1
25 Manchester Square, London, England
Dissolved Corporate (2 parents)
Officer
2009-11-04 ~ dissolved
IIF 9 - Director → ME
2009-11-04 ~ 2009-11-04
IIF 10 - Director → ME
2009-11-04 ~ 2009-11-04
IIF 24 - Secretary → ME
2009-11-04 ~ dissolved
IIF 28 - Secretary → ME
2
25 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2006-03-15 ~ dissolved
IIF 13 - Director → ME
3
BURLINGTON PROPERTY INVESTMENTS LLP
OC337003 25 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ dissolved
IIF 15 - LLP Designated Member → ME
4
14 David Mews, London, England
Active Corporate (2 parents)
Officer
2016-04-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Has significant influence or control → OE
5
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
14 David Mews, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2020-12-08
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2003-09-17 ~ 2008-04-04
IIF 23 - Director → ME
2003-09-17 ~ 2008-04-04
IIF 25 - Secretary → ME
8
14 David Mews, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-14 ~ now
IIF 4 - Director → ME
2011-06-14 ~ 2019-11-26
IIF 29 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ORBITAL ESTATE HOLDINGS LIMITED
09849266 14 David Mews, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 21 - Has significant influence or control → OE
10
ORBITAL PROJECT MANAGEMENT LIMITED
10957853 14 David Mews, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-12 ~ dissolved
IIF 5 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18 during the appointment or period of control
Dissolved on 2021-04-26 during the appointment or period of control
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
RDL PROPERTY DEVELOPMENTS LIMITED
07998620 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 12 - Director → ME
13
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
25 Manchester Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 11 - Director → ME
15
25 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-17 ~ dissolved
IIF 8 - Director → ME
2007-05-17 ~ dissolved
IIF 26 - Secretary → ME
16
TRINITY INTERNATIONAL VENTURES LIMITED
10289098 77 Flotilla House Juniper Drive, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-13 ~ now
IIF 27 - Director → ME