1
245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED
- now 05379183Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-11
Commencement of winding up on 2009-10-21
Conclusion of winding up on 2025-02-28
Dissolved on 2025-09-06
NEWINCCO 427 LIMITED - 2005-06-30
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Dissolved Corporate (25 parents)
Officer
2006-10-12 ~ 2009-01-16
IIF 5 - Director → ME
2
3rd Floor 24 Old Bond Street, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2018-07-31 ~ 2023-07-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
ANGELMIST PROPERTIES LIMITED
- now 05379188Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-24
Commencement of winding up on 2010-04-14
Conclusion of winding up on 2024-01-19
Dissolved on 2024-04-25
NEWINCCO 426 LIMITED - 2005-06-30
Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2006-10-12 ~ 2008-10-16
IIF 8 - Director → ME
4
BARCLAYS SERVICES JERSEY LIMITED
FC024432 28 Esplanade, St Helier, Jersey
Active Corporate (14 parents, 1 offspring)
Officer
2003-03-18 ~ 2003-12-18
IIF 3 - Director → ME
5
CAREY STREET INVESTMENTS LIMITED
- now 04324532Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-13
Commencement of winding up on 2009-11-11
Conclusion of winding up on 2013-04-19
SCOOPPLAIN LIMITED - 2002-01-24
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (26 parents)
Officer
2006-10-12 ~ 2009-01-16
IIF 4 - Director → ME
6
FOUNTAIN ESTATES (JERSEY) LIMITED
OE003174 Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2022-11-04 ~ 2023-01-20
IIF 12 - Managing Officer → ME
7
FORTANVIEW LIMITED - 2001-10-16
3rd Floor, 24 Old Bond Street, London
Active Corporate (8 parents, 1 offspring)
Person with significant control
2018-07-31 ~ 2023-07-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
3rd Floor, 24 Old Bond Street, London
Active Corporate (12 parents)
Person with significant control
2018-07-31 ~ 2023-07-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (29 parents)
Officer
2006-10-12 ~ 2009-01-16
IIF 7 - Director → ME
10
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (29 parents)
Officer
2006-10-12 ~ 2009-01-16
IIF 6 - Director → ME
11
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2022-11-07 ~ 2023-01-20
IIF 11 - Managing Officer → ME
12
PARK TOWER INVESTMENTS (NO.3) LIMITED
- now 04738670PREFERENTIAL MANAGEMENT LIMITED - 2003-10-13
21 St Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
2006-10-12 ~ 2009-01-16
IIF 2 - Director → ME
13
PHOENIX LOGISTICS HOMES LIMITED
03681132 3rd Floor, 24 Old Bond Street, London
Active Corporate (11 parents)
Person with significant control
2018-07-31 ~ 2023-07-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
PRIME LOCATIONS AND PROPERTIES (GP) LIMITED
- now 04859630PICNICFLOWER LIMITED - 2003-11-03
7th Floor, 90 High Holborn, London
Dissolved Corporate (25 parents)
Officer
2006-10-12 ~ 2009-01-16
IIF 1 - Director → ME
15
RAINBOW ESTATES (JERSEY) LIMITED
OE003136 Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2022-11-04 ~ 2023-01-20
IIF 10 - Managing Officer → ME
16
Trident Chambers, P O Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Officer
Responsible for director 2022-11-08 ~ 2023-01-20
IIF 9 - Managing Officer → ME
17
VG TRUST & CORPORATE SERVICES LIMITED
OE003022 Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (11 parents)
Officer
Responsible for director 2022-11-03 ~ 2023-04-25
IIF 17 - Managing Officer → ME