1
AUDLEY COURT (LONDON) LIMITED
- now 05732792CHASECLOUD PROPERTY MANAGEMENT LIMITED
- 2006-07-21
05732792 12 Spring Bridge Mews, London, England
Active Corporate (11 parents)
Officer
2006-03-22 ~ 2010-03-01
IIF 12 - Director → ME
2
AUDLEY COURT RTM COMPANY LIMITED
06636511 Challoner House, 19 Clerkenwell Close, London
Dissolved Corporate (5 parents)
Officer
2008-07-02 ~ dissolved
IIF 10 - Director → ME
3
BRITE STAR ENERGY SOLUTIONS LTD
10976026 10 Berkeley Street, London
Dissolved Corporate (1 parent)
Officer
2017-09-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
4
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-31 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
ABUNDANCE ENERGY LIMITED
- 2020-09-24
12684159 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-19 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
30 Poland Street, London
Dissolved Corporate (4 parents)
Officer
2008-04-10 ~ dissolved
IIF 15 - LLP Designated Member → ME
7
INTERNATIONAL BUSINESS FOCUS LIMITED
04795521Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-29
Commencement of winding up on 2009-12-16
Conclusion of winding up on 2010-07-26
Dissolved on 2010-11-25
Unit 1, 768 Bath Road, Cranford, Middlesex
Dissolved Corporate (8 parents)
Officer
2003-06-11 ~ 2004-10-27
IIF 13 - Secretary → ME
8
NEWDRIVE LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-01-09
Date of completion or termination of CVA on 2016-02-18
NEWDRIVE DATA SERVICES LIMITED
- 2008-02-29
03282059 21 - Basement Office Upper Montagu Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-01-27 ~ 2008-01-30
IIF 11 - Director → ME
9
PARKER LLOYD INVESTMENTS LIMITED
12328927 Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2022-11-16 ~ 2024-06-03
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
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
WENTWORTH PROPERTY (GB) LIMITED
06553821Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-05 during the appointment or period of control
Date of completion or termination of CVA on 2015-10-27 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2015-07-30 during the appointment or period of control
Commencement of winding up on 2015-10-13 during the appointment or period of control
Conclusion of winding up on 2021-08-23 during the appointment or period of control
Dissolved on 2021-12-01 during the appointment or period of control
Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster South Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-07-31 ~ dissolved
IIF 14 - Secretary → ME