1
11 ST EDMUNDS TERRACE MANAGEMENT COMPANY LIMITED
03896954 Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2021-12-09 ~ now
IIF 22 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-31
Dissolved on 2021-10-16
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Officer
2015-11-05 ~ 2017-01-19
IIF 1 - Director → ME
2015-11-27 ~ 2015-12-03
IIF 2 - Director → ME
3
Jeremy Dodgson, 100 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ dissolved
IIF 3 - Director → ME
4
ACTIVE URBAN (WOODBRIDGE) LIMITED
10214529 15 Peel Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-08-17 ~ 2020-11-27
IIF 25 - Director → ME
5
8th Floor, Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-16 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
6
CAROLINE STREET BIRMINGHAM LIMITED
- now 11144505SYLVAN ROAD LIMITED
- 2018-07-31
11144505MANGO RIVER INVESTMENTS LIMITED
- 2018-06-12
11144505 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-01-11 ~ 2023-05-30
IIF 8 - Director → ME
Person with significant control
2018-01-11 ~ 2018-08-17
IIF 27 - Ownership of voting rights - 75% or more → OE
7
St Georges Gardens Spinners Way, Castlefield, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-22 ~ 2021-09-22
IIF 5 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 30 - Has significant influence or control → OE
8
CAVENDISH PLACE NW LIMITED - now
DE TRAFFORD ESTATES CAVENDISH LIMITED
- 2023-07-31
09132824DETRAFFORD ESTATES CAVENDISH LIMITED - 2014-07-16
St Georges Gardens Spinners Way, Castlefield, Manchester, England
Receiver Action Corporate (9 parents)
Officer
2016-11-16 ~ 2021-09-22
IIF 11 - Director → ME
9
DE TRAFFORD ESTATES ELISABETH GARDENS LIMITED
09174408 8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (3 parents)
Officer
2017-10-26 ~ now
IIF 16 - Director → ME
10
8th Floor, Becket House, 36 Old Jewry, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-19 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
11
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (13 parents)
Officer
2011-09-01 ~ 2015-01-31
IIF 4 - Director → ME
12
15-19 Cavendish Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-28 ~ dissolved
IIF 9 - Director → ME
13
2 Wellington Road, St John's Wood, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ 2025-12-08
IIF 12 - Director → ME
Person with significant control
2016-11-26 ~ 2017-11-06
IIF 32 - Has significant influence or control → OE
14
2 Wellington Road, St John's Wood, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ 2025-12-08
IIF 13 - Director → ME
Person with significant control
2016-11-26 ~ 2017-11-26
IIF 35 - Has significant influence or control → OE
15
LDG CAROLINE STREET DEVELOPMENTS LIMITED
11495117 1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-14 ~ 2023-07-13
IIF 15 - Director → ME
16
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (4 parents)
Officer
2018-05-16 ~ now
IIF 23 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 34 - Has significant influence or control → OE
17
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
2015-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-14
IIF 31 - Has significant influence or control → OE
18
Eccleston Hill House Hill Road, Eccleston, Chester, Cheshire
Active Corporate (6 parents, 4 offsprings)
Officer
2015-10-06 ~ 2023-02-14
IIF 24 - Director → ME
19
Insolvency (Case 2) In administration
Administration started on 2020-10-01 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
In Administration Corporate (14 parents)
Officer
2016-09-26 ~ now
IIF 10 - Director → ME
20
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-03-09 ~ dissolved
IIF 26 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-24
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (13 parents)
Officer
2014-01-21 ~ 2015-05-27
IIF 18 - Director → ME
22
TATTON ESTATES GROUND RENT LIMITED
14495000 8th Floor, Becket House, 36 Old Jewry, London, England
Active Corporate (2 parents)
Officer
2022-11-21 ~ now
IIF 20 - Director → ME
23
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-10-26 ~ now
IIF 14 - Director → ME
24
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-23 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-23 ~ 2017-03-23
IIF 28 - Has significant influence or control → OE
25
VICTORIA WORKS NW LIMITED - now
St Georges Gardens Spinners Way, Castlefield, Manchester, England
Active Corporate (7 parents)
Officer
2019-02-13 ~ 2023-02-02
IIF 17 - Director → ME