1
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-06-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Aissela 46, High Street, 46, High Street, Esher, England
Dissolved Corporate (1 parent)
Officer
2019-11-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 15 - Has significant influence or control → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-10
Dissolved on 2015-06-11
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2002-12-30 ~ 2009-10-02
IIF 32 - Secretary → ME
4
Unit 40 Canal Bridge Enterprise, Centre Meadow Lane, Ellesmere Port, Cheshire
Dissolved Corporate (2 parents)
Officer
2005-04-20 ~ dissolved
IIF 29 - Director → ME
5
Unit 7 Summerstown, Tooting, London
Dissolved Corporate (9 parents)
Officer
2004-10-01 ~ dissolved
IIF 30 - Director → ME
6
84b&c London Road, Southborough, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-04-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-11 during the appointment or period of control
Jupiter House Warly Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2013-07-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2020-12-10 ~ 2024-01-26
IIF 13 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2021-09-16 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2020-01-20 during the appointment or period of control
Administration ended on 2022-01-12 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
1994-09-29 ~ dissolved
IIF 25 - Director → ME
10
Unit 5 Furness Drive, Poulton Industrial Estate, Poulton-le-fylde, Lancashire
Dissolved Corporate (5 parents)
Officer
2000-07-04 ~ 2007-07-05
IIF 28 - Director → ME
2007-07-05 ~ 2012-07-05
IIF 31 - Secretary → ME
11
3rd Floor 86-90 Paul Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-12-06 ~ 2024-01-26
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
JORDAN PROPERTIES WIMBLEDON LIMITED
06021373Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-14 during the appointment or period of control
Dissolved on 2022-05-16 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2006-12-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
Aissela 46, High Street, Pitfold Avenue, Esher, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
14
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2023-12-04 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Aissela, 46, High Street, Esher, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
16
3rd Floor 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2019-11-22 ~ 2024-01-26
IIF 9 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
17
3rd Floor 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2018-01-15 ~ 2024-01-26
IIF 11 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 7 Summerstown, Tooting, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2022-06-30
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
84b&c London Road, Southborough, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2019-05-13 ~ 2022-06-30
IIF 26 - Director → ME
Person with significant control
2019-05-13 ~ 2022-05-03
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE