1
44 Gledstanes Road, Flat 1, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ 2024-09-17
IIF 10 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
44 Gledstanes Road, Flat 1, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-19 ~ 2024-09-15
IIF 11 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
44 Gledstanes Road, Flat 1, London, England
Active Corporate (2 parents)
Officer
2021-09-16 ~ 2024-09-17
IIF 15 - Director → ME
Person with significant control
2021-09-16 ~ 2025-08-11
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2025-11-12 ~ now
IIF 5 - Has significant influence or control → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-29 during the appointment or period of control
Due to be dissolved on 2023-12-27 during the appointment or period of control
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2019-09-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
389 St. Davids Square, London, England
Active Corporate (5 parents)
Person with significant control
2025-06-16 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Legacy Building 1 Viaduct Gardens Embassy Garden, Flat 81, Block A, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-29 during the appointment or period of control
Due to be dissolved on 2024-05-28 during the appointment or period of control
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2018-07-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
St Dunstant House, Ap 59, 133-137 Fetter Lane, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
Apartment 59 St Dunstans House, Fetter Lane 133-137, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE