1
73 PORTLAND PLACE LIMITED
- now 01286121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-24
Due to be dissolved on 2018-08-23
PICTOR MANAGEMENT SERVICES LIMITED
- 1988-11-11
01286121 76 New Cavendish Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-10-22) ~ 1994-12-01
IIF 11 - Director → ME
2
ASIAN BATTERY METALS PLC - now
DORIEMUS PLC - 2024-06-19
TEP EXCHANGE GROUP PLC
- 2013-07-16
03877125E-TEP PLC - 2001-08-22
Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (32 parents)
Officer
2001-08-29 ~ 2003-01-13
IIF 13 - Director → ME
3
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (7 parents, 5 offsprings)
Officer
2003-02-05 ~ now
IIF 1 - Director → ME
2003-02-05 ~ 2021-06-30
IIF 18 - Secretary → ME
4
EIGHT HARLEY STREET PROPCO LIMITED - 2022-02-08
3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-31 ~ now
IIF 5 - Director → ME
5
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-18 ~ dissolved
IIF 8 - Director → ME
6
EIGHTY EIGHT RODNEY STREET LIMITED
05890293 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-28 ~ now
IIF 6 - Director → ME
2006-07-28 ~ 2021-06-30
IIF 22 - Secretary → ME
7
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-02-15 ~ now
IIF 4 - Director → ME
2005-02-15 ~ 2021-06-30
IIF 20 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
HARLEY STREET MEDICO LEGAL SERVICE LIMITED
04983387 3rd Floor Paternoster House, 65 St Pauls Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-02-15 ~ now
IIF 3 - Director → ME
2005-02-15 ~ 2021-06-30
IIF 21 - Secretary → ME
Person with significant control
2016-12-03 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
MDG 2023 DORMANT 1 LIMITED - now
MEDICALS DIRECT HOLDINGS LIMITED
- 2023-12-01
06307780 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2007-10-09 ~ 2012-05-21
IIF 9 - Director → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-02-14
Date of completion or termination of CVA on 2002-12-05
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-02-28
Lymehouse Studios, 30-31 Lyme Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-07-27) ~ 2000-11-24
IIF 12 - Director → ME
(before 1992-07-27) ~ 2000-11-24
IIF 17 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-03 during the appointment or period of control
Dissolved on 2015-07-01 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2003-12-15 ~ dissolved
IIF 10 - Director → ME
12
TEN HARLEY STREET LIMITED
- now 02806036HIDEHALL ESTATES LIMITED - 1993-12-06
3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-04-03 ~ now
IIF 7 - Director → ME
2003-04-03 ~ 2021-08-11
IIF 19 - Secretary → ME
13
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (3 parents)
Officer
2014-12-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 14 - Has significant influence or control → OE