1
25 Horsell Road, London
Dissolved Corporate (5 parents)
Officer
2015-11-27 ~ 2016-12-22
IIF 22 - Director → ME
2
25 HORSELL ROAD MANAGEMENT LIMITED
09856840 25 Horsell Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-19 ~ 2016-12-22
IIF 21 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-11 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 26 - Director → ME
4
C/o Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-14
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ARBOR LIVING (LYMM) LIMITED - now
WILLOWPOOL LAND LTD
- 2017-05-04
08636793 Clifton Sqaure, Clifton Street, Alderley Edge, England
Active Corporate (7 parents)
Officer
2013-08-30 ~ 2017-04-27
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-27
IIF 53 - Has significant influence or control → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-11 during the appointment or period of control
Dissolved on 2020-05-06 during the appointment or period of control
Langley House, Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2018-01-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 42 - Has significant influence or control → OE
7
BRIDLINGTON HOLIDAY COTTAGES LTD
08636885 Churchill House, 137-139 Brent Street, London, England
Active Corporate (6 parents)
Officer
2013-08-07 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
8
Insolvency (Case 1) In administration
Administration started on 2025-10-06
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (6 parents)
Officer
2020-12-23 ~ 2025-10-03
IIF 25 - Director → ME
9
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (2 parents)
Officer
2022-03-09 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
2022-03-09 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-20 ~ 2024-10-29
IIF 24 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-01 during the appointment or period of control
Due to be dissolved on 2025-07-15 during the appointment or period of control
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (3 parents)
Officer
2018-05-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
13
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (4 parents)
Officer
2012-11-22 ~ now
IIF 5 - LLP Designated Member → ME
14
4th Floor Nations House, 103 Wigmore Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (6 parents)
Officer
2018-11-26 ~ 2025-10-31
IIF 11 - Director → ME
16
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (2 parents)
Officer
2018-05-09 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-05-09 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Churchill House, 137-139 Brent Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-29 ~ now
IIF 28 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-01 during the appointment or period of control
Dissolved on 2025-06-25 during the appointment or period of control
HALLCO 349 LIMITED - 2001-04-24
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (11 parents)
Officer
2007-11-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
19
Mutley House 1 Ambassador Place, Stockport Road, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-02-07 ~ dissolved
IIF 2 - LLP Designated Member → ME
20
32 East End Road, Finchley, London, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 4 - LLP Designated Member → ME
21
C/o Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-21 ~ now
IIF 16 - Director → ME
22
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 10 - Director → ME
23
Churchill House, 137-139 Brent Street, London, England
Active Corporate (11 parents)
Officer
2011-06-15 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
24
Churchill House, 137/9 Brent Street, London, England
Active Corporate (5 parents)
Officer
2024-06-04 ~ now
IIF 33 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
25
Churchill House, 137-139 Brent Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-13 ~ now
IIF 30 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 44 - Has significant influence or control → OE
26
ENSCO 1178 LIMITED - 2016-11-09
Churchill House, 137-139 Brent Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-11-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 46 - Has significant influence or control → OE
27
MUTLEY PROPERTIES (HOLDINGS) LIMITED
03714495 Churchill House, 137-139 Brent Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2008-08-21 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
28
HARESTA TWO LIMITED - 1999-03-18
Churchill House, 137-139 Brent Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2007-06-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
29
Lester House Suite 308, 21 Broad St, Bury, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-05-16 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
30
Mutley House 1 Ambassador Place, Stockport Road, Altrincham, Cheshire
Dissolved Corporate (10 parents)
Officer
2010-03-25 ~ dissolved
IIF 1 - LLP Designated Member → ME
31
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-04 ~ now
IIF 7 - LLP Member → ME
32
Mutley House, 1 Ambassador Place, Altrincham
Dissolved Corporate (2 parents)
Officer
2014-10-30 ~ dissolved
IIF 18 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2017-01-07
Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (10 parents)
Officer
2006-11-20 ~ 2009-12-23
IIF 35 - Secretary → ME
34
VACANT PROPERTY SOLUTIONS LIMITED
07756562 145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-30 ~ dissolved
IIF 34 - Director → ME
35
WATERMAN HOUSE INVESTMENTS LIMITED
12186770 4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (10 parents)
Officer
2025-09-29 ~ now
IIF 12 - Director → ME