1
ALLANDALE LEGAL SERVICES LIMITED
07822025 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
Liquidation Corporate (3 parents)
Officer
2011-10-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Hathaway House, Popes Drive, London
Active Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 11 - Director → ME
2014-02-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BEXCROWN PROPERTIES NO.2 LIMITED
06701363 Hathaway House, Popes Drive, London
Dissolved Corporate (5 parents)
Officer
2008-09-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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
4
Debt Collect London, 748 High Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-21 ~ 2012-04-30
IIF 22 - Director → ME
5
Waltham House 11 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-11-03 ~ 2006-10-30
IIF 19 - Director → ME
6
Lilywhite House, 782 High Road, London
Dissolved Corporate (9 parents)
Officer
2009-03-19 ~ 2009-11-30
IIF 16 - Director → ME
7
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-04 ~ dissolved
IIF 26 - Secretary → ME
8
PARK GREEN (MAYFAIR) MANAGEMENT COMPANY LIMITED
- now 02536547INTERCEDE 857 LIMITED - 1991-03-11
19 Green Street, London, England
Dissolved Corporate (17 parents)
Officer
2003-06-10 ~ 2005-08-09
IIF 18 - Director → ME
9
119 High Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2008-04-28 ~ 2012-04-30
IIF 14 - Director → ME
10
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2019-08-12 ~ dissolved
IIF 23 - Director → ME
2019-08-12 ~ dissolved
IIF 27 - Secretary → ME
11
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
9th Floor Bond Court, Leeds
Dissolved Corporate (1 parent)
Officer
2009-10-13 ~ dissolved
IIF 15 - Director → ME
13
73 Cornhill, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-10-01 ~ 2010-10-12
IIF 13 - Director → ME
14
Percy House 796 High Road, Tottenham, London, England
Active Corporate (7 parents)
Officer
2006-03-29 ~ 2023-01-27
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-27
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
1 Portland Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-03-04 ~ 2008-12-01
IIF 17 - Director → ME