1
FLAT 2,6-8 EATON PLACE LIMITED
- 2006-12-04
05636339 14 Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-11-25 ~ 2009-08-05
IIF 29 - Director → ME
2
No. 40 Peterborough Road, Fulham, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-28 ~ now
IIF 15 - Director → ME
2023-03-28 ~ now
IIF 85 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28
Due to be dissolved on 2025-06-30
64 North Row, London
Dissolved Corporate (10 parents)
Officer
2017-06-15 ~ 2018-03-28
IIF 37 - Director → ME
4
: TWO HERBERT CRESCENT LTD
- now 05194236MASITO INVESTMENT & FINANCE LIMITED - 2005-04-25
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ 2009-08-05
IIF 8 - Director → ME
5
No 40 Peterborough Road, Fulham, London
Active Corporate (4 parents)
Officer
2015-09-10 ~ now
IIF 12 - Director → ME
2015-09-10 ~ now
IIF 83 - Secretary → ME
6
Nō 40 Peterborough Road, Fulham, London
Dissolved Corporate (5 parents)
Officer
2015-05-28 ~ dissolved
IIF 42 - Director → ME
7
No 40 Peterborough Road, Fulham, London
Dissolved Corporate (6 parents)
Officer
2016-10-26 ~ 2020-05-18
IIF 22 - Director → ME
2016-10-26 ~ dissolved
IIF 87 - Secretary → ME
8
COMMONSIDE HARDWARE SERVICES LIMITED
- now 02875104 6th Floor Remo House, 310-312 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1994-01-07 ~ dissolved
IIF 5 - Director → ME
1994-01-07 ~ dissolved
IIF 61 - Secretary → ME
9
6th Floor Remo House, 310-312 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-25 ~ dissolved
IIF 48 - Director → ME
2005-05-25 ~ dissolved
IIF 76 - Secretary → ME
10
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, Suffolk
Active Corporate (4 parents)
Officer
2003-01-31 ~ 2008-10-14
IIF 30 - Director → ME
2003-01-31 ~ 2008-10-14
IIF 69 - Secretary → ME
11
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, Suffolk
Active Corporate (4 parents)
Officer
2003-01-31 ~ 2008-10-14
IIF 25 - Director → ME
2003-01-31 ~ 2008-10-14
IIF 66 - Secretary → ME
12
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, Suffolk
Active Corporate (4 parents)
Officer
2003-01-31 ~ 2008-10-14
IIF 32 - Director → ME
2003-01-31 ~ 2008-10-14
IIF 75 - Secretary → ME
13
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2007-12-18 ~ dissolved
IIF 33 - Director → ME
2007-12-18 ~ dissolved
IIF 74 - Secretary → ME
14
No 40 Peterborough Road, Fulham, London
Active Corporate (8 parents)
Officer
2002-03-05 ~ now
IIF 10 - Director → ME
15
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2006-10-18 ~ 2009-08-05
IIF 6 - Director → ME
16
No. 40 Peterborough Road, Fulham, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-01 ~ now
IIF 2 - Director → ME
2020-10-01 ~ now
IIF 80 - Secretary → ME
Person with significant control
2020-10-01 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
17
No 40 Peterborough Road, Fulham, London
Dissolved Corporate (3 parents)
Officer
2018-11-20 ~ dissolved
IIF 40 - Director → ME
2018-11-20 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
40 Peterborough Road, London, England
Active Corporate (5 parents)
Officer
2017-06-08 ~ now
IIF 44 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2nd Floor 21-22 Great Castle Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-18 ~ dissolved
IIF 19 - Director → ME
2006-09-18 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
20
COMMONSIDE PUBLISHING LIMITED
- 2000-12-19
04048822 6th Floor Remo House, 310-312 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2000-08-08 ~ dissolved
IIF 9 - Director → ME
21
KRAFT PRODUCTIONS PUBLIC LIMITED COMPANY
00312691 15 Onslow Gardens, London
Active Corporate (8 parents)
Officer
~ 1995-02-14
IIF 50 - Director → ME
22
2nd Floor 21-22 Great Castle Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-03 ~ dissolved
IIF 47 - Director → ME
2005-11-03 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-15 during the appointment or period of control
Dissolved on 2013-10-19 during the appointment or period of control
76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-02-02) ~ dissolved
IIF 41 - Director → ME
24
2nd Floor 21-22 Great Castle Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-26 ~ dissolved
IIF 23 - Director → ME
2004-02-26 ~ dissolved
IIF 65 - Secretary → ME
25
RANGESTIR LIMITED - 2000-12-11
6th Floor Remo House, 310-312 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2001-05-07 ~ dissolved
IIF 31 - Director → ME
2001-05-07 ~ dissolved
IIF 71 - Secretary → ME
26
MARLIN SECURITIES LIMITED
- now 03471688 Nō 40 Peterborough Road, Fulham, London
Active Corporate (5 parents, 10 offsprings)
Officer
1997-12-19 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
27
MESSENGER ESTATES (HOLDINGS) LIMITED
07253414 14 David Mews, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-11-09 ~ 2015-05-21
IIF 18 - Director → ME
28
14 David Mews, London, England
Dissolved Corporate (7 parents)
Officer
2012-11-09 ~ 2015-05-21
IIF 1 - Director → ME
29
20 Silvercliffe Gardens, Barnet, England
Dissolved Corporate (5 parents)
Officer
2003-06-25 ~ dissolved
IIF 20 - Director → ME
30
No 40 Peterborough Road, Fulham, London
Active Corporate (8 parents)
Officer
1995-05-23 ~ 2006-07-12
IIF 43 - Director → ME
2013-09-19 ~ now
IIF 11 - Director → ME
2009-05-12 ~ 2011-05-12
IIF 27 - Director → ME
1995-05-23 ~ 2006-07-12
IIF 79 - Secretary → ME
31
Phoenix Wharf, Eel Pie Island, Twickenham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2008-05-30 ~ 2020-01-21
IIF 24 - Director → ME
2005-11-07 ~ 2006-07-27
IIF 28 - Director → ME
2005-11-07 ~ 2006-07-27
IIF 72 - Secretary → ME
2008-05-30 ~ 2020-01-20
IIF 70 - Secretary → ME
32
The Flat Phoenix Wharf, Eel Pie Island, Twickenham, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-08 ~ 2020-01-21
IIF 39 - Director → ME
33
No 40 Peterborough Road, Fulham, London
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-12-27) ~ now
IIF 14 - Director → ME
~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
34
Hazells, The Annexe, Short Brackland, Bury St. Edmunds, Suffolk
Active Corporate (4 parents)
Officer
2003-01-31 ~ 2008-10-14
IIF 35 - Director → ME
2003-01-31 ~ 2008-10-14
IIF 67 - Secretary → ME
35
No 40 Peterborough Road, Fulham, London
Active Corporate (4 parents)
Officer
2014-08-01 ~ now
IIF 13 - Director → ME
2014-08-01 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ dissolved
IIF 26 - Director → ME
2007-01-22 ~ dissolved
IIF 73 - Secretary → ME
37
40 Peterborough Road, Fulham, London
Active Corporate (5 parents)
Officer
2005-06-30 ~ now
IIF 3 - Director → ME
38
No. 40 Peterborough Road, Fulham, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
39
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ 2009-08-26
IIF 36 - Director → ME
40
14 Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2008-02-05 ~ 2009-08-05
IIF 34 - Director → ME
41
40 Peterborough Road, Fulham, London
Active Corporate (6 parents)
Officer
2005-11-22 ~ now
IIF 4 - Director → ME
2005-11-22 ~ 2009-03-20
IIF 68 - Secretary → ME
42
6th Floor, Remo House, 310-312 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-11 ~ dissolved
IIF 38 - Director → ME
2005-05-11 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Nō 40 Peterborough Road, Fulham, London
Active Corporate (9 parents, 1 offspring)
Officer
1992-05-18 ~ now
IIF 17 - Director → ME
44
6th Floor Remo House, 310-312 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-05 ~ dissolved
IIF 7 - Director → ME
2004-07-05 ~ dissolved
IIF 62 - Secretary → ME
45
Flat 2, 37, Wilton Crescent, Knightsbridge
Active Corporate (8 parents)
Officer
2003-11-25 ~ 2004-06-14
IIF 49 - Director → ME
2012-08-23 ~ 2016-07-04
IIF 21 - Director → ME
2012-08-23 ~ 2019-03-20
IIF 60 - Secretary → ME
46
No 40 Peterborough Road, Fulham, London
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-14 ~ now
IIF 45 - Director → ME
2016-03-14 ~ now
IIF 82 - Secretary → ME