1
Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2
ANTHONY HARRIS CLAIMS LIMITED
- now 06307954Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-07 during the appointment or period of control
ANTOLI INVESTMENTS LIMITED
- 2020-01-24
06307954 130 Shaftesbury Avenue, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2007-07-10 ~ now
IIF 8 - Director → ME
2007-07-10 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
ANTHONY HARRIS CONSULTANTS LIMITED
16569939 4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Kershen Fairfax Limited Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
5
FAWCETT SPACE DEVELOPMENT LIMITED
09562547Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2021-11-28
Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
Dissolved Corporate (11 parents)
Officer
2016-03-11 ~ 2020-06-01
IIF 16 - Director → ME
6
C/o Kershen Fairfax, 113 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2005-02-14 ~ dissolved
IIF 10 - Director → ME
7
HARRIS CLAIMS GROUP LIMITED
- now 01495876Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-13
Dissolved on 2017-05-21
HARRIS CLAIMS GROUP PLC
- 2004-06-29
01495876HARRIS ASSESSORS PLC
- 1995-05-04
01495876HARRIS & CO. LIMITED
- 1988-09-09
01495876FIGURESHIRE LIMITED
- 1980-12-31
01495876 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (20 parents)
Officer
(before 1992-10-23) ~ 2004-06-29
IIF 21 - Director → ME
(before 1992-10-23) ~ 2004-06-29
IIF 26 - Secretary → ME
8
HENRY SPACE DEVELOPMENT LIMITED
09563735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-20
Due to be dissolved on 2026-05-09
47-49 Green Lane, Northwood, Middlesex
Liquidation Corporate (11 parents)
Officer
2015-11-11 ~ 2022-10-17
IIF 12 - Director → ME
9
124 Finchley Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-17 ~ 2025-12-04
IIF 7 - Director → ME
10
PORTMAN SQUARE DEVELOPMENTS LLP
OC322859 Kershen Fairfax Ltd, Beacon House 113 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2006-10-03 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-20
Due to be dissolved on 2026-05-09
47-49 Green Lane, Northwood, Middlesex
Liquidation Corporate (13 parents)
Officer
2015-08-25 ~ 2022-08-31
IIF 11 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-07 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of control
130 Shaftesbury Avenue, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2005-02-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-18 ~ 2017-04-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE INTERNATIONAL CONSULTANCY GROUP LIMITED
- now 08085476 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2015-02-25 ~ dissolved
IIF 13 - Director → ME
14
8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-09-16 ~ dissolved
IIF 22 - Director → ME
15
VARIETY CLUB EVENTS LIMITED
- 2012-02-23
02280720VALIDACE LIMITED - 1990-12-12
Variety House, 93 Bayham Street, London
Active Corporate (61 parents)
Officer
2011-01-01 ~ 2015-12-31
IIF 23 - Director → ME
1995-01-01 ~ 1996-01-01
IIF 20 - Director → ME
2005-01-01 ~ 2006-12-31
IIF 18 - Director → ME
16
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
1995-01-01 ~ 2022-03-31
IIF 19 - Director → ME