1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-30 during the appointment or period of control
Dissolved on 2016-01-12 during the appointment or period of control
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2008-04-09 ~ dissolved
IIF 7 - LLP Designated Member → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-18 during the appointment or period of control
Dissolved on 2022-01-07 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2012-09-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHINNOCK HOUSING MARYLEBONE LTD
10807994 781 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 25 - Has significant influence or control → OE
4
First Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (5 parents, 2 offsprings)
Officer
2006-03-13 ~ now
IIF 12 - Director → ME
2006-03-13 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-01-23 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (4 parents)
Officer
2000-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
Churchill House Suite 301, 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
FINCHLEY ROAD PROPERTY INVESTMENTS LIMITED
09025023 Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, England
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 24 - Director → ME
8
DANJAM LIMITED - 2012-08-20
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-09-28 ~ 2012-11-28
IIF 9 - Director → ME
9
80 Sunnyfield, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 21 - Director → ME
2020-07-28 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-30 during the appointment or period of control
Dissolved on 2016-01-12 during the appointment or period of control
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2009-01-09 ~ dissolved
IIF 6 - LLP Designated Member → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2005-09-29 ~ 2007-07-13
IIF 22 - Director → ME
12
First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
Dissolved Corporate (4 parents)
Officer
2014-10-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-06 ~ 2017-11-09
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
Kinetic House, Theobald Street, Borehamwood, England
Active Corporate (2 parents)
Officer
2022-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
SANDOWN PARK PROPERTIES LIMITED
06952368 Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-03 ~ dissolved
IIF 15 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-21 during the appointment or period of control
Dissolved on 2016-10-22 during the appointment or period of control
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2010-07-01 ~ dissolved
IIF 16 - Director → ME
2010-07-01 ~ dissolved
IIF 2 - Secretary → ME
16
Churchill House Suite 301, 120 Bunns Lane Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2000-02-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
Churchill House, Suite 301 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2006-09-11 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 31 - Has significant influence or control → OE
18
Unit 3 Hampstead West, 224 Iverson Road, London, England
Active Corporate (6 parents)
Officer
2024-06-22 ~ now
IIF 14 - Director → ME
19
643 Watford Way Apex Corner, Mill Hill London
Dissolved Corporate (5 parents)
Officer
2001-09-11 ~ dissolved
IIF 13 - Director → ME
2001-09-11 ~ 2004-01-01
IIF 3 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-09 during the appointment or period of control
Dissolved on 2014-11-28 during the appointment or period of control
9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-03-22 ~ dissolved
IIF 23 - Director → ME