1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-13 during the appointment or period of control
Due to be dissolved on 2023-11-23 during the appointment or period of control
3 Field Court, Grey's Inn, London
Dissolved Corporate (7 parents)
Officer
2018-10-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-29 ~ 2020-01-09
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-08-18 ~ 2010-01-21
IIF 20 - Director → ME
3
1 Canfield Place, London
Dissolved Corporate (4 parents)
Officer
2007-03-06 ~ 2013-04-03
IIF 18 - Director → ME
2007-03-06 ~ 2007-06-14
IIF 25 - Secretary → ME
4
COY EAGLE OLD BROMPTON ROAD LTD
12143316 Flat 3 North End Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 16 - Director → ME
5
4-6 Canfield Place, London, England
Active Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
62 Wilson Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-18 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
7
20 Coxon Street Spondon, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-13 ~ 2016-10-31
IIF 17 - Director → ME
8
4-6 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
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
IIF 9 - Right to appoint or remove directors → OE
9
LIMES GARDENS NEW BUILD LTD
- now 15406215WHITE LION SW15 OPCO LIMITED
- 2025-02-27
15406215 4-6 Canfield Place, London, England
Active Corporate (3 parents)
Officer
2024-01-11 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
10
2 Chaucer Grove, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-09-02 ~ 2008-03-31
IIF 21 - Director → ME
2004-09-02 ~ 2008-06-12
IIF 28 - Secretary → ME
11
4-6 Canfield Place 4-6 Canfield Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-07-20 ~ 2014-05-31
IIF 13 - Director → ME
2014-06-03 ~ now
IIF 4 - Director → ME
1999-07-20 ~ 2009-06-01
IIF 29 - Secretary → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-26 during the appointment or period of control
Commencement of winding up on 2010-04-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2025-10-13
Dissolved on 2026-01-16
62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-15 ~ 2012-09-01
IIF 10 - Director → ME
2006-03-15 ~ 2009-06-05
IIF 27 - Secretary → ME
13
1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-05-23 ~ dissolved
IIF 12 - Director → ME
14
62 Wilson Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ 2013-04-03
IIF 15 - Director → ME
15
SMITH LANCE LARCADE & BECHTOL ARCHITECTS LIMITED
- now 02773123Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-23 during the appointment or period of control
Commencement of winding up on 2010-02-10 during the appointment or period of control
Conclusion of winding up on 2014-06-02 during the appointment or period of control
Dissolved on 2014-09-11 during the appointment or period of control
LYTHEGROVE LIMITED
- 1993-09-21
02773123 62 Wilson Street, London
Dissolved Corporate (8 parents)
Officer
1993-07-29 ~ 1993-12-11
IIF 24 - Director → ME
1993-10-15 ~ dissolved
IIF 11 - Director → ME
(before 1993-12-11) ~ 2009-06-01
IIF 26 - Secretary → ME
16
4-6 Canfield Place, London, England
Active Corporate (3 parents)
Officer
2024-01-06 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE