1
10 HYDE PARK SQUARE LIMITED
- now 01691818TERRACES MANAGEMENT COMPANY LIMITED(THE) - 1984-07-25
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (25 parents)
Officer
2025-09-01 ~ now
IIF 10 - Director → ME
2
41 CHEPSTOW ROAD MANAGEMENT LIMITED
03697947 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2001-01-01 ~ 2009-09-29
IIF 4 - Director → ME
3
80-83 Long Lane, London
Active Corporate (10 parents)
Officer
2006-08-09 ~ 2008-07-07
IIF 16 - Director → ME
4
99/103 WESTBOURNE PARK VILLAS LTD
15896012 99a Westbourne Park Villas, London, England
Active Corporate (5 parents)
Officer
2024-08-14 ~ 2024-12-31
IIF 12 - Director → ME
Person with significant control
2024-08-14 ~ 2024-12-31
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
ARIA HOUSE MANAGEMENT COMPANY LIMITED
- now 03041314CLINGFIND LIMITED - 1995-04-19
9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (25 parents)
Officer
2010-11-22 ~ 2025-02-28
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-23 during the appointment or period of control
Dissolved on 2021-01-20 during the appointment or period of control
First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2012-04-23 ~ dissolved
IIF 6 - Director → ME
7
BUTCHER PLASTERWORKS LIMITED
- now 00872670BUTCHER PLASTERING SPECIALISTS LIMITED
- 2002-10-10
00872670 2 Cobbold Road, London
Active Corporate (7 parents)
Officer
2001-12-21 ~ 2012-10-01
IIF 11 - Director → ME
8
DIAMOND HARD PROPERTY COMPANY LIMITED
02929120 80-83 Long Lane, London
Active Corporate (4 parents)
Officer
1994-10-26 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
GLUCKSTEIN MANAGEMENT CO. LIMITED
01420148 27 Apsley Road, Clifton, Bristol
Active Corporate (15 parents)
Officer
2002-08-09 ~ 2005-07-25
IIF 15 - Director → ME
10
80-83 Long Lane, London
Active Corporate (4 parents)
Officer
1998-04-28 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-09 during the appointment or period of control
Dissolved on 2021-01-16 during the appointment or period of control
BFS MANAGEMENT LTD - 2012-09-03
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2013-09-30 ~ dissolved
IIF 13 - Director → ME
12
80-83 Long Lane, London
Active Corporate (4 parents)
Officer
2006-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
13
Chalcot Yard 8 Fitzroy Road, London
Dissolved Corporate (6 parents)
Officer
1996-07-02 ~ dissolved
IIF 2 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2008-11-26 during the appointment or period of control
Administration ended on 2009-11-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-24 during the appointment or period of control
Dissolved on 2011-06-28 during the appointment or period of control
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (7 parents)
Officer
2003-07-14 ~ dissolved
IIF 1 - Director → ME
15
103 Westbourne Park Villas, London, England
Dissolved Corporate (6 parents)
Officer
2003-07-14 ~ dissolved
IIF 3 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-16 during the appointment or period of control
Commencement of winding up on 2009-07-29 during the appointment or period of control
Conclusion of winding up on 2013-03-12 during the appointment or period of control
Dissolved on 2013-06-15 during the appointment or period of control
OCTAVIAN ENTERPRISES LIMITED
- 1985-10-29
01949293 Ground Floor Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
(before 1991-03-25) ~ dissolved
IIF 14 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2008-11-26 during the appointment or period of control
Administration ended on 2009-11-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-24 during the appointment or period of control
Dissolved on 2014-02-21 during the appointment or period of control
RE CONSTRUCTION LIMITED
- 2003-10-07
04889002 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ dissolved
IIF 17 - Director → ME