1
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AUBREY LODGE DEVELOPMENT CO LIMITED
13316707 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
3rd Floor Solar House, 1 - 9 Romford Road, London
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ dissolved
IIF 6 - Director → ME
4
54 Bedford Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2006-09-22 ~ dissolved
IIF 17 - Director → ME
5
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-25 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
BROADGATE KNIGHTSBRIDGE LIMITED
14003705 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-03-25 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2014-06-13 ~ now
IIF 5 - Director → ME
8
3rd Floor Solar House, 1-9 Romford Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-30 ~ dissolved
IIF 15 - Director → ME
9
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2012-06-18 ~ 2012-06-27
IIF 13 - Director → ME
10
MISS LONDON (OXFORD STREET) LTD
- now 07340589OPENVISION IT LIMITED - 2010-11-17
3rd Floor Solar House, 1-9 Romford Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-30 ~ dissolved
IIF 16 - Director → ME
11
MISS LONDON (STRATFORD) LIMITED
07634669 Fifth Floor Julco House, 26/28 Gt Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ dissolved
IIF 8 - Director → ME
12
26 28 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-21 ~ dissolved
IIF 18 - Director → ME
13
Fifth Floor Julco House, 26/28 Gt Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ dissolved
IIF 7 - Director → ME
14
SCARISBRICK HALL DEVELOPMENTS LIMITED - now
BROADGATE DEVELOPMENTS NO.2 LIMITED
- 2009-09-15
05996732 Scarisbrick Hall, Southport Road, Ormskirk, Lancashire
Active Corporate (13 parents, 1 offspring)
Officer
2006-11-13 ~ 2009-07-30
IIF 19 - Director → ME
15
SCARISBRICK HALL LIMITED - now
Scarisbrick Hall, Southport Road, Ormskirk, Lancashire
Active Corporate (13 parents)
Officer
2006-11-01 ~ 2009-07-30
IIF 21 - Director → ME
16
131-135 Temple Chambers 3-7 Temple Avenue, London
Dissolved Corporate (7 parents)
Officer
2001-06-05 ~ 2005-02-09
IIF 20 - Director → ME
17
81 Milton Mount Avenue, Pound Hill, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2002-01-23 ~ 2003-01-24
IIF 14 - Director → ME
18
Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (6 parents)
Officer
2002-09-11 ~ dissolved
IIF 23 - Director → ME
19
One, Redcliff Street, Bristol
Dissolved Corporate (3 parents)
Officer
2006-09-18 ~ dissolved
IIF 22 - Director → ME