1
4th Floor, Fitzrovia House, 153-157 Cleveland Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2003-12-09 ~ now
IIF 1 - Director → ME
2003-12-09 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-12-01 ~ 2025-03-17
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
AUTUMNVALE PROPERTIES (POLAND HOUSE) LIMITED
06827593 68 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2009-02-23 ~ 2010-02-01
IIF 21 - Secretary → ME
3
FALKLAND ROAD DEVELOPMENTS LTD
- now 12867709 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (6 parents)
Officer
2000-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
6
C/o Arthur G Mead Limited, 153-157 Cleveland Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
7
MATTHEW ALEXANDER LIMITED
- 2006-05-23
05710136SCALEPLAN LIMITED - 2006-03-30
Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-04-03 ~ 2015-02-16
IIF 7 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2020-11-04
CAFE E CUCINA LIMITED
- 2001-03-15
04047575 C/o Kmpg, 8 Princess Parade, Liverpool, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-03-14 ~ 2004-06-22
IIF 5 - Director → ME
9
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
TRUDANNA (LIFE AND PENSIONS CONSULTANTS) LIMITED
- now 01189975Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-27 during the appointment or period of control
Dissolved on 2012-08-15 during the appointment or period of control
TRUDANNA (INSURANCE BROKERS) LIMITED - 1981-12-31
Marriotts Llp, 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents)
Officer
2001-12-22 ~ dissolved
IIF 6 - Director → ME
11
VERNON GATE PROPERTIES LIMITED
- now 04980363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-31 during the appointment or period of control
Declaration of solvency sworn on 2025-07-31 during the appointment or period of control
TAPENLOFT LIMITED - 2004-11-04
2nd Floor 110 Cannon Street, London
Liquidation Corporate (9 parents)
Officer
2005-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 13 - Has significant influence or control → OE
12
WEALTH DEVELOPMENT LIMITED
- now 03947652Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06 during the appointment or period of control
Dissolved on 2025-08-22 during the appointment or period of control
ARTHUR G MEAD FINANCIAL SERVICES LIMITED
- 2010-11-04
03947652 Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Paek, Stockton-on-tees
Dissolved Corporate (9 parents, 21 offsprings)
Officer
2000-03-31 ~ 2006-03-20
IIF 4 - Director → ME
2006-03-20 ~ dissolved
IIF 20 - Secretary → ME