1
Suite 76 28 Old Brompton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-29 ~ 2011-12-23
IIF 53 - Director → ME
2
44-46 CRANBOURNE STREET LIMITED
06839927 136-144 Golders Green Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-03-09 ~ 2009-05-06
IIF 28 - Director → ME
3
8 Irving Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-03-24 ~ 2009-05-06
IIF 31 - Director → ME
4
Dudley House, 169 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ 2011-12-23
IIF 43 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-09
Commencement of winding up on 2012-10-17
Conclusion of winding up on 2019-08-21
Dissolved on 2020-01-25
Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (8 parents)
Officer
2008-03-19 ~ 2011-06-23
IIF 44 - Director → ME
6
7 St. Albans Road, Gloucester, Gloucestershire, England
Active Corporate (7 parents)
Officer
2009-06-11 ~ 2009-06-11
IIF 13 - Director → ME
7
7 St. Albans Road, Gloucester, Gloucestershire, England
Active Corporate (7 parents, 7 offsprings)
Officer
2009-06-11 ~ 2009-06-11
IIF 4 - Director → ME
8
7 St. Albans Road, Gloucester, Gloucestershire, England
Active Corporate (7 parents)
Officer
2009-06-11 ~ 2009-06-11
IIF 19 - Director → ME
9
7 St. Albans Road, Gloucester, Gloucestershire, England
Active Corporate (7 parents)
Officer
2009-06-12 ~ 2009-06-12
IIF 30 - Director → ME
10
1-5 Lillie Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-13 ~ 2011-12-23
IIF 34 - Director → ME
11
CAPITAL CORPORATE CONSULTANTS LIMITED
06826896Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-29
Commencement of winding up on 2013-07-04
Conclusion of winding up on 2020-12-03
Due to be dissolved on 2021-05-11
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (5 parents)
Officer
2009-02-23 ~ 2011-06-23
IIF 22 - Director → ME
12
1-5 Lillie Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-13 ~ 2011-12-23
IIF 26 - Director → ME
13
1-5 Lillie Road, London
Dissolved Corporate (4 parents)
Officer
2009-04-22 ~ 2011-12-23
IIF 18 - Director → ME
14
1-5 Lillie Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-13 ~ 2011-12-23
IIF 21 - Director → ME
15
Capital Group, Dudley House, 169 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-13 ~ 2011-12-23
IIF 27 - Director → ME
16
24 Bridge Street, Newport, South Wales
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2009-01-15
IIF 9 - Director → ME
17
CHOPSTIX (SOUTH KENSINGTON) LIMITED
06387275 Ground Floor Britanic House, 17 Highfield Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-13 ~ 2011-06-23
IIF 45 - Director → ME
18
100 Berkshire Place, Winnersh, Wokingham, England
Active Corporate (4 parents)
Officer
2008-11-26 ~ 2008-12-22
IIF 25 - Director → ME
19
COREDELIA CONSULTING LIMITED - now
OPTIMUS ACCOUNTING LIMITED
- 2007-07-25
05949959ST GEORGES PROPERTIES LTD
- 2007-01-12
05949959 Hyde House, Edgware Road, London
Dissolved Corporate (4 parents)
Officer
2007-01-10 ~ 2007-03-16
IIF 54 - Director → ME
20
Premier Suites 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-07-26 ~ 2011-08-25
IIF 48 - Director → ME
21
2 Flint Cottages, Woodlands St. Mary, Hungerford, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-10-21 ~ 2008-10-21
IIF 8 - Director → ME
22
CROWNDENT AIR CONDITIONING LIMITED
06741944Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-20
Dissolved on 2013-01-04
Olympia House, Armitage Road, London
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ 2008-11-05
IIF 20 - Director → ME
23
CROWNDENT BUILDING SERVICES LIMITED
06742131 50 St Marys Crescent, London
Dissolved Corporate (5 parents)
Officer
2008-11-05 ~ 2008-11-10
IIF 23 - Director → ME
24
26 Fourth Avenue, Manor Park, London
Dissolved Corporate (5 parents)
Officer
2010-01-29 ~ 2010-07-01
IIF 52 - Director → ME
25
DYNAVOUR CARE SERVICES LIMITED - now
7 St. Albans Road, Gloucester, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2009-06-12 ~ 2009-06-12
IIF 24 - Director → ME
26
EDINBURGH LEASE INVESTMENTS LIMITED
07140470 Suite 76 28 Old Brompton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-29 ~ dissolved
IIF 41 - Director → ME
27
190 Edward Place, London, England
Dissolved Corporate (5 parents)
Officer
2009-01-15 ~ 2009-01-17
IIF 17 - Director → ME
28
2 Woodberry Grove, London
Dissolved Corporate (5 parents)
Officer
2011-07-01 ~ 2011-07-08
IIF 50 - Director → ME
29
10 Cromwell Place, South Kensington, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-15 ~ 2009-01-23
IIF 10 - Director → ME
30
Unit 5 Worton Hall Estate, Worton Road, Isleworth, Middlesex
Active Corporate (4 parents)
Officer
2008-12-11 ~ 2008-12-11
IIF 33 - Director → ME
31
Suite 76 28 Old Brompton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ 2011-10-12
IIF 47 - Director → ME
32
Suite 76 28 Old Brompton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ 2011-10-13
IIF 49 - Director → ME
33
53 Rodney Street, Liverpool, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2009-07-15 ~ 2009-07-15
IIF 29 - Director → ME
34
Suite 76 28 Old Brompton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ 2011-10-27
IIF 51 - Director → ME
35
50 St. Marys Crescent, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-08 ~ 2009-01-08
IIF 2 - Director → ME
36
144a Golders Green Road, London
Dissolved Corporate (4 parents)
Officer
2009-07-30 ~ 2009-11-24
IIF 36 - Director → ME
37
LEASE INVESTMENTS (LEIC) LIMITED
06976704 Devonshire House, Manor Way, Manor Way, Borehamwood, England
Active Corporate (5 parents)
Officer
2009-07-30 ~ 2009-11-24
IIF 3 - Director → ME
38
4385, 15556231 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2024-03-12 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
39
MILDMAY TRADING COMPANY (UK) LIMITED
06728584 212 Monega Road, London, England
Dissolved Corporate (5 parents)
Officer
2008-10-21 ~ 2008-11-11
IIF 16 - Director → ME
40
14a Main Street, Cockermouth, Cumbria
Active Corporate (4 parents)
Officer
2008-11-05 ~ 2008-11-05
IIF 15 - Director → ME
41
1-5 Lillie Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-20 ~ dissolved
IIF 39 - Director → ME
42
OMEGA ENGINEERING & CONSULTANTS LIMITED
06742119 46 Syon Lane, Isleworth
Dissolved Corporate (4 parents)
Officer
2008-11-05 ~ 2008-11-05
IIF 14 - Director → ME
43
ORIENTAL STAR RESTAURANTS LIMITED
07141404 Suite 76 28 Old Brompton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-31 ~ dissolved
IIF 40 - Director → ME
44
10 Arden Close, London
Active Corporate (5 parents)
Officer
2008-10-21 ~ 2008-10-21
IIF 35 - Director → ME
45
PROPERTY ENTERPRISES LONDON LIMITED
- now 06202659 33 Tillingbourne Gardens, London, England
Active Corporate (13 parents)
Officer
2009-05-15 ~ 2012-05-09
IIF 38 - Director → ME
46
9a Station Street, Cockermouth, Cumbria
Dissolved Corporate (5 parents)
Officer
2009-01-15 ~ 2009-01-15
IIF 1 - Director → ME
47
SPENCER IVISON DECORATORS LIMITED
06770998 14a Main Street, Cockermouth, Cumbria
Active Corporate (6 parents)
Officer
2008-12-11 ~ 2008-12-11
IIF 6 - Director → ME
48
10 Cromwell Place, South Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-09 ~ dissolved
IIF 7 - Director → ME
49
THE ANGLO-LEGAL GROUP LIMITED
- now 02130511Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-09 during the appointment or period of control
Commencement of winding up on 2011-03-02 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2020-02-20
Due to be dissolved on 2020-08-04
HELPFUL INFORMATION LIMITED - 2003-01-09
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (19 parents)
Officer
2009-08-12 ~ 2011-07-20
IIF 37 - Director → ME
50
THE BELL LEISURE (RUISLIP) LIMITED
06742052Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-20
Dissolved on 2013-07-15
50 St Marys Crescent, London
Dissolved Corporate (5 parents)
Officer
2008-11-05 ~ 2008-11-09
IIF 32 - Director → ME
51
10 Cromwell Place, South Kensington, London
Dissolved Corporate (4 parents)
Officer
2008-10-21 ~ dissolved
IIF 11 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-12
Commencement of winding up on 2026-03-19
James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
Liquidation Corporate (6 parents)
Officer
2008-11-07 ~ 2008-11-07
IIF 12 - Director → ME
53
1-5 Lillie Road, London
Dissolved Corporate (5 parents)
Officer
2008-10-06 ~ 2011-12-23
IIF 46 - Director → ME
54
WYATT CONSULTANCY SERVICES LIMITED
06792487 10 Cromwell Place, South Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ dissolved
IIF 5 - Director → ME