1
67 Fitzjohns Avenue, London, England
Active Corporate (1 parent)
Officer
2025-09-28 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-28 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) In administration
Administration started on 2024-10-04
Administration ended on 2025-10-01
ACTIVE BACTERIAL SOLUTIONS LIMITED - 2021-11-22
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2024-05-31 ~ dissolved
IIF 14 - Director → ME
3
4/30 Netherhall Gardens, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
4
F1 67 Fitzjohns Avenue, London, England
Active Corporate (2 parents)
Officer
2016-08-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-10
Dissolved on 2018-05-22
Silke And Co Limited, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ dissolved
IIF 40 - Director → ME
6
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-19 ~ 2004-11-02
IIF 31 - Director → ME
7
F1 67 Fitzjohns Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-03-01 ~ now
IIF 12 - Director → ME
2003-03-12 ~ 2020-12-22
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-13 ~ now
IIF 23 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-08
Dissolved on 2016-04-28
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-10-22 ~ dissolved
IIF 35 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-10
Dissolved on 2021-01-30
Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-08-24 ~ dissolved
IIF 15 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-17
Dissolved on 2011-11-25
Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester
Dissolved Corporate (4 parents)
Officer
2008-03-13 ~ dissolved
IIF 28 - Director → ME
12
FRACTAL PRODUCT SERVICES LIMITED
15425873 F1 67 Fitzjohns Avenue, London, England
Active Corporate (2 parents)
Officer
2024-01-19 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
13
17 Raven Wharf, 14 Lafone Street London, London, England
Dissolved Corporate (2 parents)
Officer
2009-10-22 ~ dissolved
IIF 36 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-26
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2023-10-27
3 Field Court, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2017-09-14 ~ 2021-09-28
IIF 17 - Director → ME
Person with significant control
2017-09-14 ~ 2019-09-17
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
15
Insolvency (Case 1) In administration
Administration started on 2021-02-19
Administration ended on 2022-08-10
3 Field Court, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2018-03-20 ~ 2018-10-31
IIF 19 - Director → ME
16
C/o King & King, Roxburghe House, 273-87 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-04 ~ 2009-06-17
IIF 29 - Director → ME
17
3rd Floor, 12 Gough Square, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2011-02-15 ~ 2014-02-27
IIF 37 - Director → ME
IIF 38 - Director → ME
18
F1 67 Fitzjohns Avenue, London, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
3 Field Court (2nd Floor), Gray's Inn, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-23 ~ dissolved
IIF 16 - Director → ME
20
F1 67 Fitzjohns Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-11 ~ 2021-09-28
IIF 18 - Director → ME
Person with significant control
2018-07-11 ~ 2019-09-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
Flat 17 Raven Wharf, 14 Lafone Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-06 ~ dissolved
IIF 32 - Director → ME
22
Flat 4, 30 Netherhall Gardens, London
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ dissolved
IIF 39 - Director → ME
2009-07-16 ~ 2013-08-01
IIF 33 - Director → ME
23
RAVEN WHARF MANAGEMENT LIMITED
- now 0347495910-16 LAFONE STREET MANAGEMENT LIMITED
- 2000-05-31
03474959RAVEN WHARF MANAGEMENT LIMITED
- 2000-05-15
03474959 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (23 parents)
Officer
2000-05-10 ~ 2008-06-16
IIF 34 - Director → ME
24
F1 67 Fitzjohns Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2021-03-01 ~ 2021-09-28
IIF 20 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-06
Dissolved on 2025-03-24
THE CLOSE FILM DISTRIBUTION LLP - 2002-12-23
SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (51 parents)
Officer
2003-04-04 ~ dissolved
IIF 27 - LLP Member → ME
26
SNOWSFIELDS (MANAGEMENT) LIMITED
01538004 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (20 parents)
Officer
(before 1991-12-31) ~ 2000-06-05
IIF 25 - Director → ME
27
1,67 Fitzjohns Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-19 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-19 ~ 2025-04-07
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
28
WEBROOT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-31
EMF SYSTEMS LIMITED - 2004-04-14
420 Thames Valley Park Drive, Reading, England
Liquidation Corporate (29 parents)
Officer
2005-04-01 ~ 2007-11-22
IIF 30 - Director → ME