1
Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 23 - Director → ME
2
Arcadia House, Maritime Walk, Southampton, Hampshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
3
AVENFIELD DEVELOPMENTS LTD
- now 13925717STANHOPE PROPERTY GROUP LIMITED - 2022-07-20
23 Montpelier Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-05-26 ~ 2023-11-29
IIF 13 - Director → ME
4
CUBITT CONSTRUCTION LIMITED
- 2012-05-01
07798026ARTEMIS LONDON LTD
- 2012-03-15
07798026 Arcadia House, Maritime Walk, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 19 - Director → ME
5
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 4 - Director → ME
6
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-01-29 ~ now
IIF 5 - Director → ME
7
167-169 Great Portland Street, London, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2026-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MANGINA CONTRACTS LIMITED
- 2008-07-03
06630046 Arcadia House, Ocean Village, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-06-25 ~ dissolved
IIF 15 - Director → ME
9
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2009-10-21 ~ now
IIF 8 - Director → ME
2009-10-21 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
10
ICELUS DEVELOPMENTS LIMITED
- now 06982311Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-04 during the appointment or period of control
Dissolved on 2015-06-09 during the appointment or period of control
ICELUS INVESTMENTS LIMITED
- 2011-10-05
06982311 125 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2009-08-05 ~ dissolved
IIF 24 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-18
Dissolved on 2025-08-12
MORPHEUS BUILD LIMITED
- 2013-03-01
07186889 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
2010-03-11 ~ 2021-12-31
IIF 16 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-25 during the appointment or period of control
Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks, London
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2015-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2024-07-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control
Dissolved on 2024-08-28 during the appointment or period of control
Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (4 parents)
Officer
2012-07-11 ~ dissolved
IIF 17 - Director → ME
15
Bdo Stoy Hayward Llp, Arcadia House, Southampton, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-10 ~ dissolved
IIF 12 - Director → ME
16
MORPHEUS AND CO (DESIGN) LTD
- now 09939797Insolvency (Case 1) In administration
Administration started on 2024-12-13 during the appointment or period of control
MORPHEUS SORORES PARTNERSHIP LIMITED
- 2020-09-11
09939797 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
In Administration Corporate (6 parents, 1 offspring)
Officer
2016-01-07 ~ now
IIF 11 - Director → ME
2016-01-07 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
MORPHEUS DEVELOPMENT CONSULTANCY LTD
09688932 Thomas House, 84 Eccleston Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ dissolved
IIF 18 - Director → ME
18
MORPHEUS DEVELOPMENTS (CHIPSTEAD) LTD
- now 04861258ONOMI EVENTS LIMITED
- 2005-06-06
04861258 Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2003-08-08 ~ dissolved
IIF 7 - Director → ME
19
MORPHEUS DEVELOPMENTS (CRESSWELL) LIMITED
05469067Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-11 during the appointment or period of control
Dissolved on 2011-10-07 during the appointment or period of control
Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-06-01 ~ dissolved
IIF 6 - Director → ME
20
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-23 ~ 2023-03-06
IIF 21 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
Tintagel House, 92 Albert Embankment, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
22
1-2 Castle Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Serve On, 155 Tulse Hill, London, England
Active Corporate (14 parents)
Officer
2011-12-15 ~ 2014-04-03
IIF 20 - Director → ME