1
Jeremy Dodgson, 100 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2015-11-10 ~ dissolved
IIF 18 - Director → ME
2
Unit C, Colour House 2, 15 Bell Yard Mews, London, England
Active Corporate (5 parents)
Officer
2013-08-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 London Bridge, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
CVC SMITH TERRACE LIMITED
- now 09467560BEACON DECOR LIMITED
- 2015-12-10
09467560 Klaco House, 28-30 St John's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 8 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-19
93 Monks Way, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2006-11-07 ~ 2011-12-23
IIF 11 - Director → ME
6
FRANK REYNOLDS ARCHITECTS LTD - now
BPM ARCHITECTS LIMITED
- 2009-08-01
03620585 110/112 Lancaster Road, New Barnet, Herts
Active Corporate (13 parents)
Officer
1998-08-24 ~ 2001-01-02
IIF 16 - Director → ME
7
LUXE INTERIOR INTERNATIONAL LTD
07949594 Hatfield House, 52-54 Stamford Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 7 - Director → ME
8
Hatfield House, 52-54 Stamford Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-06-13 ~ dissolved
IIF 4 - Director → ME
9
WARWICK AVENUE CONSTRUCTION LIMITED
- 2016-01-05
07872768 Unit C, 15 Bell Yard Mews, London, England
Active Corporate (3 parents)
Officer
2011-12-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
10
LXA DEVELOPMENT MANAGEMENT LIMITED
15556755 Unit C, 15 Bell Yard Mews, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-12 ~ dissolved
IIF 33 - Director → ME
11
14 Ballast Quay, London, England
Active Corporate (4 parents)
Officer
2018-04-25 ~ 2023-09-18
IIF 20 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WARWICK AVENUE PROJECTS LIMITED
- 2016-01-05
07872806 Unit C, 15 Bell Yard Mews, London, England
Active Corporate (4 parents)
Officer
2011-12-06 ~ now
IIF 24 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Flat 16 70 Horseferry Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
19 19 Ulundi Road, Blackheath, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-03 ~ 2023-11-01
IIF 19 - Director → ME
15
THE SECRET BOXING GYM AND CAFE LIMITED
- now 11612155THE SECRET BOXING GYM LIMITED
- 2020-06-30
11612155 Unit C, Colour House 2, 15 Bell Yard Mews, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
TRAIN STATION FITNESS AND WELLBEING COMPANY LIMITED
12742303 2 London Bridge, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
W.A. CONSTRUCTION MANAGEMENT LIMITED
- now 04892095Insolvency (Case 1) In administration
Administration started on 2011-12-16 during the appointment or period of control
Administration ended on 2012-04-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-04 during the appointment or period of control
Dissolved on 2019-05-08 during the appointment or period of control
WARWICK AVENUE DESIGN & BUILD LIMITED
- 2005-04-13
04892095WARWICK AVENUE BUILD & DESIGN LIMITED
- 2003-10-14
04892095 Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2003-09-09 ~ dissolved
IIF 9 - Director → ME
18
15 Bell Yard Mews, Bermondsey Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ dissolved
IIF 1 - Director → ME
19
Unit B, 15 Bell Yard Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 14 - Director → ME
20
15 Bell Yard Mews, Bermondsey Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-08 ~ dissolved
IIF 10 - Director → ME
21
Unit B 15 Bell Yard Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 13 - Director → ME
22
Unit B 15 Bell Yard Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ dissolved
IIF 15 - Director → ME
23
WAI HONOR OAK PARK LTD
- 2011-05-05
07485898WAI LANGTON WAY LTD
- 2011-03-28
07485898 Hatfield House, 52-54 Stamford Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-01-07 ~ dissolved
IIF 3 - Director → ME
24
15 Bell Yard Mews, Bermondsey Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-06 ~ dissolved
IIF 22 - LLP Designated Member → ME
25
15 Bell Yard Mews, Bermondsey Street, London
Dissolved Corporate (2 parents)
Officer
2009-05-21 ~ dissolved
IIF 21 - LLP Designated Member → ME
26
Insolvency (Case 1) In administration
Administration started on 2011-12-16 during the appointment or period of control
Administration ended on 2012-04-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-04 during the appointment or period of control
Dissolved on 2019-05-11 during the appointment or period of control
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2000-01-12 ~ dissolved
IIF 12 - Director → ME
2000-01-12 ~ 2000-10-31
IIF 34 - Secretary → ME