1
2 Vache Mews, Vache Lane, Chalfont St. Giles, England
Active Corporate (11 parents)
Officer
(before 1991-12-31) ~ 1999-02-14
IIF 11 - Director → ME
(before 1991-12-31) ~ 1999-02-14
IIF 27 - Secretary → ME
2
A.CEDAR PROPERTIES(SOUTH LONDON)LIMITED
00662332 Burwood House, 14-16 Caxton Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ dissolved
IIF 19 - Director → ME
3
Burwood House, 14-16 Caxton Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ 1999-07-14
IIF 9 - Director → ME
2006-06-22 ~ dissolved
IIF 20 - Director → ME
4
Burwood House, 14-16 Caxton Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ dissolved
IIF 15 - Director → ME
5
CEDAR GROUP (MANAGEMENT) LIMITED
00763254 Burwood House, 14-16 Caxton Street, London, Greater London
Dissolved Corporate (6 parents)
Officer
2006-06-22 ~ dissolved
IIF 24 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-09-27 during the appointment or period of control
Commencement of winding up on 2016-09-30 during the appointment or period of control
Avalon House, St. Catherines Court, Sunderland
Liquidation Corporate (8 parents, 1 offspring)
Officer
2006-06-22 ~ now
IIF 16 - Director → ME
7
DE CHAM COURT MANAGEMENT COMPANY LIMITED
- now 02582418KILDIMO LIMITED - 1991-04-18
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (13 parents)
Officer
1994-02-07 ~ 2014-10-20
IIF 5 - Director → ME
1994-02-07 ~ 2007-02-28
IIF 32 - Secretary → ME
8
FERNHEAD ROAD MANAGEMENT LIMITED
02069455 290 Elgin Avenue, London, England
Active Corporate (10 parents)
Officer
~ 1995-08-15
IIF 10 - Director → ME
~ 1995-08-15
IIF 35 - Secretary → ME
9
60 Great Queen Street, London
Active Corporate (12 parents)
Officer
2010-11-29 ~ 2012-05-15
IIF 22 - Director → ME
10
GRAND LODGE PUBLICATIONS LIMITED - 2004-08-09
60 Great Queen Street, London
Active Corporate (14 parents)
Officer
2007-10-09 ~ 2018-05-01
IIF 4 - Director → ME
11
Burwood House, 14-16 Caxton Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ dissolved
IIF 21 - Director → ME
12
HIGHLAND PROPERTIES (LONDON) LIMITED
00635210Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-09-27 during the appointment or period of control
Commencement of winding up on 2016-09-30 during the appointment or period of control
Avalon House, St. Catherines Court, Sunderland, Tyne And Wear
Liquidation Corporate (8 parents)
Officer
2006-06-22 ~ now
IIF 13 - Director → ME
13
ALONGATE ESTATES LIMITED - 1994-02-08
C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (6 parents)
Officer
1994-02-10 ~ 2017-10-18
IIF 25 - Director → ME
1994-02-10 ~ 2017-10-18
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
200 Brighton Road, Purley, Surrey
Active Corporate (6 parents)
Officer
1983-09-14 ~ 2017-10-18
IIF 23 - Director → ME
~ 2017-10-18
IIF 33 - Secretary → ME
15
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
(before 1990-10-31) ~ 2017-10-18
IIF 7 - Director → ME
(before 1990-10-31) ~ 2017-10-18
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
(before 1990-10-31) ~ 2017-10-18
IIF 8 - Director → ME
(before 1990-10-31) ~ 2017-10-18
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Burwood House, 14-16 Caxton Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ dissolved
IIF 14 - Director → ME
18
Burwood House, 14-16 Caxton Street, London
Active Corporate (5 parents)
Officer
~ 2017-10-18
IIF 6 - Director → ME
~ 2017-10-18
IIF 29 - Secretary → ME
19
Burwood House, 14-16 Caxton Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ dissolved
IIF 18 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of control
Due to be dissolved on 2023-03-01 during the appointment or period of control
Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (7 parents)
Officer
2006-06-22 ~ dissolved
IIF 26 - Director → ME
21
Burwood House, 14-16 Caxton Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ dissolved
IIF 17 - Director → ME
22
TESTBOURNE PROPERTIES LIMITED
- now 01940154TESTBOURNE PROPERTIES LIMITED - 1986-06-10
BYOLAND LIMITED - 1986-05-29
C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-05-11 ~ dissolved
IIF 28 - Secretary → ME
23
WS LEGAL SERVICES LLP - 2011-03-31
Burwood House, 14-16 Caxton Street, London
Active Corporate (19 parents, 3 offsprings)
Officer
2011-05-25 ~ 2017-10-18
IIF 12 - LLP Member → ME