1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-20 during the appointment or period of control
Dissolved on 2015-10-24 during the appointment or period of control
One Great Cuimberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2012-09-04 ~ dissolved
IIF 15 - Director → ME
2
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (2 parents)
Officer
2013-04-09 ~ 2017-11-15
IIF 20 - Director → ME
2018-09-19 ~ 2019-09-19
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-19
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
BOB WILSON & SONS LIMITED
- now 01011721GOLDEN HORSESHOE INVESTMENTS LIMITED
- 1984-03-21
01011721 The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-05-12) ~ 1995-03-21
IIF 8 - Director → ME
(before 1991-05-12) ~ 1995-03-21
IIF 2 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-30 during the appointment or period of control
Dissolved on 2019-02-08 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2014-10-28 ~ 2017-10-15
IIF 24 - Director → ME
2018-01-01 ~ 2018-03-16
IIF 16 - Director → ME
2014-10-28 ~ 2015-11-15
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
Wakefield House, 32 High Street, Pinner, Middx, Uk
Dissolved Corporate (4 parents)
Officer
2009-04-29 ~ 2010-09-09
IIF 5 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-15 during the appointment or period of control
Dissolved on 2023-05-28 during the appointment or period of control
Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (4 parents)
Officer
2019-08-19 ~ dissolved
IIF 23 - Director → ME
2013-04-09 ~ 2017-11-15
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-28 during the appointment or period of control
Dissolved on 2025-08-02 during the appointment or period of control
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2022-07-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 32 - Has significant influence or control → OE
8
Benvenito 5 Ashford Drive, Kingswood, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-11-26 ~ dissolved
IIF 27 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-09
Dissolved on 2019-05-06
17 Clarendon Road, Belfast
Dissolved Corporate (8 parents)
Officer
2007-12-17 ~ 2008-04-05
IIF 28 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-06 during the appointment or period of control
Grove House 248a 5th Floor Marylebone Road, London
Liquidation Corporate (6 parents)
Officer
2024-12-05 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-20
Dissolved on 2015-11-05
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2009-11-05 ~ 2010-09-09
IIF 6 - Secretary → ME
12
STRAWBERRY MOONS CONSULTANCY LIMITED
- 2019-04-05
05818213 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-05-16 ~ 2024-11-21
IIF 10 - Director → ME
2006-05-16 ~ 2010-09-09
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-21
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-22
Dissolved on 2014-10-28
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2012-03-10
IIF 14 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-30 during the appointment or period of control
Dissolved on 2016-09-09 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2009-06-01 ~ dissolved
IIF 18 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-15 during the appointment or period of control
Dissolved on 2016-08-25 during the appointment or period of control
STRAWBERRY MOONS (A PLACE IN TIME) LIMITED
- 2010-02-06
02601429HAMMERCOURT LIMITED
- 1991-08-01
02601429 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
1991-07-12 ~ dissolved
IIF 13 - Director → ME
1991-07-12 ~ dissolved
IIF 4 - Secretary → ME
16
Cooper House, 316 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2026-04-16 ~ now
IIF 11 - Director → ME
Person with significant control
2026-04-16 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-11 ~ 2022-09-06
IIF 22 - Director → ME
18
Repton Manor, Repton Avenue, Ashford, Kent
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 29 - Director → ME
19
WILSON FUN COMPANY LIMITED
- now 01361332Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-26 during the appointment or period of control
Dissolved on 2016-08-13 during the appointment or period of control
WILSONS LEISURE LIMITED
- 1990-03-01
01361332CLARITYFORGE LIMITED
- 1981-12-31
01361332 5th Floor Grove House, 248a Marylebone Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-02-28) ~ dissolved
IIF 12 - Director → ME
(before 1991-02-28) ~ dissolved
IIF 3 - Secretary → ME