1
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-19 ~ now
IIF 3 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-25 during the appointment or period of control
Due to be dissolved on 2026-02-05 during the appointment or period of control
The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
30 Orange Street, London, England
Active Corporate (4 parents)
Officer
2021-10-07 ~ now
IIF 2 - Director → ME
4
7 Maiden Lane, Sibarita Restaurant, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-15 ~ 2018-03-09
IIF 18 - Director → ME
5
KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED
08304699 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-09 ~ now
IIF 8 - Director → ME
6
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-09 ~ now
IIF 4 - Director → ME
7
BCOMP 446 LIMITED - 2012-03-02
5 Tebbit Mews, Winchcombe Street, Cheltenham, England
Active Corporate (6 parents)
Officer
2017-06-30 ~ 2019-04-02
IIF 11 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-01 during the appointment or period of control
Dissolved on 2017-09-07 during the appointment or period of control
30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-09-24 ~ dissolved
IIF 12 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-04 during the appointment or period of control
Dissolved on 2020-05-06 during the appointment or period of control
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (14 parents)
Officer
2015-12-14 ~ dissolved
IIF 10 - Director → ME
10
Unit 5, 16 Hoxton Square, London, England
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-19
Dissolved on 2017-04-30
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (10 parents)
Officer
2014-10-13 ~ 2014-10-31
IIF 13 - Director → ME
12
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-09 ~ dissolved
IIF 7 - Director → ME
13
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-09 ~ now
IIF 6 - Director → ME
14
TIMOTHY EVEREST (HOLDINGS) LIMITED
09228244 Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-27 ~ dissolved
IIF 16 - Director → ME
15
112 RICHMOND HILL LIMITED - 2019-06-20
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-06-19 ~ dissolved
IIF 5 - Director → ME
16
TIMOTHY EVEREST REDCHURCH LIMITED
- now 08190494Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-04 during the appointment or period of control
Dissolved on 2025-02-09 during the appointment or period of control
112 RICHMOND HILL LIMITED - 2019-06-28
THEBACKOFFICECO LIMITED - 2019-06-20
KARPATHIOS CONSULTANCY LIMITED - 2014-09-01
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-07-03 ~ dissolved
IIF 14 - Director → ME
17
TIMOTHY EVEREST SPITALFIELDS LIMITED
09228254Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-15 during the appointment or period of control
Dissolved on 2022-12-21 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2014-11-18 ~ dissolved
IIF 15 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-04 during the appointment or period of control
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2015-12-14 ~ now
IIF 9 - Director → ME