1
AFFINITY PUBLISHING LIMITED
- now 04989026Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-18 during the appointment or period of control
Commencement of winding up on 2013-12-02 during the appointment or period of control
Conclusion of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2014-12-10 during the appointment or period of control
AFFINITY PARTNERSHIP LIMITED
- 2004-09-14
04989026 145-157 St John Street, London, England
Dissolved Corporate (5 parents)
Officer
2003-12-09 ~ dissolved
IIF 7 - Director → ME
2
The Basement, 43-45 East Smithfield, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
BJF DESIGN CONSULTANTS LIMITED
- now 02560785Insolvency (Case 1) In administration
Administration started on 2014-06-30 during the appointment or period of control
Administration ended on 2015-06-29 during the appointment or period of control
FMS DESIGN CONSULTANTS LIMITED
- 2014-05-30
02560785FULCHER ELECTRONIC DESIGN LIMITED
- 2001-03-21
02560785 Quadrant House, 4 Thomas More, London
Dissolved Corporate (8 parents)
Officer
1995-01-10 ~ dissolved
IIF 9 - Director → ME
1995-01-10 ~ dissolved
IIF 23 - Secretary → ME
4
CARAT VENTURES (LONDON) LIMITED
- now 13472598 21 Mayflower Gardens, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-18 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2021-10-11 ~ now
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ dissolved
IIF 15 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2013-08-14 during the appointment or period of control
Administration ended on 2014-05-29 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2010-06-16 ~ dissolved
IIF 16 - Director → ME
2010-06-16 ~ dissolved
IIF 19 - Secretary → ME
8
Cube Tax Accountants, Chalfont Station Road, Amersham, England
Active Corporate (3 parents)
Officer
2017-06-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
Springfield House, 99-101crossbrook Street, Waltham Cross, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-09-29 ~ dissolved
IIF 17 - Director → ME
10
HOWARD ANDREW ASSOCIATES LIMITED
13507579 21 Mayflower Gardens, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-13 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
LUXURY BRIEFING (LONDON) LIMITED
09805500 Cube Tax Accountants, Chalfont Station Road, Amersham, England
Active Corporate (5 parents)
Officer
2022-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-27 ~ dissolved
IIF 5 - Director → ME
13
Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-07-24 ~ dissolved
IIF 12 - Director → ME
2007-07-24 ~ dissolved
IIF 20 - Secretary → ME
14
CLOUDMATIQ LTD - 2020-09-25
57a Broadway, Leigh On Sea, Essex, England
Active Corporate (6 parents)
Officer
2022-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
21 Mayflower Gardens, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-23 ~ dissolved
IIF 2 - Director → ME
2021-04-23 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-16 during the appointment or period of control
Dissolved on 2017-09-22 during the appointment or period of control
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2008-08-05 ~ dissolved
IIF 8 - Director → ME
2008-08-05 ~ dissolved
IIF 22 - Secretary → ME
17
THE SPORTS TAILORING COMPANY LIMITED
06758225 Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ dissolved
IIF 18 - Director → ME
2008-11-25 ~ dissolved
IIF 21 - Secretary → ME
18
MINKY MOOKY INCORPORATED LIMITED - 2006-07-17
C/o Griffin Stone, Moscrop & Co, 41 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2006-10-19 ~ dissolved
IIF 13 - Director → ME