1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-05-04 during the appointment or period of control
Commencement of winding up on 2018-08-15 during the appointment or period of control
Conclusion of winding up on 2020-12-09 during the appointment or period of control
Dissolved on 2021-06-02 during the appointment or period of control
DRYSDALE CP LIMITED
- 2014-02-18
08571024 25 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2013-06-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
CHESTERPEAK DEVELOPMENTS LIMITED
- now 08371930Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-14
Commencement of winding up on 2017-10-12
CHESTERPEAK FINANCE LIMITED
- 2013-01-23
08371930 10 Fleet Place, London
Liquidation Corporate (8 parents)
Officer
2013-01-23 ~ 2017-01-22
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-20
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolved
IIF 17 - Director → ME
2016-05-24 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
ENTERTAINMENT MANAGEMENT (LONDON) LTD
- now 08485324ENTERTAINMENT MANAGMENT LIMITED - 2013-07-04
Brook Point, 1412 High Road, London
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
6
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-12 ~ dissolved
IIF 24 - Director → ME
7
EXHIBITION OFFICES LIMITED
- now 04088290ROSEBERRY KENSINGTON LIMITED
- 2007-11-05
04088290E H DEVELOPMENTS LIMITED - 2003-02-20
2nd Floor 14 Hays Mews, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2007-10-04 ~ 2009-06-17
IIF 25 - Director → ME
8
Wentworth House 4400 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2006-12-21 ~ 2013-09-10
IIF 26 - Director → ME
9
KUNDARA (WIMBLEDON) LIMITED
- now 04488165ROSEBERRY WIMBLEDON LIMITED - 2004-05-27
BLUEBORN LIMITED - 2003-02-20
2nd Floor 14 Hays Mews, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2006-07-12 ~ 2009-06-17
IIF 2 - Director → ME
10
Brnch Registration, Rfer To Parent Registry
Converted / Closed Corporate (13 parents)
Officer
2014-03-01 ~ now
IIF 31 - Director → ME
11
Dundrod Road, Nutts Corner, Crumlin, Co. Antrim, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-03-14 ~ 2024-06-30
IIF 29 - Director → ME
2017-08-24 ~ 2021-01-01
IIF 30 - Director → ME
12
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ dissolved
IIF 16 - Director → ME
13
MOLESEY ROAD LAND LIMITED
- now 10427861LAWSON MILLAR HOLDINGS 1 LIMITED - 2018-11-27
The Walbrook Building, 25 Walbrook, London
Active Corporate (7 parents)
Officer
2020-10-13 ~ now
IIF 8 - Director → ME
14
NORTH AND SOUTH LANARKSHIRE DEVELOPMENT INVESTMENT TRUST LTD
SC443736 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2015-10-27 ~ 2017-02-25
IIF 41 - Director → ME
15
NORTH LANARKSHIRE & SOUTH LANARKSHIRE DEVELOPMENT INVESTMENT TRUST LIMITED
08259211 13 Nelson Street, Hull
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ dissolved
IIF 27 - Director → ME
16
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-04-06 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-04-06 ~ now
IIF 7 - Director → ME
18
FITZPATRICK INVESTMENTS LIMITED - 2007-03-27
DEGREEPACK LIMITED - 2002-10-10
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (11 parents)
Officer
2007-04-06 ~ now
IIF 5 - Director → ME
19
SPEED 8652 LIMITED - 2001-03-08
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-04-06 ~ now
IIF 3 - Director → ME
20
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-24 ~ dissolved
IIF 28 - Director → ME
21
PEFFERS JOHNSTONE (CHERWELL) LIMITED
10184431 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-17 ~ dissolved
IIF 19 - Director → ME
2016-05-17 ~ dissolved
IIF 51 - Secretary → ME
22
PEFFERS JOHNSTONE (ESHER) LIMITED
11115320 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-18 ~ dissolved
IIF 23 - Director → ME
2017-12-18 ~ dissolved
IIF 52 - Secretary → ME
23
PEFFERS JOHNSTONE (KENT) LIMITED
10463586 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-04 ~ dissolved
IIF 21 - Director → ME
2016-11-04 ~ dissolved
IIF 50 - Secretary → ME
24
PEFFER JOHNSTONE (SG) LIMITED - 2016-07-01
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-14 ~ dissolved
IIF 22 - Director → ME
25
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2016-05-25 ~ now
IIF 10 - Director → ME
2016-05-25 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-05-25 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
27
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
28
PJP SOUTH GODSTONE LIMITED
- now 10429785LAWSON MILLAR HOLDINGS 2 LIMITED - 2019-08-13
The Walbrook Building, 25 Walbrook, London
Active Corporate (9 parents)
Officer
2020-06-10 ~ now
IIF 9 - Director → ME
2020-06-30 ~ now
IIF 44 - Secretary → ME
29
First Equity Group, Second Floor 14 Hays Mews, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2008-02-20 ~ 2009-06-17
IIF 1 - Director → ME
30
REGENCY (SOUTH WOODFORD) MANAGEMENT COMPANY LIMITED
- now 05253058SOUTH WOODFORD MANAGEMENT COMPANY LIMITED - 2004-10-20
118/120 Cranbrook Road, Ilford, England
Active Corporate (36 parents)
Officer
2011-12-22 ~ 2012-05-28
IIF 14 - Director → ME
2009-03-18 ~ 2012-01-24
IIF 39 - Secretary → ME
31
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
32
5 Windsor Close, London, England
Active Corporate (5 parents)
Officer
2011-12-22 ~ 2025-12-15
IIF 6 - Director → ME
33
WEST MAINS REAL ESTATE INVESTMENTS LIMITED
SC453099 24 Beresford Terrace, Ayr, Scotland
Active Corporate (4 parents)
Officer
2013-08-08 ~ 2017-11-13
IIF 13 - Director → ME
2014-09-18 ~ 2017-11-13
IIF 43 - Secretary → ME