1
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (9 parents)
Officer
2016-05-31 ~ now
IIF 33 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 39 - Has significant influence or control → OE
2
37 SELKIRK STREET AND 21 GLENFALL STREET RESIDENTS COMPANY LIMITED
- now 0392395537 SELKIRK STREET AND 28 GLENFALL STREET RESIDENTS COMPANY LIMITED
- 2000-02-24
03923955 Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, England
Active Corporate (10 parents)
Officer
2000-02-08 ~ 2001-07-31
IIF 1 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-27 during the appointment or period of control
Dissolved on 2017-03-22 during the appointment or period of control
St Martin's House, The Runway, South Ruislip, Middx
Dissolved Corporate (7 parents)
Officer
2009-04-15 ~ dissolved
IIF 18 - Director → ME
4
Ankers & Rawlings, 22 Ringwood Road, Ferndown, Dorset, England
Dissolved Corporate (10 parents)
Officer
2003-07-28 ~ 2003-11-21
IIF 25 - Director → ME
5
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2007-10-24 ~ 2007-10-24
IIF 31 - LLP Designated Member → ME
2007-10-31 ~ dissolved
IIF 27 - LLP Designated Member → ME
6
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-30 ~ now
IIF 8 - Director → ME
7
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-02-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4th Floor Centre Heights 137 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2006-10-13 ~ dissolved
IIF 11 - Director → ME
9
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1989-08-24 ~ dissolved
IIF 16 - Director → ME
10
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ dissolved
IIF 32 - LLP Designated Member → ME
11
CHESTNUT CLOSE SECURITIES LIMITED
- now 04652762REGALPLACE SPECIALIST MANAGEMENT LIMITED
- 2011-03-14
04652762STERLING SPECIALIST MANAGEMENT LIMITED - 2005-07-26
L&P 80 LIMITED - 2003-03-23
68 Grafton Way, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-01-20 ~ now
IIF 6 - Director → ME
12
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
ELIZABETH JAMES INVESTMENTS LIMITED
- 2004-03-22
02141660ELIZABETH JANE INVESTMENTS LIMITED
- 1989-09-18
02141660 4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
(before 1992-12-20) ~ dissolved
IIF 12 - Director → ME
14
4th Floor Centre Heights 137 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
1992-11-18 ~ dissolved
IIF 19 - Director → ME
15
68 Grafton Way, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-05-04 ~ dissolved
IIF 22 - Director → ME
16
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-02-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4th Floor Centre Heights 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2007-10-31 ~ dissolved
IIF 28 - LLP Designated Member → ME
2007-10-31 ~ 2007-10-31
IIF 29 - LLP Designated Member → ME
18
NETHER CLOSE MANAGEMENT COMPANY LIMITED
05508607 118-120 Cranbrook Road, Ilford, Essex
Active Corporate (14 parents)
Officer
2006-02-16 ~ 2022-09-06
IIF 13 - Director → ME
19
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2002-09-12 ~ dissolved
IIF 15 - Director → ME
20
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2007-10-24 ~ dissolved
IIF 30 - LLP Designated Member → ME
21
4th Floor Centre Heights 137 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1998-05-20 ~ dissolved
IIF 10 - Director → ME
22
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-03-17 ~ dissolved
IIF 23 - Director → ME
23
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2008-11-04 ~ now
IIF 4 - Director → ME
~ 2008-09-26
IIF 24 - Director → ME
24
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-05 ~ dissolved
IIF 21 - Director → ME
25
68 Grafton Way, London
Active Corporate (8 parents)
Officer
2010-05-04 ~ now
IIF 2 - Director → ME
26
THE 17 ALMEIDA STREET N1 MANAGEMENT COMPANY LIMITED
03782481 17 Top Flat 17 Almeida Street, London
Active Corporate (13 parents)
Officer
1999-06-04 ~ 2007-03-05
IIF 14 - Director → ME
27
VARLIN DEVELOPMENTS LIMITED
- now 02705314Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-27 during the appointment or period of control
Dissolved on 2011-01-06 during the appointment or period of control
4th Floor Centre Heights 137 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1992-04-14 ~ dissolved
IIF 9 - Director → ME
28
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-01-11 ~ dissolved
IIF 17 - Director → ME
29
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-02-27 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-06 ~ 2017-09-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
30
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-03-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 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