1
HAMPTON ROW INVESTMENTS LIMITED
11155010 468/a First Floor Stratford Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 10 - Director → ME
2018-01-17 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-21 ~ dissolved
IIF 12 - Director → ME
2019-02-21 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
LONDON PROPERTY INVESTMENTS (U.K) LIMITED
10364200Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-31 during the appointment or period of control
Commencement of winding up on 2025-05-14 during the appointment or period of control
Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
Liquidation Corporate (3 parents)
Officer
2016-09-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
4
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 5) Compulsory liquidation
Petition date on 2025-03-31 during the appointment or period of control
Commencement of winding up on 2025-05-14 during the appointment or period of control
Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
Liquidation Corporate (8 parents)
Officer
2017-10-17 ~ now
IIF 7 - Director → ME
2017-10-17 ~ now
IIF 16 - Secretary → ME
Person with significant control
2017-10-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
468/a First Floor Stratford Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 9 - Director → ME
2018-03-29 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Church Barn, Church Lane, Wixford
Dissolved Corporate (4 parents)
Officer
2017-12-20 ~ dissolved
IIF 11 - Director → ME
2017-12-20 ~ dissolved
IIF 17 - Secretary → ME