1
91-95 ST MARGARET'S ROAD TWICKENHAM LIMITED
10060961 13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (7 parents)
Officer
2016-07-29 ~ 2016-10-19
IIF 13 - Director → ME
2
ANDROMEDA RESOURCES LIMITED - now
VENTUS 4 NAVITAS LIMITED - 2017-09-11
STAR CAPITAL MARKETS LTD
- 2016-03-07
09114985 C/o Pomegranate, 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-03 ~ 2016-02-16
IIF 16 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-19
Commencement of winding up on 2013-08-05
Conclusion of winding up on 2015-09-01
Dissolved on 2015-12-11
145 - 157, St. John Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-12-05 ~ 2007-11-09
IIF 28 - Director → ME
4
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 25 - Director → ME
2014-07-08 ~ 2015-07-01
IIF 17 - Director → ME
2014-07-08 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-16
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-01-17 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-07-01 ~ dissolved
IIF 27 - Director → ME
2012-12-31 ~ 2015-07-01
IIF 18 - Director → ME
2012-12-31 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
FOUNDRY COURT (MANAGEMENT) LIMITED
03596233 Flat 3 The Foundry, 49a Brownlow Road, London
Active Corporate (11 parents)
Officer
2025-06-29 ~ now
IIF 24 - Director → ME
8
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
KIIQ MERSEY STREET LIMITED
- now 12047804CITY CENTRE PROJECTS (WARRINGTON) LIMITED
- 2022-01-31
12047804 Harben House, Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-20 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-23 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
62a Packhorse Road Packhorse Road, Gerrards Cross, England
Dissolved Corporate (4 parents)
Officer
2014-10-21 ~ 2016-01-02
IIF 11 - Director → ME
12
337 Bath Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-22 ~ 2016-01-02
IIF 12 - Director → ME
13
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-15 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2021-06-15 ~ now
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-16 ~ 2022-07-07
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
Harben House, Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-19 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
Level 33 Tower42 25 Old Broad Street, London, England
Dissolved Corporate (13 parents)
Officer
2004-12-22 ~ 2007-08-01
IIF 33 - Secretary → ME
17
SVS ACCELERATOR INVESTMENTS LIMITED
- now 05482923ACCELERATOR INVESTMENTS LIMITED
- 2007-08-10
05482923 5th Floor 21 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ dissolved
IIF 15 - Director → ME
2007-09-12 ~ dissolved
IIF 32 - Secretary → ME
18
Insolvency (Case 1) In administration
Administration started on 2019-08-05
Administration ended on 2023-03-30
SVS CORPORATE FINANCE LIMITED
- 2004-12-14
04402606 Riverside House, Irwell Street, Manchester
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2004-12-17 ~ 2007-04-12
IIF 30 - Director → ME
2002-03-27 ~ 2004-12-17
IIF 34 - Secretary → ME
19
SVS SPECIAL SITUATIONS INVESTMENT FUND LIMITED
06309581 5th Floor 21 Wilson Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ dissolved
IIF 14 - Director → ME
2007-09-12 ~ dissolved
IIF 31 - Secretary → ME
20
TRAFALGAR PROPERTY GROUP PLC - now
TRAFALGAR NEW HOMES PLC - 2018-03-16
TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY
- 2013-07-15
04340125Insolvency (Case 1) In administration
Administration started on 2010-08-26
Administration ended on 2011-08-25
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-30
Date of completion or termination of CVA on 2012-12-19
Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Active Corporate (24 parents, 4 offsprings)
Officer
2001-12-18 ~ 2005-04-27
IIF 29 - Director → ME