1
6 Lansdowne Mews, London
Dissolved Corporate (2 parents)
Officer
2013-09-16 ~ dissolved
IIF 14 - LLP Designated Member → ME
2
Insolvency (Case 1) In administration
Administration started on 2015-03-27 during the appointment or period of control
Administration ended on 2016-09-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-09-29 during the appointment or period of control
Dissolved on 2020-08-05 during the appointment or period of control
25 Farrington Street, London
Dissolved Corporate (7 parents)
Officer
2011-05-25 ~ dissolved
IIF 10 - Director → ME
3
27 Rathbone Street, London, England
Active Corporate (17 parents)
Officer
2020-09-15 ~ now
IIF 1 - Director → ME
2021-06-01 ~ 2021-06-21
IIF 8 - Director → ME
4
6 Lansdowne Mews, London, England
Active Corporate (3 parents)
Officer
2015-02-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
6 Lansdowne Mews, London
Active Corporate (3 parents)
Officer
2010-05-05 ~ 2014-10-28
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-05
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
6
6 Lansdowne Mews, London, England
Active Corporate (2 parents)
Officer
2021-04-21 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
7
6 Lansdowne Mews, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-05
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
6 Lansdowne Mews, London, London
Active Corporate (2 parents)
Officer
2014-08-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-05
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2017-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
6 Lansdowne Mews, London, London, England
Active Corporate (3 parents)
Officer
2017-03-06 ~ now
IIF 4 - Director → ME
11
6 Lansdowne Mews, London
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 9 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-26
Dissolved on 2020-12-09
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
1999-07-27 ~ 2010-10-31
IIF 13 - Director → ME
1999-07-27 ~ 2010-10-31
IIF 23 - Secretary → ME
13
Portwall Place (4th Floor), Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-06 ~ 2010-10-31
IIF 15 - LLP Designated Member → ME
14
6 Lansdowne Mews, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE