1
917521 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-12
Dissolved on 2025-04-10
29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2019-07-31 ~ 2022-04-18
IIF 17 - Director → ME
2
Bawany Ltd, Suite 266 4 Montpellier Street, Knightsbridge, London, London, England
Dissolved Corporate (7 parents)
Officer
2009-06-29 ~ dissolved
IIF 2 - Director → ME
3
BELLSIDE BRAE LIMITED - 2013-12-05
CLYDEBRAE HOMES LIMITED - 2013-04-10
22 Park Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-31 ~ 2019-06-06
IIF 5 - Director → ME
4
6 Nursery Close, Stockport
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ 2014-11-19
IIF 15 - Director → ME
5
1st Floor, Chapel House, 1-3 Chapel Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
26 Church Road, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 24 - Has significant influence or control → OE
7
Suite 1, 77 Victoria Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-11-05 ~ 2009-02-13
IIF 19 - LLP Member → ME
8
LSF VENTURES LIMITED - now
RF OLDGATE LIMITED
- 2020-06-30
11940060 128 City Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-04-11 ~ 2020-06-09
IIF 27 - Director → ME
Person with significant control
2019-04-11 ~ 2020-06-09
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 Witham Gardens, West Horndon, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2003-07-07 ~ dissolved
IIF 16 - Director → ME
10
NATHAN ALEXANDER PROPERTY PARTNERS LIMITED
07503197 5th Floor, Roddis House Old Christchurch Road, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 18 - Director → ME
11
NEWGATE REAL ESTATE LIMITED
- now 11053746NEWGATE CORPORATE LIMITED
- 2018-10-16
11053746 26 Church Road, Stanmore, England
Dissolved Corporate (3 parents)
Officer
2018-01-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
1st Floor, Chapel House, 1-3 Chapel Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, England
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
55 Princes Gate, Exhibition Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ dissolved
IIF 3 - Director → ME
15
RAINBOW RETIREMENT RESORTS LIMITED
11120163 1st Floor, Chapel House, 1-3 Chapel Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
RESIDENTIAL RETIREMENT RESORTS LIMITED
11120131 1st Floor, Chapel House, 1-3 Chapel Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
SALINAS REAL ASSET PARTNERS LIMITED
11332879 1st Floor, Chapel House, 1-3 Chapel Street, Guildford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ dissolved
IIF 6 - Director → ME
18
128 City Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-24 ~ 2020-01-10
IIF 4 - Director → ME
19
7/10 Chandos Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ dissolved
IIF 14 - Director → ME
20
55 Princes Gate, Exhibition Road, London
Dissolved Corporate (7 parents)
Officer
2002-05-25 ~ 2004-04-06
IIF 8 - Director → ME