1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-20 during the appointment or period of control
Dissolved on 2014-12-15 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2012-07-10 ~ dissolved
IIF 30 - Director → ME
2
Pound House, 62a Highgate High Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
BRUNSWICK SQUARE INVESTMENTS LLP
OC340315 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-24 ~ dissolved
IIF 15 - LLP Designated Member → ME
4
MOUNT AUDLEY LAND LLP
- 2010-03-30
OC317899 5th Floor 89 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-22 ~ dissolved
IIF 13 - LLP Designated Member → ME
5
62a Highgate High Street, London, England
Active Corporate (3 parents)
Officer
2025-05-13 ~ now
IIF 3 - Director → ME
6
DS REAL ESTATE HOLDINGS LIMITED
- now 13523901DS REAL ESTATE MK LIMITED
- 2024-10-24
13523901 Pound House, 62a Highgate High Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-07-22 ~ now
IIF 6 - Director → ME
7
DS REAL ESTATE LETCHWORTH LIMITED
16050381 Pound House, 62a Highgate High Street, London, England
Active Corporate (5 parents)
Officer
2024-10-30 ~ now
IIF 22 - Director → ME
8
Pound House, 62a Highgate High Street, London, England
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 23 - Director → ME
9
DS REAL ESTATE MANAGEMENT LTD
- now 14499927DS REAL ESTATE HEMEL LTD
- 2024-10-24
14499927 62a Highgate High Street, London, England
Active Corporate (7 parents)
Officer
2022-11-22 ~ now
IIF 2 - Director → ME
10
Pound House, 62a Highgate High Street, London, England
Active Corporate (4 parents)
Officer
2019-07-12 ~ now
IIF 7 - Director → ME
11
Pound House, 62a Highgate High Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-08 ~ dissolved
IIF 12 - Director → ME
12
62a Highgate High Street, London, England
Active Corporate (4 parents)
Officer
2025-12-02 ~ now
IIF 4 - Director → ME
13
Pound House, 62a Highgate High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-16 ~ dissolved
IIF 11 - Director → ME
14
Pound House, 62 A Highgate High Street, London, England
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 5 - Director → ME
15
62a Highgate High Street, London, England
Active Corporate (1 parent)
Officer
2025-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-27 ~ now
IIF 8 - Director → ME
17
Pound House, 62a Highgate High Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
18
5th Floor 89 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2009-05-08 ~ dissolved
IIF 14 - LLP Designated Member → ME
19
82 Park Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 27 - Director → ME
20
15 Golden Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-23 ~ dissolved
IIF 34 - Director → ME
21
15 Golden Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-03-25 ~ dissolved
IIF 35 - Director → ME
22
INGENIOUS MOUNT AUDLEY JV LIMITED
09961924 15 Golden Square, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2016-01-20 ~ dissolved
IIF 33 - Director → ME
23
82 Park Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolved
IIF 26 - Director → ME
24
MILLER PROPERTY CONSULTING LIMITED
- now 09287132MILLER PROPERTY CONSULTANTING LIMITED
- 2014-10-31
09287132 Pound House, 62a Highgate High Street, London, England
Active Corporate (2 parents, 7 offsprings)
Officer
2014-10-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
IT SERVICES ONLINE LIMITED - 2018-07-03
Oak House, Reeds Crescent, Watford, England
Active Corporate (6 parents, 27 offsprings)
Officer
2018-08-01 ~ 2019-04-01
IIF 24 - Director → ME
26
MOUNT AUDLEY DEVELOPMENTS LTD
- now 08529437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-07 during the appointment or period of control
Dissolved on 2022-01-22 during the appointment or period of control
MOUNT AUDLEY AVONMORE LIMITED
- 2014-01-15
08529437 29th Floor 40 Bank Street, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2013-05-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
5th Floor 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
28
MOUNT AUDLEY PROPERTY INVESTMENTS LIMITED
10948662 53 53 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-06 ~ 2021-02-18
IIF 31 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
5th Floor 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolved
IIF 17 - LLP Designated Member → ME
30
MOUNT AUDLEY VENTURES LTD
- now 09122125MOUNT AUDLEY MARYLEBONE LIMITED
- 2014-11-12
09122125 4 Spencer Drive, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
31
82 Park Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 18 - LLP Designated Member → ME
32
89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-12-11 ~ dissolved
IIF 29 - Director → ME
33
NEXNEST LIMITED - now
SUNNYSIDE ROAD LAND LIMITED
- 2022-11-08
11788886 Crown House, 27 Old Gloucester Street, London, England
Active Corporate (7 parents)
Officer
2019-01-25 ~ 2022-10-27
IIF 20 - Director → ME
2021-11-04 ~ 2022-10-27
IIF 40 - Secretary → ME
Person with significant control
2019-01-25 ~ 2022-10-27
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
JUNESUN LIMITED - 2011-06-30
1345 High Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-22 ~ 2013-09-30
IIF 36 - Director → ME
35
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-10-19 ~ dissolved
IIF 28 - Director → ME
36
483 Green Lanes, London, England
Dissolved Corporate (7 parents)
Officer
2007-02-13 ~ 2011-08-08
IIF 19 - Director → ME