1
294 OLD BROMPTON ROAD MANAGEMENT LIMITED
10286952 20 Fore Street, Kingsbridge, Devon, England
Dissolved Corporate (5 parents)
Person with significant control
2016-07-19 ~ 2019-02-22
IIF 13 - Has significant influence or control → OE
2
14 David Mews, London
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 6 - Director → ME
3
BURGESS ESTATES LONDON LIMITED
- now 09580417 C/o Price Bailey Llp, 24 Old Bond Street, London, England
Active Corporate (1 parent)
Officer
2015-05-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Has significant influence or control → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-09
Dissolved on 2012-08-14
10/12 New College Parade, Finchley Road, London
Dissolved Corporate (9 parents)
Officer
1999-10-19 ~ 2000-08-31
IIF 11 - Director → ME
5
LONDON ROAD (SHEPHERDS HILL) LIMITED
05435765Insolvency (Case 1) In administration
Administration started on 2007-10-03 during the appointment or period of control
Administration ended on 2009-03-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-21 during the appointment or period of control
Dissolved on 2011-09-01 during the appointment or period of control
36 Clare Road, Halifax
Dissolved Corporate (8 parents)
Officer
2005-04-26 ~ dissolved
IIF 1 - Director → ME
6
LYNDAL MOUNT PROPERTIES LIMITED
- now 05017308URBAN INNOVATION DEVELOPMENTS LIMITED
- 2004-02-05
05017308 Attn Stephen Davidson, 25 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2004-01-16 ~ dissolved
IIF 5 - Director → ME
7
C/o Price Bailey Llp, 24 Old Bond Street, London, England
Active Corporate (2 parents)
Officer
2020-04-03 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
MEDICI LIFESTYLE LTD
- 2021-12-20
12106046 C/o Price Bailey Llp, 24 Old Bond Street, London, England
Active Corporate (2 parents)
Officer
2019-07-16 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-04
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (5 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2017-03-20
IIF 15 - Has significant influence or control → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-09 during the appointment or period of control
Dissolved on 2016-03-24 during the appointment or period of control
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2004-12-02 ~ dissolved
IIF 4 - Director → ME
11
RICHMOND PRINTWORKS MANAGEMENT COMPANY LIMITED
07940477 322 Upper Richmond Road, London, England
Active Corporate (16 parents)
Officer
2012-02-07 ~ 2014-08-14
IIF 3 - Director → ME
2012-02-07 ~ 2013-10-23
IIF 16 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2007-10-03 during the appointment or period of control
Administration ended on 2009-03-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-21 during the appointment or period of control
Dissolved on 2011-09-01 during the appointment or period of control
36 Clare Road, Halifax
Dissolved Corporate (8 parents)
Officer
2004-10-12 ~ dissolved
IIF 2 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-02
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2013-08-05 ~ 2019-05-20
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ 2019-05-20
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
14 David Mews, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE