1
84 Grosvenor Street, London, England
Active Corporate (7 parents)
Officer
2003-10-08 ~ now
IIF 5 - Director → ME
2003-10-08 ~ now
IIF 15 - Secretary → ME
2
70 Clapham Common West Side, London
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ dissolved
IIF 4 - Director → ME
3
1st Floor Langham House, 302-308 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1995-10-04 ~ dissolved
IIF 9 - Director → ME
1995-10-04 ~ dissolved
IIF 16 - Secretary → ME
4
ELYSIAN FUELS 6 LLP
OC367209 OC351408, OC351411, OC351409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-30 during the appointment or period of control
Dissolved on 2024-07-18 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2012-02-29 ~ dissolved
IIF 13 - LLP Member → ME
5
4th Floor, Fitzrovia House, 153/157 Cleveland Street, London, England
Active Corporate (15 parents)
Officer
2022-10-31 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Langham House, 302/308 Regent Street, London
Active Corporate (6 parents)
Officer
2005-08-09 ~ now
IIF 6 - Director → ME
2003-08-01 ~ now
IIF 14 - Secretary → ME
7
NEWMARK HDH HOLDINGS LIMITED - now
HARPER DENNIS HOBBS HOLDINGS LIMITED
- 2022-12-12
11271162 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-22 ~ 2019-12-18
IIF 11 - Director → ME
2018-03-22 ~ 2019-12-18
IIF 18 - Secretary → ME
Person with significant control
2018-03-22 ~ 2018-03-28
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
NEWMARK HDH LIMITED - now
HARPER DENNIS HOBBS LIMITED
- 2022-12-12
02778489 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents)
Officer
1993-01-11 ~ 2019-12-18
IIF 10 - Director → ME
1993-01-11 ~ 2019-12-18
IIF 17 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2016-08-17 during the appointment or period of control
Administration ended on 2018-01-04 during the appointment or period of control
Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
Insolvency Proceedings Corporate (164 parents)
Officer
2012-04-05 ~ now
IIF 12 - LLP Member → ME
10
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
Active Corporate (7 parents)
Officer
2002-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE