1
MERLIN PROPERTY VENTURES ONE LIMITED - 2017-04-21
C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
Receiver Action Corporate (6 parents)
Officer
2023-12-06 ~ 2024-04-09
IIF 11 - Director → ME
2
EVANS RANDALL INVESTMENT MANAGEMENT LIMITED
- now 03672893EVANS RANDALL FINANCE LIMITED
- 2005-03-22
03672893TRUSHELFCO (NO.2464) LIMITED - 1998-12-16
Chobham Park, Chobham Park Lane Chobham, Working, Surrey
Dissolved Corporate (15 parents)
Officer
1999-07-20 ~ 2004-03-22
IIF 16 - Director → ME
2005-01-14 ~ 2013-06-13
IIF 4 - Director → ME
3
TRUSHELFCO (NO. 1913) LIMITED - 1993-09-22
Chobham Park Cottage Chobham Park Lane, Chobham, Woking, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
1995-06-22 ~ 1995-07-24
IIF 17 - Director → ME
4
INTERNATIONAL PATHFINDER SOLUTIONS LIMITED
- now 06988925ECLIPSE CLOSE PROTECTION LIMITED - 2010-05-20
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2010-11-10 ~ 2011-06-29
IIF 15 - Director → ME
5
KILBURN DEVELOPMENTS LIMITED
- now 10626397CLAPHAM COMMON DEVELOPMENTS LIMITED - 2018-02-08
VAUXHALL PROPERTY VENTURES LIMITED - 2017-10-17
30 Old Bailey, London
In Administration Corporate (7 parents)
Officer
2023-12-06 ~ 2024-04-09
IIF 9 - Director → ME
6
WILSCO 468 LIMITED - 2004-04-05
Athenia House, 10-14 Andover Road, Winchester, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-12-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-19 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
8
Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
Liquidation Corporate (5 parents, 12 offsprings)
Officer
2023-12-06 ~ 2024-04-09
IIF 10 - Director → ME
9
C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2024-01-18 ~ 2024-04-09
IIF 6 - Director → ME
10
MERLIN OSSORY DEVELOPMENTS LIMITED
13732336 30 Old Bailey, London
Liquidation Corporate (6 parents)
Officer
2024-01-18 ~ 2024-04-09
IIF 14 - Director → ME
11
C/o Opus Restructing Llp 1 Radian Court, Knowlhill, Milton Keynes
In Administration Corporate (7 parents)
Officer
2024-01-18 ~ 2024-04-09
IIF 13 - Director → ME
12
PITSHANGER DEVELOPMENTS LIMITED
14151596 30 Old Bailey, London
Liquidation Corporate (5 parents)
Officer
2024-01-18 ~ 2024-04-10
IIF 12 - Director → ME
13
SHEPHERDS BUSH DEVELOPMENTS LIMITED
- now 10698794MERLIN PROPERTY VENTURES TWO LIMITED - 2018-03-29
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2023-12-06 ~ 2024-04-09
IIF 7 - Director → ME
14
Morello Cottage, Crawley, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE VALE ACTON DEVELOPMENTS LIMITED - 2020-10-09
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (6 parents)
Officer
2024-01-18 ~ 2024-04-09
IIF 1 - Director → ME
16
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
In Administration Corporate (6 parents)
Officer
2023-12-06 ~ 2024-04-09
IIF 8 - Director → ME
17
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
In Administration Corporate (6 parents)
Officer
2023-12-06 ~ 2024-04-09
IIF 5 - Director → ME