The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Davis, Laurence
- British born in December 1930
Davis, Laurence
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 1
- British born in December 1960
Davis, Laurence Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Davies, Laurence Howard
Resident in United Kingdom
Registered addresses and corresponding companies106, Mount Street, London, W1K 2TW, England
IIF 7
- British born in December 1930
Mr Laurence Davis
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 8
- British born in December 1960
Davis, Laurence Howard
Resident in England
Registered addresses and corresponding companies18 Westbourne Terrace, London, W2 3UP
IIF 9 IIF 10 IIF 11 (more)(less)18, Westbourne Terrace, London, W2 3UP, England
IIF 40 IIF 41 IIF 423rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 434 Dancastle Court, 14 Arcadia Avenue, London, N3 2HS
IIF 44 IIF 45Adler Shine Llp, Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 46Aston House, Cornwall Avenue, London, N3 1LF
IIF 47 IIF 48 IIF 49 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 75Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 90 IIF 91 IIF 92 (more)(less)Variety House, 93 Bayham Street, London, NW1 0AG, England
IIF 94105, St Peters Street, St Albans, Hertfordshire, AL1 3EJ
IIF 951, Liverpool Terrace, Worthing, BN11 1TA
IIF 96
- British Registered addresses and corresponding companies
Davis, Laurence
Aston House, Cornwall Avenue, London, N3 1LF
IIF 97
- British born in December 1960
Mr Laurence Howard Davis
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 98
- British Registered addresses and corresponding companies
Davis, Laurence Howard
- British born in November 1960
Mr Laurence Howard Davis
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 120
- born in December 1960
Davis, Laurence Howard
Resident in England
Registered addresses and corresponding companies18 Westbourne Terrace, London, , W2 3UP,
IIF 121
- British born in December 1960
Mr Laurence Howard Davis
Resident in England
Registered addresses and corresponding companies34, High Street, Westbury-on-trym, Bristol, BS9 3DZ
IIF 12218, Westbourne Terrace, London, W2 3UP, England
IIF 123 IIF 124Aston House, Cornwall Avenue, London, N3 1LF
IIF 125 IIF 126 IIF 127 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 130Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 131 IIF 132 IIF 133 (more)(less)1, Liverpool Terrace, Worthing, BN11 1TA
IIF 138
Related profiles found in government register
Offspring entities and appointments
98
- 1
ABLEGLIDE LIMITED
06324439Aston House, Cornwall Avenue, Finchley, LondonDissolved Corporate (5 parents)Officer2007-07-30 ~ dissolvedIIF 30 - Director → ME - 2
ADVICEHOME LIMITED
03059920Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer1995-06-14 ~ dissolvedIIF 60 - Director → ME2001-09-27 ~ dissolvedIIF 107 - Secretary → ME - 3
ASSETSOLVE LIMITED
03697937Aston House, Cornwall Avenue, LondonDissolved Corporate (6 parents)Officer2001-09-27 ~ dissolvedIIF 113 - Secretary → ME - 4Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-08-27 during the appointment or period of control
Dissolved on 2012-02-02 during the appointment or period of controlGRAYDON INVESTMENTS LIMITED
- 2004-04-06 032944484 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (12 parents)Officer2003-04-24 ~ dissolvedIIF 44 - Director → ME - 5
AUDLEY VENTURES LIMITED
07299638Aston House, Cornwall Avenue, LondonActive Corporate (4 parents)Officer2010-06-30 ~ nowIIF 86 - Director → ME - 6PARAGRANGE LIMITED - 1993-12-24Aston House, Cornwall Avenue, LondonDissolved Corporate (7 parents)Officer1996-05-09 ~ dissolvedIIF 61 - Director → ME2001-09-27 ~ dissolvedIIF 119 - Secretary → ME
- 7
BEST LONDON MEDICAL LIMITED
072637514th Floor 36, Spital Square, London, EnglandDissolved Corporate (5 parents)Officer2010-05-25 ~ 2010-09-24IIF 87 - Director → ME - 8
BIRCHFIELD INVESTMENTS LIMITED
03118818Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer1995-10-26 ~ 1999-08-17IIF 21 - Director → ME - 9
BUENAVISTA HOSPITALITY (EUROPE) LIMITED
050913222nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (5 parents)Officer2004-04-02 ~ 2013-02-01IIF 35 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-20 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of controlCARLTON FINANCIAL GROUP (LONDON) LLP - 2007-01-26Devonshire House, 60 Goswell Road, LondonDissolved Corporate (23 parents, 4 offsprings)Officer2007-04-05 ~ dissolvedIIF 121 - LLP Member → ME - 11CEC PROPERTIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2007-08-17
Administration ended on 2011-07-08CONDUIT SQUARE LIMITED
- 2005-12-29 03340444Smith & Williamson Limited, 25 Moorgate, LondonDissolved Corporate (14 parents)Officer1997-03-20 ~ 2005-10-10IIF 22 - Director → ME - 12
CHAMBERLAIN INVESTMENTS LIMITED
03294449Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-12 during the appointment or period of control1 Liverpool Terrace, WorthingLiquidation Corporate (7 parents)Officer1996-12-19 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 13
- 14
- 15
CLUBTOWN LIMITED
03633561Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer2001-06-30 ~ dissolvedIIF 70 - Director → ME1998-12-03 ~ 2000-10-01IIF 11 - Director → ME2000-10-01 ~ dissolvedIIF 118 - Secretary → ME - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-09 during the appointment or period of control
Commencement of winding up on 2010-04-21 during the appointment or period of control
Conclusion of winding up on 2015-05-27 during the appointment or period of control
Dissolved on 2015-09-10 during the appointment or period of controlAston House, Cornwall Avenue, LondonDissolved Corporate (7 parents)Officer2007-10-19 ~ dissolvedIIF 34 - Director → ME2007-10-05 ~ 2007-10-19IIF 99 - Secretary → ME - 17
CONDUIT CAPITAL LIMITED
05160813Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer2004-06-23 ~ dissolvedIIF 71 - Director → ME - 18
CONDUIT ENTERTAINMENT LIMITED
06185460Insolvency (Case 1) In administration
Administration started on 2014-08-04 during the appointment or period of control
Administration ended on 2015-07-27 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2007-03-26 ~ dissolvedIIF 93 - Director → ME - 19
CONDUIT FINANCIAL LIMITED
05885528Aston House, Cornwall Avenue, LondonActive Corporate (4 parents)Officer2006-07-24 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Has significant influence or control → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CONDUIT HILL (PROPERTIES) LIMITED
02995166Aston House, Cornwall Avenue, LondonDissolved Corporate (8 parents)Officer1994-11-25 ~ dissolvedIIF 73 - Director → ME - 21
CONDUIT HOLDINGS LIMITED
03291142Aston House, Cornwall Avenue, LondonActive Corporate (6 parents, 5 offsprings)Officer1996-12-06 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 22
CONDUIT INVESTMENTS LIMITED
03002833Aston House, Cornwall Avenue, LondonDissolved Corporate (6 parents)Officer1994-12-19 ~ dissolvedIIF 57 - Director → ME - 23
CONDUIT LEISURE LIMITED
05972342Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2006-10-19 ~ dissolvedIIF 54 - Director → ME - 24
CONDUIT RESTAURANTS LIMITED
08549005Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2013-05-30 ~ dissolvedIIF 82 - Director → ME - 25
CONDUIT SKEGNESS LIMITED
05768160Insolvency (Case 1) In administration
Administration started on 2014-08-04 during the appointment or period of control
Administration ended on 2018-02-08 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2006-04-04 ~ dissolvedIIF 91 - Director → ME - 26
CONDUIT TEAM LIMITED
03260025Aston House, Cornwall Avenue, LondonActive Corporate (8 parents)Officer1996-10-07 ~ nowIIF 74 - Director → ME - 27
CONDUIT VALE (PROPERTIES) LIMITED
02996652Aston House, Cornwall Avenue, LondonDissolved Corporate (8 parents)Officer1994-11-30 ~ dissolvedIIF 58 - Director → ME - 28
COUNTRYCHOICE PROPERTIES LIMITED
03152402Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer1996-02-16 ~ dissolvedIIF 63 - Director → ME1996-02-16 ~ dissolvedIIF 109 - Secretary → ME - 29
- 30
DAVIS MANAGEMENT SPORTS LIMITED
08278106Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Officer2014-03-13 ~ nowIIF 59 - Director → ME - 31
DEEDJEAN LIMITED
03179511Aston House, Cornwall Avenue, LondonDissolved Corporate (7 parents)Officer1996-05-01 ~ dissolvedIIF 51 - Director → ME - 32
DESMOND SAUTTER LIMITED
00614848Aston House, Cornwall Avenue, LondonActive Corporate (7 parents)Officer2008-02-15 ~ nowIIF 50 - Director → ME - 33
DILAPS UK LIMITED
0699110314 Harford Walk, London, EnglandActive Corporate (6 parents)Officer2009-08-14 ~ nowIIF 23 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 34LAWGRA (NO.714) LIMITED - 2000-10-30Aston House, Cornwall Avenue, LondonDissolved Corporate (6 parents)Officer2002-06-17 ~ dissolvedIIF 31 - Director → ME
- 35
EX FINANCE LIMITED
10683541Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2017-03-22 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 36
EX STUDIOS INTERNATIONAL LIMITED
10684218Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2017-03-22 ~ nowIIF 81 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 37
FALCONSTATE LIMITED
0286771223 New Mount Street, Manchester, LancashireDissolved Corporate (21 parents)Officer2000-12-08 ~ 2007-02-08IIF 26 - Director → ME - 38
FANTASY ISLAND INGOLDMELLS LIMITED
05356057Insolvency (Case 1) In administration
Administration started on 2014-08-04 during the appointment or period of control
Administration ended on 2018-02-09 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-04-14 ~ dissolvedIIF 92 - Director → ME - 39
FRESHCLIFF LIMITED
03298153Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (15 parents)Officer1997-03-10 ~ 1999-08-17IIF 37 - Director → ME - 40GOLF CLUB INVESTMENT HOLDINGS PLC - 2002-06-20Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved Corporate (10 parents)Officer2005-11-04 ~ dissolvedIIF 16 - Director → ME
- 41
GREAT DESTINATIONS LIMITED
11281351Aston House, Cornwall Avenue, Finchley, London, United KingdomActive Corporate (1 parent)Officer2018-03-28 ~ nowIIF 89 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE - 42
HAY & ROBERTSON PLC
SC025853Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2004-02-17 during the appointment or period of control
Petition date on 2004-02-17 during the appointment or period of control
Conclusion of winding up on 2014-11-05 during the appointment or period of control
Dissolved on 2015-02-12 during the appointment or period of controlKpmg, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (23 parents)Officer2003-11-06 ~ dissolvedIIF 29 - Director → ME - 43LAWGRA (NO.665) LIMITED - 2000-11-07Stockwood Suite A, Britannia House, Leagrave Road, LutonDissolved Corporate (11 parents)Officer2001-01-19 ~ 2007-07-16IIF 9 - Director → ME
- 44
HYDE PARK STREET INVESTMENTS LIMITED
03589860Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer1998-07-22 ~ dissolvedIIF 72 - Director → ME2001-09-27 ~ dissolvedIIF 110 - Secretary → ME - 45
I P RESOLUTION LIMITED
07276666Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-08 ~ dissolvedIIF 77 - Director → ME - 46
INTERMARKET SKEGNESS LIMITED
05791523Insolvency (Case 1) In administration
Administration started on 2014-08-04 during the appointment or period of control
Administration ended on 2018-02-08 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2006-04-24 ~ dissolvedIIF 90 - Director → ME - 47
JUNEADAM LIMITED
03175553Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer1996-06-01 ~ 1999-08-13IIF 19 - Director → ME - 48
K BUILDING MANAGEMENT COMPANY LIMITED
04485352C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (15 parents)Officer2002-07-15 ~ 2008-07-16IIF 38 - Director → ME - 49
LANOR UK LIMITED
05837766Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2006-06-06 ~ dissolvedIIF 14 - Director → ME - 50Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer2001-05-31 ~ dissolvedIIF 27 - Director → ME
- 51
LDJB CONSULTANCY SERVICES LIMITED
08063070Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2012-05-09 ~ dissolvedIIF 83 - Director → ME - 52
LEGALMARK LIMITED
03453753Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer1997-11-13 ~ dissolvedIIF 49 - Director → ME2001-09-27 ~ dissolvedIIF 106 - Secretary → ME - 53
- 54
LONDON DEVELOPMENT CORPORATION (FORTY LANE) LIMITED
10178861Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-13 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-05-13 ~ dissolvedIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-17 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 56Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-07 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Right to appoint or remove directors → OE
- 57
MAYFAIR CIGARS LIMITED
06390899Aston House, Cornwall Avenue, LondonActive Corporate (7 parents, 1 offspring)Officer2007-12-12 ~ nowIIF 68 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 123 - Has significant influence or control over the trustees of a trust → OEIIF 123 - Has significant influence or control → OEIIF 123 - Has significant influence or control as a member of a firm → OE - 58
- 59
- 60
NEWPARK INVESTMENTS LIMITED
04247099Aston House, Cornwall Avenue, LondonDissolved Corporate (6 parents)Officer2002-02-04 ~ dissolvedIIF 52 - Director → ME2001-11-26 ~ dissolvedIIF 115 - Secretary → ME - 61
NORDRIDGE LIMITED
03225720Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer1997-08-08 ~ 1999-08-17IIF 13 - Director → ME - 62
- 63
OAK SECURITIES LIMITED
04332930Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)Officer2002-02-04 ~ dissolvedIIF 64 - Director → ME2001-12-03 ~ dissolvedIIF 112 - Secretary → ME - 64
ONIK MEDIA INVESTMENTS LIMITED
09782035Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2015-09-17 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE - 65
LONDON UNIFORM CLUB AND KIT LIMITED
- 2009-02-11 04100309Aston House, Cornwall Avenue, LondonActive Corporate (6 parents)Officer2000-11-01 ~ nowIIF 67 - Director → ME2004-02-16 ~ 2005-02-09IIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE - 66
PITFIELD FAIRWAYS LIMITED
03555060Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer1998-04-30 ~ dissolvedIIF 55 - Director → ME1998-04-30 ~ dissolvedIIF 105 - Secretary → ME - 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-27 during the appointment or period of control
Dissolved on 2012-02-02 during the appointment or period of controlCONDUIT (POSTERS) LIMITED
- 2010-07-21 029971584 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (8 parents)Officer1994-12-01 ~ dissolvedIIF 45 - Director → ME - 68
- 69
POWER SNOOKER GROUP LIMITED
08071950Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (16 parents, 11 offsprings)Officer2012-05-16 ~ 2012-10-22IIF 4 - Director → ME2012-05-16 ~ 2012-05-16IIF 5 - Director → ME2014-02-28 ~ 2017-06-14IIF 75 - Director → ME - 70
- 71Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (9 parents)Officer2016-07-21 ~ 2017-06-14IIF 41 - Director → ME2011-09-02 ~ 2012-10-22IIF 6 - Director → ME
- 72
- 73
RIVER MEDWAY DEVELOPMENTS LIMITED
05457466Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-10-21 during the appointment or period of control
Dissolved on 2015-03-04 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (9 parents)Officer2005-05-19 ~ dissolvedIIF 15 - Director → ME - 74
SAUTTER (VINTNERS) LIMITED
08605346Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Officer2013-07-11 ~ nowIIF 78 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
SAUTTER GROUP LIMITED
- 2017-12-22 11119362Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer2017-12-20 ~ nowIIF 1 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
SAUTTER CIGARS TERRACES LTD
16769101Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 85 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE - 77
SHORTLANDS HOLDINGS LIMITED
03676489Aston House, Cornwall Avenue, LondonDissolved Corporate (6 parents)Officer1998-11-25 ~ dissolvedIIF 28 - Director → ME - 78Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-17 during the appointment or period of control
Dissolved on 2012-02-02 during the appointment or period of controlCASTFILE LIMITED - 1990-04-26105 St Peters Street, St Albans, HertfordshireDissolved Corporate (12 parents)Officer2000-06-10 ~ dissolvedIIF 95 - Director → ME - 79
SOLITAIRE MEDIA (UK) LIMITED
09647126Aston House, Cornwall Avenue, London, EnglandActive Corporate (6 parents)Officer2017-08-24 ~ nowIIF 46 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 130 - Has significant influence or control → OEIIF 130 - Has significant influence or control over the trustees of a trust → OEIIF 130 - Has significant influence or control as a member of a firm → OE - 80Insolvency (Case 1) In administration
Administration started on 2009-06-30 during the appointment or period of control
Administration ended on 2010-06-11 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2010-03-31 during the appointment or period of control
Commencement of winding up on 2010-06-11 during the appointment or period of control
Conclusion of winding up on 2013-06-28 during the appointment or period of control
Dissolved on 2017-07-20 during the appointment or period of controlARTGUIDE LIMITED
- 2007-08-17 0631145211th Floor 66 Chiltern Street, LondonDissolved Corporate (17 parents)Officer2007-07-24 ~ dissolvedIIF 32 - Director → ME - 81
STYLESTUN LIMITED
03597933Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer2001-09-27 ~ dissolvedIIF 104 - Secretary → ME - 82
FC9014 LIMITED
- 1990-04-11 02474471Aston House, Cornwall Avenue, LondonActive Corporate (7 parents)Officer(before 1991-02-26) ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 83Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-09-18 during the appointment or period of control3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (6 parents)Officer2007-07-30 ~ dissolvedIIF 43 - Director → ME - 84Insolvency (Case 1) In administration
Administration started on 2007-08-17 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-07-13THE CREATIVE EDUCATIONAL CORPORATION PLC
- 2003-04-09 04293530PEARLHAVEN PLC - 2001-10-08Smith & Williamson Limited, 25 Moorgate, LondonDissolved Corporate (19 parents)Officer2003-04-07 ~ 2008-09-09IIF 24 - Director → ME - 85
THE DESIGNER DEPOT LIMITED
04314878Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)Officer2001-11-01 ~ dissolvedIIF 111 - Secretary → ME - 86
IJL DEVELOPMENTS LIMITED
- 2015-03-25 08491178Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer2013-04-16 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87
THE YOU CLUB LIMITED
08765967Laurence Davis, 18 Westbourne Terrace 18 Westbourne Terrace, London, EnglandDissolved Corporate (12 parents)Officer2015-11-16 ~ dissolvedIIF 42 - Director → ME - 88VARIETY CLUB EVENTS LIMITED - 2012-02-23VALIDACE LIMITED - 1990-12-12Variety House, 93 Bayham Street, LondonActive Corporate (61 parents)Officer2013-01-01 ~ 2015-12-31IIF 94 - Director → ME
- 89VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03HEART OF VARIETY LIMITED(THE) - 1987-03-30Variety House, 93 Bayham Street, LondonActive Corporate (98 parents, 2 offsprings)Officer2005-01-01 ~ 2020-06-05IIF 17 - Director → ME
- 90
- 91
- 92
WORKSPACE (NORTH WEST) LIMITED
01931198Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-16
Date of completion or termination of CVA on 2010-03-26Insolvency (Case 2) In administration
Administration started on 2010-03-26
Administration ended on 2013-09-251 City Square, Leeds, YorkshireDissolved Corporate (17 parents)Officer2002-02-26 ~ 2007-02-08IIF 12 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-18 during the appointment or period of control
Dissolved on 2019-09-11 during the appointment or period of controlWYNDHAM YORK PLC
- 2009-03-30 05202385TRADING NEW HOMES PLC
- 2007-04-13 05202385Two Snowhill, BirminghamDissolved Corporate (18 parents)Officer2004-09-02 ~ dissolvedIIF 25 - Director → ME - 94
Y DEUX MILLE LIMITED
03697337Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer2001-09-27 ~ dissolvedIIF 103 - Secretary → ME - 95
Y2K UK LIMITED
03697331Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer2001-09-27 ~ dissolvedIIF 116 - Secretary → ME - 96
- 97Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-16 during the appointment or period of control
Date of completion or termination of CVA on 2010-03-26 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2010-03-26 during the appointment or period of control
Administration ended on 2013-03-22 during the appointment or period of controlTECHNOLOGY AND INTERNET PROPERTY SERVICES PLC
- 2001-10-31 039951711 City Square, Leeds, YorkshireDissolved Corporate (21 parents)Officer2000-05-11 ~ dissolvedIIF 10 - Director → ME - 98
ZOOMPROBE LIMITED
03297578Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer1997-05-08 ~ dissolvedIIF 53 - Director → ME2001-09-27 ~ dissolvedIIF 114 - Secretary → ME
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