1
10 London Mews, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-02 during the appointment or period of control
Dissolved on 2023-09-16 during the appointment or period of control
1 Kings Avenue, London
Dissolved Corporate (6 parents)
Officer
2019-09-23 ~ dissolved
IIF 29 - Director → ME
3
10 London Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-16 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
4
10 London Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
5
10 London Mews, Paddington, London
Active Corporate (3 parents)
Officer
2007-01-19 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
6
10 London Mews, London
Active Corporate (4 parents)
Officer
2000-11-10 ~ now
IIF 19 - Director → ME
2000-11-10 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
10 London Mews, London
Active Corporate (5 parents)
Officer
2001-03-13 ~ now
IIF 21 - Director → ME
2001-03-13 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 London Mews, London
Dissolved Corporate (4 parents)
Officer
2006-02-13 ~ dissolved
IIF 20 - Director → ME
2006-02-13 ~ dissolved
IIF 40 - Secretary → ME
9
JAMES LAURENCE ONE LIMITED
- now 05547106 10 London Mews, London
Dissolved Corporate (4 parents)
Officer
2005-11-23 ~ dissolved
IIF 27 - Director → ME
2005-11-23 ~ dissolved
IIF 46 - Secretary → ME
10
JAMES LAURENCE PROPERTIES LIMITED
03107174Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-03 during the appointment or period of control
Dissolved on 2012-07-17 during the appointment or period of control
C/o, The Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, London
Dissolved Corporate (8 parents)
Officer
1995-09-27 ~ dissolved
IIF 24 - Director → ME
1995-09-27 ~ dissolved
IIF 43 - Secretary → ME
11
10 London Mews, London
Active Corporate (3 parents)
Officer
2006-10-03 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
12
10 London Mews, London
Active Corporate (3 parents)
Officer
2005-12-13 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
13
LANDING PLACE ENTERPRISES LIMITED
13427240Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-07 during the appointment or period of control
31st Floor 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2021-05-28 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
METRO LETTINGS AND MANAGEMENT LLP
- now OC338030TRIDENT LETTINGS AND MANAGEMENT LLP
- 2008-06-27
OC338030 10 London Mews, London
Active Corporate (3 parents)
Officer
2008-06-13 ~ now
IIF 36 - LLP Designated Member → ME
2008-06-13 ~ 2008-07-14
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-21
Dissolved on 2017-01-11
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2014-11-27 ~ 2015-11-04
IIF 25 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Dissolved on 2018-05-05 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
2013-12-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Dissolved on 2024-01-18 during the appointment or period of control
1 Kings Avenue, London
Dissolved Corporate (8 parents)
Officer
2005-06-01 ~ dissolved
IIF 31 - Director → ME
2004-05-19 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
341 BATTERSEA PARK ROAD LIMITED
- 2017-07-12
09055705 10 London Mews, London
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-10 ~ 2020-04-09
IIF 17 - Director → ME
2014-05-23 ~ 2017-02-02
IIF 26 - Director → ME
19
10 London Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ 2018-06-01
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-02 during the appointment or period of control
Dissolved on 2018-12-20 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2012-09-20 ~ dissolved
IIF 30 - Director → ME
21
10 London Mews, London
Active Corporate (4 parents)
Officer
2007-10-03 ~ now
IIF 22 - Director → ME
2007-10-03 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
10 London Mews, Paddington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
23
WINCOTT STREET MANAGEMENT COMPANY LIMITED
06414001 Glenn Reynolds, Flat 8 28a Wincott Street, London, Greater London
Active Corporate (8 parents)
Officer
2007-10-31 ~ 2010-05-26
IIF 23 - Director → ME
2007-10-31 ~ 2010-05-26
IIF 41 - Secretary → ME