1
59 ETON AVENUE MANAGEMENT LIMITED
03234581 Kernahans 4 Englands Lane, London
Active Corporate (19 parents)
Officer
2024-11-04 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 20 - Has significant influence or control → OE
2
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2012-07-09 ~ 2018-08-01
IIF 14 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-02-14
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2012-07-09 ~ 2012-12-13
IIF 12 - Director → ME
4
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2012-12-17 ~ 2019-03-31
IIF 15 - Director → ME
5
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
2012-07-09 ~ 2018-08-01
IIF 13 - Director → ME
6
CAMENA ACQUISITIONS LIMITED
- now 06208700Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21 during the appointment or period of control
Dissolved on 2013-08-03 during the appointment or period of control
WG&M SHELF COMPANY 116 LIMITED - 2007-04-23
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-05-07 ~ dissolved
IIF 10 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21 during the appointment or period of control
Dissolved on 2013-08-03 during the appointment or period of control
WG&M SHELF COMPANY 113 LIMITED - 2007-04-23
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-05-07 ~ dissolved
IIF 11 - Director → ME
8
CAMENA INVESTMENTS LIMITED
- now 06176533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21 during the appointment or period of control
Dissolved on 2013-08-03 during the appointment or period of control
WG&M SHELF COMPANY 115 LIMITED - 2007-04-23
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-05-07 ~ dissolved
IIF 9 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2019-04-30
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (28 parents, 158 offsprings)
Officer
2013-03-31 ~ 2016-01-01
IIF 8 - Director → ME
10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-03-31 ~ 2016-01-01
IIF 5 - Director → ME
11
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-03-31 ~ 2016-01-01
IIF 7 - Director → ME
12
GOLDCROFT ADVISORY LIMITED
- now 11895762GOLDCROFT CONSULTING LIMITED
- 2023-04-26
11895762 36 Lonsdale Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
36 Lonsdale Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16 during the appointment or period of control
Dissolved on 2015-02-18 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2012-07-11 ~ dissolved
IIF 16 - Director → ME
15
SHENTON AIRCRAFT LEASING 1 (UK) LIMITED
- now 09787949Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Declaration of solvency sworn on 2025-09-30
SHENTON AIRCRAFT LEASING I (UK) LIMITED - 2015-10-15
Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (11 parents)
Officer
2018-02-27 ~ 2025-08-21
IIF 6 - Director → ME
16
210 Bravington Road, Londoon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-25 ~ dissolved
IIF 3 - Director → ME
17
TRELLIS ACQUISITIONS LIMITED
- now 07888221Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28
Dissolved on 2023-09-12
PERCY HOLDINGS IV LIMITED
- 2012-02-08
07888221 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-12-20 ~ 2012-03-05
IIF 17 - Director → ME