1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2010-06-25
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2004-12-17 ~ 2008-12-18
IIF 1 - Director → ME
2
ASITE LIMITED - now
ASITE PLC - 2009-05-22
PREMISYS TECHNOLOGIES PLC - 2002-01-14
PREMISYS GROUP PLC
- 2000-10-31
02004015WHINNEY MACKAY-LEWIS PLC - 1998-03-11
PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
1998-03-12 ~ 2000-06-12
IIF 5 - Director → ME
3
1st Floor 35 Park Lane, London, England
Active Corporate (9 parents)
Officer
1998-12-03 ~ 2008-12-18
IIF 18 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Dissolved on 2025-08-27
1 More London Place, London
Dissolved Corporate (47 parents)
Officer
(before 1992-05-31) ~ 1993-10-29
IIF 25 - Director → ME
5
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1992-05-31) ~ 2008-12-18
IIF 15 - Director → ME
6
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-05-31) ~ 2008-12-18
IIF 11 - Director → ME
(before 1991-05-31) ~ 1993-09-20
IIF 30 - Secretary → ME
7
ELLIOTT PLACE MANAGEMENT COMPANY LTD
06466051 Bulls Brow, Common Lane, Ditchling Hassocks, Sussex, England
Active Corporate (9 parents)
Officer
2019-07-31 ~ 2023-07-27
IIF 27 - Director → ME
2019-07-10 ~ 2019-07-15
IIF 26 - Director → ME
2019-08-12 ~ 2023-07-27
IIF 33 - Secretary → ME
8
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
1994-12-30 ~ 2008-12-18
IIF 12 - Director → ME
9
Bordage House, Le Bordage, St Peter Port, Gy1 1bu, Guernsey
Active Corporate (7 parents)
Officer
2007-08-23 ~ 2008-12-18
IIF 13 - Director → ME
10
MIREL-ROTCH INVESTMENTS LIMITED
- now 02573168 4th Floor, Leconfield House, Curzon Street, Londonw1j 5ja
Dissolved Corporate (7 parents)
Officer
1991-02-21 ~ 2008-12-18
IIF 3 - Director → ME
11
42 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
1992-12-18 ~ 1996-05-31
IIF 16 - Director → ME
12
1st Floor 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
~ 2008-12-18
IIF 8 - Director → ME
~ 1993-09-20
IIF 28 - Secretary → ME
13
PRIME ESTATES HOLDINGS LIMITED
- now 03443103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-18
Dissolved on 2025-02-20
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1997-12-19 ~ 2008-12-18
IIF 24 - Director → ME
14
PRIME ESTATES MANAGEMENT LIMITED
- now 03447472 4th Floor, Leconfield House, Curzon Street, London Greater London
Dissolved Corporate (11 parents)
Officer
1997-12-19 ~ 2008-12-18
IIF 4 - Director → ME
15
PRIME ESTATES PROPERTY MANAGEMENT LIMITED
- now 03446077Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-18
Dissolved on 2025-02-20
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
1997-12-19 ~ 2008-12-18
IIF 23 - Director → ME
16
ROTCH INVESTMENTS (MILTON KEYNES) LIMITED
- now 02351147 4th Floor, Leconfield House Curzon Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-05-31) ~ 2008-12-18
IIF 2 - Director → ME
(before 1992-05-31) ~ 1993-09-20
IIF 29 - Secretary → ME
17
ROTCH INVESTMENTS (PLYMOUTH) LIMITED
- now 02597474TRENCHWELL LIMITED
- 1992-02-05
02597474 1st Floor 35 Park Lane, London, England
Active Corporate (8 parents)
Officer
1991-05-21 ~ 2008-12-18
IIF 10 - Director → ME
18
ROTCH PROPERTY GROUP LIMITED
- now 01505228JAKEBOROUGH LIMITED
- 1987-09-29
01505228 1st Floor 35 Park Lane, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
~ 2008-12-18
IIF 9 - Director → ME
19
SERENA PROPERTIES LIMITED
- now 04085816Insolvency (Case 1) In administration
Administration started on 2013-03-20
Administration ended on 2014-03-10
WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
FLOWERFERN LIMITED - 2003-03-06
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2007-08-10 ~ 2008-12-18
IIF 17 - Director → ME
20
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (36 parents)
Officer
1997-12-31 ~ 2012-05-01
IIF 21 - Director → ME
21
VR HOTEL (BOLTON) LIMITED
- now 03453764CENTREBEST LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1998-02-26 ~ 2008-12-18
IIF 7 - Director → ME
22
VR HOTEL (CARLISLE) LIMITED
- now 03448603KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED
- 1998-07-10
03448603COUNTERSWITCH LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1998-02-26 ~ 2008-12-18
IIF 14 - Director → ME
23
CUSTOMITEM LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1998-02-26 ~ 2008-12-18
IIF 20 - Director → ME
24
VR HOTEL (WREXHAM) LIMITED
- now 03450295KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED
- 1998-07-10
03450295FRESHCONCERN LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1998-02-26 ~ 2008-12-18
IIF 19 - Director → ME
25
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-05-31) ~ 1993-09-20
IIF 22 - Director → ME
(before 1991-05-31) ~ 1993-09-20
IIF 32 - Secretary → ME
26
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-05-31) ~ 2008-12-18
IIF 6 - Director → ME
(before 1991-05-31) ~ 1991-06-11
IIF 31 - Secretary → ME