1
10 London Mews, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8 Blandfield Road, London, England
Active Corporate (11 parents)
Officer
1999-09-29 ~ 2001-09-05
IIF 36 - Director → ME
1999-09-29 ~ 2001-09-05
IIF 42 - Secretary → ME
3
10 London Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-16 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
4
10 London Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
5
10 London Mews, Paddington, London
Active Corporate (3 parents)
Officer
2007-01-19 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
6
10 London Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-01-18 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
29a Osiers Road, London, England
Active Corporate (22 parents)
Officer
2019-02-03 ~ 2023-06-01
IIF 27 - Director → ME
8
CLEARBROWN LIMITED
- 2000-08-04
03954395 30 Bristol Gardens, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-06-30 ~ 2004-11-24
IIF 41 - Secretary → ME
9
10 London Mews, Paddington, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-19 ~ now
IIF 23 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
10 London Mews, London
Active Corporate (4 parents)
Officer
2000-11-10 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 London Mews, London
Active Corporate (5 parents)
Officer
2001-03-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 London Mews, London
Dissolved Corporate (4 parents)
Officer
2006-02-13 ~ dissolved
IIF 20 - Director → ME
13
JAMES LAURENCE ONE LIMITED
- now 05547106 10 London Mews, London
Dissolved Corporate (4 parents)
Officer
2005-11-23 ~ dissolved
IIF 25 - Director → ME
14
JAMES LAURENCE PROPERTIES LIMITED
03107174Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-03 during the appointment or period of control
Dissolved on 2012-07-17 during the appointment or period of control
C/o, The Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, London
Dissolved Corporate (8 parents)
Officer
1995-09-27 ~ dissolved
IIF 24 - Director → ME
15
10 London Mews, London
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ dissolved
IIF 39 - Director → ME
2013-03-08 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
10 London Mews, London
Active Corporate (3 parents)
Officer
2006-10-03 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
17
10 London Mews, London
Active Corporate (3 parents)
Officer
2005-12-13 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
18
METRO LETTINGS AND MANAGEMENT LLP
- now OC338030TRIDENT LETTINGS AND MANAGEMENT LLP
- 2008-06-27
OC338030 10 London Mews, London
Active Corporate (3 parents)
Officer
2008-06-13 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Dissolved on 2018-05-05 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Dissolved on 2024-01-18 during the appointment or period of control
1 Kings Avenue, London
Dissolved Corporate (8 parents)
Officer
2004-05-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
10 London Mews, Paddington, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-17 ~ now
IIF 29 - Director → ME
22
341 BATTERSEA PARK ROAD LIMITED - 2017-07-12
10 London Mews, London
Active Corporate (5 parents, 1 offspring)
Officer
2020-04-09 ~ now
IIF 21 - Director → ME
23
10 London Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-02 during the appointment or period of control
Dissolved on 2018-12-20 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2012-09-20 ~ dissolved
IIF 40 - Director → ME
25
10 London Mews, London
Active Corporate (4 parents)
Officer
2007-10-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
Keepers Lodge, Stroud Road, Cranham, Gloucestershire, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
27
WINCOTT STREET MANAGEMENT COMPANY LIMITED
06414001 Glenn Reynolds, Flat 8 28a Wincott Street, London, Greater London
Active Corporate (8 parents)
Officer
2007-10-31 ~ 2010-05-26
IIF 22 - Director → ME