1
AGENCY UNDERWRITING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-05
Dissolved on 2015-11-24
CAYFORD INSURANCE SERVICES LIMITED
- 1996-07-01
02769125 92 London Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1992-11-30 ~ 1996-05-08
IIF 25 - Director → ME
2
ARMADILLO CONTAINER STORAGE LTD
16855994 4-5 Baltic Street East, London, England
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
Baltic House, 4/5 Baltic Street East, London
Dissolved Corporate (10 parents)
Officer
2002-08-12 ~ dissolved
IIF 28 - Secretary → ME
4
CAPITAL PROPERTY CONVERSIONS LIMITED
06836495 Baltic House, 4-5 Baltic Street East, London
Dissolved Corporate (6 parents)
Officer
2018-08-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
5
CENTRE POINT COLOUR (CITY) LIMITED
09697617 4-5 Baltic Street East, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
6
4-5 Baltic Street East, London
Dissolved Corporate (6 parents)
Officer
2015-06-24 ~ dissolved
IIF 20 - Director → ME
7
FORTITUDE INVESTMENTS (COMMERCIAL) LIMITED
03486000 Baltic House, 4-5 Baltic Street East, London
Active Corporate (10 parents, 1 offspring)
Officer
2006-08-14 ~ now
IIF 13 - Director → ME
2004-09-08 ~ 2017-12-28
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
8
69 Campbell Avenue, Ilford, England
Active Corporate (3 parents)
Officer
2020-08-17 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED
- now 02585457MOVEDESIGN LIMITED
- 1997-08-01
02585457 Baltic House, 4-5 Baltic Street East, London
Active Corporate (14 parents)
Officer
2006-09-04 ~ now
IIF 14 - Director → ME
1991-03-18 ~ 1993-09-27
IIF 24 - Director → ME
1991-04-09 ~ 1992-02-18
IIF 29 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 6 - Has significant influence or control → OE
10
4-5 Baltic Street East, London
Active Corporate (8 parents)
Officer
2003-06-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-08 ~ 2023-12-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
NIGHTINGALE LAND AND DEVELOPMENT LIMITED
- now 06933056PLS INVESTORS IN PROPERTY LTD
- 2011-01-11
06933056MYRASA (UK) LIMITED
- 2010-03-17
06933056 Baltic House, 4-5 Baltic Street East, London
Dissolved Corporate (5 parents)
Officer
2009-06-12 ~ dissolved
IIF 18 - Director → ME
12
RECTORY BARN (SUTTON VALANCE) LIMITED
05972012 Baltic House, 4/5 Baltic Street East, London
Dissolved Corporate (8 parents)
Officer
2012-04-12 ~ dissolved
IIF 22 - Director → ME
13
Apartment 901 1 Plaza Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
Baltic House, 4/5 Baltic Street East, London
Active Corporate (8 parents)
Officer
2006-07-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
15
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
Active Corporate (10 parents)
Officer
1992-11-25 ~ 1993-07-27
IIF 26 - Director → ME
16
Baltic House, 4-5 Baltic Street East, London
Dissolved Corporate (2 parents)
Officer
2012-11-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE