1
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2000-02-14 ~ 2003-04-09
IIF 18 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-14 during the appointment or period of control
Dissolved on 2015-06-06 during the appointment or period of control
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (4 parents)
Officer
2010-10-18 ~ dissolved
IIF 36 - Director → ME
2010-10-18 ~ dissolved
IIF 39 - Secretary → ME
3
55 Loudoun Road, London
Active Corporate (2 parents)
Officer
2020-07-28 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Drayton Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-03-18 ~ dissolved
IIF 13 - Director → ME
5
4 Prince Albert Road, London
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) In administration
Administration started on 2019-08-28
Administration ended on 2021-12-02
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2019-03-28 ~ 2019-03-28
IIF 35 - Director → ME
7
4 Prince Albert Road, London
Dissolved Corporate (2 parents)
Officer
2018-03-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HOUSING DIRECT MEDIA & TECH LTD
17081854 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 34 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
IMPERIAL PORTFOLIOS GROUP LIMITED
11221553 1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-23 ~ dissolved
IIF 26 - Director → ME
10
259 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-11-07 ~ 2019-05-22
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 7 - Has significant influence or control → OE
11
IMPERIAL PORTFOLIOS RESIDENTIAL LIMITED
10380622 Second Floor, 34 Lime Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-17 ~ 2019-05-22
IIF 27 - Director → ME
Person with significant control
2016-09-17 ~ 2019-05-22
IIF 5 - Has significant influence or control → OE
12
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2004-02-11 ~ now
IIF 20 - Director → ME
2004-02-11 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-21 ~ now
IIF 14 - Has significant influence or control → OE
13
Spitalfields House, Stirling Way, Herts, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-03-27 ~ 2019-05-22
IIF 29 - Director → ME
14
1 Drayton Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-02-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
MODE LIVING LONDON LANCASTER GATE LTD
10801791 1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-05 ~ dissolved
IIF 21 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-04 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-04-29
Conclusion of winding up on 2020-01-13
Due to be dissolved on 2020-04-16
655a Watford Way, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-06-02 ~ 2019-04-01
IIF 22 - Director → ME
17
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-02
IIF 6 - Has significant influence or control → OE
18
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Officer
2010-07-26 ~ now
IIF 19 - Director → ME
2010-07-26 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Drayton Road, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-03-19 ~ dissolved
IIF 23 - Director → ME
20
1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-16 ~ dissolved
IIF 25 - Director → ME
21
5th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-13 ~ dissolved
IIF 32 - LLP Designated Member → ME
22
1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Drayton Road, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE