1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-12-21 during the appointment or period of control
Commencement of winding up on 2008-02-19 during the appointment or period of control
Conclusion of winding up on 2009-06-23 during the appointment or period of control
Dissolved on 2011-06-23 during the appointment or period of control
59 Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
1995-11-07 ~ 2002-02-18
IIF 7 - Director → ME
2005-05-03 ~ dissolved
IIF 2 - Director → ME
2005-05-03 ~ 2007-05-04
IIF 18 - Secretary → ME
2
26 High Street, Battle, England
Dissolved Corporate (4 parents)
Officer
2019-08-23 ~ 2022-08-14
IIF 3 - Director → ME
2015-07-15 ~ 2022-08-14
IIF 20 - Secretary → ME
Person with significant control
2016-09-20 ~ 2022-08-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAMBRIDGE MARKET INTELLIGENCE LIMITED
- now 02741701LISTRANGE LIMITED - 1992-09-30
7 Berrington Road, Sydenham Industrial Estate, Leamington Spa
Active Corporate (15 parents)
Officer
1994-05-11 ~ 2002-02-18
IIF 17 - Director → ME
1997-07-01 ~ 1998-07-21
IIF 19 - Secretary → ME
4
CHARLES LETTS (CANADA) LIMITED
- now 00401884LETTS QUIKREF CO LIMITED
- 1976-12-31
00401884 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (20 parents)
Officer
(before 1992-11-07) ~ 1995-09-21
IIF 13 - Director → ME
5
CHARLES LETTS (HOLDINGS) LIMITED
- now 00386906CHARLES LETTS & CO.LIMITED
- 1976-12-31
00386906 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
(before 1992-11-07) ~ 1996-06-21
IIF 16 - Director → ME
6
CHARLES LETTS BOOKS LIMITED
- now 01075794Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2018-08-25
INTERCONTINENTAL BOOK PRODUCTIONS LIMITED
- 1982-03-23
01075794STALLERGREEN LIMITED
- 1980-12-31
01075794 21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (19 parents)
Officer
(before 1991-11-07) ~ 1996-06-21
IIF 15 - Director → ME
7
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED - now
CHARLES LETTS GROUP SERVICES LIMITED
- 1994-09-05
00446557 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (19 parents)
Officer
(before 1991-11-07) ~ 1994-08-25
IIF 12 - Director → ME
8
CHARLES LETTS GROUP LIMITED
- now SC147317DMWS 234 LIMITED - 1993-11-17
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
1993-12-20 ~ 1996-06-21
IIF 6 - Director → ME
9
FASHION AND LIFESTYLE BRANDS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Due to be dissolved on 2018-06-21
MILLENNIUM CALENDAR COMPANY LIMITED - 2006-02-27
LETTS ERSKINE LIMITED
- 1997-05-02
SC022361 Excel House (4th Floor), Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
(before 1989-01-04) ~ 1995-09-21
IIF 10 - Director → ME
10
FLB GROUP LIMITED - now
CHARLES LETTS & CO LIMITED
- 2015-02-10
SC007315CHARLES LETTS (SCOTLAND) LIMITED
- 1994-06-20
SC007315 Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
~ 1995-09-21
IIF 11 - Director → ME
11
MAISTRO UK LIMITED - now
PHILIP LETTS LIMITED
- 2008-11-19
06211244CHARCO 6 LIMITED - 2007-06-22
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2008-11-12 ~ 2011-06-22
IIF 4 - Director → ME
12
Letts Of London House, Parkgate Road, London
Liquidation Corporate (3 parents)
Officer
~ 1993-07-15
IIF 8 - Director → ME
13
SOBERTON TOWERS (RESIDENTS) LIMITED
01146759 C/o Gray Property Management, 2 London Road, Horndean, Hants, England
Active Corporate (41 parents)
Officer
1995-07-12 ~ 2002-05-20
IIF 14 - Director → ME
14
SOUTHSIDE CHAMBER OF COMMERCE
- now 02632261SOUTHSIDE BUSINESS NETWORK LIMITED
- 1997-08-19
02632261SOUTHSIDE EMPLOYER NETWORK LIMITED
- 1995-03-14
02632261 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (16 parents)
Officer
(before 1992-07-20) ~ 2002-02-18
IIF 9 - Director → ME
15
UNICOM COURSES LIMITED
- 1984-09-19
01756401 591 London Road, Cheam, Sutton, Surrey
Active Corporate (10 parents)
Officer
(before 1992-06-19) ~ 1992-10-19
IIF 5 - Director → ME