1
43 Palace Street, London, England
Liquidation Corporate (3 parents)
Officer
2018-07-19 ~ now
IIF 11 - Director → ME
2
43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-06-30 ~ dissolved
IIF 17 - Director → ME
3
43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-7,238 GBP2018-12-31
Officer
2015-11-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
4
1 Northumberland Avenue, Trafalgar Square, London
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolved
IIF 42 - Director → ME
5
43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-186,539 GBP2018-12-31
Officer
2016-07-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
6
9a High Street, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-10-07 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
43 Palace Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,221,807 GBP2019-12-31
Officer
2017-12-12 ~ now
IIF 19 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
8
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
2,059,043 GBP2018-12-31
Officer
2004-12-01 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
13 Beta Road, Farnborough, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2004-05-11 ~ dissolved
IIF 46 - Director → ME
10
Market House, 21 Lenten Street, Alton, England
Active Corporate (2 parents)
Equity (Company account)
-10 GBP2024-12-31
Officer
2017-12-20 ~ now
IIF 45 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Market House, 21 Lenten Street, Alton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
191,682 GBP2024-10-31
Officer
2003-10-09 ~ now
IIF 44 - Director → ME
12
Pearl Assurance House, 319 Ballards Lane, London
In Administration Corporate (2 parents)
Equity (Company account)
-716,354 GBP2018-12-31
Officer
2013-11-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
13
43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-10-10 ~ dissolved
IIF 21 - Director → ME
14
Pearl Assurance House, 319 Ballards Lane, London
In Administration Corporate (2 parents)
Equity (Company account)
5,690,155 GBP2018-12-31
Officer
2013-11-13 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
15
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-600,552 GBP2018-12-31
Officer
2018-01-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
16
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,295,173 GBP2018-11-30
Officer
2012-12-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
17
43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-07-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Has significant influence or control → OE
18
43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-16 ~ dissolved
IIF 13 - Director → ME
19
43 Palace Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-270,768 GBP2019-12-31
Officer
2015-12-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-06-30 ~ dissolved
IIF 15 - Director → ME
21
43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-08-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-10-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
23
EXPERIENCE DEVELOPMENTS LIMITED - 2015-09-23
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,283,464 GBP2018-12-31
Officer
2012-12-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
24
43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-06-30 ~ dissolved
IIF 16 - Director → ME
25
1 Northumberland Avenue, Trafalgar Square, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-07 ~ dissolved
IIF 39 - Director → ME