1
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 31 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
83 Dukes Avenue, London, England
Active Corporate (8 parents)
Officer
2012-01-01 ~ 2012-04-30
IIF 22 - Secretary → ME
3
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-03 ~ dissolved
IIF 33 - Director → ME
4
SKYLINES (ISLE OF DOGS) LIMITED
03961263 Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (13 parents)
Officer
2012-01-01 ~ 2014-03-31
IIF 23 - Secretary → ME
5
SKYLINES (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED
02163381 32-33 Skylines Village, Limeharbour, London
Active Corporate (19 parents)
Officer
2012-01-01 ~ 2013-10-18
IIF 25 - Secretary → ME
6
ST JOHNS STREET HERTFORD LIMITED
06598510 56a South Molton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-01 ~ 2012-04-30
IIF 24 - Secretary → ME
7
56a South Molton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-01 ~ 2012-04-26
IIF 30 - Secretary → ME
8
First Floor 32-33 Skyline Business Village, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-01-01 ~ 2012-04-30
IIF 21 - Secretary → ME
9
First Floor 32-33 Skyline Business Village, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-01-01 ~ 2012-04-30
IIF 26 - Secretary → ME
10
First Floor 32-33 Skyline Business Village, London
Active Corporate (21 parents, 1 offspring)
Officer
2012-01-01 ~ 2012-04-30
IIF 27 - Secretary → ME
11
33 Ely Place, London
Active Corporate (9 parents)
Officer
2015-08-13 ~ now
IIF 32 - Director → ME
12
56a South Molton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ dissolved
IIF 1 - Secretary → ME
13
56a South Molton Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ 2012-04-30
IIF 10 - Secretary → ME
14
56a South Molton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ 2012-04-30
IIF 16 - Secretary → ME
15
ZBV (HALSTEAD) LIMITED - 2007-11-02
56a South Molton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ 2012-04-30
IIF 14 - Secretary → ME
16
56a South Molton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-01 ~ dissolved
IIF 29 - Secretary → ME
17
56a South Molton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-05 ~ dissolved
IIF 2 - Secretary → ME
18
Insolvency (Case 1) In administration
Administration started on 2014-06-27
Administration ended on 2018-07-06
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2007-12-03 ~ 2012-04-30
IIF 13 - Secretary → ME
19
56a South Molton Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-21 ~ 2012-07-31
IIF 8 - Secretary → ME
20
8 Florence Street, Blackburn
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-01-01 ~ 2012-04-30
IIF 28 - Secretary → ME
21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-07-03
Commencement of winding up on 2014-09-08
Conclusion of winding up on 2021-07-15
Dissolved on 2021-12-21
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-03 ~ 2012-04-30
IIF 12 - Secretary → ME
22
56a South Molton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ dissolved
IIF 4 - Secretary → ME
23
Insolvency (Case 1) In administration
Administration started on 2014-06-27
Administration ended on 2018-07-06
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ 2007-06-26
IIF 19 - Director → ME
2007-12-03 ~ 2012-04-30
IIF 7 - Secretary → ME
24
ZOG BROWNFIELD OPPORTUNITIES LIMITED
06259699 56a South Molton Street, London
Dissolved Corporate (7 parents)
Officer
2007-12-03 ~ 2012-04-30
IIF 5 - Secretary → ME
25
ZOG BROWNFIELD VENTURES LIMITED
06259685Insolvency (Case 1) In administration
Administration started on 2014-06-27
Administration ended on 2018-07-06
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-12-03 ~ 2012-04-30
IIF 11 - Secretary → ME
26
56a South Molton Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ 2012-04-26
IIF 6 - Secretary → ME
27
ZOG PROPERTY DEVELOPMENTS LIMITED - 2007-06-26
56a South Molton Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ 2012-04-30
IIF 17 - Secretary → ME
28
56a South Molton Street, London
Dissolved Corporate (10 parents)
Officer
2006-07-27 ~ 2007-12-31
IIF 20 - Director → ME
2007-12-03 ~ 2012-04-26
IIF 9 - Secretary → ME
29
Insolvency (Case 1) In administration
Administration started on 2010-11-04 during the appointment or period of control
Administration ended on 2013-11-01 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-10-30 during the appointment or period of control
Commencement of winding up on 2013-11-01 during the appointment or period of control
Conclusion of winding up on 2017-10-17 during the appointment or period of control
Dissolved on 2018-04-03 during the appointment or period of control
8th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2007-12-03 ~ dissolved
IIF 3 - Secretary → ME
30
Insolvency (Case 1) In administration
Administration started on 2014-06-27
Administration ended on 2018-07-06
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2006-07-27 ~ 2007-06-26
IIF 18 - Director → ME
2007-12-03 ~ 2012-04-30
IIF 15 - Secretary → ME