1
75 Maygrove Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-05-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-04 during the appointment or period of control
Commencement of winding up on 2011-06-29 during the appointment or period of control
Conclusion of winding up on 2012-06-18 during the appointment or period of control
Pkf (uk) Llp, 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2009-02-04 ~ dissolved
IIF 37 - Director → ME
3
BANK ESTATE GROUP LIMITED
- now 05187367BANK ESTATES (UK) LIMITED
- 2025-08-20
05187367Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2004-08-27 during the appointment or period of control
Goldwins Limited, 75 Maygrove Road, West Hampstead, London
Active Corporate (6 parents)
Officer
2004-08-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2010-06-07 ~ 2010-08-02
IIF 21 - Director → ME
5
BEIS SOROH SCHNEIRER OF GOLDERS GREEN LIMITED
03277365 C/o Goldwins, 75 Maygrove Road, London
Active Corporate (4 parents)
Officer
1996-11-12 ~ 2005-02-23
IIF 41 - Director → ME
6
200 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-02-26 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Goldwins Limited, 75 Maygrove Road, West Hampstead, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-18 ~ dissolved
IIF 46 - Director → ME
8
57 Ravensdale Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-08-29 ~ 2014-01-01
IIF 32 - Director → ME
9
Insolvency (Case 3) Compulsory liquidation
Petition date on 2016-08-25 during the appointment or period of control
Commencement of winding up on 2016-12-19 during the appointment or period of control
Conclusion of winding up on 2022-07-08 during the appointment or period of control
Due to be dissolved on 2022-10-19 during the appointment or period of control
C/o Goldwins, 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (6 parents)
Officer
2006-05-15 ~ dissolved
IIF 42 - Director → ME
2006-05-15 ~ 2008-01-16
IIF 47 - Secretary → ME
10
23a Lampard Grove, London
Active Corporate (3 parents)
Officer
2009-08-20 ~ 2011-08-10
IIF 28 - Director → ME
11
103 High Street, Waltham Cross, England
Active Corporate (9 parents)
Officer
2006-07-03 ~ 2019-10-04
IIF 31 - Director → ME
2024-06-04 ~ 2025-02-01
IIF 26 - Director → ME
2025-10-16 ~ now
IIF 18 - Director → ME
2019-10-04 ~ 2024-06-04
IIF 25 - Director → ME
Person with significant control
2018-10-01 ~ 2019-10-04
IIF 11 - Ownership of shares – 75% or more → OE
2025-10-16 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2016-04-06 ~ 2025-02-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
Goldwins Limited, 75 Maygrove Road, West Hampstead, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 39 - Director → ME
13
103 High Street, Waltham Cross, Hertfordshire, England
Active Corporate (6 parents)
Officer
2020-05-05 ~ 2023-08-16
IIF 19 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 9 - Has significant influence or control → OE
14
75 Maygrove Road, West Hampstead, London
Dissolved Corporate (4 parents)
Officer
2006-11-21 ~ dissolved
IIF 33 - Director → ME
15
Insolvency (Case 4) Compulsory liquidation
Petition date on 2019-03-21 during the appointment or period of control
Commencement of winding up on 2019-06-19 during the appointment or period of control
Castlegate House 36, Castle Street, Hertford, Hertfordshire
Liquidation Corporate (10 parents)
Officer
2002-05-20 ~ now
IIF 34 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 10 - Has significant influence or control → OE
16
GOLDERS MANOR FOUNDATION LIMITED
05639380 C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (6 parents)
Officer
2006-03-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Goldwins, 75 Maygrove Road, London
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2006-07-28 ~ now
IIF 48 - Director → ME
18
Goldwins Limited, 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (3 parents)
Officer
2017-10-16 ~ dissolved
IIF 27 - Director → ME
2008-05-08 ~ 2014-12-31
IIF 35 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Goldwins, 75 Maygrove Road, London
Active Corporate (2 parents)
Officer
2009-10-01 ~ now
IIF 24 - Director → ME
20
Insolvency (Case 10) Compulsory liquidation
Petition date on 2012-05-02 during the appointment or period of control
Commencement of winding up on 2012-09-24 during the appointment or period of control
Conclusion of winding up on 2014-08-06 during the appointment or period of control
Dissolved on 2016-06-23 during the appointment or period of control
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (15 parents)
Officer
2002-06-29 ~ dissolved
IIF 30 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-06 during the appointment or period of control
Commencement of winding up on 2013-01-28 during the appointment or period of control
Conclusion of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-05-06 during the appointment or period of control
75 Maygrove Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-28 ~ dissolved
IIF 40 - Director → ME
22
London Accounting Group Ltd, Theydon Road, London, England
Active Corporate (12 parents)
Officer
2007-05-18 ~ 2015-11-11
IIF 20 - Director → ME
23
65 Stamford Hill, London
Dissolved Corporate (8 parents)
Officer
2008-04-01 ~ 2008-12-12
IIF 29 - Director → ME
24
RAVENSDALE ESTATES (SH) LIMITED
07194339 Goldwins Limited, 75 Maygrove Road, West Hampstead, London
Active Corporate (5 parents)
Officer
2010-03-18 ~ 2017-12-18
IIF 38 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
25
Care Of Goldwins Ltd 75 Maygrove Road, West Hampstead, London, England
Receiver Action Corporate (3 parents)
Officer
2016-02-02 ~ now
IIF 44 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
26
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (7 parents)
Officer
2006-08-24 ~ dissolved
IIF 23 - Director → ME
27
C/o Goldwins Ltd, 75 Maygrove Road, London, England
Active Corporate (5 parents)
Officer
2020-05-05 ~ now
IIF 17 - Director → ME
2017-02-14 ~ 2019-03-01
IIF 16 - Director → ME
28
TRIANGLE ESTATES (STAMFORD HILL) LIMITED
06464218 C/o Goldwins, 75 Maygrove Road, West Hampstead, London
Active Corporate (3 parents)
Officer
2008-01-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
29
Goldwins Limited, 75 Maygrove Road, West Hampstead, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-18 ~ dissolved
IIF 45 - Director → ME