1
63 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2012-01-04 ~ dissolved
IIF 11 - Director → ME
2012-01-04 ~ dissolved
IIF 3 - Secretary → ME
2
14 Monkhams Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-23 ~ dissolved
IIF 19 - Director → ME
2007-05-23 ~ dissolved
IIF 4 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-18
Commencement of winding up on 2009-08-12
Conclusion of winding up on 2010-05-21
Dissolved on 2010-10-19
Westplan House, 73-77, Ilford Hill, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2006-08-14 ~ dissolved
IIF 7 - Director → ME
2006-08-14 ~ dissolved
IIF 6 - Secretary → ME
4
Westplan House, 73-77 Ilford Hill, Ilford, Essex
Active Corporate (5 parents)
Officer
2002-09-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2022-05-06
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Vicarage Road, Llandudno, Wales
Dissolved Corporate (2 parents)
Officer
2020-08-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 32 - Has significant influence or control → OE
6
Westplan House, 73-77 Ilford Hill, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2008-04-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
7
24 Greenfield Road, Colwyn Bay, Wales
Dissolved Corporate (2 parents)
Officer
2018-10-15 ~ 2022-03-23
IIF 23 - Director → ME
Person with significant control
2018-10-15 ~ 2022-03-23
IIF 41 - Ownership of shares – 75% or more → OE
8
GREEN ENERGY SOLUTION PARTNERS LIMITED
10332705 45 Hertford Street Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 35 - Has significant influence or control → OE
9
GREYSTONE CAPITAL ASSET MANAGERS LIMITED
11671721 Westplan House, 73-77, Ilford Hill, Essex, Ilford, England
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
10
45 Collinwood Gardens, Ilford, England
Dissolved Corporate (2 parents)
Officer
2017-12-01 ~ 2021-11-23
IIF 27 - Director → ME
Person with significant control
2017-12-01 ~ 2021-11-23
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
HATHAWAY PROPERTY PORTFOLIO LIMITED
07497723 73-77 Ilford Hill, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 24 - Director → ME
12
Westplan House, 73-77, Ilford Hill, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
13
27 Melbourne Road, Ilford, England
Active Corporate (5 parents)
Officer
2014-11-20 ~ 2021-12-01
IIF 29 - Director → ME
14
MORGAN HALL LEGAL LIMITED
- now 06540154Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-10-14
Date of completion or termination of CVA on 2024-07-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-07-24
Commencement of winding up on 2024-12-04
MORGAN HALL SOLICITORS LIMITED
- 2021-10-22
06540154MORGAN HALL LIMITED
- 2011-02-09
06540154 73-77 Ilford Hill, Ilford, Essex
Liquidation Corporate (6 parents)
Officer
2008-03-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
15
45 Collinwood Gardens, Ilford, England
Active Corporate (4 parents)
Officer
2018-10-16 ~ 2022-08-15
IIF 21 - Director → ME
Person with significant control
2018-10-16 ~ 2022-08-15
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
POINT ESPLANADE APARTMENTS LIMITED
12877250 14 Monkhams Drive, Woodfors Green, England
Active Corporate (1 parent)
Officer
2020-09-13 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 36 - Has significant influence or control → OE
17
792 Wickham Road, Croydon
Active Corporate (4 parents)
Officer
2004-09-13 ~ 2023-03-20
IIF 30 - Director → ME
Person with significant control
2021-11-18 ~ 2022-05-06
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2021-11-18
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Westplan House, 73-77 Ilford Hill, Ilford, Essex
Active Corporate (5 parents)
Officer
2015-08-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-25
IIF 46 - Ownership of shares – 75% or more → OE
19
792 Wickham Road, Croydon
Active Corporate (2 parents)
Officer
2006-09-28 ~ now
IIF 17 - Director → ME
2006-09-28 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
STRATEGIC INVESTMENT PORTFOLIO LTD
09316336 Westplan House, 73-77, Ilford Hill, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ dissolved
IIF 26 - Director → ME
2014-11-18 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
Westplan House, 73-77, Ilford Hill, Ilford, Essex
Active Corporate (1 parent)
Officer
2014-11-18 ~ now
IIF 14 - Director → ME
2014-11-18 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
22
THE BATH HOUSE (PENALLTA) LIMITED
- now 11672011GROVE HOUSE LLANDUDNO LIMITED
- 2019-02-20
11672011 24 Greenfield Road, Colwyn Bay, Wales
Active Corporate (2 parents)
Officer
2018-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
23
THE PENMAENMAWR APARTMENTS LIMITED
- now 11672621THE ROSE TOR APARTMENTS LIMITED
- 2019-02-19
11672621 45 Collinwood Gardens, Ilford, England
Active Corporate (3 parents)
Officer
2018-11-12 ~ 2021-11-30
IIF 22 - Director → ME
Person with significant control
2018-11-12 ~ 2021-11-30
IIF 44 - Ownership of shares – 75% or more → OE
24
33 Hill Street, London, England
Active Corporate (6 parents)
Officer
2018-12-20 ~ 2023-06-26
IIF 25 - Director → ME
25
792 Wickham Road, Croydon, Surrey
Active Corporate (4 parents)
Officer
2000-06-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-18
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE