1
22 UPPER GROSVENOR STREET LIMITED
09349497 4 Quex Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
SOLLAND 3M MAYFAIR LIMITED
- now 09359071SOLLAND MAYFAIR LTD
- 2015-07-21
09359071 4 Quex Road, London, England
Active Corporate (4 parents)
Officer
2015-02-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-25 during the appointment or period of control
Dissolved on 2021-10-29 during the appointment or period of control
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (4 parents)
Officer
2004-06-29 ~ dissolved
IIF 12 - Director → ME
2004-06-29 ~ dissolved
IIF 17 - Secretary → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-18 during the appointment or period of control
Commencement of winding up on 2016-04-18 during the appointment or period of control
Conclusion of winding up on 2020-03-27 during the appointment or period of control
Dissolved on 2020-09-16 during the appointment or period of control
81 Station Road, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
1988-10-19 ~ dissolved
IIF 13 - Director → ME
1988-10-19 ~ dissolved
IIF 19 - Secretary → ME
5
4 Quex Road, London, England
Active Corporate (4 parents)
Officer
2001-07-18 ~ now
IIF 10 - Director → ME
2001-07-18 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-25 during the appointment or period of control
Dissolved on 2021-10-28 during the appointment or period of control
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-11-03 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
7
SOLLAND PROPERTIES LIMITED
- now 02103532Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-22 during the appointment or period of control
Commencement of winding up on 2024-09-09 during the appointment or period of control
GOLDPLATE PROPERTIES LIMITED
- 1987-04-27
02103532 C/o Rrs Department S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
(before 1987-03-04) ~ now
IIF 11 - Director → ME
(before 1987-03-04) ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Quex Road, London, England
Active Corporate (2 parents)
Officer
2014-12-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolved
IIF 15 - Director → ME
2021-02-10 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE