1
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2017-03-31 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
Lawrence Stephens Solicitors, 93 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-11 ~ dissolved
IIF 9 - LLP Designated Member → ME
3
JACOB'S ISLAND (PROVIDENCE SQUARE BLOCK J) LIMITED
04223654 182 Providence Square, London
Active Corporate (8 parents)
Officer
2001-05-25 ~ 2001-11-30
IIF 17 - Secretary → ME
4
JACOB'S ISLAND (PROVIDENCE SQUARE BLOCKS A, B & C) LIMITED
04223653 C/o Rupp & Fraser, 7 St. Pauls Road, Newton Abbot, Devon
Active Corporate (20 parents)
Officer
2001-05-25 ~ 2001-11-30
IIF 19 - Secretary → ME
5
JACOB'S ISLAND (PROVIDENCE TOWER) LIMITED
04223652 Rupp & Fraser, 7 St. Pauls Road, Newton Abbot, Devon
Active Corporate (10 parents)
Officer
2001-05-25 ~ 2001-11-30
IIF 18 - Secretary → ME
6
JACOB'S ISLAND (SPRINGALL'S WHARF) LIMITED
04223655 W Boyce, 28 Springalls Wharf, 25 Bermondsey Wall West, London
Active Corporate (10 parents)
Officer
2001-05-25 ~ 2002-01-03
IIF 11 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Dissolved on 2019-12-16 during the appointment or period of control
9th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2012-03-30 ~ dissolved
IIF 4 - Director → ME
8
Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
Active Corporate (21 parents)
Officer
2012-03-30 ~ 2021-10-13
IIF 6 - Director → ME
9
Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-18 ~ 2021-10-13
IIF 2 - Director → ME
10
Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
Active Corporate (18 parents)
Officer
2012-03-30 ~ 2021-10-13
IIF 7 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Dissolved on 2019-12-16 during the appointment or period of control
9th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-03-30 ~ dissolved
IIF 5 - Director → ME
12
Lawrence Stephens, 50 Farringdon Road, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2020-08-18 ~ now
IIF 1 - Director → ME
13
50 Farringdon Road, London
Dissolved Corporate (3 parents)
Officer
2015-03-18 ~ dissolved
IIF 8 - Director → ME
14
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (1 parent)
Officer
2021-11-22 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
FDLS LLP - 2007-06-29
50 Farringdon Road, London
Dissolved Corporate (22 parents)
Officer
2007-09-17 ~ 2012-02-01
IIF 10 - LLP Member → ME
16
12 Dorrington Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-01-10 ~ now
IIF 16 - Director → ME
2007-01-10 ~ now
IIF 13 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2013-02-23
Gable House 239 Regents Park Road, London
Dissolved Corporate (15 parents)
Officer
1991-11-18 ~ 2006-11-08
IIF 3 - Director → ME
1991-11-18 ~ 2006-11-08
IIF 12 - Secretary → ME
18
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (17 parents)
Officer
2002-12-23 ~ 2003-03-03
IIF 20 - Secretary → ME