1
ALBAN CONSULTANCY AND MANAGEMENT LIMITED
15038115 4th Floor 4 Tabernacle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-21 during the appointment or period of control
Commencement of winding up on 2013-09-04 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-02 ~ dissolved
IIF 10 - Director → ME
3
BJC CONSULTANCY & CONSTRUCTION LIMITED
10658964Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-19 during the appointment or period of control
Dissolved on 2025-05-21 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2020-09-30 ~ dissolved
IIF 6 - Director → ME
4
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-04 ~ dissolved
IIF 9 - Director → ME
2007-06-04 ~ dissolved
IIF 13 - Secretary → ME
5
LANDMARK BUILDING & DESIGN DEVELOPMENTS LIMITED
06002645 171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-11-20 ~ dissolved
IIF 1 - Director → ME
2006-11-20 ~ dissolved
IIF 12 - Secretary → ME
6
19 Titan Court, Laporte Way, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-16 ~ dissolved
IIF 2 - Director → ME
7
POWER-DEM LEISURE LIMITED
- now 03339140 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (7 parents)
Officer
1997-03-25 ~ 2004-10-22
IIF 3 - Director → ME
8
PRO-BUILD INDEPENDENT CONTRACTORS LIMITED
03114444Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-02 during the appointment or period of control
Dissolved on 2015-03-12 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
1995-10-16 ~ dissolved
IIF 11 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-25 during the appointment or period of control
Dissolved on 2019-01-31 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2012-12-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-25 during the appointment or period of control
Dissolved on 2019-01-31 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2012-12-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-03-31 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
12
SKYLINE CONSULTANCY & CONSTRUCTION LIMITED
12286776 4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-29 ~ 2025-03-31
IIF 4 - Director → ME
Person with significant control
2019-10-29 ~ 2025-03-31
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE