1
100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-31 ~ dissolved
IIF 31 - Director → ME
2
5th Floor Grove House 248a, Marylebone Road, London
In Administration Corporate (5 parents)
Officer
2017-06-26 ~ now
IIF 21 - Director → ME
3
BLACK SWAN (APPOLD) HOLDINGS LIMITED
12434631 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-01-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-01-30 ~ 2021-02-04
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (5 parents)
Officer
2016-02-05 ~ 2026-01-21
IIF 19 - Director → ME
5
18 Upper Mall, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-21 ~ dissolved
IIF 24 - Director → ME
6
18 Upper Mall, London
Active Corporate (6 parents, 5 offsprings)
Officer
2020-05-19 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-19 ~ 2021-11-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor, 17-19 Foley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-28 ~ 2022-06-13
IIF 27 - Director → ME
Person with significant control
2022-04-28 ~ 2022-06-13
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-15 ~ 2023-03-01
IIF 43 - Director → ME
10
112 Jermyn Street, London, England
Active Corporate (4 parents)
Officer
2017-02-17 ~ 2023-02-15
IIF 39 - Director → ME
11
788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ dissolved
IIF 57 - Director → ME
12
First Floor, 17-19 Foley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-28 ~ 2022-06-13
IIF 26 - Director → ME
Person with significant control
2022-04-28 ~ 2022-06-13
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
13
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-02-10 ~ 2024-02-01
IIF 20 - Director → ME
14
Cartergate House, 26 Chantry Lane, Grimsby, England
Liquidation Corporate (4 parents)
Officer
2012-02-08 ~ now
IIF 16 - Director → ME
15
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2014-10-09 ~ now
IIF 52 - Director → ME
16
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-02-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
GREENLEAF INTERIORS LIMITED
- 2017-10-26
10644235 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ dissolved
IIF 50 - Director → ME
18
HEATHFIELD SKY TOWER DEVELOPMENT MANAGEMENT LIMITED
12435589 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-31 ~ dissolved
IIF 30 - Director → ME
19
38 Shrewsbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-09 ~ dissolved
IIF 34 - Director → ME
20
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-29 ~ dissolved
IIF 49 - Director → ME
21
MBA CONSTRUCTION MANAGEMENT LIMITED
11015064 Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (2 parents)
Officer
2017-10-16 ~ 2019-02-22
IIF 28 - Director → ME
Person with significant control
2017-10-16 ~ 2018-08-16
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
18 Upper Mall, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-28 ~ now
IIF 18 - Director → ME
23
18 Upper Mall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-09 ~ dissolved
IIF 22 - Director → ME
24
NEW ENGLAND SQUARE MANAGEMENT LIMITED
07984628 Hyde Vale Ltd, 30 Park Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-29 ~ dissolved
IIF 53 - Director → ME
25
18 Upper Mall, London, England
Dissolved Corporate (5 parents)
Officer
2020-12-17 ~ 2022-03-30
IIF 25 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
26
ROQUEBROOK HOTEL MANAGEMENT LIMITED
08689186 Mortlake Business Centre, Unit 310, 20 Mortlake High Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
27
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
28
ROQUEBROOK MANAGEMENT LIMITED
- now 08694642ROQUEBROOK INTERIORS LIMITED
- 2018-08-22
08694642ROQUEBROOK MANAGEMENT LIMITED
- 2014-03-05
08694642 Mortlake Business Centre, Mortlake High Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-18 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
29
Frp Advisory Trading Ltd, Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
Liquidation Corporate (3 parents)
Officer
2012-06-21 ~ now
IIF 37 - Director → ME
30
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2016-11-22 ~ now
IIF 41 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
31
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-09-28 ~ now
IIF 40 - Director → ME
32
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Officer
2013-09-13 ~ now
IIF 42 - Director → ME
33
26 Sheen Gate Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
34
112 Jermyn Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
35
SKY TOWER (DEVELOPMENTS) LIMITED
12435859 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-31 ~ dissolved
IIF 32 - Director → ME
36
STEFAN JAMES PROPERTIES LIMITED
06270688 10-12 High Street, Barnes, London
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ dissolved
IIF 46 - Director → ME
37
Mortlake Business Centre, Unit 310, 20 Mortlake High Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ dissolved
IIF 55 - Director → ME
38
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 48 - Director → ME
39
10-12 Barnes High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolved
IIF 51 - Director → ME
40
THE OLD SCHOOL PROPERTY MANAGEMENT COMPANY LIMITED
11319235 Mortlake Business Centre, Unit 310, 20 Mortlake High Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-19 ~ dissolved
IIF 35 - Director → ME
41
112 Jermyn Street, London, England
Active Corporate (5 parents)
Officer
2015-12-09 ~ 2023-03-01
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
42
The Coach House, Hatton Hill, Windlesham, England
Active Corporate (5 parents)
Officer
2014-10-23 ~ now
IIF 45 - Director → ME