1
PRAETORIAN SHEILD LTD
- 2019-07-01
06837396 Suite 145 8 Shepherd Market, London, Greater London
Dissolved Corporate (5 parents)
Officer
2019-06-28 ~ dissolved
IIF 9 - Director → ME
2
24 Ladbroke Gdns, London
Active Corporate (31 parents)
Officer
1998-02-09 ~ 1999-01-22
IIF 22 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-08-05
Commencement of winding up on 2025-05-01
94a Wycliffe Road, Northampton, Northamptonshire
Liquidation Corporate (23 parents, 1 offspring)
Officer
2019-04-09 ~ 2024-04-16
IIF 3 - Director → ME
4
CITY RETAIL INVESTMENTS LIMITED
04802951Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-09 during the appointment or period of control
Dissolved on 2013-02-16 during the appointment or period of control
3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (9 parents)
Officer
2006-08-16 ~ dissolved
IIF 19 - Director → ME
2003-06-27 ~ 2005-05-21
IIF 20 - Director → ME
2003-06-18 ~ 2003-06-26
IIF 24 - Secretary → ME
5
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
GLOBAL HOSPITALITY & EVENTS LTD
- now 11926972OAK NATION LIMITED
- 2021-05-14
11926972 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-04-04 ~ 2024-10-04
IIF 5 - Director → ME
7
52 Great Eastern Street, London
Active Corporate (4 parents)
Officer
2001-09-07 ~ now
IIF 21 - Director → ME
8
LONDON & OVERSEAS MANAGEMENT LIMITED
- now 05150386WESTBOURNE FACILITIES MANAGEMENT LIMITED
- 2006-02-01
05150386 19-20 Grosvenor Street, Level 3, London
Dissolved Corporate (3 parents)
Officer
2004-06-10 ~ 2007-01-05
IIF 15 - Director → ME
9
52 Great Eastern Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-23 ~ dissolved
IIF 16 - Director → ME
10
MONT FORT INVESTMENTS LIMITED - now
CONSORTIUM INVESTORS LIMITED
- 2007-01-16
04827096LONDON AND OVERSEAS PARTNERS LIMITED
- 2004-02-12
04827096CONSORTIUM INVESTORS LIMITED
- 2003-11-25
04827096 Regent Asset Management, 745 Ampress Lane, Lymington, Hampshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-07-09 ~ 2004-06-25
IIF 18 - Director → ME
11
ONE ENERGY LONDON LIMITED
- now 12031615 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-01-07 ~ dissolved
IIF 6 - Director → ME
12
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
PAN AFRICA SOLAR (PAKISTAN) LTD
08653911 19 Crawford Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ dissolved
IIF 23 - Director → ME
14
31 Lennox Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-25 ~ dissolved
IIF 2 - Director → ME
15
Suite 145 8 Shepherd Market, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-12-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
28 St. John's Square, London, England
Dissolved Corporate (8 parents)
Officer
2018-12-12 ~ 2019-11-29
IIF 1 - Director → ME
Person with significant control
2018-12-12 ~ 2018-12-12
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
SPRINGFIELD REAL ESTATE ASSET MANAGEMENT LIMITED
- now 07513383FINLAW 641 LIMITED
- 2011-02-14
07513383 06878791, 08588038, 07621851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Mission Real Estate Asset Management Limited, 180 Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2011-02-09 ~ dissolved
IIF 17 - Director → ME
18
TITAN HOLDINGS (UK) LIMITED
- now 03163574CASH IN HOMES LIMITED
- 2006-12-21
03163574USICK HEAL PROPERTIES LIMITED
- 2005-04-11
03163574 52 Great Eastern Street, London
Dissolved Corporate (5 parents)
Officer
1996-03-01 ~ dissolved
IIF 14 - Director → ME
1996-03-01 ~ dissolved
IIF 26 - Secretary → ME
19
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-02-27 ~ dissolved
IIF 25 - Secretary → ME