1
43 Coniston Road, Woking, England
Active Corporate (7 parents)
Officer
2015-11-03 ~ 2019-11-14
IIF 14 - Director → ME
2
C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-08 during the appointment or period of control
Dissolved on 2018-10-19 during the appointment or period of control
41 Great Portland Street, London
Dissolved Corporate (5 parents)
Officer
2013-10-01 ~ dissolved
IIF 13 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Due to be dissolved on 2021-05-25 during the appointment or period of control
3 Field Court, London
Dissolved Corporate (6 parents)
Officer
2013-10-01 ~ dissolved
IIF 10 - Director → ME
5
CAPITALISE HOMES LLP - 2009-06-24
41 Great Portland Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-10-02 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-05-16
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-21 during the appointment or period of control
Dissolved on 2018-02-01 during the appointment or period of control
41 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-05 ~ dissolved
IIF 15 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-14 during the appointment or period of control
Due to be dissolved on 2022-02-08 during the appointment or period of control
3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
2014-11-17 ~ dissolved
IIF 12 - Director → ME
9
C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-07 ~ 2025-04-28
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
SELBOURNE PROPERTY GROUP LIMITED
16132237 C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-02 ~ now
IIF 9 - Director → ME