1
291 Mitcham Road, London, England
Active Corporate (2 parents)
Officer
2022-10-29 ~ now
IIF 2 - Director → ME
2022-06-29 ~ 2022-08-05
IIF 5 - Director → ME
Person with significant control
2022-06-29 ~ 2022-08-01
IIF 14 - Has significant influence or control → OE
2022-10-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-12 during the appointment or period of control
Dissolved on 2025-03-12 during the appointment or period of control
C/o Expedium Limited Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2006-03-17 ~ dissolved
IIF 7 - Director → ME
2006-03-17 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
3
100b Love Lane, Mitcham, England
Active Corporate (1 parent)
Officer
2023-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-12 during the appointment or period of control
Dissolved on 2025-03-16 during the appointment or period of control
C/o Expedium Limited Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
JEFFREY AVERY & ASSOCIATES LTD.
- now 04670053Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-12 during the appointment or period of control
Dissolved on 2025-03-12 during the appointment or period of control
AMEN CORNER ANTIQUES LIMITED
- 2010-03-29
04670053 C/o Expedium Limited Gable House, 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2003-10-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
289 Mitcham Road, London, England
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
289-291 Mitcham Road, London, England
Active Corporate (1 parent)
Officer
2022-09-29 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE