1
ITM SECURITIES HOLDINGS LIMITED - 2014-08-29
Mclarens, Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-06 ~ 2021-02-26
IIF 9 - Director → ME
2
Mclarens, 352-356 Battersea Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-09-25 ~ 2013-03-18
IIF 7 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2008-07-07
Administration ended on 2010-12-23
CHARGEACROSS LIMITED
- 1997-07-08
03237019 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1996-09-04 ~ 2007-11-01
IIF 1 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2008-07-04
Administration ended on 2010-07-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-01
Dissolved on 2017-07-27
CITY LOFTS GROUP PLC
- 2007-10-15
04483285CITY LOFTS GROUP LIMITED
- 2003-12-04
04483285CITY LOFTS (HOLDINGS) LIMITED
- 2003-10-22
04483285BRIEFEXSITENCE LIMITED - 2003-01-29
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2003-03-31 ~ 2007-11-01
IIF 5 - Director → ME
5
Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
Active Corporate (4 parents)
Officer
2017-09-11 ~ 2021-02-26
IIF 8 - Director → ME
6
Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-27 ~ 2021-02-26
IIF 10 - Director → ME
7
KEREN HOMES (BIRMINGHAM) LTD
- now SC205294Insolvency (Case 1) In administration
Administration started on 2008-10-06 during the appointment or period of control
Administration ended on 2012-09-28 during the appointment or period of control
ELPHINSTONE HALLS DEVELOPMENT LIMITED
- 2007-01-31
SC205294LYCIDAS (317) LIMITED - 2000-04-11
Kpmg Llp, 194 West George Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2006-12-22 ~ dissolved
IIF 4 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2008-10-06 during the appointment or period of control
Administration ended on 2012-09-28 during the appointment or period of control
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2006-09-14 ~ dissolved
IIF 3 - Director → ME
9
LONDON AND NORWICH LIMITED
- now 02823834EURO LIQUID MINERALS LIMITED
- 1998-11-02
02823834STRENWEALD LIMITED
- 1993-07-02
02823834 55 Loudoun Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1993-06-21 ~ 2021-03-03
IIF 11 - Director → ME
1993-06-21 ~ 1999-05-28
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-03
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
LONDON AND NORWICH PROPERTIES LIMITED
- now 03842169 2nd Floor, 85 Frampton Street, London
Dissolved Corporate (4 parents)
Officer
1999-10-12 ~ dissolved
IIF 2 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-25
Due to be dissolved on 2024-06-23
22 Regent Street, Nottingham
Dissolved Corporate (12 parents)
Officer
2017-03-01 ~ 2019-04-26
IIF 12 - Director → ME