1
45 WALLACE ROAD (FREEHOLD) LIMITED
04913255 45 Wallace Road, Islington, London
Active Corporate (8 parents)
Officer
2003-09-26 ~ 2004-09-05
IIF 3 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-06
Due to be dissolved on 2024-10-10
Wentworth House, 122 New Road Side, Hosforth, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2003-10-16 ~ 2012-03-20
IIF 13 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2011-10-05
Administration ended on 2012-09-26
105 St. Peters Street, St. Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-06-17 ~ 2006-05-31
IIF 4 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-29
Dissolved on 2024-08-02
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (8 parents)
Officer
1995-08-01 ~ 1999-10-01
IIF 1 - Director → ME
5
54 Lambs Conduit Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
Ockwells Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (6 parents)
Officer
2010-11-30 ~ 2012-06-11
IIF 12 - Director → ME
7
54 Lambs Conduit Street, London, England
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
LIVE ACTS ENTERTAINMENT LIMITED
06459682Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-01 during the appointment or period of control
Dissolved on 2012-04-13 during the appointment or period of control
Flat 3, 54 Lamb's Conduit Street, London, Wc1 N3lw
Dissolved Corporate (2 parents)
Officer
2008-04-14 ~ dissolved
IIF 11 - Director → ME
2008-04-14 ~ 2009-06-01
IIF 5 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2024-02-19 during the appointment or period of control
Administration ended on 2026-02-17 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Insolvency Proceedings Corporate (6 parents)
Officer
2014-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 18 - Has significant influence or control → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-18 during the appointment or period of control
C/o Expedium Limited Gable House, 239 Regents Park Road, London
Liquidation Corporate (3 parents)
Officer
2017-01-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 17 - Has significant influence or control → OE
11
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1994-10-05 ~ 1999-10-01
IIF 2 - Director → ME
12
54 Lambs Conduit Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE