1
Flat 20, Calico House, Clove Hitch Quay, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-22 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
2
51 Stratford Eye 1 Angel Lane, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
22 Friars Street, Sudbury, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 59 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
40 Bloomsbury Way, Lower Ground Floor, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-29 ~ dissolved
IIF 64 - Director → ME
5
20 Calico House Clove Hitch Quay, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-28
1 Dock Road, C/o Pearl Lily Company Secretaries Ltd, London, England
Dissolved Corporate (7 parents)
Officer
2016-07-01 ~ 2019-10-11
IIF 63 - Director → ME
7
137 Doulton House, 11 Park Street Chelsea Creek, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2012-08-17
IIF 22 - Director → ME
8
22/24 Wardour Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-08 ~ 2011-12-24
IIF 36 - Director → ME
9
22 Lennox Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2012-01-27 ~ 2012-02-01
IIF 30 - Director → ME
2010-05-14 ~ 2011-11-01
IIF 34 - Director → ME
2009-12-24 ~ 2010-01-12
IIF 72 - Secretary → ME
10
22/24 Wardour Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-05-14 ~ 2011-11-01
IIF 35 - Director → ME
2010-01-07 ~ 2010-01-12
IIF 70 - Secretary → ME
11
EMPIRE ALLIANCE ENTERTAINMENT LTD
- now 07112575EMPIRE ALLIANCE LTD
- 2010-02-03
07112575 Empire Alliance Consulting Ltd, Amadeus House Floral Street, 27b, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-14 ~ dissolved
IIF 32 - Director → ME
2009-12-24 ~ 2010-01-12
IIF 71 - Secretary → ME
12
137 Doulton House, 11 Park Street Chelsea Creek, London, England
Dissolved Corporate (7 parents)
Officer
2012-01-27 ~ 2012-02-01
IIF 43 - Director → ME
2012-10-01 ~ dissolved
IIF 56 - Director → ME
2010-05-14 ~ 2011-11-01
IIF 51 - Director → ME
2012-04-15 ~ 2012-08-17
IIF 44 - Director → ME
13
Empire Alliance Consulting Ltd, Amadeus House Floral Street, 27b, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-14 ~ dissolved
IIF 33 - Director → ME
14
YES POWER (UK) LTD
- 2020-05-07
12464880 92 Prince Of Wales Drive, Overstrand Mansions, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-02-14 ~ 2021-12-15
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
20 Calico House Clove Hitch Quay, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-01 ~ dissolved
IIF 38 - Director → ME
2022-06-13 ~ 2023-07-01
IIF 49 - Director → ME
Person with significant control
2023-07-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2022-06-13 ~ 2023-07-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
Horus Capital Investment Ltd, 124 Knightsbridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-29 ~ 2009-12-21
IIF 25 - Director → ME
17
Horus Merchants Ltd, 124 Knightsbridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-18 ~ 2009-12-21
IIF 37 - Director → ME
18
20 Calico House Clove Hitch Quay, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-10-11 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ 2014-12-02
IIF 67 - Director → ME
20
MAYBRIDGE HOMES CONSTRUCTION LTD
- now 10227085MAYBRIDGE PROPERTY PARTNERS LIMITED
- 2023-02-01
10227085 20 Calico House Clove Hitch Quay, London, England
Active Corporate (5 parents)
Officer
2022-06-17 ~ 2023-01-31
IIF 31 - Director → ME
2024-01-03 ~ now
IIF 28 - Director → ME
2016-06-11 ~ 2016-08-22
IIF 62 - Director → ME
2018-04-24 ~ 2020-02-22
IIF 60 - Director → ME
2020-02-22 ~ 2021-11-27
IIF 61 - Director → ME
2023-01-31 ~ 2024-01-03
IIF 68 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2023-01-31 ~ 2024-01-03
IIF 53 - Has significant influence or control → OE
2016-06-11 ~ 2021-11-27
IIF 17 - Ownership of shares – 75% or more → OE
2022-06-17 ~ 2023-01-28
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
21
Fletcher Day, 56 Conduit Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-12 ~ 2016-10-20
IIF 65 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
22
MAYRIVER PROPERTY GROUP LTD
- now 13152193GFF MEDICAL GROUP LTD
- 2021-08-09
13152193 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
20, Calico House Clove Hitch Quay, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-22 ~ 2023-12-11
IIF 48 - Director → ME
2024-01-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-03-22 ~ 2023-12-11
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2024-01-03 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
24
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-03 ~ 2014-05-12
IIF 39 - Director → ME
2014-01-20 ~ 2014-05-03
IIF 21 - Director → ME
25
51 Stratford Eye 1 Angel Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-27 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
26
REGAL DIAMOND SECURITY LTD - now
REGAL DIAMOND SECURITIES LTD
- 2013-10-29
08011041 8 Chaucer Road, Chaucer Road, Worthing, England
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ 2012-05-11
IIF 24 - Director → ME
27
51 Stratford Eye 1 Angel Lane, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
28
51 Stratford Eye 1 Angel Lane, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
29
SERAFIMA TRADING LIMITED
- 2023-10-02
11991841SHAZAM TRADING LTD - 2019-05-16
Flat 7 St Mary Le Park, Park Road, London, England
Active Corporate (2 parents)
Officer
2023-09-21 ~ 2025-11-07
IIF 69 - Director → ME
Person with significant control
2023-10-01 ~ 2025-11-07
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
30
137 Doulton House, 11 Park Street Chelsea Creek, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-02 ~ 2013-02-18
IIF 57 - Director → ME
2012-02-01 ~ 2012-08-17
IIF 23 - Director → ME
31
SUPER PRIME PROPERTY MANAGEMENT LTD
- now 15054014SAVILL AND MASON LTD
- 2024-02-14
15054014OFF-PLAN PROPERTY LTD
- 2024-01-09
15054014 20, Calico House Clove Hitch Quay, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-08-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
32
20 Calico House Clove Hitch Quay, London, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 26 - Director → ME
2022-12-12 ~ 2023-12-11
IIF 27 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
33
22/24 Wardour Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2012-08-17
IIF 55 - LLP Designated Member → ME