1
24a Aldermans Hill, London, England
Active Corporate (4 parents)
Officer
2020-07-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-07-15 ~ 2024-11-01
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
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-07
Dissolved on 2019-12-13
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2012-07-24 ~ dissolved
IIF 26 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-01
Due to be dissolved on 2016-04-18
Mountain Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 17 - Director → ME
IIF 16 - Director → ME
2012-07-24 ~ dissolved
IIF 24 - Secretary → ME
4
BRADGATE INVESTMENTS LIMITED
- now 11258297CHRISTIAN ALEXANDER PROPERTIES LIMITED
- 2020-02-26
11258297 18 Aldermans Hill, London, England
Active Corporate (3 parents)
Officer
2020-02-25 ~ 2020-02-26
IIF 21 - Director → ME
5
NERD CORPORATION LTD
- 2020-04-16
11750980 24a Aldermans Hill, London, England
Active Corporate (1 parent)
Officer
2019-01-04 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
24a Aldermans Hill, London, England
Active Corporate (1 parent)
Officer
2020-07-15 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
30 Townsend Ave Townsend Avenue, London, England
Active Corporate (4 parents)
Officer
2016-01-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
DESTINATION INTERNATIONAL LIMITED
11447202 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
24a Aldermans Hill, London, England
Active Corporate (2 parents)
Officer
2025-04-18 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-18 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
10
30 Townsend Avenue, Southgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-07 ~ dissolved
IIF 19 - Director → ME
11
KRONOS INVESTMENT PROPERTIES LIMITED
12672156 18 Aldermans Hill, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-15 ~ 2021-01-01
IIF 22 - Director → ME
Person with significant control
2020-06-15 ~ 2021-01-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
24a Aldermans Hill, London, England
Active Corporate (2 parents)
Officer
2021-10-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-01 ~ now
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
13
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 27 - Secretary → ME
14
9 Vermont Place, Tongwell, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2017-10-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-07
Dissolved on 2019-12-13
Mountainview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2012-07-24 ~ dissolved
IIF 25 - Secretary → ME