1
VONTSIRA GP DIRECTORSHIP LIMITED
- 2020-05-21
11838500 C/o Blick Rothenberg, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-15 ~ dissolved
IIF 21 - Director → ME
2
VONTSIRA TRADEMARK HOLDINGS LIMITED
- 2020-05-21
11838436 C/o Blick Rothenberg, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-20 ~ dissolved
IIF 20 - Director → ME
3
Great Titchfield House 4th Floor, 14-18 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
4
DONALD HARRISON HOMES LIMITED
- now 05280280PRESSBRIDGE LIMITED
- 2004-12-03
05280280 Cedar House, Vine Lane, Hillingdon, Middx
Liquidation Corporate (10 parents)
Officer
2004-11-26 ~ 2006-07-29
IIF 18 - Director → ME
5
270 Cowley Road, Uxbridge, Middlesex
Dissolved Corporate (9 parents)
Officer
2003-12-22 ~ 2006-04-18
IIF 26 - Director → ME
6
Unit Scf1 & South Core, Western International Market Hayes Road, Southall, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 11 - LLP Designated Member → ME
7
109 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2016-01-06
IIF 30 - Director → ME
8
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-10 ~ 2016-01-06
IIF 22 - 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
9
2 Hoxton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-14 ~ 2017-06-10
IIF 28 - Director → ME
10
36 Poplar Crescent, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-02-02 ~ 2012-02-23
IIF 29 - Director → ME
11
6th Floor 10, Albermarle Street Mayfair, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolved
IIF 8 - LLP Designated Member → ME
12
425 Caraway Apartments Cayenne Court, London, England
Active Corporate (7 parents)
Officer
2009-01-19 ~ 2010-08-25
IIF 31 - Director → ME
13
VONTSIRA GREEN VENTURES LIMITED
14885511 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-22 ~ dissolved
IIF 33 - Director → ME
2023-05-22 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
14
16 Great Queen Street, Covent Garden, London, United Kingdom
Liquidation Corporate (13 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-06-09
IIF 19 - Director → ME
2017-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-20
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
VONTSIRA INVESTMENTS (SWITZERLAND) LLP
- now OC426132VONTSIRA INVESTMENTS (JERSEY) LLP
- 2020-09-16
OC426132 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-15 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2020-04-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
16
16 Great Queen Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
17
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2019-02-19 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
YPRES ROSE DEVELOPMENTS LIMITED
05192337Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-16 during the appointment or period of control
Commencement of winding up on 2010-09-16 during the appointment or period of control
Conclusion of winding up on 2017-03-08 during the appointment or period of control
Dissolved on 2017-06-22 during the appointment or period of control
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (9 parents)
Officer
2004-07-29 ~ dissolved
IIF 25 - Director → ME
19
New Lodge Drift Road, Winkfield, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-05-25 ~ dissolved
IIF 17 - Director → ME
20
New Lodge, Drift Road, Windsor, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-01-09 ~ dissolved
IIF 15 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2010-07-26 during the appointment or period of control
Administration ended on 2015-06-29 during the appointment or period of control
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-17 ~ dissolved
IIF 23 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2010-05-21 during the appointment or period of control
Administration ended on 2011-05-11 during the appointment or period of control
YRD FURZECROFT LIMITED
- 2008-04-15
06447689 The Clock House, 140 London Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-07 ~ dissolved
IIF 13 - Director → ME
23
YPRES ROSE SUNSEEKER LIMITED
- 2009-03-17
06467689YRD ST. CUTHMANS LIMITED
- 2009-02-25
06467689 New Lodge Drift Road, Winkfield, Windsor, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-01-09 ~ dissolved
IIF 16 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2010-05-21 during the appointment or period of control
Administration ended on 2012-04-08 during the appointment or period of control
The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2006-03-13 ~ dissolved
IIF 24 - Director → ME
25
New Lodge Drift Road, Winkfield, Windsor, Berkshire
Dissolved Corporate (7 parents)
Officer
2006-05-05 ~ dissolved
IIF 14 - Director → ME