1
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
(before 1991-09-15) ~ now
IIF 8 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-09 during the appointment or period of control
Dissolved on 2021-09-09 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
(before 1991-12-15) ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
3
Hallswelle House, Hallswelle Road, London
Dissolved Corporate (10 parents)
Officer
(before 1991-11-15) ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
4
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Officer
1998-04-20 ~ now
IIF 6 - Director → ME
~ 1993-02-26
IIF 13 - Director → ME
5
LICHFIELD LAND COMPANY LIMITED
- now 02566305MERGEPHASE LIMITED - 1991-04-19
Towngate House, 2-8 Parkstone Road, Poole, England
Active Corporate (7 parents)
Officer
2007-09-25 ~ 2019-11-07
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-08
IIF 17 - Has significant influence or control → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-09 during the appointment or period of control
Dissolved on 2021-09-09 during the appointment or period of control
MORLANDS (GLASTONBURY) LIMITED
- 2019-06-10
01640988 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
(before 1992-11-15) ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
7
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
(before 1991-11-02) ~ dissolved
IIF 3 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-09 during the appointment or period of control
Dissolved on 2021-09-09 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2007-02-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
9
SLOANE SQUARE HOTEL LIMITED
- now 05002899STINMOOR LIMITED - 2004-03-04
7-12 Sloane Square, London
Active Corporate (17 parents)
Officer
2023-01-01 ~ now
IIF 5 - Director → ME
2011-01-01 ~ 2020-03-30
IIF 4 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (7 parents)
Officer
(before 1991-11-02) ~ dissolved
IIF 2 - Director → ME
11
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
(before 1991-11-02) ~ dissolved
IIF 1 - Director → ME