1
133 UPPER BROCKLEY ROAD LIMITED
09915749 133 Upper Brockley Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-25
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARROWCROFT (FINLAND) LIMITED
- now 02389066Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-10
Dissolved on 2026-02-13
LOGDATE LIMITED - 1989-12-27
C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2014-01-30 ~ 2017-05-19
IIF 4 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-18
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2014-01-30 ~ 2017-05-19
IIF 6 - Director → ME
4
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-01-30 ~ dissolved
IIF 11 - Director → ME
5
25 Moorgate, London, England
Dissolved Corporate (11 parents)
Officer
2014-01-30 ~ 2017-05-19
IIF 9 - Director → ME
6
ARROWCROFT (MANAGEMENT) LIMITED
- now 01147887Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-09-10
Due to be dissolved on 2026-04-12
ARROWCROFT (U.K.) LIMITED - 1976-12-31
C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
2013-03-04 ~ 2017-05-19
IIF 3 - Director → ME
7
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-01-30 ~ dissolved
IIF 8 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2017-02-27 during the appointment or period of control
Commencement of winding up on 2017-02-27 during the appointment or period of control
C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, London
Liquidation Corporate (16 parents, 4 offsprings)
Officer
2014-01-30 ~ 2017-05-19
IIF 1 - Director → ME
9
ARROWCROFT NORTHWEST LIMITED
- now 03050595Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-10
Dissolved on 2026-02-13
UMBRELLA HOMES LIMITED - 1995-06-30
C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
2014-01-30 ~ 2017-05-19
IIF 2 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-02-02
ALBERT DOCK COMPANY LIMITED
- 2016-05-27
01728128PINEPRIDE LIMITED - 1983-09-16
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (15 parents)
Officer
2014-01-30 ~ 2017-05-19
IIF 5 - Director → ME
11
MACDONALD PROPERTY ASSET SERVICES LIMITED
10196592 68 Fordhook Avenue Ealing, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
12
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2014-01-30 ~ dissolved
IIF 10 - Director → ME