1
73 Cornhill City Of, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-26 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-05-26 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
25 Harley Street, London, EnglandDissolved Corporate (2 parents)
Officer
2010-06-21 ~ dissolvedIIF 24 - Director → ME
3
COLONY DEVELOPMENTS (CLEVE) LIMITED - 2005-03-23
Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (3 parents)
Officer
2005-03-17 ~ dissolvedIIF 21 - Director → ME
4
COLONY INVESTMENTS LIMITED - 2003-11-13
Albermarle House, 1, Albemarle Street, LondonDissolved Corporate (2 parents)
Officer
2001-01-23 ~ dissolvedIIF 22 - Director → ME
5
25 Harley Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-12-22 ~ dissolvedIIF 14 - Director → ME
6
C/o Stuart Rosenberg Cornwall Avenue, Aston House, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Person with significant control
2019-10-16 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
7
Colony Colony, 42 Falkland Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
84,944 GBP2022-11-02
Officer
2023-11-01 ~ nowIIF 1 - Director → ME
8
81 Bayham Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-56,640 GBP2020-03-31
Officer
2021-09-24 ~ dissolvedIIF 13 - Director → ME
9
73 Cornhill, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2019-02-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-02-01 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
10
37 Warren Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-10,903 GBP2022-11-30
Officer
2016-07-06 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (2 parents)
Equity (Company account)
3 GBP2019-01-31
Officer
2018-01-23 ~ nowIIF 33 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-12 ~ nowIIF 29 - Director → ME
Person with significant control
2025-05-12 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
109 Gloucester Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2018-01-23 ~ nowIIF 28 - Director → ME
14
93 Bollo Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
429 GBP2018-11-30
Officer
2020-03-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-03-27 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
SCUDERIA ( MANAGEMENT ) LIMITED - 2023-05-19
4385, 11695208 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-11-26 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2017-10-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-10-05 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
93 Bollo Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2017-05-05 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 42 - Has significant influence or control → OE
18
4385, 11098642 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-12-06 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-12-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
19
73 Cornhill, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-06-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
73 Cornhill, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-09-07 ~ dissolvedIIF 15 - Director → ME
21
93 Bollo Lane, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-679,632 GBP2018-11-30
Officer
2013-11-27 ~ dissolvedIIF 9 - Director → ME
22
93 Bollo Lane, Chiswick, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-06-11 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-06-11 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
73 Cornhill, LondonDissolved Corporate (3 parents)
Officer
2014-07-07 ~ dissolvedIIF 11 - Director → ME
24
93 Bollo Lane, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Person with significant control
2019-06-27 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
25
73 Cornhill, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2016-08-19 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
RIVERROCK UK LIMITED - 2020-02-06
109 Gloucester Place Gloucester Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,361,653 GBP2023-03-31
Officer
2025-03-01 ~ nowIIF 12 - Director → ME
27
73 Cornhill City Of, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-30 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-05-30 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
28
73 Cornhill, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-11-30 ~ dissolvedIIF 16 - Director → ME
29
SCUDERIA SCAGLIETI LIMITED - 2018-12-12
2 Humber Quays, Wellington Street West, HullLiquidation Corporate (2 parents)
Equity (Company account)
-1,934,746 GBP2020-03-31
Officer
2018-11-09 ~ nowIIF 2 - Director → ME
30
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-08-22 ~ dissolvedIIF 26 - Director → ME