1
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (4 parents)
Officer
2006-07-11 ~ now
IIF 13 - Secretary → ME
2
10 Orange Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-06-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
LANSBURY HOLDINGS LIMITED
- now 05099140LANSBURY INVESTMENTS LIMITED - 2004-05-12
10 Orange Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-08-03 ~ now
IIF 2 - Director → ME
2009-08-03 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
OVAL (1397) LIMITED - 1999-05-26
10 Orange Street, Haymarket, London, England
Active Corporate (6 parents)
Officer
2004-07-03 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
10 Orange Street, London, England
Active Corporate (8 parents)
Officer
2009-08-03 ~ now
IIF 3 - Director → ME
2009-08-03 ~ now
IIF 11 - Secretary → ME
6
STOLKIN & CLEMENTS (SOUTHEND) LLP
OC313380 10 Orange Street, Haymarket, London, England
Active Corporate (4 parents)
Officer
2007-02-06 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
7
STOLKIN & CLEMENTS GREENFORD LIMITED
08739085Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-08 during the appointment or period of control
Declaration of solvency sworn on 2024-10-08 during the appointment or period of control
C/o Frp Advisory Kings Orchard 1, Queen Street, Bristol
Liquidation Corporate (6 parents, 1 offspring)
Officer
2013-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
STOLKIN & CLEMENTS THURROCK LLP
OC364047 10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ dissolved
IIF 7 - LLP Designated Member → ME
9
10 Orange Street, Haymarket, London
Dissolved Corporate (4 parents)
Officer
2007-02-06 ~ dissolved
IIF 8 - LLP Designated Member → ME
10
STOLKIN GREENFORD LIMITED
- now 07272133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-11 during the appointment or period of control
Dissolved on 2017-10-27 during the appointment or period of control
TRILOGY GATESHEAD LIMITED - 2011-02-23
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (7 parents)
Officer
2011-04-08 ~ dissolved
IIF 4 - Director → ME
11
10 Orange Street, Haymarket, London, England
Active Corporate (6 parents)
Officer
2010-07-23 ~ 2022-07-22
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-07-22
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
12
THAMESGATE REGENERATION LIMITED
- now 04979862COLONNADE RESIDENTIAL (THURROCK) LIMITED - 2004-09-07
Broadmeadow House, Sudbury Road, Bures St. Mary, Sudbury, Suffolk
Dissolved Corporate (13 parents)
Officer
2004-09-08 ~ 2005-07-11
IIF 5 - Director → ME