1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-13 during the appointment or period of control
Dissolved on 2017-07-11 during the appointment or period of control
AGHOCO 4039 LIMITED
- 2011-09-29
07669790 07552870, 07552847, 07669787Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 32 Great Peter Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-09-29 ~ dissolved
IIF 10 - Director → ME
2
89 Whitfield Street, London, England
Active Corporate (5 parents)
Officer
2008-04-01 ~ 2021-04-07
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-07
IIF 15 - Has significant influence or control → OE
3
89 Whitfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-27 ~ 2025-07-01
IIF 2 - Director → ME
4
ELLANDI (CASTLEGATE) LLP
- 2017-11-17
OC360129LATHE (CASTLEGATE) LLP
- 2016-04-12
OC360129 35 Ballards Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-14 ~ dissolved
IIF 12 - LLP Designated Member → ME
5
EMREKA INVESTMENTS GP LIMITED
- now 09264587ELLANDI INVESTMENTS GP LIMITED
- 2017-11-07
09264587 35 Ballards Lane, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-10-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2016-04-11 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-22 ~ dissolved
IIF 11 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-30
Dissolved on 2016-09-24
LATHE INVESTMENTS (UK) LIMITED - 2007-07-31
LATHE INVESTMENTS LIMITED - 2007-04-10
EUROBEECH LIMITED - 1999-04-14
First Floor 32 Great Peter Street, Great Peter Street, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-04-08 ~ 2015-02-27
IIF 9 - Director → ME
8
NEWRIVER CAPITAL PARTNERSHIPS LIMITED
- now 07464653ELLANDI MANAGEMENT LIMITED
- 2025-02-03
07464653 89 Whitfield Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2010-12-09 ~ 2025-07-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-03
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
NEWRIVER REIT (UK) LIMITED
- now 06809820NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
NEWRIVER CAPITAL LIMITED - 2011-03-25
89 Whitfield Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2024-07-08 ~ 2025-07-01
IIF 4 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2020-12-02 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (17 parents, 1 offspring)
Officer
2014-04-08 ~ 2025-09-23
IIF 7 - Director → ME
11
REDLEAF VI (ASHTON) NOMINEE LIMITED
05538328Insolvency (Case 1) In administration
Administration started on 2020-12-02 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (13 parents)
Officer
2014-06-26 ~ 2025-09-23
IIF 6 - Director → ME
12
FIREDOG CASPER LIMITED
- 2019-08-30
11698228 4th Floor Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (4 parents)
Officer
2018-11-27 ~ 2020-07-03
IIF 14 - Director → ME
Person with significant control
2018-11-27 ~ 2020-07-03
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
13
FOOTFALL INFORMATION LIMITED
- 2020-02-25
12398055 Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (7 parents)
Officer
2020-01-13 ~ 2023-04-11
IIF 5 - Director → ME
14
WHITE RIVER DEVELOPMENTS LIMITED
06299779Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-20
Dissolved on 2023-04-27
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2012-06-12 ~ 2020-01-21
IIF 8 - Director → ME