1
ALH LONDON LIMITED - now
Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ 2019-08-01
IIF 5 - Director → ME
Person with significant control
2018-08-03 ~ 2019-02-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALPA FOODS LTD - now
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2022-08-12 ~ 2023-07-17
IIF 8 - Director → ME
3
ANTHONY HARRIS CLAIMS LIMITED
- now 06307954Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-07 during the appointment or period of control
Due to be dissolved on 2026-05-27 during the appointment or period of control
ANTOLI INVESTMENTS LIMITED
- 2020-01-24
06307954 130 Shaftesbury Avenue, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2007-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Kershen Fairfax Limited Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-03-28 ~ 2021-06-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-30 during the appointment or period of control
Dissolved on 2020-07-01 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
2017-09-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
6
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-18 ~ dissolved
IIF 3 - Director → ME
7
103 High Street, Waltham Cross, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
8
4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
Active Corporate (1 parent)
Officer
2023-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
103 High Street, Waltham Cross, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
10
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-04 ~ 2023-07-17
IIF 7 - Director → ME
11
Floor 3 38 South Molton Street, London, England
Active Corporate (4 parents)
Person with significant control
2022-02-15 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-07 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of control
130 Shaftesbury Avenue, London
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2017-02-18 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE INTERNATIONAL CONSULTANCY GROUP LIMITED
- now 080854767 PR LIMITED - 2015-04-15
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2015-05-29 ~ dissolved
IIF 4 - Director → ME
14
8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-09-16 ~ dissolved
IIF 6 - Director → ME