1
7, Queripel House, 1 Duke Of York Square, London, England
Active Corporate (2 parents)
Officer
2016-04-15 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-14 ~ 2025-01-21
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
2
First Floor, 7, High Street East, Glossop, England
Active Corporate (4 parents)
Officer
2019-09-19 ~ 2021-01-06
IIF 29 - Director → ME
3
ABCHURCH PROPERTIES LIMITED
- now 00535213TREHAVEN BULLION LIMITED
- 1986-12-19
00535213W.A.F.INVESTMENTS LIMITED
- 1979-12-31
00535213 24 Ives Street, London, England
Dissolved Corporate (12 parents)
Officer
(before 1991-07-12) ~ dissolved
IIF 14 - Director → ME
1997-08-07 ~ 2000-01-01
IIF 41 - Secretary → ME
4
24 Ives Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 32 - Director → ME
5
8 Queripel House, Duke Of York Square Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-11-23 ~ dissolved
IIF 34 - Director → ME
6
1st Floor 24 - 25 New Bond Street, Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ dissolved
IIF 22 - LLP Designated Member → ME
7
Magma House, Castle Mound Way, Rugby, England
Active Corporate (9 parents)
Officer
2004-09-06 ~ now
IIF 2 - Director → ME
8
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (9 parents)
Officer
2005-06-09 ~ dissolved
IIF 8 - Director → ME
9
8 Queripel House, 1 Duke Of York Square, Kings Road, London
Dissolved Corporate (9 parents)
Officer
2005-06-09 ~ dissolved
IIF 4 - Director → ME
10
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-12-21 ~ dissolved
IIF 9 - Director → ME
11
24 Ives Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-21 ~ dissolved
IIF 7 - Director → ME
12
CHRISFYS ROSSETTI LIMITED
- now 05853196ABCHURCH PROPERTIES (CAMDEN) LIMITED
- 2010-11-19
05853196 24 Ives Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-06-21 ~ dissolved
IIF 12 - Director → ME
13
CITYSHAPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-21
Dissolved on 2013-08-21
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
(before 1991-06-17) ~ 1997-05-13
IIF 42 - Secretary → ME
14
24 Ives Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-13 ~ dissolved
IIF 31 - Director → ME
15
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-09 ~ dissolved
IIF 23 - LLP Designated Member → ME
16
FISHER LAND CONSTRUCTION LIMITED
- now 02401510Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-06 during the appointment or period of control
Dissolved on 2017-03-29 during the appointment or period of control
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
(before 1991-07-06) ~ dissolved
IIF 17 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-06 during the appointment or period of control
Dissolved on 2020-03-20 during the appointment or period of control
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
(before 1991-06-05) ~ dissolved
IIF 16 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-06 during the appointment or period of control
Dissolved on 2017-03-29 during the appointment or period of control
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2005-01-31 ~ dissolved
IIF 15 - Director → ME
19
FISHER PROPERTIES LIMITED
- now 01880358FISHER LIGHTING LIMITED
- 1999-08-25
01880358 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
(before 1991-05-25) ~ 2009-04-24
IIF 37 - Secretary → ME
20
FP1 REALISATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2025-12-03
FISHER PRODUCTIONS LIMITED
- 2021-09-15
03483941Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-08
FINLAW ONE HUNDRED AND FIFTEEN LIMITED
- 1998-04-02
03483941 C/o Quantuma Advisory Limited, Office D Beresford House Town Quay, Southampton
Dissolved Corporate (20 parents, 1 offspring)
Officer
1998-03-24 ~ 2005-04-13
IIF 39 - Secretary → ME
21
8 Queripel House, 1 Duke Of York Sq, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ dissolved
IIF 33 - Director → ME
22
HAND & FLOWER MANAGEMENT COMPANY LTD
10199521 7, Queripel House, 1 Duke Of York Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-25 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-24 ~ 2022-02-07
IIF 48 - Ownership of shares – 75% or more → OE
23
Unit 7 Queripel House, 1 Duke Of York Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-14 ~ now
IIF 27 - Director → ME
24
Unit 7 Queripel House, 1 Duke Of York Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-08 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
25
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12
Commencement of winding up on 2025-02-12
Begbies Traynor, 2 Harcourt Way Meridian Business Park, Leicester
Liquidation Corporate (7 parents)
Officer
2016-03-01 ~ 2023-08-03
IIF 43 - LLP Designated Member → ME
26
1st Floor 24-25 New Bond Street, Matfair, London
Dissolved Corporate (9 parents)
Officer
2012-10-25 ~ 2014-04-05
IIF 36 - LLP Designated Member → ME
27
1st Floor 24-25 New Bond Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2011-10-21 ~ 2014-04-05
IIF 24 - LLP Designated Member → ME
28
1st Floor 24 - 25 New Bond Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2013-05-01 ~ 2013-07-26
IIF 35 - LLP Designated Member → ME
29
SEAGROVE VENTURES LIMITED
- now 03882403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-11 during the appointment or period of control
Dissolved on 2019-06-12 during the appointment or period of control
NB VENTURES LIMITED - 2005-08-09
LAW 2071 LIMITED - 2000-02-14
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2007-01-31 ~ dissolved
IIF 18 - Director → ME
30
SEVENTEEN CADOGAN SQUARE MANAGEMENT LIMITED
00520060 19 Cadogan Square, London, England
Dissolved Corporate (18 parents)
Officer
1994-10-05 ~ 1995-08-02
IIF 6 - Director → ME
31
7 Queripel House, 1 Duke Of York Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-05-22 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-11 ~ 2021-07-31
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2022-02-11 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2005-06-25 ~ dissolved
IIF 11 - Director → ME
33
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (9 parents)
Officer
2001-12-14 ~ dissolved
IIF 10 - Director → ME
34
TREHAVEN ADVISERS LIMITED
- now 01974394TREHAVEN FOX LIMITED
- 2005-08-01
01974394TREHAVEN HOLDINGS LIMITED - 1991-04-03
WRAPGATE LIMITED - 1986-05-21
8 Queripel House, 1 Duke Of York Square, Kings Road, London
Dissolved Corporate (15 parents)
Officer
1997-08-07 ~ dissolved
IIF 1 - Director → ME
1997-08-07 ~ 2000-01-01
IIF 40 - Secretary → ME
35
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (4 parents)
Officer
2015-04-22 ~ now
IIF 28 - Director → ME
36
8 Queripel House, 1 Duke Of York Square, Kings Road, London
Dissolved Corporate (14 parents)
Officer
1997-03-05 ~ dissolved
IIF 3 - Director → ME
37
TREHAVEN PORTFOLIO LIMITED
- now 01596358 8 Queripel House, 1 Duke Of York Square, Kings Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-22 ~ dissolved
IIF 5 - Director → ME
38
2 Chester Row, Belgravia, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-16 ~ 2017-12-21
IIF 30 - Director → ME
Person with significant control
2017-04-16 ~ 2017-12-21
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
39
TREHAVEN TRUST LIMITED
- 2013-12-17
00293046 Athenia House, 10-14 Andover Road, Winchester, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
(before 1991-07-12) ~ 2013-12-31
IIF 13 - Director → ME
1997-08-07 ~ 2000-01-01
IIF 38 - Secretary → ME
40
7, Queripel House, 1 Duke Of York Square, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2012-05-30 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 47 - Ownership of shares – 75% or more → OE