1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-11 during the appointment or period of control
Dissolved on 2014-02-28 during the appointment or period of control
82 St. John Street, London
Dissolved Corporate (10 parents)
Officer
2007-01-23 ~ dissolved
IIF 1 - LLP Designated Member → ME
2
INHOCO 4190 LIMITED - 2007-06-11
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-04-26 ~ dissolved
IIF 19 - Director → ME
3
83 Cambridge Street, Pimlico, London, England
Active Corporate (3 parents)
Officer
2026-02-25 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
4
C1 CAPITAL PARTNERS LIMITED
- now 08000180GERARD NOLAN ASSET MANAGEMENT LIMITED
- 2017-11-20
08000180 83 Cambridge Street, Pimlico, London
Active Corporate (3 parents, 3 offsprings)
Officer
2012-03-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
CHRISTIE OWEN & DAVIES LIMITED - now
CHRISTIE OWEN & DAVIES PLC - 1988-06-07
Whitefriars House, 6 Carmelite Street, London
Active Corporate (211 parents, 1 offspring)
Officer
1993-09-30 ~ 1994-10-21
IIF 35 - Director → ME
6
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2023-07-25 ~ now
IIF 16 - Director → ME
7
HPL (OLYMPIA) LIMITED
- 2022-04-14
10837968 11-15 Wigmore Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-08 ~ now
IIF 13 - Director → ME
8
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-19 ~ now
IIF 14 - Director → ME
9
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-30 ~ now
IIF 15 - Director → ME
10
11-15 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-30 ~ now
IIF 17 - Director → ME
11
83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
GEMA MANAGEMENT COMPANY LIMITED
- now 05862957GE1MA SERVICES LIMITED - 2006-07-05
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-08-31 ~ 2006-11-01
IIF 4 - Director → ME
2007-07-06 ~ dissolved
IIF 3 - Director → ME
13
C/o Mr Gerard Nolan, Windmill Farm Windmill Hill, Coleshill, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-01-09 ~ dissolved
IIF 5 - Director → ME
2006-01-09 ~ 2006-01-09
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
83 Cambridge Street Pimlico, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-10 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
GERARD NOLAN AND PARTNERS LIMITED
07362358 83 Cambridge Street, Pimlico, London
Active Corporate (2 parents)
Officer
2010-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
16
Windmill Farm Windmill Hill, Coleshill, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
JEFFERSON HOTELS (WATFORD) LIMITED
- now 05515204INHOCO 4112 LIMITED - 2005-10-13
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2011-04-26 ~ dissolved
IIF 18 - Director → ME
18
LONDON PORTMAN HOTEL LIMITED
- now 00932874B.I.H. LIMITED - 1989-11-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-04-26 ~ 2013-06-25
IIF 20 - Director → ME
19
19 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ dissolved
IIF 21 - Director → ME
20
83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
SAVILLS COMMERCIAL LIMITED - now
FPDSAVILLS COMMERCIAL LIMITED
- 2004-12-23
02605125SAVILLS COMMERCIAL LIMITED - 1998-01-01
LETTERMOVE LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (57 parents, 1 offspring)
Officer
1998-07-01 ~ 2004-06-01
IIF 2 - Director → ME
22
83 Cambridge Street, Pimlico, London, England
Active Corporate (9 parents)
Officer
2020-01-07 ~ now
IIF 22 - Director → ME
23
83 Cambridge Street, Pimlico, London
Active Corporate (1 parent)
Officer
2014-03-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
24
Park Inn Northampton, Silver Street, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-17 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE