1
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2016-05-18 ~ 2016-12-08
IIF 15 - Director → ME
Person with significant control
2016-05-18 ~ 2016-12-08
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
Wheetwright House, High Street, Blockley, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2009-08-19 ~ dissolved
IIF 7 - Director → ME
3
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ARGON CAPITAL MANAGEMENT LIMITED
16306121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30 during the appointment or period of control
Declaration of solvency sworn on 2025-09-30 during the appointment or period of control
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
ARGON DEVELOPMENT CHARLTON LIMITED
11341006 First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
BOROUGH CIRCUS MANAGEMENT LIMITED
09391660 4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolved
IIF 11 - Director → ME
7
Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Wheelwright House High Street, Blockley, Chipping Camden, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-24 ~ dissolved
IIF 6 - Director → ME
9
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-12 ~ dissolved
IIF 16 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-03 during the appointment or period of control
Dissolved on 2025-07-26 during the appointment or period of control
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2016-09-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
115b Warwick Street, Leamington Spa, England
Active Corporate (2 parents)
Officer
2018-06-11 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
VIRGIN ACCOUNTING LIMITED
- 1999-08-25
03630844 Ground Floor, Warwick House Warwick House Industrial Estate, Banbury Road, Southam, Warwickshire
Dissolved Corporate (2 parents)
Officer
1998-09-14 ~ dissolved
IIF 38 - Secretary → ME
14
OCTAVIA HOUSE PROPERTIES LIMITED
07948727Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-21 during the appointment or period of control
Dissolved on 2019-09-26 during the appointment or period of control
2nd Floor Maidstone House, King Street, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2012-02-14 ~ dissolved
IIF 17 - Director → ME
15
ROMFORD REGENERATION PARTNERSHIP LTD
11643366 Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
115b Warwick Street, Leamington Spa, England
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ dissolved
IIF 20 - Director → ME
17
SHERWOOD PROPERTY TRADING LIMITED
07712844Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-26 during the appointment or period of control
Dissolved on 2021-09-28 during the appointment or period of control
Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-03 during the appointment or period of control
Dissolved on 2025-09-25 during the appointment or period of control
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2009-11-23 ~ dissolved
IIF 22 - Director → ME
19
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-06 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-04 during the appointment or period of control
Dissolved on 2014-07-25 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-03 ~ dissolved
IIF 23 - Director → ME
21
First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-29 ~ dissolved
IIF 21 - Director → ME
22
MEAUJO (706) LIMITED - 2005-02-18
The Drift, 11 Saxon Drive, Moreton-in-marsh, England
Active Corporate (8 parents)
Officer
2006-08-01 ~ 2026-01-27
IIF 2 - Director → ME
23
THAMES HOUSE DEVELOPMENTS LIMITED
08232737Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-26 during the appointment or period of control
Dissolved on 2016-07-04 during the appointment or period of control
The Shard32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolved
IIF 12 - Director → ME
24
THAMES HOUSE MANAGEMENT LIMITED
09183096 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (1 parent)
Officer
2014-08-20 ~ dissolved
IIF 10 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-21 during the appointment or period of control
Due to be dissolved on 2019-12-09 during the appointment or period of control
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (10 parents)
Officer
2013-05-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-13
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Botanical House, 15 Guys Cliffe Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 1 - Director → ME