1
ANGLO AMERICAN PROPERTIES LIMITED - now
ANGLO AMERICAN DEVELOPMENTS LTD
- 2010-05-20
05957529 150 Clapton Common, London
Dissolved Corporate (7 parents)
Officer
2007-07-09 ~ 2008-01-24
IIF 16 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-05-31 during the appointment or period of control
Commencement of winding up on 2007-08-15 during the appointment or period of control
Conclusion of winding up on 2015-01-26 during the appointment or period of control
Dissolved on 2015-05-16 during the appointment or period of control
Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2002-06-17 ~ dissolved
IIF 13 - Director → ME
2001-08-28 ~ 2001-10-22
IIF 18 - Director → ME
3
CENTRAL LONDON CONSULTANCY LIMITED
03949093 1st Floor, Regency House Kings Place, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-03-16 ~ 2008-01-30
IIF 8 - Director → ME
4
CENTRAL LONDON CONSULTANTS LIMITED
06066024 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (3 parents)
Officer
2007-01-24 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
11 Spring Hill, Basement Office, London
Dissolved Corporate (4 parents)
Officer
2006-10-19 ~ dissolved
IIF 26 - Secretary → ME
6
CONSOLIDATED EQUITIES UK LIMITED
05458558Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-16 during the appointment or period of control
Commencement of winding up on 2015-03-10 during the appointment or period of control
Conclusion of winding up on 2021-03-15 during the appointment or period of control
Dissolved on 2021-08-18 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-01-20 ~ 2007-12-06
IIF 19 - Director → ME
2006-01-15 ~ dissolved
IIF 31 - Secretary → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-30 during the appointment or period of control
Commencement of winding up on 2011-08-24 during the appointment or period of control
Conclusion of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of control
150 Clapton Common, London
Dissolved Corporate (10 parents)
Officer
2002-06-17 ~ 2007-12-06
IIF 17 - Director → ME
1994-05-10 ~ dissolved
IIF 27 - Secretary → ME
8
150 Clapton Common, London
Dissolved Corporate (8 parents)
Officer
2006-04-01 ~ 2007-12-06
IIF 20 - Director → ME
9
150 Clapton Common, London
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2002-06-17 ~ 2007-12-06
IIF 14 - Director → ME
10
150 Clapton Common, London
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2006-04-10 ~ 2007-12-06
IIF 9 - Director → ME
11
EUROSTAR PROPERTY MANAGEMENTS LIMITED
- now 02770654EUROSTAR PROPERTIES LIMITED - 1993-03-31
150 Clapton Common, London
Dissolved Corporate (11 parents)
Officer
2006-01-20 ~ 2007-12-06
IIF 11 - Director → ME
2000-08-22 ~ 2001-10-22
IIF 32 - Secretary → ME
12
150 Clapton Common, London
Dissolved Corporate (7 parents)
Officer
2002-06-17 ~ 2002-10-01
IIF 15 - Director → ME
13
Gorwins House, 119a Hamlet Court Road, Westcliff-on-sea, Essex
Dissolved Corporate (7 parents)
Officer
1997-08-19 ~ dissolved
IIF 23 - Secretary → ME
14
150 Clapton Common, London
Active Corporate (10 parents)
Officer
2006-05-03 ~ 2008-01-25
IIF 7 - Director → ME
15
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-04-20 ~ now
IIF 4 - Director → ME
1999-03-17 ~ 2008-08-17
IIF 24 - Secretary → ME
2020-04-20 ~ now
IIF 33 - Secretary → ME
16
88 Edgware Way, Edgware, Middlesex
Dissolved Corporate (10 parents)
Officer
2020-04-07 ~ dissolved
IIF 10 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-26
Dissolved on 2010-07-27
4 Dancastle Court, 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (7 parents)
Officer
2003-01-13 ~ 2008-01-30
IIF 2 - Director → ME
18
88 Edgware Way, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2007-10-29 ~ now
IIF 25 - Secretary → ME
19
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (8 parents)
Officer
1992-09-10 ~ 2008-02-07
IIF 29 - Secretary → ME
20
MARKETLINK INVESTMENTS LIMITED
- now 02837749Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-07-12 during the appointment or period of control
Commencement of winding up on 2005-09-07 during the appointment or period of control
Conclusion of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2010-03-04 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2003-06-30 during the appointment or period of control
TELELINK (U.S.A.) LIMITED
- 1993-08-02
02837749 G/f Maple House, High Street, Potters Bar, Herts
Dissolved Corporate (11 parents)
Officer
2002-06-17 ~ dissolved
IIF 1 - Director → ME
1993-08-02 ~ 2001-10-22
IIF 28 - Secretary → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-05-31
Commencement of winding up on 2007-08-15
Conclusion of winding up on 2015-01-26
Dissolved on 2015-05-16
Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2002-06-17 ~ 2004-05-20
IIF 12 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-03
Commencement of winding up on 2011-07-20
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-10
150 Clapton Common, London
Dissolved Corporate (8 parents)
Officer
2002-06-17 ~ 2007-12-06
IIF 21 - Director → ME
23
150 Clapton Common, London, England
Active Corporate (6 parents)
Officer
2020-02-04 ~ now
IIF 6 - Director → ME
24
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (3 parents)
Officer
2020-09-21 ~ 2024-07-24
IIF 5 - Director → ME
2020-09-21 ~ 2024-07-24
IIF 34 - Secretary → ME
25
115 Craven Park Road, London, England
Active Corporate (6 parents)
Officer
2004-09-29 ~ 2007-04-17
IIF 3 - Director → ME