1
53 Hanbury Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-31 ~ dissolved
IIF 34 - Director → ME
2
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 20 - Director → ME
2025-08-05 ~ now
IIF 42 - Secretary → ME
Person with significant control
2025-08-05 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
GREENFIELDS VEGETABLE SUPPLIERS LIMITED
07293089 Alexander House, 60 Tenby Street North, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-23 ~ dissolved
IIF 17 - Director → ME
4
LONDONWIDE LANDLORD ASSOCIATION LTD
06918551 53 Hanbury Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-29 ~ dissolved
IIF 15 - Director → ME
2009-05-29 ~ dissolved
IIF 39 - Secretary → ME
5
213 City Road, London, England
Active Corporate (2 parents)
Officer
2017-07-19 ~ 2025-02-01
IIF 25 - Director → ME
6
213 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-10-28 ~ dissolved
IIF 30 - Director → ME
7
213 City Road City Road, London, England
Active Corporate (3 parents)
Officer
2022-12-09 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
SIGNATURE HOLDINGS (LONDON) LIMITED
14448104 16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2022-10-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-31 ~ dissolved
IIF 26 - Director → ME
10
SIGNATURE MANAGEMENT (LONDON) LIMITED
14449967 213 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-10-28 ~ dissolved
IIF 31 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-13 during the appointment or period of control
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2018-06-12 ~ now
IIF 16 - Director → ME
2018-06-12 ~ now
IIF 40 - Secretary → ME
Person with significant control
2018-06-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ 2018-11-12
IIF 24 - Director → ME
13
53 Hanbury Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ dissolved
IIF 35 - Director → ME
14
213 City Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) In administration
Administration started on 2021-01-29 during the appointment or period of control
Administration ended on 2023-01-31 during the appointment or period of control
VICTOR STONE LIMITED - 2011-02-03
Begbies Traynor (sy) Llp, 3rd Floor Westfield House 60 Charter Row, Sheffield
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2011-03-10 ~ dissolved
IIF 37 - Director → ME
16
VICTORSTONE PROPERTIES LTD
- now 06704320VICTOR STONE PROPERTIES LIMITED
- 2010-10-18
06704320 213 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-23 ~ 2010-03-16
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
16 Beaufort Court, Admirals Way Docklands, London
Dissolved Corporate (4 parents)
Officer
2012-02-08 ~ dissolved
IIF 28 - Director → ME
18
213 City Road, London, England
Active Corporate (3 parents)
Officer
2019-04-09 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 12 - Has significant influence or control → OE
19
213 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-09 ~ dissolved
IIF 36 - Director → ME
20
VS PARTNERSHIP LTD - now
PATTERN PARTNERSHIP LIMITED
- 2023-11-09
14533545 213 City Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-12-09 ~ 2023-11-01
IIF 22 - Director → ME
21
213 City Road, Hoxton, London, England
Active Corporate (7 parents)
Officer
2018-12-12 ~ 2019-04-09
IIF 33 - Director → ME
Person with significant control
2018-12-12 ~ 2019-04-09
IIF 13 - Has significant influence or control → OE
22
213 City Road, London, England
Active Corporate (4 parents)
Officer
2021-07-29 ~ 2022-08-23
IIF 29 - Director → ME
2023-01-01 ~ 2023-06-25
IIF 32 - Director → ME
Person with significant control
2023-02-03 ~ 2023-06-25
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
2023-06-25 ~ 2026-01-05
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2021-07-29 ~ 2022-08-23
IIF 8 - Ownership of shares – 75% or more → OE
2023-01-01 ~ 2023-02-03
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-20 during the appointment or period of control
C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Liquidation Corporate (4 parents)
Officer
2020-03-31 ~ now
IIF 18 - Director → ME
2020-03-31 ~ now
IIF 41 - Secretary → ME
Person with significant control
2020-03-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
20 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2024-04-15 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE