1
9 HIGHBURY PLACE FREEHOLD COMPANY LIMITED
08225739 9a Highbury Place, London
Active Corporate (8 parents)
Officer
2012-09-24 ~ 2024-09-20
IIF 8 - Director → ME
2
9 HIGHBURY PLACE RTM COMPANY LIMITED
07684060 9a Highbury Place, London
Dissolved Corporate (7 parents)
Officer
2011-06-27 ~ dissolved
IIF 9 - Director → ME
3
70 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-26 ~ 2025-05-19
IIF 7 - Director → ME
2015-03-26 ~ 2025-05-19
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-19
IIF 12 - Right to appoint or remove directors → OE
4
70 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2015-04-10 ~ 2017-05-01
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 15 - Right to appoint or remove members → OE
5
BLUE CO INTERNATIONAL LLP - now
Insolvency (Case 1) In administration
Administration ended on 2020-12-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-30
Insolvency (Case 1) In administration
Administration started on 2018-12-31
C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (135 parents, 3 offsprings)
Officer
2011-04-28 ~ 2015-04-30
IIF 4 - LLP Member → ME
6
BLUE CO LONDON LLP - now
Insolvency (Case 1) In administration
Administration started on 2018-12-31
Administration ended on 2020-12-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-30
INCE & CO LLP
- 2018-12-31
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... (more)Insolvency (Case 1) In administration
Administration started on 2018-12-31
C/o Quantuma Llp, 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (85 parents, 3 offsprings)
Officer
2011-09-01 ~ 2015-04-30
IIF 2 - LLP Member → ME
7
The Wall House Bucks Alley, Little Berkhamsted, Hertford, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-07 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
4th Floor 40 Gracechurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-04-18 ~ 2015-01-28
IIF 3 - LLP Designated Member → ME
9
SHERINGHAM AVIATION UK LIMITED
- now 03135393INLAW ONE HUNDRED LIMITED - 1996-02-21
150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
1996-03-29 ~ 2006-03-21
IIF 11 - Secretary → ME
10
The Wall House Bucks Alley, Little Berkhamsted, Hertford, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - 75% or more → OE