1
Suite 600, Mwb Business Exchange 10 Greycoat Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-03 ~ dissolved
IIF 12 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-29
Due to be dissolved on 2024-09-01
C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ 2021-02-26
IIF 14 - Director → ME
3
Suite 600 Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (2 parents)
Officer
2007-04-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
4
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2009-04-06 ~ 2025-03-27
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-27
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-06-19 ~ 2025-03-27
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-27
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-30 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Suite 600, Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2007-04-26
IIF 28 - Director → ME
8
MINKHOLD LIMITED - 2009-10-24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-13
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ dissolved
IIF 16 - Director → ME
10
36 Hope Street, Douglas, Isle Of Man
Active Corporate (4 parents)
Officer
2021-05-12 ~ 2025-03-25
IIF 6 - Director → ME
11
MYKOS LIMITED - 1994-11-15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CAWDOR CORPORATION LIMITED
- now 01639454BROWNS (DESIGNS) LIMITED - 2015-10-13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 600, Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (4 parents)
Officer
2007-04-17 ~ 2007-08-20
IIF 27 - Director → ME
15
36 Hope Street, Douglas, Isle Of Man
Active Corporate (4 parents)
Officer
2019-05-24 ~ 2025-03-25
IIF 5 - Director → ME
16
17 Dartmouth Street, St James's Park, London
Dissolved Corporate (11 parents)
Officer
2000-10-03 ~ 2007-04-16
IIF 26 - Director → ME
2000-10-03 ~ 2001-02-28
IIF 30 - Secretary → ME
17
Suite 600, Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (5 parents)
Officer
2007-06-19 ~ 2007-07-20
IIF 25 - Director → ME
2010-06-03 ~ dissolved
IIF 10 - Director → ME
18
C/o Clarke Willmott Llp Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2018-03-29 ~ 2022-03-31
IIF 29 - Has significant influence or control → OE
19
Suite 600, Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (5 parents)
Officer
2015-10-27 ~ dissolved
IIF 13 - Director → ME
20
GLAMIS LUXURY PARK HOMES LIMITED
FC039428 36 Hope Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2022-04-20 ~ now
IIF 3 - Director → ME
21
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
Suite 600, Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (5 parents)
Officer
2010-06-03 ~ dissolved
IIF 17 - Director → ME
23
ITER IURIS LIMITED - 2017-12-11
Churchill House, 137-139 Brent Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-01-31 ~ 2026-04-09
IIF 45 - Has significant influence or control over the trustees of a trust → OE
24
Windsor House, 103 Whitehall Road, Colchester
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
25
Suite 600 Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (4 parents)
Officer
2010-06-03 ~ dissolved
IIF 9 - Director → ME
26
85 Great Portland Street, First Floor, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-11-11
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
36 Hope Street, Douglas, Isle Of Man
Active Corporate (4 parents)
Officer
2019-06-21 ~ 2025-03-28
IIF 7 - Director → ME
28
Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ dissolved
IIF 18 - Director → ME
29
860-862 Garratt Lane, Tooting Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-20 ~ 2017-01-06
IIF 11 - Director → ME
30
52 Grosvenor Gardens, Belgravia, London, England
Dissolved Corporate (7 parents)
Officer
2009-11-01 ~ 2009-12-07
IIF 24 - Director → ME
31
Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
Dissolved Corporate (3 parents)
Officer
2010-09-02 ~ dissolved
IIF 19 - Director → ME
32
Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ dissolved
IIF 20 - Director → ME
33
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (14 parents)
Officer
2003-01-27 ~ 2014-07-29
IIF 21 - Director → ME
34
MWB UK MANAGEMENT LIMITED
- now 06763832REXUS SYSTEMS LIMITED - 2009-02-10
30a Brook Street, London
Active Corporate (7 parents)
Person with significant control
2016-12-03 ~ 2023-10-12
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
35
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
36
NEW ERA MANAGEMENT LIMITED
- now 01817467DOMINION RETIREMENT MANAGEMENT LIMITED - 1987-04-21
NEW HORIZON MANAGEMENT LIMITED - 1985-06-20
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
38
CROWN COMMODITIES LIMITED - 2003-03-26
CROWN TRADE & FINANCE LIMITED - 1997-02-28
Palladium House, 1-4 Argyll Street, London
Active Corporate (12 parents)
Person with significant control
2016-09-13 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
39
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Person with significant control
2016-11-01 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
40
36 Hope Street, Douglas, Isle Of Man
Active Corporate (6 parents)
Officer
2018-09-10 ~ 2025-03-25
IIF 4 - Director → ME
41
Suite 600, Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (7 parents)
Officer
2003-02-06 ~ dissolved
IIF 2 - Director → ME
42
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-12-08 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Churchill House, 137-139 Brent Street, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2018-01-31 ~ now
IIF 46 - Has significant influence or control over the trustees of a trust → OE
44
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
45
52 Grosvenor Gardens, Belgravia, London, England
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
46
WEST LONDON BUSINESS SCHOOL LTD - now
WEST LONDON BUSINESS SCHOOL LIMITED
- 2010-02-04
07096481 85 Great Portland Street, First Floor, London, England
Active Corporate (7 parents)
Officer
2009-12-05 ~ 2009-12-07
IIF 8 - Director → ME
47
Suite 600, Mwb Business Exchange 10 Greycoat Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-29 ~ dissolved
IIF 1 - Director → ME