1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-19
C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-05-04 ~ 2019-03-11
IIF 11 - LLP Designated Member → ME
2
20 Newerne Street, Lydney, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-15 ~ 2022-11-22
IIF 6 - Director → ME
3
Harwood House, 43 Harwood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
4
Harwood House, 43 Harwood Road, London, England
Active Corporate (4 parents)
Officer
2018-08-30 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2018-08-30 ~ now
IIF 18 - Right to appoint or remove members → OE
5
WEALTH ADVISORY MANAGEMENT SERVICES LIMITED - 2009-12-09
71-75 Shelton Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-09-10 ~ 2015-01-15
IIF 8 - Director → ME
6
CUSTOM INTERIOR DESIGN (HOLDINGS) LIMITED
07679023 Provender Mill, Mill Bay Lane, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ dissolved
IIF 15 - Director → ME
7
CUSTOM INTERIOR DESIGN CONSULTANCY LIMITED
07857917Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-12
Commencement of winding up on 2013-02-18
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
7a Coronation Road, Park Royal, London
Dissolved Corporate (5 parents)
Officer
2011-12-01 ~ 2012-05-23
IIF 17 - Director → ME
8
CUSTOM INTERIOR DESIGN CONTRACTS LIMITED
07692541 Provender Mill, Mill Bay Lne, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-04 ~ dissolved
IIF 14 - Director → ME
9
CUSTOM INTERIOR DESIGN UK LIMITED
07068429Insolvency (Case 1) In administration
Administration started on 2011-11-24 during the appointment or period of control
Administration ended on 2012-06-13 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-22 ~ dissolved
IIF 16 - Director → ME
10
MDO GLOBAL PARTNERS LIMITED
- 2016-12-14
09878202 225 Walmer Road, Unit 2, Walmer Courtyard, London, England
Active Corporate (1 parent)
Officer
2015-11-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
FIDUCIA PARTNERS LONDON LIMITED
- now 10487226 225 Walmer Road, Unit 2, Walmer Courtyard, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
341 Euston Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-10 ~ 2023-01-19
IIF 5 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-19 during the appointment or period of control
Commencement of winding up on 2016-11-14 during the appointment or period of control
Conclusion of winding up on 2024-03-08 during the appointment or period of control
Due to be dissolved on 2024-08-19 during the appointment or period of control
MDO CONSULTANTS LTD
- 2013-03-01
08104150 First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2012-06-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
STRATTON ASSET MANAGEMENT LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-07
Commencement of winding up on 2018-03-28
Conclusion of winding up on 2020-04-30
Dissolved on 2020-10-15
ROBERT HOLMES ASSET MANAGEMENT LIMITED
- 2016-02-22
09479845 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-10 ~ 2015-09-30
IIF 9 - Director → ME
15
STRATTON STREET ACQUISITIONS LIMITED
- now 09878152STRATTON STREET ACQUISITION LIMITED
- 2015-11-20
09878152 51 Mill Street, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 10 - Director → ME
16
THE MOSI-O-TUNYA ART GALLERY LLP
OC449094 1 Cabot House, Compass Point Business Park, St Ives, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2023-09-14 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2023-09-14 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
225 Walmer Road, Unit 2, Walmer Courtyard, London, England
Active Corporate (4 parents)
Officer
2020-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE