1
ASSOCIATED LONDON PROPERTY CORPORATION LIMITED
02190950Insolvency (Case 1) Compulsory liquidation
Petition date on 1993-11-15 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 1994-03-23
25 Harley Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ 1993-12-20
IIF 18 - Director → ME
2
BAXTER HOARE TRAVEL LTD - now
Insolvency (Case 1) In administration
Administration started on 2021-03-17
Administration ended on 2023-03-13
BAXHOR TRAVEL LIMITED
- 1994-10-01
00967736BAXTER HOARE TRAVEL LIMITED
- 1981-12-31
00967736 3 Field Court, Grays Inn, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
(before 1991-12-22) ~ 1992-03-13
IIF 14 - Director → ME
3
BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED
00743063Insolvency (Case 1) In administration
Administration started on 2011-04-12
Administration ended on 2011-12-21
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-30
Date of completion or termination of CVA on 2012-09-29
Duver Boat Yard The Duver, St. Helens, Ryde, Isle Of Wight
Active Corporate (22 parents)
Officer
(before 1991-12-31) ~ 1993-01-13
IIF 17 - Director → ME
4
89 Eaton Place, London
Dissolved Corporate (4 parents)
Officer
2007-07-19 ~ 2011-04-28
IIF 11 - Director → ME
5
ENTERPRISE & CONSERVATION SOCIETY
05890404 89 Eaton Place, London
Dissolved Corporate (7 parents)
Officer
2009-05-08 ~ 2011-04-28
IIF 10 - Director → ME
6
146 Great Portland Street, London
Active Corporate (9 parents)
Officer
2000-04-02 ~ 2004-03-30
IIF 15 - Director → ME
7
GILBERT STREET ASSOCIATES LIMITED
02726705 25 Harley Street, London
Liquidation Corporate (1 parent)
Officer
1992-06-26 ~ now
IIF 20 - Director → ME
8
GREENOAK UK LIMITED - now
ALEGRATRANS UK LIMITED
- 2008-02-28
03385027WAYCASTLE INVESTMENTS LIMITED - 2001-01-18
25 Harley Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-01-20 ~ 2005-03-31
IIF 13 - Director → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-30 during the appointment or period of control
Date of completion or termination of CVA on 2013-12-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29 during the appointment or period of control
Dissolved on 2016-10-22 during the appointment or period of control
WILLIAM HAYFORD LIMITED
- 2008-01-04
04792026 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (11 parents)
Officer
2007-01-09 ~ dissolved
IIF 22 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-02
Commencement of winding up on 2009-11-25
Conclusion of winding up on 2012-09-28
Dissolved on 2013-01-12
94 Mount Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2007-11-12 ~ 2008-09-18
IIF 16 - Director → ME
11
MARITIME CONSULTING AGENCY LIMITED
05483337 47 Red Lion Street, London, England
Active Corporate (6 parents)
Officer
2012-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-01 ~ 2019-01-22
IIF 2 - Has significant influence or control → OE
12
12 Bishops Bridge Road, London
Active Corporate (17 parents)
Officer
2024-12-09 ~ now
IIF 6 - Director → ME
13
12 Bishops Bridge Road, London
Active Corporate (13 parents)
Officer
2023-02-01 ~ now
IIF 3 - Director → ME
14
12 Bishops Bridge Road, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2023-02-01 ~ now
IIF 7 - Director → ME
15
12 Bishops Bridge Road, London
Active Corporate (17 parents)
Officer
2023-02-01 ~ now
IIF 5 - Director → ME
16
APR OPTIMUM MEDIA LIMITED - 2002-12-19
12 Bishops Bridge Road, London
Active Corporate (17 parents)
Officer
2023-02-01 ~ now
IIF 4 - Director → ME
17
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ dissolved
IIF 21 - LLP Designated Member → ME
18
Suite 132 19, Lever Street, Manchester
Dissolved Corporate (1 parent)
Officer
2012-09-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
19
DDB CIS U.K. LIMITED - 2022-04-22
12 Bishops Bridge Road, London
Active Corporate (23 parents, 3 offsprings)
Officer
2024-12-09 ~ now
IIF 8 - Director → ME
20
9 Aldenham Grove, Radlett, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ 2005-03-31
IIF 19 - Director → ME