1
131 Englefield Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ dissolved
IIF 33 - Director → ME
2
C/o Vennit & Greaves Ltd, 115 Craven Park Road, London
Dissolved Corporate (8 parents)
Officer
2008-02-28 ~ dissolved
IIF 22 - Director → ME
3
CONSOLIDATED EQUITIES UK LIMITED
05458558Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-16 during the appointment or period of control
Commencement of winding up on 2015-03-10 during the appointment or period of control
Conclusion of winding up on 2021-03-15 during the appointment or period of control
Dissolved on 2021-08-18 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-05-20 ~ dissolved
IIF 24 - Director → ME
2005-05-20 ~ dissolved
IIF 7 - Secretary → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-30
Commencement of winding up on 2011-08-24
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08
150 Clapton Common, London
Dissolved Corporate (10 parents)
Officer
1994-05-10 ~ 2000-06-29
IIF 12 - Director → ME
5
150 Clapton Common, London, England
Active Corporate (1 parent)
Officer
2025-03-23 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-23 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
150 Clapton Common, London
Dissolved Corporate (8 parents)
Officer
2006-04-01 ~ dissolved
IIF 25 - Director → ME
2006-04-01 ~ dissolved
IIF 10 - Secretary → ME
7
88 Edgware Way, Edgware, Middlesex, Uk
Dissolved Corporate (4 parents)
Officer
2009-05-21 ~ 2009-09-02
IIF 28 - Director → ME
8
150 Clapton Common, London
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2004-12-06 ~ 2008-09-18
IIF 3 - Secretary → ME
9
150 Clapton Common, London, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ 2012-05-17
IIF 34 - Director → ME
2011-12-21 ~ dissolved
IIF 15 - Secretary → ME
10
EUROSTAR PROPERTY MANAGEMENTS LIMITED
- now 02770654 150 Clapton Common, London
Dissolved Corporate (11 parents)
Officer
2015-12-01 ~ dissolved
IIF 35 - Director → ME
1992-12-04 ~ 2001-02-20
IIF 26 - Director → ME
2004-12-06 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
150 Clapton Common, London
Dissolved Corporate (7 parents)
Officer
2007-05-16 ~ dissolved
IIF 19 - Director → ME
12
150 Clapton Common, London
Active Corporate (10 parents)
Officer
2008-01-24 ~ now
IIF 29 - Director → ME
2005-07-13 ~ 2006-03-15
IIF 20 - Secretary → ME
2006-04-01 ~ 2008-01-24
IIF 14 - Secretary → ME
13
C/o Simon Tesler Associaties, 149 Albion Road, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 16 - Director → ME
14
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-06-23 ~ 2008-08-15
IIF 17 - Director → ME
1999-06-01 ~ 2001-02-20
IIF 13 - Director → ME
15
C/o Simon Tesler Associaties, London, Uk
Dissolved Corporate (1 parent)
Officer
2008-06-18 ~ dissolved
IIF 18 - Director → ME
2008-06-18 ~ dissolved
IIF 8 - Secretary → ME
16
88 Edgware Way, Edgware, Middlesex
Dissolved Corporate (10 parents)
Person with significant control
2017-09-25 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
INTERNATIONAL TELEPHONE SERVICES LIMITED
03131759Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-09-03 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 1998-11-12 during the appointment or period of control
Commencement of winding up on 1999-01-13 during the appointment or period of control
Conclusion of winding up on 2001-09-19 during the appointment or period of control
Dissolved on 2011-12-19 during the appointment or period of control
3rd Floor,anna House, 214-218 High Road, Seven Sisters Complex, London
Dissolved Corporate (9 parents)
Officer
1996-11-12 ~ 1996-11-12
IIF 31 - Director → ME
1997-05-15 ~ dissolved
IIF 11 - Secretary → ME
18
150 Clapton Common, London
Dissolved Corporate (3 parents)
Officer
2017-04-05 ~ 2018-06-06
IIF 30 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MARKETLINK INVESTMENTS LIMITED
- now 02837749Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-07-12
Commencement of winding up on 2005-09-07
Conclusion of winding up on 2009-11-27
Dissolved on 2010-03-04
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2003-06-30
TELELINK (U.S.A.) LIMITED - 1993-08-02
G/f Maple House, High Street, Potters Bar, Herts
Dissolved Corporate (11 parents)
Officer
1994-04-15 ~ 2001-02-21
IIF 21 - Director → ME
20
150 Clapton Common, London
Dissolved Corporate (8 parents)
Officer
2006-04-01 ~ dissolved
IIF 4 - Secretary → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-05-31 during the appointment or period of control
Commencement of winding up on 2007-08-15 during the appointment or period of control
Conclusion of winding up on 2015-01-26 during the appointment or period of control
Dissolved on 2015-05-16 during the appointment or period of control
Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-12-06 ~ dissolved
IIF 1 - Secretary → ME
22
NEWLON PROPERTIES CORPORATION LTD
06976747 88 Edgeware Way, London
Dissolved Corporate (4 parents)
Officer
2009-07-30 ~ dissolved
IIF 6 - Secretary → ME
23
88 Edgware Way, Edgware, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ dissolved
IIF 5 - Secretary → ME
24
STAMFORD PROPERTIES CORPORATION LTD
06839287 88 Edgware Way, Edgware, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-08 ~ 2011-12-16
IIF 32 - Director → ME
25
Gorwins House, 119a Hamlet Court Road, Westcliff On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2007-05-16 ~ dissolved
IIF 27 - Director → ME
2004-12-06 ~ dissolved
IIF 9 - Secretary → ME