1
5 The Butts, Brentford, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 28 - Has significant influence or control → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-27 during the appointment or period of control
Commencement of winding up on 2024-11-13 during the appointment or period of control
82 St. John Street, London
Liquidation Corporate (6 parents)
Officer
2017-02-24 ~ now
IIF 16 - Director → ME
3
BRICKCREST (CONSTRUCTION) LIMITED
05346708Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-08 during the appointment or period of control
Dissolved on 2012-06-16 during the appointment or period of control
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2005-01-28 ~ dissolved
IIF 10 - Director → ME
4
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2003-03-10 ~ 2013-06-30
IIF 9 - Director → ME
5
CENTRAL METROPOLITAN LAND LIMITED
02682878 11 Hatton Garden, London
Dissolved Corporate (9 parents)
Officer
1992-01-30 ~ dissolved
IIF 15 - Director → ME
6
CHELWOOD BEACON MANAGEMENT COMPANY LIMITED
05919218 Penns Cottage, Horsham Road, Steyning, England
Active Corporate (16 parents)
Officer
2006-08-30 ~ 2014-04-24
IIF 14 - Director → ME
7
CITYVIEW MANAGEMENT ASSOCIATES LIMITED
05750488 Cityview, Lansdowne Lane, London, Greater London, England
Active Corporate (14 parents)
Officer
2006-03-21 ~ 2007-10-17
IIF 12 - Director → ME
8
DITTON PLACE MANAGEMENT COMPANY LTD
06013296 11 Hatton Garden Hatton Garden, London, England
Active Corporate (28 parents)
Officer
2006-11-30 ~ 2010-11-18
IIF 11 - Director → ME
9
49a The Avenue, Hatch End, Pinner, England
Dissolved Corporate (6 parents)
Officer
2019-01-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 30 - Has significant influence or control → OE
10
EMBRYO PROPERTY DEVELOPMENT LTD
11529524 49a The Avenue, Hatch End, Pinner, England
Dissolved Corporate (4 parents)
Officer
2018-08-21 ~ 2020-10-23
IIF 20 - Director → ME
11
49a The Avenue, Hatch End, Pinner, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-02 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
777 Harrow Road, Wembley, Middlesex
Active Corporate (2 parents)
Officer
2015-05-16 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2017-05-15 ~ now
IIF 27 - Has significant influence or control → OE
13
Carpenters Arms, 1370 Uxbridge Road, Hayes, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-03-11 ~ dissolved
IIF 21 - Director → ME
14
777 Harrow Road, Wembley, England
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ 2019-03-15
IIF 18 - Director → ME
15
6 High Street, Pinner, England
Dissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
198 Greys Road, Henley-on-thames, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
11 Hatton Garden, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-05-16 ~ dissolved
IIF 1 - LLP Designated Member → ME
18
28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2019-03-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 26 - Has significant influence or control → OE
19
Stable Farm Amersham Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2015-05-16 ~ dissolved
IIF 8 - LLP Designated Member → ME
20
Alpha House, 296 Kenton Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
16 North Common Road, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2018-03-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-06
Commencement of winding up on 2012-12-03
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08
21 Loudoun Road, London
Dissolved Corporate (22 parents)
Officer
1991-07-31 ~ 1997-02-18
IIF 5 - Director → ME
23
WORKPL@CE UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-07-05
Administration ended on 2018-06-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-06-06
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (12 parents)
Officer
2000-03-24 ~ 2001-02-28
IIF 13 - Director → ME