1
B.M. MUSEUM STREET LIMITED
- now 02319072Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-29
Commencement of winding up on 2009-07-22
Conclusion of winding up on 2010-10-26
Dissolved on 2011-05-24
RAPID 7145 LIMITED - 1989-01-06
City Gate House, 246-250 Romford Road, Stratford, London
Dissolved Corporate (11 parents)
Officer
1997-10-01 ~ 1998-08-04
IIF 13 - Secretary → ME
2
Churchill House, 137 - 139 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-10-01 ~ 2007-08-09
IIF 20 - Secretary → ME
3
Insolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2016-03-10
1 Bridge Lane, London, England
Dissolved Corporate (8 parents)
Officer
2002-09-24 ~ 2007-08-10
IIF 18 - Secretary → ME
4
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (7 parents)
Officer
1997-10-01 ~ 2007-03-19
IIF 22 - Secretary → ME
5
36 Woodland Gardens, London, England
Active Corporate (2 parents)
Officer
2020-10-14 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-01
IIF 1 - Ownership of shares – 75% or more → OE
6
INVESTORS IN PROPERTY (SWITZERLAND) LTD
16855517 36 Woodland Gardens, London, England
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Alfred Imber House, 62a Highgate High Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1996-02-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
8
36 Woodland Gardens, London, England
Active Corporate (2 parents)
Officer
2022-09-14 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-14 ~ now
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
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (7 parents)
Officer
2004-02-25 ~ 2007-08-10
IIF 24 - Secretary → ME
10
2a 1 Bridge Lane, London, England
Dissolved Corporate (7 parents)
Officer
1998-01-03 ~ 2007-12-12
IIF 16 - Secretary → ME
11
Churchill House, 137-139 Brent Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1997-01-21 ~ 2007-08-10
IIF 17 - Secretary → ME
12
METROPOLITAN & COUNTY HOLDINGS LIMITED
- now 02261046RAPID 6139 LIMITED - 1988-08-12
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1997-10-01 ~ 2007-08-09
IIF 23 - Secretary → ME
13
METROPOLITAN & COUNTY PROPERTIES LIMITED
02060672 Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (7 parents)
Officer
1997-10-01 ~ 2007-08-09
IIF 21 - Secretary → ME
14
120 West Heath Raod, London
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) In administration
Administration started on 2014-10-30
Administration ended on 2016-10-20
88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
1999-02-02 ~ 2007-08-10
IIF 19 - Secretary → ME
16
36 Woodland Gardens, London, England
Active Corporate (2 parents)
Officer
2023-04-12 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
THE LANTERNS MANAGEMENT COMPANY LIMITED
02546403 C/o Brian Paul Limited, 159a Chase Side, Enfield, England
Active Corporate (10 parents)
Officer
1999-04-09 ~ 2006-08-01
IIF 15 - Secretary → ME
18
Churchill House, Brent Street, London, England
Active Corporate (7 parents)
Officer
1998-01-03 ~ 2007-08-10
IIF 14 - Secretary → ME