1
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-02-29 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
3
LAS BANDERAS (MARKS LANE) LIMITED
12148271Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-31 during the appointment or period of control
Dissolved on 2025-06-03 during the appointment or period of control
3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
2020-02-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-13 during the appointment or period of control
3 Field Court, Gray's Inn, London
Liquidation Corporate (10 parents)
Officer
2020-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-18 during the appointment or period of control
3 Field Court, Grays Inn, London
Liquidation Corporate (3 parents)
Officer
2019-10-29 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
NOCH LONDON LIMITED
- 2019-04-24
11664529 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-08 during the appointment or period of control
3 Field Court, Gray's Inn, London
Liquidation Corporate (4 parents)
Officer
2020-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
43 Rosamond House 4 Elizabeth Court, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE