1
38 Golders Green Road, London, England
Active Corporate (3 parents)
Person with significant control
2017-05-08 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-04 during the appointment or period of control
Dissolved on 2019-02-01 during the appointment or period of control
Bridge House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
(before 1993-01-31) ~ dissolved
IIF 8 - Director → ME
(before 1993-01-31) ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FERNDALE ROAD MANAGEMENT LIMITED
08959858 Basement Flat, 7 Ferndale Rd, London
Active Corporate (5 parents)
Officer
2014-03-26 ~ 2019-05-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-12 during the appointment or period of control
Dissolved on 2020-05-06 during the appointment or period of control
TOWERSTAVE LIMITED
- 1983-03-15
01683374 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (7 parents)
Officer
(before 1992-06-06) ~ dissolved
IIF 7 - Director → ME
1995-01-13 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
TELLERLAND PROPERTY MANAGEMENT LIMITED
04016780 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (10 parents)
Officer
2000-08-30 ~ now
IIF 2 - Director → ME
2000-08-30 ~ now
IIF 16 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-26 during the appointment or period of control
Dissolved on 2019-07-18 during the appointment or period of control
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1991-03-11 ~ dissolved
IIF 5 - Director → ME
1991-03-11 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
THE NOTTING HILL BOOK SHOP LIMITED
07781086 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
THE NOTTING HILL COFFEE SHOP LIMITED
16000643 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-07 ~ now
IIF 1 - Director → ME
9
TTS SOHO LIMITED - now
LONGSHOT HEALTH & FITNESS LIMITED
- 2008-04-19
03782567 16-19 Canada Square, London, England
Dissolved Corporate (18 parents)
Officer
1999-11-23 ~ 2005-04-27
IIF 10 - Director → ME
10
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2013-12-19 ~ 2024-07-25
IIF 6 - Director → ME
11
WHALEY-MALIN PRODUCTIONS LIMITED
01316171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-04 during the appointment or period of control
Dissolved on 2019-01-31 during the appointment or period of control
Bridge House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
(before 1992-02-09) ~ dissolved
IIF 9 - Director → ME
2010-02-26 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE