1
BANGALORE PROJECTS (CENTRAL) LIMITED
- now 07943616 8 Pinchin Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-16 ~ dissolved
IIF 11 - Director → ME
2
8 Pinchin Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-17 ~ dissolved
IIF 2 - Director → ME
3
BANGALORE PROJECTS (SOUTH) LIMITED
- now 08010060 8 Pinchin Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-16 ~ dissolved
IIF 10 - Director → ME
4
8 Pinchin Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-16 ~ dissolved
IIF 12 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-11
Dissolved on 2017-03-21
81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2013-05-28 ~ 2013-05-29
IIF 17 - Director → ME
6
109 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
CUSTOM HOUSE RESTAURANTS LIMITED
- now 03174568Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-06-06 during the appointment or period of control
Dissolved on 2010-09-14 during the appointment or period of control
PLEASUREDROME HEALTH LIMITED
- 1999-04-21
03174568 Sherlock House, 73 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1996-04-15 ~ dissolved
IIF 8 - Director → ME
8
LIMEHOUSE PROPERTY NOMINEES LIMITED
04158851 109 Gloucester Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-02-13 ~ 2016-05-30
IIF 18 - Director → ME
9
PAINTED HERON RESTAURANTS LIMITED
- now 04598103Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-19 during the appointment or period of control
Commencement of winding up on 2010-06-09 during the appointment or period of control
Conclusion of winding up on 2014-03-24 during the appointment or period of control
Dissolved on 2014-06-30 during the appointment or period of control
CRYSTALSUN LIMITED
- 2004-01-06
04598103 105 St. Peters Street, St. Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-12-30 ~ dissolved
IIF 13 - Director → ME
10
102 Fulham Palace Road, London, England
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 7 - Director → ME
2016-04-13 ~ 2016-05-30
IIF 15 - Director → ME
Person with significant control
2016-08-19 ~ 2019-08-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 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
IIF 4 - Right to appoint or remove directors → OE
11
SLAB TILES AND STONE LIMITED
- now 08543117 2 The Broadway, Penn Road, Beaconsfield, Buckinghamshire
Active Corporate (2 parents)
Officer
2013-05-24 ~ 2015-02-26
IIF 9 - Director → ME
2013-05-24 ~ 2015-02-05
IIF 20 - Secretary → ME
12
109 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2013-05-01 ~ 2016-05-30
IIF 16 - Director → ME
2012-05-09 ~ 2012-05-09
IIF 1 - Director → ME
13
109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2010-11-16 ~ 2016-05-30
IIF 19 - LLP Designated Member → ME
14
Insolvency (Case 1) In administration
Administration started on 2013-03-22 during the appointment or period of control
Administration ended on 2014-03-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2017-12-05
Opus Restructuring Llp, One Eversholt Street, Euston, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-05-30 ~ 2016-05-30
IIF 14 - Director → ME