1
Unitec House, 2 Albert Place, London, England
Active Corporate (6 parents)
Officer
2002-09-23 ~ 2010-07-09
IIF 4 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-01-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-26 during the appointment or period of control
CAPITAL & LONDON LIMITED
- 2007-02-23
04134325 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2001-01-09 ~ dissolved
IIF 11 - Director → ME
3
CAPITAL & CITY HOLDINGS LIMITED
00969998 16 Great Queen Street, Covent Garden, London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-10-24) ~ now
IIF 3 - Director → ME
4
CAPITAL & CITY INVESTMENTS LIMITED
10448082 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
CAPITAL & CITY MANAGEMENT LIMITED
- now 01559777CAPITAL & CITY (BELGRAVIA) LIMITED
- 1984-08-13
01559777 16 Great Queen Street, Covent Garden, London
Active Corporate (8 parents)
Officer
(before 1991-10-24) ~ now
IIF 2 - Director → ME
6
CAPITAL & CHARLOTTE LLP
- 2010-08-06
OC334138 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (6 parents)
Officer
2008-01-15 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
7
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-01-15 ~ dissolved
IIF 14 - LLP Designated Member → ME
8
CAPITAL & MAYFAIR ASSOCIATES LIMITED
05562405Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-16 during the appointment or period of control
Dissolved on 2012-01-18 during the appointment or period of control
Pearl Assuarance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-09-13 ~ dissolved
IIF 5 - Director → ME
9
CAPITAL & MAYFAIR LIMITED
- now 04244950Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-12 during the appointment or period of control
Dissolved on 2011-12-09 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2001-07-16 ~ dissolved
IIF 6 - Director → ME
10
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2000-11-21 ~ 2004-08-19
IIF 10 - Director → ME
11
CAPITAL AND CITY PLC
- 2020-10-14
01850274 16 Great Queen Street, Covent Garden, London
Active Corporate (6 parents, 3 offsprings)
Officer
(before 1991-10-24) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-02
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
33 Cavendish Square, London
Dissolved Corporate (16 parents)
Officer
2000-12-15 ~ 2004-08-19
IIF 12 - Director → ME
13
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-12-06) ~ 1992-07-17
IIF 9 - Director → ME
2000-12-15 ~ 2004-08-19
IIF 8 - Director → ME
(before 1991-12-06) ~ 1995-04-10
IIF 18 - Secretary → ME