1
16 Stratford Place, London
Dissolved Corporate (4 parents)
Officer
2007-03-22 ~ 2008-01-31
IIF 9 - Director → ME
2007-01-24 ~ 2008-09-30
IIF 14 - Director → ME
2007-01-24 ~ 2008-01-31
IIF 18 - Secretary → ME
2
AGENCE SPORTIVE INTERNATIONALE LTD
06586621 16 Stratford Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-07 ~ 2008-05-08
IIF 13 - Director → ME
2008-05-07 ~ 2008-05-08
IIF 30 - Secretary → ME
3
18a Royal Terrace, Southend-on-sea, England
Dissolved Corporate (1 parent)
Officer
2024-08-02 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-08-02 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
Office 7 Kings Head Farm, Business Park Stock Road, Ingatestone, Essex, England
Dissolved Corporate (8 parents)
Officer
2016-08-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
CAVENDISH PROPERTY INVESTMENT SPAIN LTD
11920598 4385, 11920598 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-07 during the appointment or period of control
Commencement of winding up on 2018-10-12 during the appointment or period of control
25 Farringdon Street, London
Liquidation Corporate (11 parents)
Officer
2016-08-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control → OE
7
107 George Lane, South Woodford, London, England
Liquidation Corporate (7 parents)
Officer
2018-12-15 ~ 2023-01-20
IIF 7 - Director → ME
Person with significant control
2018-12-15 ~ 2023-01-20
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
107 George Lane, South Woodford, London, England
Dissolved Corporate (8 parents)
Officer
2019-05-13 ~ 2023-01-20
IIF 5 - Director → ME
9
16 Stratford Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ 2008-02-15
IIF 17 - Director → ME
2008-02-16 ~ dissolved
IIF 10 - Director → ME
2007-05-16 ~ 2008-02-15
IIF 22 - Secretary → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-25 during the appointment or period of control
Commencement of winding up on 2020-01-21 during the appointment or period of control
Conclusion of winding up on 2021-01-13 during the appointment or period of control
Due to be dissolved on 2023-01-12 during the appointment or period of control
85 Great Portland Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-06-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
11
INVESTMENT PROPERTY PORTFOLIO SERVICES LIMITED
05314035Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2009-02-20 during the appointment or period of control
Insolvency (Case 4) Compulsory liquidation
Petition date on 2008-12-29 during the appointment or period of control
Commencement of winding up on 2009-02-23 during the appointment or period of control
Conclusion of winding up on 2012-03-21 during the appointment or period of control
Dissolved on 2012-06-27 during the appointment or period of control
C/0 Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (12 parents)
Officer
2004-12-15 ~ dissolved
IIF 16 - Director → ME
2004-12-15 ~ 2006-05-15
IIF 12 - Director → ME
2004-12-15 ~ 2005-01-31
IIF 20 - Secretary → ME
12
16 Stratford Place, London
Dissolved Corporate (5 parents)
Officer
2005-07-20 ~ dissolved
IIF 15 - Director → ME
2005-07-20 ~ dissolved
IIF 21 - Secretary → ME
13
277a London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (7 parents)
Officer
2016-08-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
14
PROPERTY OWNERSHIP PORTFOLIO LIMITED
06471554 16 Stratford Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-01-14 ~ dissolved
IIF 11 - Director → ME
2008-01-14 ~ dissolved
IIF 19 - Secretary → ME