1
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2007-04-27 ~ dissolved
IIF 4 - Director → ME
2
19 Fitzroy Square, London
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ dissolved
IIF 6 - Director → ME
3
GROSVENOR GARDENS LEISURE LIMITED
09679053 1 Grosvenor Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-09 ~ 2018-01-25
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
19 Fitzroy Square, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 17 - Director → ME
5
LONDON AND DUBLIN LIMITED
- 2013-04-24
08463265 19 Fitzroy Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-18 ~ dissolved
IIF 19 - Director → ME
6
NIGEL LAWRENCE LIMITED - now
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Active Corporate (6 parents, 1 offspring)
Officer
1995-11-27 ~ 1996-05-24
IIF 8 - Director → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-10-15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-06-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-03-17 during the appointment or period of control
Dissolved on 2022-12-22 during the appointment or period of control
Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (8 parents)
Officer
2014-11-19 ~ dissolved
IIF 16 - Director → ME
8
RAM ACTIVE MEDIA PLC - now
Insolvency (Case 1) In administration
Administration started on 2014-02-17
Administration ended on 2015-08-19
RAM INVESTMENT GROUP PLC
- 2011-08-08
SC147230MAGNUM LIMITED - 1994-06-22
RANDOTTE (NO. 317) LIMITED - 1994-02-17
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (33 parents)
Officer
2003-06-24 ~ 2008-11-12
IIF 7 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2007-05-04 during the appointment or period of control
Administration ended on 2008-10-31 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2011-06-15 during the appointment or period of control
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-12 ~ dissolved
IIF 5 - Director → ME
2004-07-12 ~ dissolved
IIF 12 - Secretary → ME
10
2nd Floor, Supreme House, 300 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2006-10-23 ~ dissolved
IIF 3 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2019-03-14 during the appointment or period of control
Administration ended on 2021-03-24 during the appointment or period of control
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2016-11-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
12
College House, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
13
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-06 ~ 2020-03-25
IIF 21 - Director → ME
2018-01-04 ~ 2018-01-11
IIF 25 - Director → ME
14
19 Fitzroy Square, London
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ dissolved
IIF 1 - Director → ME
2007-05-21 ~ dissolved
IIF 11 - Secretary → ME
15
THE SELMAN PROPERTY GROUP LIMITED
07386039 19 Fitzroy Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-08 ~ dissolved
IIF 18 - Director → ME
16
19 Fitzroy Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-08 ~ dissolved
IIF 15 - LLP Designated Member → ME
17
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-18 ~ 2020-03-25
IIF 22 - Director → ME
18
19 Fitzroy Square, London
Dissolved Corporate (3 parents)
Officer
2007-07-17 ~ dissolved
IIF 20 - Director → ME
2007-07-17 ~ 2008-01-21
IIF 13 - Secretary → ME
19
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
1996-07-01 ~ dissolved
IIF 2 - Director → ME
1996-07-01 ~ dissolved
IIF 10 - Secretary → ME
20
STEADFAST CAPITAL LIMITED
- 2019-03-05
10941127 Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-06 ~ 2020-03-25
IIF 23 - Director → ME
2017-08-31 ~ 2018-01-11
IIF 26 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2009-06-23 during the appointment or period of control
Administration ended on 2014-09-25 during the appointment or period of control
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-18 ~ dissolved
IIF 9 - Director → ME
2003-09-18 ~ dissolved
IIF 14 - Secretary → ME