1
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
BREATHE OPTICAL & MEDICAL EQUIPMENT LIMITED
11714284 Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-08-30 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
DALTON STRATEGIC PARTNERSHIP LLP
OC301880 4th Floor 16 Palace Street, London, United Kingdom
Dissolved Corporate (59 parents, 1 offspring)
Officer
2002-09-30 ~ 2005-04-13
IIF 17 - LLP Member → ME
4
6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-23 during the appointment or period of control
Dissolved on 2024-10-31 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-04-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
6th Floor Charles House, 108-110, Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-20 ~ dissolved
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2018-08-06 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
POALIM ASSET MANAGEMENT (UK) LIMITED
- now 04212445Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17
Dissolved on 2020-01-02
POALIM UK LTD - 2001-08-13
HACKREMCO (NO.1822) LIMITED - 2001-06-12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2008-03-10 ~ 2009-03-31
IIF 22 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-22 during the appointment or period of control
Dissolved on 2021-06-10 during the appointment or period of control
Pearl Assuarance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-05-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-27 during the appointment or period of control
Dissolved on 2025-04-13 during the appointment or period of control
RESI SET GO LIMITED - 2021-03-21
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2021-11-08 ~ dissolved
IIF 15 - Director → ME
13
6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-04-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
6th Floor Charles House, 108-110, Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-20 ~ dissolved
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
6th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-07 ~ 2011-04-01
IIF 16 - LLP Designated Member → ME
16
305 Ballards Lane, London
Active Corporate (17 parents, 1 offspring)
Officer
2014-06-25 ~ 2018-03-01
IIF 24 - Director → ME