1
GREEN STREET ADVISORS (UK) LIMITED
- now 064713043568TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-05
25 Maddox Street, 3rd-4th Floor, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2019-03-21 ~ 2022-03-31
IIF 2 - Director → ME
2008-07-16 ~ 2022-03-31
IIF 18 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-06 during the appointment or period of control
Dissolved on 2011-11-01 during the appointment or period of control
77 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon
Dissolved Corporate (7 parents)
Officer
2009-02-08 ~ dissolved
IIF 5 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-16 during the appointment or period of control
Dissolved on 2011-12-19 during the appointment or period of control
Blandford House 77 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon
Dissolved Corporate (9 parents)
Officer
2009-02-16 ~ dissolved
IIF 7 - Director → ME
4
42 Wimborne House Dorset Road, London
Dissolved Corporate (3 parents)
Officer
2006-01-03 ~ dissolved
IIF 8 - Director → ME
2006-01-03 ~ dissolved
IIF 17 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-21 during the appointment or period of control
Dissolved on 2013-03-24 during the appointment or period of control
77 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon
Dissolved Corporate (5 parents)
Officer
2009-02-08 ~ dissolved
IIF 12 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Dissolved on 2024-06-28
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2021-02-09 ~ 2022-03-31
IIF 3 - Director → ME
7
30 Richborne Terrace, London
Active Corporate (11 parents)
Officer
2007-06-06 ~ 2009-04-06
IIF 13 - Director → ME
8
International House, 36-38 Cornhill, London, England
Active Corporate (3 parents)
Officer
2023-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-16 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control
SR84HQ1 PLC - 2006-06-15
Blandford House 77 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon
Dissolved Corporate (7 parents)
Officer
2009-02-16 ~ dissolved
IIF 11 - Director → ME
10
4 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2002-01-08 ~ dissolved
IIF 6 - Director → ME
2002-01-08 ~ dissolved
IIF 15 - Secretary → ME
11
THE PROPERTY INVESTMENT MARKET DIRECTORS LIMITED
- now 05464019OPROMARK DIRECTORS LIMITED
- 2006-10-23
05464019BEALAW (755) LIMITED - 2005-06-28
30b Richborne Terrace, London
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2005-10-18 ~ dissolved
IIF 10 - Director → ME
2005-11-10 ~ dissolved
IIF 16 - Secretary → ME
12
THE PROPERTY INVESTMENT MARKET MANAGEMENT LIMITED
- now 05464225OPROMARK MANAGEMENT LIMITED
- 2006-10-23
05464225BEALAW (751) LIMITED - 2005-06-02
42 Wimborne House Dorset Road, London
Dissolved Corporate (5 parents)
Officer
2005-10-18 ~ dissolved
IIF 9 - Director → ME
2005-11-10 ~ dissolved
IIF 14 - Secretary → ME