1
42 CHRISTCHURCH AVENUE MANAGEMENT COMPANY LIMITED
03891994 137 Station Road, Chingford, London, England
Active Corporate (11 parents)
Officer
2003-10-14 ~ 2007-06-20
IIF 5 - Director → ME
2
Po Box 45229 London, London, London, England
Liquidation Corporate (8 parents)
Officer
2004-06-29 ~ 2007-07-09
IIF 17 - Director → ME
3
Unit 8b, Offley Hoo Farm Hoo Lane, Offley, Hitchin, England
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
4
GOLDSMITH & THORNE MANAGEMENT SERVICES LIMITED - 2019-01-07
Unit 8b, Offley Hoo Farm Hoo Lane, Offley, Hitchin, England
Dissolved Corporate (3 parents)
Officer
2020-07-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
5
Techno Centre, Station Road, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2020-10-30 ~ now
IIF 34 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-15 during the appointment or period of control
Dissolved on 2020-01-22 during the appointment or period of control
49 Duke Street, Darlington
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 14 - Director → ME
7
C1 Paradise Distribution Centre, Park Lane Paradise, Cheshunt, Hertfordshire
Active Corporate (5 parents)
Officer
2023-09-01 ~ now
IIF 27 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
GOLDSMITH & THORNE SERVICES LIMITED
10584353Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-05 during the appointment or period of control
Due to be dissolved on 2023-11-11 during the appointment or period of control
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2019-02-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 8a Hoo Farm, Hoo Lane, Offley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 16 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-15 during the appointment or period of control
Dissolved on 2019-12-03 during the appointment or period of control
49 Duke Street, Darlington
Dissolved Corporate (4 parents)
Officer
2015-01-02 ~ dissolved
IIF 10 - Director → ME
2014-03-21 ~ 2014-09-01
IIF 29 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-26 during the appointment or period of control
Dissolved on 2014-12-26 during the appointment or period of control
Regbies Traynor The Old Barn Caverswall Park, Caverswall, Stoke On Trent, Staffs
Dissolved Corporate (3 parents)
Officer
2009-09-28 ~ dissolved
IIF 7 - Director → ME
2007-01-17 ~ 2009-02-01
IIF 6 - Director → ME
2007-01-17 ~ 2009-02-01
IIF 32 - Secretary → ME
2009-09-28 ~ dissolved
IIF 35 - Secretary → ME
12
Playbarn, Clarklands Industrial Estate, Parsonage Lane, Sawbridgeworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-07-13 ~ dissolved
IIF 8 - Director → ME
2007-07-13 ~ dissolved
IIF 30 - Secretary → ME
13
15 Montpelier Vale, London, England
Active Corporate (5 parents)
Officer
2015-05-15 ~ 2016-02-12
IIF 4 - Director → ME
14
PRINTS CHARMING LONDON LTD.
- now 10460523Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-07 during the appointment or period of control
Dissolved on 2025-07-09 during the appointment or period of control
DO SOMETHING DAVID LTD
- 2020-08-21
10460523PRINTS CHARMING LONDON LTD - 2018-08-28
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2020-08-20 ~ dissolved
IIF 9 - Director → ME
15
Unit 8a Hoo Farm, Hoo Lane, Offley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 15 - Director → ME
16
Unit 8 Offley Hoo Farm, Offley, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-16 ~ 2023-06-02
IIF 28 - Director → ME
17
8 Molescroft Road, Beverley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-08-23 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-07 during the appointment or period of control
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (4 parents)
Officer
2020-10-01 ~ 2022-06-07
IIF 3 - Director → ME
2019-07-22 ~ 2020-05-12
IIF 2 - Director → ME
Person with significant control
2020-02-01 ~ 2020-05-10
IIF 21 - Ownership of shares – 75% or more → OE
2019-07-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-29 during the appointment or period of control
Dissolved on 2012-12-05 during the appointment or period of control
1 Bentinck Street, London, England
Dissolved Corporate (6 parents)
Officer
2002-05-06 ~ dissolved
IIF 18 - Director → ME
2002-05-06 ~ 2008-09-17
IIF 33 - Secretary → ME
20
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-25 ~ dissolved
IIF 13 - Director → ME
21
Unit 7 Offley Hoo Farm, Hoo Lane, Offley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-26 ~ 2024-08-12
IIF 26 - Director → ME
Person with significant control
2023-08-14 ~ 2024-08-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-20 during the appointment or period of control
Dissolved on 2010-01-31 during the appointment or period of control
C/o Begbies Traynor, The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2004-10-12 ~ dissolved
IIF 1 - Director → ME
2004-10-12 ~ dissolved
IIF 31 - Secretary → ME