1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-08 during the appointment or period of control
Dissolved on 2025-11-21 during the appointment or period of control
C/o Quantuma Advisory Limited, 7th Floor 20 St Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2015-03-04 ~ 2023-06-25
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
2
32 Chase Road, London, England
Active Corporate (5 parents)
Officer
2022-03-23 ~ 2024-12-01
IIF 14 - Director → ME
Person with significant control
2022-03-23 ~ 2023-09-12
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
3
Flat 22 Atholl House, Maida Vale, London, England
Dissolved Corporate (2 parents)
Person with significant control
2018-10-03 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLACK POINT PARTNERSHIP LIMITED
08822831 Jubilee House, Townsend Lane, London
Active Corporate (4 parents, 3 offsprings)
Officer
2013-12-20 ~ 2013-12-20
IIF 25 - Director → ME
2014-02-23 ~ now
IIF 15 - Director → ME
2014-02-23 ~ 2014-02-23
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Jubilee House, Townsend Lane, London
Active Corporate (7 parents)
Officer
2014-02-23 ~ 2023-07-24
IIF 19 - Director → ME
6
Jubilee House, Townsend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 2 - Director → ME
7
BOUNDARY HEALTH FOOD SPECIALISTS LIMITED
- now 06956407BOUNDARY HEALTHY FOOD SPECIALISE LIMITED
- 2009-08-05
06956407 Jubilee House, Townsend Lane, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-14 ~ now
IIF 20 - Director → ME
2009-07-08 ~ 2009-08-14
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
8
SKYLINE BROS LIMITED
- 2013-12-20
07974944 Jubilee House, Townsend Lane, London
Active Corporate (2 parents)
Officer
2012-03-05 ~ 2024-07-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
9
Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-10 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-10 ~ 2023-12-28
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
Jubilee House, Townsend Lane, London, England
Active Corporate (3 parents)
Person with significant control
2025-10-17 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of control
Olympia House, Armitage Road, London
Liquidation Corporate (5 parents)
Officer
2012-11-14 ~ 2024-04-01
IIF 23 - Director → ME
2010-05-11 ~ 2010-05-13
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
12
Jubilee House, London, England
Active Corporate (3 parents)
Officer
2017-05-11 ~ 2017-12-05
IIF 3 - Director → ME
Person with significant control
2017-05-11 ~ 2017-12-05
IIF 11 - Has significant influence or control → OE
13
Jubilee House, Townsend Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-13 ~ 2017-12-05
IIF 4 - Director → ME
Person with significant control
2017-01-13 ~ 2017-12-05
IIF 12 - Has significant influence or control → OE
14
Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ 2024-10-01
IIF 16 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
TERRACE LONDON INTERNATIONAL LIMITED
16772529 Jubilee House, Townsend Lane, London, England
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-30 during the appointment or period of control
AR INVESTMENTS(UK) LTD
- 2020-11-06
11076171 Olympia House, Armitage Road, London
Liquidation Corporate (4 parents)
Officer
2017-11-22 ~ 2023-09-01
IIF 18 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 27 - Has significant influence or control → OE