1
IVELEY ROAD DEVELOPMENTS LIMITED
- 2021-08-27
09868541 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-13
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
2
A.C.G. MAINTENANCE AND CLEANING LIMITED
07330152 Acg Maintenance And Cleaning Ltd, 82 Galleywall Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ dissolved
IIF 33 - Director → ME
3
CARMINE WHARF DEVELOPMENTS LIMITED
09426040 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
4
14 Helena Square, London
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-17
Commencement of winding up on 2013-10-21
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-11
1a Rotherhithe New Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-11-03 ~ 2011-11-03
IIF 16 - Director → ME
6
82 Galleywall Road Galleywall Road, London, England
Active Corporate (3 parents)
Officer
2012-01-19 ~ 2013-05-28
IIF 17 - Director → ME
7
M.01 Tomorrow, Blue, Mediacityuk, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-14 during the appointment or period of control
Dissolved on 2025-06-07 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-06-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
GLADSTONE ROAD DEVELOPMENTS LIMITED
09865364 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
10
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 13 - Director → ME
11
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-07 ~ now
IIF 30 - Director → ME
12
198 Lower Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 32 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-13
Commencement of winding up on 2019-01-09
Conclusion of winding up on 2022-03-04
Due to be dissolved on 2022-08-06
Fortus Recovery Limited Grove House, Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (7 parents)
Officer
2011-09-15 ~ 2013-07-01
IIF 14 - Director → ME
14
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 12 - Director → ME
15
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 11 - Director → ME
16
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-18 ~ now
IIF 28 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SESIXTEEN (HATCHAM PARK) LIMITED
09962198 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-21 ~ dissolved
IIF 23 - Director → ME
18
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-11-17 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-02-13
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-14 ~ dissolved
IIF 20 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-14
Dissolved on 2023-10-12
STRANGE GLUE (MORNING) LTD
- 2012-04-24
08018600 Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
2012-04-23 ~ 2012-10-16
IIF 15 - Director → ME
21
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2019-03-14 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-13
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE