1
70 Charlotte Street, London
Active Corporate (10 parents, 18 offsprings)
Officer
1971-08-29 ~ 1993-01-08
IIF 9 - Director → ME
2
LILLIE INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-01
Dissolved on 2010-02-19
PIMS HOLDINGS LIMITED - 2006-10-27
J A N HOLDINGS LIMITED
- 1997-05-16
02655793SWARMER UK LIMITED
- 1992-10-27
02655793 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1991-10-21 ~ 1992-11-02
IIF 1 - Director → ME
3
PAWS & CO (CHORLEYWOOD) LIMITED
15299917 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-11-21 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-06 ~ dissolved
IIF 14 - Director → ME
5
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-04-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-12-09 ~ now
IIF 3 - Director → ME
2004-12-09 ~ 2007-11-30
IIF 15 - Secretary → ME
8
6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolved
IIF 13 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-05 during the appointment or period of control
239 Gable House Regents Park Road, London
Liquidation Corporate (6 parents)
Officer
2013-07-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
10
PENHURST (ELKINGTON) LTD. - now
HAYDEN SINCLAIR LIMITED
- 1992-08-06
02733546 Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (12 parents)
Officer
1992-07-22 ~ 1992-08-01
IIF 5 - Director → ME
11
PENHURST (INVESTMENTS) LTD
- now 02730445WIGHTMAN DUNN LIMITED
- 1992-10-09
02730445 Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (16 parents)
Officer
1992-07-10 ~ 1992-11-24
IIF 8 - Director → ME
12
PERRY CLAYMAN EMPLOYMENT AGENCY LIMITED
02728105 4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Officer
1992-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
PIMS ESTATES LIMITED - now
CANNONBURY ESTATES LIMITED
- 1997-05-16
02655068 5 Squire Gardens, St Johns Wood Road, London
Dissolved Corporate (7 parents)
Officer
1991-10-17 ~ 1992-11-02
IIF 6 - Director → ME
14
20 Rosebery Avenue, Eastbourne, England
Active Corporate (6 parents, 1 offspring)
Officer
1992-03-31 ~ 1992-04-01
IIF 2 - Director → ME
15
SWIFT LAND LTD - now
ACREWOOD HOMES LIMITED
- 2007-04-26
04320913 25 Manchester Square, London
Dissolved Corporate (7 parents)
Officer
2001-11-12 ~ 2002-04-16
IIF 7 - Director → ME