1
43 Palace Street, London, England
Liquidation Corporate (4 parents)
Officer
2018-07-19 ~ now
IIF 13 - Director → ME
2
CHAPEL STREET HEAD LEASE LIMITED
10843697 43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-06-30 ~ dissolved
IIF 19 - Director → ME
3
CITY ROAD STUDENT HALLS LIMITED
09877887 43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-7,238 GBP2018-12-31
Officer
2015-11-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
4
CLEAVERCARE LTD - now
The Copper Room Deva Centre, Trinity Way, Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2012-12-28 ~ 2013-02-11
IIF 4 - Director → ME
5
LONDON LUTON DUDLEY STREET LTD
- 2013-02-07
08342541 No 1 Old Hall Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2012-12-28 ~ 2013-02-11
IIF 5 - Director → ME
6
1 Northumberland Avenue, Trafalgar Square, London
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolved
IIF 9 - Director → ME
7
CUMBERLAND STREET DEVELOPMENT LIMITED
10292726 43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-186,539 GBP2018-12-31
Officer
2016-07-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
8
9a High Street, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-10-07 ~ dissolved
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
9
43 Palace Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,221,807 GBP2019-12-31
Officer
2017-12-12 ~ now
IIF 21 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
10
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
2,059,043 GBP2018-12-31
Officer
2004-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Liquidation Corporate (2 parents)
Equity (Company account)
-93,249 GBP2022-05-31
Officer
2017-05-25 ~ 2020-06-01
IIF 27 - Director → ME
12
13 Beta Road, Farnborough, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2004-05-11 ~ dissolved
IIF 30 - Director → ME
13
Market House, 21 Lenten Street, Alton, England
Active Corporate (3 parents)
Equity (Company account)
-10 GBP2024-12-31
Officer
2017-12-20 ~ now
IIF 29 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Market House, 21 Lenten Street, Alton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
191,682 GBP2024-10-31
Officer
2003-10-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-26
IIF 36 - Has significant influence or control → OE
15
JIM DOOLEY LIVING PICTURES LTD - now
JIM DOOLEY FINE ART PHOTOGRAPHY LTD
- 2021-06-09
09736667 98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-17 ~ 2021-01-08
IIF 31 - Director → ME
16
Pearl Assurance House, 319 Ballards Lane, London
In Administration Corporate (2 parents)
Equity (Company account)
-716,354 GBP2018-12-31
Officer
2013-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
17
43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-10-10 ~ dissolved
IIF 23 - Director → ME
18
LONDON LUTON NEW STREET STUDENT ACCOMMODATION LIMITED
08773196 Pearl Assurance House, 319 Ballards Lane, London
In Administration Corporate (2 parents)
Equity (Company account)
5,690,155 GBP2018-12-31
Officer
2013-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
19
LONDON LUTON RESIDENTIAL LIMITED
11139918 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-600,552 GBP2018-12-31
Officer
2018-01-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
20
LONDON LUTON STUDENT HALLS CO DUDLEY STREET LIMITED
08341850 Peel House, Peel Road, Skelmersdale, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2012-12-27 ~ 2015-10-23
IIF 8 - Director → ME
21
LONDON LUTON STUDENT HALLS CO PARK STREET LIMITED
08341876 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-1,295,173 GBP2018-11-30
Officer
2012-12-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
22
Stubbs Parkin Taylor & Co, 18a London Street, Southport, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2012-12-28 ~ 2013-01-03
IIF 3 - Director → ME
23
LYNTONCLIFF LIMITED - now
LONDON LUTON CHAPEL STREET STUDENT ACCOMODATION LIMITED
- 2013-11-13
08773033 08773901 139 Church Road, Teddington, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-11-13 ~ 2013-11-13
IIF 7 - Director → ME
24
MIDLAND ROAD DEVELOPMENT LIMITED
10280766 43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-07-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Has significant influence or control → OE
25
NEW BEDFORD HOUSE HEAD LEASE LIMITED
11465330 43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-16 ~ dissolved
IIF 15 - Director → ME
26
43 Palace Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-270,768 GBP2019-12-31
Officer
2015-12-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-06-30 ~ dissolved
IIF 17 - Director → ME
28
43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-08-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
29
43 Palace Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-10-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
30
OPTO PROPERTY GROUP LIMITED
- now 08339650EXPERIENCE DEVELOPMENTS LIMITED
- 2015-09-23
08339650 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,283,464 GBP2018-12-31
Officer
2012-12-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
31
43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-06-30 ~ dissolved
IIF 18 - Director → ME
32
1 Northumberland Avenue, Trafalgar Square, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-07 ~ dissolved
IIF 6 - Director → ME