1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
2
155 Heath Road, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ 2020-06-10
IIF 6 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
3
CRAWFORD & CO BUSINESS SERVICES LIMITED
07141295 87 Clerkenwell Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-01-31 ~ dissolved
IIF 1 - Director → ME
4
DEVONPORT HEWITT DEVELOPMENTS LIMITED
06391847 9 Broomwood Rd, London, England
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ dissolved
IIF 32 - Secretary → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ 2020-06-11
IIF 13 - Director → ME
Person with significant control
2020-01-17 ~ 2020-06-11
IIF 26 - Ownership of shares – 75% or more → OE
6
155 Heath Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ 2020-06-22
IIF 9 - Director → ME
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
10
10 - 12 Park Road South, Havant, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-06-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-06-03 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
12
KNIGHTSBRIDGE PROPERTY MANAGEMENT SERVICES LTD
13600546 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ 2022-10-26
IIF 12 - Director → ME
13
155 Heath Road, Twickenham, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolved
IIF 14 - Director → ME
14
155 Heath Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2010-04-15 ~ 2010-06-21
IIF 2 - Director → ME
15
10 Park Road South, Havant, England
Dissolved Corporate (2 parents)
Officer
2024-03-15 ~ 2024-09-03
IIF 3 - Director → ME
2024-11-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
THE REALLY WILD CORPORATION LTD
06602749Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-03 during the appointment or period of control
Dissolved on 2013-11-08 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2008-06-02 ~ dissolved
IIF 33 - Director → ME
17
THE RICHMOND FLOWER COMPANY LTD.
- now 08193871Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-25 during the appointment or period of control
Dissolved on 2018-09-15 during the appointment or period of control
WILDABOUT LONDON LIMITED
- 2014-09-26
08193871 Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
155 Heath Road, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 31 - Has significant influence or control → OE
19
Insolvency (Case 1) In administration
Administration started on 2008-10-27 during the appointment or period of control
Administration ended on 2009-10-22 during the appointment or period of control
Recovery Hjs, 12-14 Carlton Place, Southampton
Dissolved Corporate (5 parents)
Officer
2006-01-26 ~ dissolved
IIF 18 - Director → ME
20
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
155 Heath Road, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE