1
24 Grove Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-08-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
5th Floor Watson House, 54-60 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
3
STEPTRY PROPERTY MANAGEMENT LIMITED - 1990-02-12
Unit 2 Buckingham Court, Rectory Lane, Loughton, England
Active Corporate (22 parents)
Officer
1992-03-17 ~ 1995-06-26
IIF 14 - Secretary → ME
4
144 High Street, Epping, Essex
Dissolved Corporate (5 parents)
Officer
2000-01-18 ~ 2002-05-29
IIF 15 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-30
Dissolved on 2010-06-23
C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
1996-08-30 ~ 2000-08-01
IIF 13 - Secretary → ME
6
83-85 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-05-16 ~ 2019-08-05
IIF 16 - Secretary → ME
7
83-85 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-07-19 ~ 2006-05-23
IIF 18 - Secretary → ME
8
2 Vicars Cottages The Square, Dalston, Carlisle, England
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ 2015-07-10
IIF 5 - Director → ME
9
METROPOLITAN AND LONDON PROPERTIES LIMITED
- now 03095498RIDGECROWN PROPERTIES LIMITED - 1996-07-12
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2002-05-16 ~ dissolved
IIF 9 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1992-09-03 during the appointment or period of control
19a Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 10 - Secretary → ME
11
QUEENSWELL FINANCIAL SERVICES LIMITED
03088026Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-28
Commencement of winding up on 2011-03-16
Conclusion of winding up on 2014-09-19
Dissolved on 2014-12-25
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
1996-03-31 ~ 2004-06-10
IIF 8 - Director → ME
12
341a Chigwell Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-03-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
83-85 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-06-23 ~ 2001-10-12
IIF 19 - Secretary → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-24 during the appointment or period of control
Commencement of winding up on 2012-09-10 during the appointment or period of control
Conclusion of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2015-03-19 during the appointment or period of control
First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1995-11-23 ~ dissolved
IIF 11 - Secretary → ME
15
TRANS-GLOBAL PROPERTIES LIMITED
05090421 First Floor, Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2004-03-31 ~ dissolved
IIF 12 - Secretary → ME
16
83-85 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-05-16 ~ 2019-08-05
IIF 17 - Secretary → ME