1
43 Palace Street, London, England
Liquidation Corporate (4 parents)
Officer
2018-07-19 ~ now
IIF 27 - Director → ME
2
CHAPEL STREET HEAD LEASE LIMITED
10843697 43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 18 - Has significant influence or control → OE
3
CITY ROAD STUDENT HALLS LIMITED
09877887 43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → 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 47 - 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 46 - Director → ME
6
1 Northumberland Avenue, Trafalgar Square, London
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolved
IIF 48 - Director → ME
7
CUMBERLAND STREET DEVELOPMENT LIMITED
10292726 43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
43 Palace Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-12 ~ now
IIF 38 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
Pearl Assurance House, 319 Ballards Lane, London
In Administration Corporate (2 parents)
Officer
2013-11-13 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
10
43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
Pearl Assurance House, 319 Ballards Lane, London
In Administration Corporate (2 parents)
Officer
2013-11-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
12
LONDON LUTON RESIDENTIAL LIMITED
11139918 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-01-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
Peel House, Peel Road, Skelmersdale, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2012-12-27 ~ 2015-10-23
IIF 51 - Director → ME
14
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Stubbs Parkin Taylor & Co, 18a London Street, Southport, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2012-12-28 ~ 2013-01-03
IIF 45 - Director → ME
16
LYNTONCLIFF LIMITED - now
139 Church Road, Teddington, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-11-13 ~ 2013-11-13
IIF 50 - Director → ME
17
5 Luke Street, London
Dissolved Corporate (8 parents)
Officer
2002-11-01 ~ 2005-06-13
IIF 32 - Director → ME
18
MIDLAND ROAD DEVELOPMENT LIMITED
10280766 43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
19
NEW BEDFORD HOUSE HEAD LEASE LIMITED
11465330 43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
43 Palace Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 19 - Has significant influence or control → OE
22
43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
43 Palace Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
ACCOMOD8 LIVING LIMITED
- 2014-10-23
09248669 43 Palace Street, London
Active Corporate (2 parents)
Officer
2014-10-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-27
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2020-10-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
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)
Officer
2012-12-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
146-158 Park Street Park Street, Luton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-22 ~ dissolved
IIF 30 - Director → ME
28
43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
29
43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 20 - Has significant influence or control → OE
30
1 Northumberland Avenue, Trafalgar Square, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-07 ~ dissolved
IIF 49 - Director → ME