1
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2017-08-04 ~ 2021-08-04
IIF 64 - Director → ME
2
131SJH LLP
OC402039 OC418935, OC396778, OC427264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Aston House, Cornwall Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-30 ~ 2017-10-01
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
VTB INVESTMENTS LLP - 2014-09-12
Aston House, Cornwall Avenue, London, England
Active Corporate (7 parents)
Officer
2015-06-23 ~ 2016-05-16
IIF 58 - LLP Designated Member → ME
4
Aston House, Cornwall Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-27 ~ 2016-06-20
IIF 51 - LLP Designated Member → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-23 during the appointment or period of control
Commencement of winding up on 2009-06-10 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-23 during the appointment or period of control
Chivalry House, 167 Battersea Rise, London
Dissolved Corporate (8 parents)
Officer
2004-04-08 ~ 2011-06-22
IIF 40 - Director → ME
2005-01-06 ~ dissolved
IIF 73 - Secretary → ME
6
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2014-06-12 ~ 2014-08-14
IIF 59 - LLP Designated Member → ME
7
ABCXYZ LIMITED - now
Shelley Stock Hutter Llp, 7-10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-06 ~ 2014-09-09
IIF 62 - Director → ME
8
119 Queenstown Road, London, Sw8 3rh
Dissolved Corporate (6 parents)
Officer
2011-07-29 ~ dissolved
IIF 37 - Director → ME
2005-02-09 ~ 2011-06-22
IIF 41 - Director → ME
2006-02-07 ~ 2011-06-22
IIF 88 - Secretary → ME
9
119 Queenstown Road, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-15 ~ dissolved
IIF 23 - Director → ME
2002-01-18 ~ 2011-06-22
IIF 15 - Director → ME
10
BARMOUTH MEWS DEVELOPMENTS LLP
- 2013-07-25
OC386749 C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-22 ~ dissolved
IIF 57 - LLP Designated Member → ME
11
C/o Milsted Langdon, Winchester House, Deane Gate Avenue, Taunton
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 3 - Director → ME
2008-08-01 ~ dissolved
IIF 78 - Secretary → ME
12
249 Cranbrook Road, Ilford, Essex
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2002-01-18 ~ now
IIF 83 - Secretary → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-07-27
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-08-06 during the appointment or period of control
Dissolved on 2014-11-12 during the appointment or period of control
119 Queenstown Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-02-09 ~ 2011-06-22
IIF 43 - Director → ME
2011-07-29 ~ dissolved
IIF 31 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-15 during the appointment or period of control
Commencement of winding up on 2009-09-07 during the appointment or period of control
Conclusion of winding up on 2013-02-26 during the appointment or period of control
Dissolved on 2013-06-08 during the appointment or period of control
119 Queenstown Road, Batthersea, London
Dissolved Corporate (7 parents)
Officer
2008-04-03 ~ dissolved
IIF 48 - LLP Designated Member → ME
15
C.V.B. & W. PROPERTIES LIMITED
- now 02009662RAFFLEDRIVE LIMITED
- 1987-01-23
02009662 Hillmorton, Coombe Hill Road, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1990-12-31) ~ 1992-03-03
IIF 53 - Director → ME
(before 1990-12-31) ~ 1992-03-03
IIF 75 - Secretary → ME
16
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-12-04 during the appointment or period of control
Commencement of winding up on 2015-02-16 during the appointment or period of control
Conclusion of winding up on 2016-01-06 during the appointment or period of control
Dissolved on 2016-04-12 during the appointment or period of control
119 Queenstown Road, London
Dissolved Corporate (7 parents)
Officer
2011-07-29 ~ dissolved
IIF 30 - Director → ME
2004-11-04 ~ 2011-06-22
IIF 8 - Director → ME
2004-10-26 ~ 2005-10-19
IIF 85 - Secretary → ME
17
CHARTBROOK (WANDSWORTH) LIMITED
05544832 Centrum House, 36 Station Road, Egham, Surrey
Dissolved Corporate (4 parents)
Officer
2005-08-24 ~ 2011-06-22
IIF 9 - Director → ME
2005-08-24 ~ 2011-06-22
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-01 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-08-10 during the appointment or period of control
Commencement of winding up on 2009-10-21 during the appointment or period of control
Conclusion of winding up on 2016-03-18 during the appointment or period of control
Dissolved on 2016-07-01 during the appointment or period of control
31st Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2000-01-06 ~ 2011-06-22
IIF 11 - Director → ME
2000-01-06 ~ dissolved
IIF 81 - Secretary → ME
19
CHIVALRY ESTATES (ASTWOOD) LIMITED
07767445 119 Queenstown Road, London
Dissolved Corporate (1 parent)
Officer
2011-09-08 ~ dissolved
IIF 63 - Director → ME
20
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2005-12-20 during the appointment or period of control
119 Queenstown Road, London
Dissolved Corporate (11 parents)
Officer
2002-10-11 ~ 2011-06-22
IIF 12 - Director → ME
2011-07-29 ~ dissolved
IIF 24 - Director → ME
2011-06-22 ~ 2011-06-22
IIF 71 - Secretary → ME
21
CHIVALRY MANAGEMENT SERVICES LIMITED
05073640Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-22 during the appointment or period of control
Commencement of winding up on 2011-11-21 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-11 during the appointment or period of control
119 Queenstown Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-29 ~ dissolved
IIF 29 - Director → ME
2004-03-15 ~ 2011-06-22
IIF 7 - Director → ME
22
119 Queenstown Road, London
Dissolved Corporate (4 parents)
Officer
2008-09-17 ~ dissolved
IIF 49 - LLP Designated Member → ME
23
119 Queenstown Road, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2011-07-29 ~ now
IIF 33 - Director → ME
2001-09-14 ~ 2011-06-22
IIF 65 - Director → ME
2002-10-23 ~ now
IIF 90 - Secretary → ME
24
EXETER HIGH STREET MANAGEMENT LTD
16143139 Parklands Lustleigh, Lustleigh, Newton Abbot, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 61 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
25
119 Queenstown Road, London
Dissolved Corporate (8 parents)
Officer
2006-01-06 ~ 2011-06-22
IIF 16 - Director → ME
2011-07-29 ~ dissolved
IIF 26 - Director → ME
26
Parklands, Lustleigh, Newton Abbot, Devon
Dissolved Corporate (5 parents)
Officer
2002-07-15 ~ 2011-06-22
IIF 19 - Director → ME
2011-07-29 ~ dissolved
IIF 45 - Director → ME
27
119 Queenstown Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-10-20 ~ dissolved
IIF 2 - Director → ME
28
GENERAL MARKETING CORPORATION LIMITED(THE)
00336791 119 Queenstown Road, London
Dissolved Corporate (6 parents)
Officer
2011-07-19 ~ dissolved
IIF 27 - Director → ME
2006-11-03 ~ 2011-06-22
IIF 10 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2010-07-14 during the appointment or period of control
Administration ended on 2015-01-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-19 during the appointment or period of control
Dissolved on 2018-04-09 during the appointment or period of control
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2005-05-25 ~ 2011-06-22
IIF 44 - Director → ME
2005-05-25 ~ dissolved
IIF 86 - Secretary → ME
30
HARDWICKS (WANDSWORTH) RTM COMPANY LIMITED
06574902 349 Royal College Street, London, England
Active Corporate (18 parents)
Officer
2008-04-23 ~ 2011-06-22
IIF 22 - Director → ME
31
Chivalry House, 167 Battersea Rise, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-11 ~ dissolved
IIF 1 - Director → ME
2005-03-11 ~ dissolved
IIF 79 - Secretary → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10
Dissolved on 2021-08-25
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (7 parents)
Officer
2004-08-10 ~ 2006-06-09
IIF 13 - Director → ME
33
KINGSTON HILL PROPERTIES LIMITED
05166707 119 Queenstown Road, London
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ dissolved
IIF 34 - Director → ME
2004-07-01 ~ 2011-06-22
IIF 20 - Director → ME
2011-06-22 ~ 2011-06-22
IIF 72 - Secretary → ME
34
119 Queenstown Road, London
Dissolved Corporate (3 parents)
Officer
2011-07-29 ~ dissolved
IIF 28 - Director → ME
35
OPUS PROPERTY VENTURES LIMITED - now
531 BATTERSEA PARK ROAD LIMITED
- 2014-06-05
06322768 Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-01 ~ 2010-08-31
IIF 17 - Director → ME
2007-11-01 ~ 2011-07-26
IIF 84 - Secretary → ME
36
119 Queenstown Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-07-29 ~ dissolved
IIF 36 - Director → ME
2002-03-13 ~ 2011-06-22
IIF 6 - Director → ME
37
QUEENSTOWN DEVELOPMENTS LIMITED
04503255 119 Queenstown Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-08-05 ~ 2011-06-22
IIF 14 - Director → ME
2011-07-29 ~ dissolved
IIF 35 - Director → ME
38
4 Fort Road, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2005-07-23 ~ 2011-06-22
IIF 56 - LLP Designated Member → ME
2011-06-22 ~ 2014-08-01
IIF 60 - LLP Designated Member → ME
39
ROY BROOKS (ESTATE AGENTS) LIMITED
- now 02147497Insolvency (Case 1) Compulsory liquidation
Petition date on 1991-12-13 during the appointment or period of control
Commencement of winding up on 1992-04-08 during the appointment or period of control
COURSEMEAD LIMITED
- 1987-09-07
02147497 Hobson House, 155 Gower Street, London
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 54 - Director → ME
(before 1990-12-31) ~ dissolved
IIF 74 - Secretary → ME
40
119 Queenstown Road, London
Dissolved Corporate (7 parents)
Officer
2006-06-01 ~ 2011-06-22
IIF 38 - Director → ME
2011-07-29 ~ dissolved
IIF 32 - Director → ME
41
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-10 ~ 2010-04-01
IIF 42 - Director → ME
2008-08-01 ~ 2008-08-11
IIF 87 - Secretary → ME
42
THE OLD PAPER BAG FACTORY MANAGEMENT LIMITED
04047616 119 Queenstown Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ dissolved
IIF 4 - Director → ME
2008-09-01 ~ dissolved
IIF 80 - Secretary → ME
43
119 Queenstown Road, London
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ dissolved
IIF 25 - Director → ME
1999-11-26 ~ 2011-06-22
IIF 39 - Director → ME
44
Shelley Stock Hutter Llp, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-20 ~ 2012-10-20
IIF 46 - LLP Designated Member → ME
45
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-13 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-07-06
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-07
Ground Floor Shop, 119 Queenstown Road, London
Dissolved Corporate (6 parents)
Officer
2005-11-16 ~ 2011-06-22
IIF 18 - Director → ME
46
Parklands, Lustleigh, Newton Abbot, Devon
Dissolved Corporate (4 parents)
Officer
2009-08-03 ~ 2011-06-22
IIF 47 - LLP Designated Member → ME
2011-07-29 ~ dissolved
IIF 50 - LLP Designated Member → ME
47
WHELFIELD ESTATES LIMITED
- now 01654877Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-29 during the appointment or period of control
Dissolved on 2011-02-04 during the appointment or period of control
SLYDEFIELD LIMITED - 1982-11-25
Tenon Recovery, Sherlock House, 73 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2002-08-21 ~ dissolved
IIF 55 - Director → ME
2002-08-21 ~ 2008-05-15
IIF 76 - Secretary → ME
2008-09-18 ~ dissolved
IIF 77 - Secretary → ME
48
Parklands, Lustleigh, Newton Abbot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 69 - Director → ME
49
Parklands, Lustleigh, Newton Abbot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 67 - Director → ME
50
Parklands, Lustleigh, Newton Abbot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 68 - Director → ME
51
Parklands, Lustleigh, Newton Abbot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 70 - Director → ME
52
WHISSTOCKS (NUNN'S MILL) LIMITED
10618220 Parklands, Lustleigh, Newton Abbot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 66 - Director → ME
53
WHISSTOCKS DEVELOPMENTS LIMITED
05124602 Parklands, Lustleigh, Newton Abbot, Devon
Active Corporate (5 parents, 5 offsprings)
Officer
2004-05-11 ~ 2011-06-22
IIF 21 - Director → ME
2011-07-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE