1
CAREY STREET INVESTMENTS LIMITED
- now 04324532Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-13
Commencement of winding up on 2009-11-11
Conclusion of winding up on 2013-04-19
SCOOPPLAIN LIMITED - 2002-01-24
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (26 parents)
Officer
2003-12-01 ~ 2004-10-01
IIF 15 - Director → ME
2
Lawrence House, Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (14 parents)
Officer
2001-04-03 ~ 2006-02-16
IIF 9 - Director → ME
3
Lawrence House, Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (14 parents)
Officer
2001-04-03 ~ 2006-02-16
IIF 8 - Director → ME
4
Lawrence House, Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (14 parents)
Officer
2001-04-03 ~ 2006-02-16
IIF 12 - Director → ME
5
Lawrence House, Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (14 parents)
Officer
2001-04-03 ~ 2006-02-16
IIF 14 - Director → ME
6
EQUITY TRUSTEES (UK) LIMITED - now
INSINGER TRUSTEES (UK) LIMITED
- 2003-06-17
03297798INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
6 St Andrew Street, London
Dissolved Corporate (29 parents)
Officer
2002-08-27 ~ 2003-04-03
IIF 6 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-11
Dissolved on 2015-04-22
Haslers, Old Station Road, Loughton, Essex, England
Dissolved Corporate (12 parents)
Officer
2001-01-23 ~ 2004-11-18
IIF 11 - Director → ME
8
HILL OF RUBISLAW (1998) NOMINEES LIMITED
- now 03580192BEFOREBRIGHT LIMITED - 1998-07-07
C/o Johnston Carmichael Llp, 107-111 Fleet Street, London, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2019-02-28 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
HILL OF RUBISLAW (HAMILTON) NOMINEES LIMITED
03362561Insolvency (Case 1) In administration
Administration started on 2021-02-11 during the appointment or period of control
Administration ended on 2022-02-16 during the appointment or period of control
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Dissolved Corporate (11 parents)
Person with significant control
2019-02-28 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
HILL OF RUBISLAW (LAND HOLDINGS) LIMITED
07887868 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (10 parents)
Person with significant control
2018-11-29 ~ 2020-11-26
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
HILL OF RUBISLAW (Q SEVEN) LIMITED
08039627 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (10 parents)
Person with significant control
2019-03-11 ~ 2019-03-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
727 -729 High Road, London
Dissolved Corporate (10 parents)
Officer
2007-09-18 ~ 2008-10-24
IIF 7 - Director → ME
2011-07-11 ~ dissolved
IIF 19 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-11
Dissolved on 2015-09-10
Haslers, Old Station Road, Loughton, Essex, England
Dissolved Corporate (12 parents)
Officer
2001-01-19 ~ 2004-11-18
IIF 10 - Director → ME
14
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (29 parents)
Officer
2003-07-18 ~ 2004-07-20
IIF 16 - Director → ME
15
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (29 parents)
Officer
2003-07-18 ~ 2004-07-20
IIF 17 - Director → ME
16
PRIME LOCATIONS AND PROPERTIES (GP) LIMITED
- now 04859630PICNICFLOWER LIMITED - 2003-11-03
7th Floor, 90 High Holborn, London
Dissolved Corporate (25 parents)
Officer
2003-12-19 ~ 2004-08-19
IIF 5 - Director → ME
17
TURNBERRY CLOSE MANAGEMENT LIMITED
03405034 8 Dewlands Court, Turnberry Close, London, England
Active Corporate (17 parents)
Officer
1997-07-18 ~ 1999-08-10
IIF 13 - Director → ME
18
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (27 parents)
Officer
1993-11-22 ~ 2002-06-14
IIF 18 - Director → ME