1
CATERING LONDON LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-15
Dissolved on 2012-10-05
COLONY LONDON LIMITED
- 2010-12-22
07032140 The Treasury Solicitor's Department, One, Kemble Street, London
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2010-10-01
IIF 23 - Director → ME
2
Chanray House Ltd 4th Floor, Chanray House, 232-238 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2024-04-04 ~ 2024-08-12
IIF 15 - Director → ME
3
CLAREMOUNT HEIGHTS LIMITED
- now 05957294BEDE STREET DEVELOPMENT PARTNERSHIPS LIMITED
- 2008-12-21
05957294 C/o Westhill Investments, 45 Charles Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-10 ~ dissolved
IIF 18 - Director → ME
4
33 Bruton Street, Second Floor, London, England
Active Corporate (5 parents)
Officer
2024-04-11 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
5
AVENBURY 703 LIMITED
- 2021-04-13
11068060 33 Second Floor, Bruton Street, London, England
Active Corporate (10 parents)
Officer
2021-04-07 ~ now
IIF 8 - Director → ME
6
FIRTH KERSHAW CONSULTING LIMITED
08110003Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-05 during the appointment or period of control
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (5 parents)
Officer
2014-06-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
33 Bruton Street, Second Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-14 ~ dissolved
IIF 14 - Director → ME
8
67b Bothwell Road, Hamilton, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2021-10-27 ~ 2024-01-22
IIF 13 - Director → ME
9
HALIFAX DEVELOPMENT PARTNERSHIPS LIMITED
05978174Insolvency (Case 1) In administration
Administration started on 2012-09-18 during the appointment or period of control
Administration ended on 2014-11-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-10-22 during the appointment or period of control
Date of completion or termination of CVA on 2015-10-14 during the appointment or period of control
33 Bruton Street, Second Floor, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-11-14 ~ dissolved
IIF 22 - Director → ME
10
JOINT VENTURE RESTAURANTS (LONDON) LIMITED
- now 05850368Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-14 during the appointment or period of control
Commencement of winding up on 2012-10-08 during the appointment or period of control
Conclusion of winding up on 2015-05-07 during the appointment or period of control
Dissolved on 2015-08-21 during the appointment or period of control
TAMANGANG LIMITED - 2008-10-31
SCALINI HOLDINGS LIMITED - 2006-09-11
SHINEKITE LIMITED - 2006-08-16
C/o Haines Watts, Egmont House 25-31 Tavistock Place, London
Dissolved Corporate (6 parents)
Officer
2009-07-29 ~ dissolved
IIF 24 - Director → ME
11
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (13 parents)
Officer
2022-12-02 ~ now
IIF 11 - Director → ME
12
ONE HUNDRED NEW CAVENDISH STREET LIMITED
02481334 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-12-02 ~ now
IIF 10 - Director → ME
13
POLARIS INVESTMENT PARTNERS LIMITED
- 2023-10-06
12381513A U ADVISORS LIMITED - 2023-09-29
Second Floor, 33 Bruton Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-10-02 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-18 ~ 2025-10-28
IIF 6 - Has significant influence or control → OE
14
Fives Soccer Centres Ring Road, Seacroft, Leeds, England
Active Corporate (14 parents)
Officer
2022-12-20 ~ 2024-01-22
IIF 12 - Director → ME
15
WALLIS COURT MANAGEMENT COMPANY LIMITED
06541482 Butlin Property Services, 40, Howard Road, Leicester
Active Corporate (11 parents)
Officer
2008-04-11 ~ 2011-05-01
IIF 19 - Director → ME
16
WESTGREEN HOUSING LIMITED
- now 05957295KNIGHTON DEVELOPMENT PARTNERSHIPS LIMITED - 2009-12-14
33 Bruton Street, Second Floor, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-01-30 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
33 Bruton Street, Second Floor, London, England
Dissolved Corporate (11 parents)
Officer
2004-03-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-30
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
18
WESTHILL LAND & PROPERTY LIMITED
05456740 33 Bruton Street, 2nd Floor, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2005-05-19 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
Second Floor, 33 Bruton Street, London, England
Active Corporate (5 parents)
Officer
2018-12-12 ~ now
IIF 20 - Director → ME