1
80 Middlesex Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Bloxham School, Banbury Road Bloxham, Banbury, Oxfordshire
Active Corporate (61 parents, 1 offspring)
Officer
2023-11-23 ~ 2025-02-25
IIF 15 - Director → ME
3
80 Middlesex Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-01-04 ~ dissolved
IIF 29 - Director → ME
4
Compass House, 17-19 Empringham Street, Hull, England
Dissolved Corporate (4 parents)
Officer
2022-05-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
5
Fryern House, 125 Winchester Road, Chandlers Ford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 1 - Has significant influence or control → OE
6
Onslow House 62, Broomfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2010-11-24 ~ 2011-02-11
IIF 22 - Director → ME
7
The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
NIXUS CONSTRUCTION MANAGEMENT LTD
09620792Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-12 during the appointment or period of control
Dissolved on 2023-11-10 during the appointment or period of control
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2015-06-03 ~ dissolved
IIF 20 - Director → ME
9
5 - 11 Charles House Regent Street, St James's, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-12 ~ dissolved
IIF 36 - LLP Designated Member → ME
10
Charles House 5 - 11 Regent Street, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-13 ~ dissolved
IIF 37 - LLP Designated Member → ME
11
80 Middlesex Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
12
METROGLAZE LIMITED - 1997-04-30
Summit House, 170 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-15 ~ 2011-06-07
IIF 35 - Director → ME
13
232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 24 - Director → ME
14
80 Middlesex Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-24 ~ dissolved
IIF 39 - Director → ME
15
RISE CITY REGENERATION BIRMINGHAM LIMITED
08374050 232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-01-24 ~ dissolved
IIF 26 - Director → ME
16
RISE CITY REGENERATION MANCHESTER LIMITED
08372161 232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-01-23 ~ dissolved
IIF 27 - Director → ME
17
RISE CONSTRUCTION MANAGEMENT LTD
07933653 80 Middlesex Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ dissolved
IIF 18 - Director → ME
18
80 Middlesex Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-08-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-07 during the appointment or period of control
Dissolved on 2025-05-03 during the appointment or period of control
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents, 7 offsprings)
Officer
2012-09-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
80 Middlesex Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-11-18 ~ dissolved
IIF 31 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-22 during the appointment or period of control
Commencement of winding up on 2023-01-11 during the appointment or period of control
Conclusion of winding up on 2023-12-05 during the appointment or period of control
Dissolved on 2024-03-12 during the appointment or period of control
80 Middlesex Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-01-30 ~ dissolved
IIF 32 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2022-12-05 during the appointment or period of control
Administration ended on 2023-11-01 during the appointment or period of control
YES MANAGEMENT CONSULTING LTD. - 2011-07-01
ZOME LIMITED - 2011-06-10
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans
Dissolved Corporate (9 parents)
Officer
2011-08-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-09
IIF 7 - Has significant influence or control → OE
23
RISE TECHNOLOGIES (MANCHESTER) LIMITED
08393827 232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 23 - Director → ME
24
232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 25 - Director → ME
25
45 Albemarle Street 3rd Floor, Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-06 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
HOST CAPITAL ADVISORY SERVICES LIMITED
- 2024-01-02
07447605TRI ADVISORY SERVICES LIMITED - 2012-08-07
HUET CAPITAL LTD - 2011-01-25
TRI INVESTMENTS LTD - 2011-01-25
HUET CAPITAL (UK) LIMITED - 2010-11-29
45 Albemarle Street 3rd Floor, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-01 ~ 2025-09-12
IIF 14 - Director → ME
Person with significant control
2023-12-01 ~ 2025-09-12
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
27
THE 22 VALENTINE ROAD MANAGEMENT COMPANY LIMITED
- now 02320399MEADHEATH MANAGEMENT COMPANY LIMITED - 1989-04-13
22 Valentine Road, Hackney, London
Active Corporate (11 parents)
Officer
1998-11-16 ~ 2002-01-15
IIF 38 - Director → ME
1998-11-16 ~ 2002-01-15
IIF 40 - Secretary → ME
28
Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-04-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-17
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE