1
ACACIA FINANCE NOMINEES LIMITED
12716686 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-03 ~ 2020-07-03
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
ACACIA PROPERTY CAPITAL LIMITED
11544938 Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-31 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
3
TEALMATE LIMITED - 2010-06-08
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
2016-11-21 ~ 2018-08-31
IIF 6 - Director → ME
4
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
5
LONDON & LOW FOLD DEVELOPMENTS LIMITED
05118023Insolvency (Case 2) In administration
Administration started on 2011-10-07
Administration ended on 2016-03-22
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2004-07-23 ~ 2005-01-04
IIF 3 - Director → ME
6
Insolvency (Case 6) In administration
Administration started on 2009-05-19
Administration ended on 2014-05-20
Insolvency (Case 7) Creditors voluntary liquidation
Commencement of winding up on 2014-05-20
Dissolved on 2025-09-16
LIONDRAFT LIMITED - 2000-05-18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2004-04-21 ~ 2004-09-09
IIF 2 - Director → ME
7
49a High Street, Ruislip, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-08-25 ~ dissolved
IIF 5 - LLP Designated Member → ME
8
49a High Street, Ruislip, Middx
Dissolved Corporate (4 parents)
Officer
2003-10-22 ~ dissolved
IIF 8 - Director → ME
9
DALEPRESS LIMITED - 1992-05-05
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2002-08-08 ~ 2004-03-31
IIF 1 - Director → ME
10
YEW STONE REGENERATION (EVERSHOLT) LLP
OC402405 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ dissolved
IIF 4 - LLP Designated Member → ME
11
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE