1
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1993-09-13 ~ now
IIF 19 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
COLUMBIA ARCHITECTURAL DESIGN LIMITED
- now 03301377COLUMBIA HOUSE DESIGN LIMITED - 1999-10-07
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (7 parents)
Officer
2002-04-12 ~ 2024-12-31
IIF 24 - Director → ME
3
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (8 parents, 19 offsprings)
Officer
1992-11-08 ~ 2024-12-31
IIF 33 - Director → ME
1999-12-31 ~ 2024-12-31
IIF 13 - Secretary → ME
Person with significant control
2018-10-02 ~ now
IIF 44 - Has significant influence or control → OE
2017-07-05 ~ 2018-06-27
IIF 50 - Ownership of shares – 75% or more → OE
4
SAVEINVEST LIMITED
- 1994-11-22
02974045 Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (8 parents)
Officer
1994-10-28 ~ now
IIF 17 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-06 during the appointment or period of control
Dissolved on 2025-07-12 during the appointment or period of control
ORDERAFTER LIMITED
- 1996-06-26
03203167 1066 London Road Leigh-on-sea, Essex
Dissolved Corporate (9 parents)
Officer
1996-06-13 ~ dissolved
IIF 41 - Director → ME
6
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1994-03-14 ~ 2024-12-31
IIF 18 - Director → ME
Person with significant control
2018-10-04 ~ 2019-02-01
IIF 49 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
2017-07-05 ~ 2018-06-27
IIF 48 - Ownership of shares – 75% or more → OE
7
COLUMBIA RENTALS PROPERTY MANAGEMENT LIMITED
03398243 Oakwood House, 414-422 Hackney Road, London
Dissolved Corporate (8 parents)
Officer
1997-07-03 ~ 1998-06-30
IIF 15 - Director → ME
8
Oakwood House, 414/422 Hackney Road, Hackney, London
Dissolved Corporate (4 parents)
Officer
2010-03-02 ~ dissolved
IIF 23 - Director → ME
2017-11-01 ~ dissolved
IIF 2 - Secretary → ME
9
Oakwood House, 414/422 Hackney Road, Hackney, London
Dissolved Corporate (4 parents)
Officer
2010-03-02 ~ dissolved
IIF 22 - Director → ME
2017-11-01 ~ dissolved
IIF 1 - Secretary → ME
10
Unit 1 38 Wembley Hill Road, Wembley, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-16 ~ 2024-12-19
IIF 29 - Director → ME
11
FORMATION ARCHITECTURAL DESIGN LIMITED
- now 04104687MATHIESON CONSULTANCY LIMITED - 2007-07-04
BROOMCO (2382) LIMITED - 2001-04-10
Oakwood House, Hackney Road, London, England
Dissolved Corporate (15 parents, 779 offsprings)
Officer
2007-10-02 ~ dissolved
IIF 31 - Director → ME
2017-11-01 ~ dissolved
IIF 7 - Secretary → ME
12
FORMATION ASSET MANAGEMENT LTD.
- now 04803209Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14 during the appointment or period of control
Dissolved on 2023-05-27 during the appointment or period of control
KINGSBRIDGE ASSET MANAGEMENT LIMITED - 2008-06-24
BUTTONANSWER LIMITED - 2003-10-10
79 Caroline Street, Birmingham
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2010-05-25 ~ dissolved
IIF 30 - Director → ME
13
FORMATION DESIGN & BUILD LIMITED
- now 03536763COLUMBIA DESIGN & BUILD LIMITED
- 2007-11-02
03536763STUDYSPACE LIMITED
- 2000-08-11
03536763 Unit 1 38 Wembley Hill Road, Wembley, United Kingdom
Active Corporate (16 parents)
Officer
2000-01-31 ~ 2024-12-19
IIF 34 - Director → ME
2017-11-01 ~ 2024-12-19
IIF 11 - Secretary → ME
14
PROACTIVE SPORTS GROUP PLC - 2004-07-21
HAMSARD 2277 LIMITED - 2001-03-16
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (30 parents, 131 offsprings)
Officer
2007-06-21 ~ 2024-12-31
IIF 20 - Director → ME
2017-11-01 ~ 2024-12-31
IIF 5 - Secretary → ME
15
FORMATION HOMES (LONDON) LIMITED
08970378 Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (6 parents)
Officer
2014-04-01 ~ 2024-12-31
IIF 25 - Director → ME
2017-11-01 ~ 2024-12-31
IIF 3 - Secretary → ME
16
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (6 parents)
Officer
2014-04-01 ~ 2024-12-31
IIF 26 - Director → ME
2017-11-01 ~ 2024-12-31
IIF 4 - Secretary → ME
17
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (6 parents)
Officer
2014-05-06 ~ 2024-12-31
IIF 28 - Director → ME
2017-11-01 ~ 2024-12-31
IIF 9 - Secretary → ME
18
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-05-06 ~ 2024-12-31
IIF 27 - Director → ME
2017-11-01 ~ 2024-12-31
IIF 6 - Secretary → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-16 during the appointment or period of control
Dissolved on 2018-01-20 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2010-05-25 ~ dissolved
IIF 39 - Director → ME
20
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (9 parents)
Officer
1991-09-13 ~ 2024-12-31
IIF 21 - Director → ME
21
FULHAM PROPERTY DEVELOPMENT LTD
10153238 Oakwood House, Hackney Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-28 ~ dissolved
IIF 38 - Director → ME
2016-04-28 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 51 - Has significant influence or control → OE
22
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-08-23 ~ 2024-12-31
IIF 12 - Secretary → ME
23
HACKNEY CONSTRUCTION LIMITED
- now 08034524Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-13 during the appointment or period of control
Dissolved on 2020-10-03 during the appointment or period of control
FORMATION CONSTRUCTION LIMITED
- 2019-03-21
08034524 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (7 parents)
Officer
2012-04-17 ~ dissolved
IIF 40 - Director → ME
2017-11-01 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 52 - Has significant influence or control → OE
24
LONDON (NORTH) PROPERTIES LIMITED
10299111 Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (4 parents)
Officer
2016-07-27 ~ 2017-01-12
IIF 37 - Director → ME
Person with significant control
2016-07-27 ~ 2017-01-12
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
25
3 Manor House Drive, Brondesbury Park, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-24 ~ dissolved
IIF 35 - Director → ME
26
29 Mayford Road, London, England
Active Corporate (9 parents)
Officer
2017-07-26 ~ 2021-03-08
IIF 36 - Director → ME
Person with significant control
2017-07-26 ~ 2021-03-08
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
PROACTIVE SPORTS MANAGEMENT LIMITED
02962751Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2016-09-21 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, England
Dissolved Corporate (20 parents)
Officer
2010-07-15 ~ dissolved
IIF 32 - Director → ME
28
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (5 parents)
Officer
1993-09-02 ~ now
IIF 16 - Director → ME
1993-04-21 ~ 1994-02-21
IIF 14 - Secretary → ME
Person with significant control
2018-03-29 ~ now
IIF 43 - Ownership of shares – 75% or more → OE