1
ALBERT PROPERTIES LIMITED
- now 01856117HILLCREST INVESTMENT CO LIMITED
- 1985-03-26
01856117 1a Chalk Farm Parade, Adelaide Road, London, England
Active Corporate (8 parents)
Officer
(before 1992-04-16) ~ 2014-09-30
IIF 11 - Director → ME
2
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2007-01-06 ~ 2013-11-18
IIF 14 - Director → ME
3
Hillsdown House, 1st Floor, 32 Hampstead High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1992-04-16) ~ now
IIF 8 - Director → ME
4
C JAYSON INVESTMENTS LIMITED
- 2014-04-01
08906826 1st Floor Hillsdown House, 32 Hampstead High Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
2014-02-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
Hillsdown House 3rd Floor, 32 Hampstead High Street, London
Dissolved Corporate (5 parents)
Officer
1998-11-30 ~ dissolved
IIF 4 - Director → ME
2002-03-19 ~ dissolved
IIF 20 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-15 during the appointment or period of control
Dissolved on 2016-05-24 during the appointment or period of control
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-04-16) ~ dissolved
IIF 10 - Director → ME
7
Hillsdown House, 3rd Floor, 32 Hampstead High Street, London
Dissolved Corporate (7 parents)
Officer
1995-11-27 ~ dissolved
IIF 5 - Director → ME
8
GLANCREST PROPERTIES LIMITED
- now 04353814 Hillsdown House, 3rd Floor, 32 Hampstead High Street, London
Dissolved Corporate (7 parents)
Officer
2002-01-23 ~ dissolved
IIF 3 - Director → ME
9
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Officer
2007-01-06 ~ 2013-11-18
IIF 13 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-04 during the appointment or period of control
Dissolved on 2016-01-19 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-19 ~ dissolved
IIF 19 - Director → ME
11
Hillsdown House 1st Floor, 32 Hampstead High Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2008-06-28 ~ 2016-04-11
IIF 12 - Director → ME
12
1a Chalk Farm Parade, Adelaide Road, London, England
Active Corporate (6 parents)
Officer
~ 2014-09-30
IIF 16 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-14
Dissolved on 2019-05-09
58 Hugh Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-06 ~ 2011-03-30
IIF 18 - Director → ME
14
Hillsdown House 1st Floor, 32 Hampstead High Street, London
Active Corporate (5 parents)
Officer
(before 1992-03-17) ~ now
IIF 7 - Director → ME
~ now
IIF 22 - 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
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2015-10-08 during the appointment or period of control
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
(before 1993-01-22) ~ dissolved
IIF 17 - Director → ME
16
Hillsdown House 32 Hampstead High Street, 1st Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1992-03-15) ~ now
IIF 9 - Director → ME
17
ST.STEPHENS INVESTMENT CO.LIMITED
00642492 Hillsdown House 1st Floor, 32 Hampstead High Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-11-21) ~ dissolved
IIF 15 - Director → ME
(before 1992-11-21) ~ 2007-01-06
IIF 21 - Secretary → ME