1
88 Edgware Way, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-10-18 ~ dissolved
IIF 22 - Director → ME
2
Langley House, Park Road East Finchley, London
Dissolved Corporate (4 parents)
Officer
2004-12-24 ~ dissolved
IIF 8 - Director → ME
3
INSTYLE DIRECT (DUBAI) LIMITED
- 2011-05-11
05519223 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2005-07-26 ~ now
IIF 19 - Director → ME
4
BARMER PROPERTIES LIMITED - now
28 Church Road, Stanmore, Middx
Dissolved Corporate (6 parents)
Officer
(before 1991-12-14) ~ 2000-06-22
IIF 25 - Director → ME
5
BENHAM & REEVES RESIDENTIAL LETTINGS LIMITED
06014933 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2006-11-30 ~ 2016-12-19
IIF 21 - Director → ME
6
BENHAM AND REEVES LIMITED
- now 01633981B & R RESIDENTIAL LETTINGS LIMITED
- 2018-12-03
01633981 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (9 parents, 2 offsprings)
Officer
1993-10-01 ~ now
IIF 13 - Director → ME
(before 1991-12-29) ~ 1993-10-01
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-02-10 ~ 2000-03-06
IIF 1 - Secretary → ME
8
CENTRAL LONDON PORTFOLIO LIMITED
08863409 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Ground Floor Flat 205 Fordwych Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 27 - Director → ME
10
Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
1998-12-08 ~ dissolved
IIF 24 - Director → ME
11
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-01-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-14 during the appointment or period of control
Dissolved on 2023-01-17 during the appointment or period of control
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-10-01 ~ dissolved
IIF 6 - Director → ME
13
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-06-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21 during the appointment or period of control
Dissolved on 2015-08-06 during the appointment or period of control
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-01-25 ~ dissolved
IIF 23 - Director → ME
15
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2003-05-14 ~ now
IIF 16 - Director → ME
2003-05-14 ~ now
IIF 5 - Secretary → ME
16
MARBLE ARCH AUTO ACCESSORIES LIMITED
03576680 52 Cambridge Avenue, Sudbury Hill, Greenford, Middlesex
Active Corporate (8 parents)
Officer
1998-06-05 ~ 2002-10-30
IIF 28 - Director → ME
17
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2003-04-04 ~ 2023-02-07
IIF 10 - Director → ME
2003-04-04 ~ 2023-02-07
IIF 3 - Secretary → ME
18
MG ACCOUNTANCY & TAX SERVICES LIMITED
08984606 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-08 ~ 2019-02-18
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2014-12-23 ~ now
IIF 9 - Director → ME
20
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2015-07-15 ~ now
IIF 15 - Director → ME
21
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-07-01 ~ now
IIF 20 - Director → ME
1997-01-28 ~ now
IIF 4 - Secretary → ME
22
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-01-22 ~ now
IIF 7 - Director → ME
23
SPACE APART HOLDINGS LIMITED
- 2025-03-05
05809366IN:STYLE APARTMENTS LIMITED
- 2025-01-23
05809366 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-05-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
ARROWHOME PROPERTIES LIMITED - 2001-05-25
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2001-09-13 ~ 2023-02-07
IIF 12 - Director → ME