1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-15 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of control
Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-17 ~ dissolved
IIF 34 - Secretary → ME
2
Suite 4, Stanmore Towers, 8-14 Church Road, Middlesex - London, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2004-08-20 ~ now
IIF 5 - Director → ME
3
COAST AND HIGHLAND ESTATES LTD
- now 03088876Insolvency (Case 1) In administration
Administration started on 2010-05-13 during the appointment or period of control
Administration ended on 2015-11-09 during the appointment or period of control
ABERDEEN & HIGHLAND ESTATES LIMITED - 2004-08-09
ZODIAC SERVICES LIMITED - 1995-08-17
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-03-08 ~ dissolved
IIF 15 - Director → ME
2005-03-08 ~ dissolved
IIF 31 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2010-05-20 during the appointment or period of control
Administration ended on 2013-11-01 during the appointment or period of control
SOCKLINE LIMITED - 2006-01-23
LILYMOOR LIMITED - 1996-07-12
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-06-02 ~ dissolved
IIF 33 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2010-05-13 during the appointment or period of control
Administration ended on 2015-11-09 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-02-09 during the appointment or period of control
B.K. (NEWMARKET) LIMITED
- 2007-10-16
04220439FAIRLEIGH CONSTRUCTION LIMITED - 2001-07-10
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-07-29 ~ dissolved
IIF 17 - Director → ME
2005-07-29 ~ dissolved
IIF 30 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2010-05-13 during the appointment or period of control
Administration ended on 2013-11-01 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-27 ~ dissolved
IIF 24 - Director → ME
7
NEWINCCO 626 LIMITED
- 2006-11-30
05983055 05956537, 05982502, 05947895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Wimpole Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-30 ~ dissolved
IIF 3 - Director → ME
8
COAST PROPERTIES AND FINANCE LIMITED
- now 02222244Insolvency (Case 1) In administration
Administration started on 2010-05-13 during the appointment or period of control
Administration ended on 2016-09-21 during the appointment or period of control
TIMMINGTON LIMITED
- 2000-07-07
02222244 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
1993-08-09 ~ dissolved
IIF 16 - Director → ME
9
COAST PROPERTIES SKIPPINGDALE LIMITED
- now 05987331Insolvency (Case 1) In administration
Administration started on 2010-05-13 during the appointment or period of control
Administration ended on 2012-11-12 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-17 during the appointment or period of control
Date of completion or termination of CVA on 2019-01-31 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-02-12 during the appointment or period of control
Dissolved on 2020-09-23 during the appointment or period of control
MISLEX (514) LIMITED
- 2007-01-18
05987331 05987338, 06338004, 06100135Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2007-01-17 ~ dissolved
IIF 13 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2010-05-20 during the appointment or period of control
Administration ended on 2013-11-01 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-03 during the appointment or period of control
Date of completion or termination of CVA on 2019-01-31 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-02-12 during the appointment or period of control
Dissolved on 2020-09-23 during the appointment or period of control
COAST PROPERTIES RIPLEY LIMITED
- 2008-03-06
05705707 C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (8 parents)
Officer
2006-02-10 ~ dissolved
IIF 14 - Director → ME
11
Stockwood Suite A Britannia House, Leagrave Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ dissolved
IIF 9 - Director → ME
12
C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, England
Active Corporate (19 parents)
Officer
1993-04-28 ~ 2000-03-06
IIF 10 - Director → ME
13
FOUNTAIN HOUSE MANAGEMENT COMPANY LIMITED
- now 01544000FELIXLIGHT LIMITED - 1981-12-31
Wilberforce House, Station Road, London, England
Active Corporate (16 parents)
Officer
1993-04-26 ~ 2000-03-06
IIF 27 - Director → ME
14
GATEWAY AGENCY LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-16
Dissolved on 2011-04-28
IAN SCOTT INTERNATIONAL LIMITED
- 2002-03-19
04174375IAN SCOTT & CO LIMITED
- 2001-06-11
04174375FORESTDEAL LIMITED - 2001-03-14
C/o B & C Associates, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2001-05-30 ~ 2008-04-16
IIF 4 - Director → ME
15
GOLDPLAZA BERKELEY AVENUE LTD - now
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ 2010-09-01
IIF 20 - Director → ME
2007-06-15 ~ 2010-09-01
IIF 29 - Secretary → ME
16
IAN SCOTT GUARDIANS INTERNATIONAL LTD - 2016-10-20
IAN SCOTT RETAIL SOLUTIONS LTD
- 2012-01-23
05750955IMPERIAL PROPERTIES LIMITED
- 2010-10-19
05750955 43 Manchester Street, London, England
Active Corporate (8 parents)
Officer
2006-04-05 ~ 2011-05-31
IIF 19 - Director → ME
2023-07-04 ~ 2025-08-14
IIF 25 - Director → ME
2006-04-05 ~ 2011-05-31
IIF 35 - Secretary → ME
Person with significant control
2023-07-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-04 during the appointment or period of control
GOLDPLAZA BERKELEY STREET LIMITED
- 2008-10-22
04491518IAN SCOTT INTERNATIONAL MANAGEMENT LIMITED
- 2008-09-08
04491518 14 Bonhill Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2008-09-17 ~ now
IIF 6 - Director → ME
2002-07-22 ~ 2008-09-17
IIF 32 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2015-10-16
COAST PROPERTIES (BAGSHOT) LIMITED
- 2008-09-09
05315721STAMPMATCH LIMITED
- 2005-03-24
05315721 C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2005-03-09 ~ 2008-10-01
IIF 11 - Director → ME
19
HARVEST HENRY'S ROAD LIMITED
- now 05381057HARVEST FITZJOHNS LTD
- 2009-01-20
05381057COAST PROPERTIES (FITZJOHNS) LTD
- 2008-09-09
05381057COAST PROPERTIES (BIRMINGHAM) LIMITED
- 2005-11-07
05381057 445 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2005-03-07 ~ 2009-06-08
IIF 23 - Director → ME
2006-04-24 ~ 2009-06-08
IIF 36 - Secretary → ME
20
40 Manchester Street, Marylebone, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
1997-03-13 ~ 2009-06-08
IIF 18 - Director → ME
21
COAST JUNEHILL LTD - 2008-09-04
JUNEHILL LIMITED - 2006-01-23
40 Manchester Street, Marylebone, London, England
Active Corporate (9 parents)
Officer
2009-01-14 ~ 2009-06-08
IIF 22 - Director → ME
22
COAST PROPERTIES (RADLETT) LIMITED
- 2008-08-11
05413313 9 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-04 ~ 2009-06-08
IIF 21 - Director → ME
23
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-06-19
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-09-20
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1990-04-11
Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 1990-06-28
Insolvency (Case 7) Creditors voluntary liquidation
Commencement of winding up on 1993-07-30 during the appointment or period of control
Due to be dissolved on 2016-08-11 during the appointment or period of control
LINCOLN ESTATES LIMITED
- 1989-11-22
01002911Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1989-02-01
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1989-06-30
76 New Cavendish Street, London, W1m 7lb
Dissolved Corporate (9 parents)
Officer
(before 1992-12-28) ~ dissolved
IIF 12 - Director → ME
24
50 St.mary's Crescent, London, Barnet, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 8 - Director → ME
25
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2017-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
26
Messrs Silver Levene, 37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE