01-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
7
Bardwell Road, Oxford
Active Corporate (65 parents, 1 offspring)
Officer
2003-03-31 ~ 2009-03-14
IIF 21 - Director → ME
8
INDIUM ONLINE LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2015-09-30
INDIUM WEB MANAGEMENT LIMITED
- 2012-02-21
06076615 269 Church Street, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-01-31 ~ 2010-01-31
IIF 19 - Director → ME
9
HENLEX NO. 5 LIMITED
- 2003-07-24
04800487 29-30 Monument Park, Chalgrove, Oxfordshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2003-06-16 ~ 2024-04-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
The Old Stables, Back Lane, Aston, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2005-06-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
11
PIA JEWELLERY DIRECT LIMITED
- now 08111999PIA DIRECT LIMITED
- 2012-12-05
08111999 29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Active Corporate (12 parents, 1 offspring)
Officer
2012-06-20 ~ 2023-04-23
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 2 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) In administration
Administration started on 2018-01-05 during the appointment or period of control
Administration ended on 2018-07-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-07-02 during the appointment or period of control
Dissolved on 2019-12-12 during the appointment or period of control
ARDINGTON JEWELLERY LIMITED
- 2010-04-21
04361099 5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2002-01-25 ~ dissolved
IIF 18 - Director → ME
13
106 Saint Georges Square, London
Active Corporate (15 parents)
Officer
2005-12-14 ~ 2008-10-20
IIF 15 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-06
Dissolved on 2018-05-20
Maynards, 24 High Street, Whittlesford, Cambridge
Dissolved Corporate (25 parents)
Officer
2000-03-20 ~ 2001-09-19
IIF 24 - Director → ME
15
VIVAT TRUST MANAGEMENT SERVICES LIMITED
- now 02594095Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-06
Dissolved on 2018-07-06
PALIO LIMITED - 1991-12-06
Maynards 24 High Street, Whittlesford, Cambridge
Dissolved Corporate (21 parents)
Officer
2000-07-28 ~ 2001-09-19
IIF 22 - Director → ME
16
Down Lane, Compton, Guildford, Surrey
Active Corporate (14 parents)
Officer
2011-05-25 ~ 2022-01-01
IIF 10 - Director → ME
17
ZOOM FULFILMENT SERVICES LIMITED
- now 05585269Insolvency (Case 1) In administration
Administration started on 2023-02-03 during the appointment or period of control
Administration ended on 2023-11-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-11-09 during the appointment or period of control
ARDINGTON FULFILMENT LIMITED
- 2008-07-14
05585269 5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (8 parents)
Officer
2005-10-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE