1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-29 ~ dissolved
IIF 5 - Director → ME
2
BOXBERG CAPITAL GERMANY LIMITED
08111447 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-19 ~ dissolved
IIF 2 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-03-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2015-12-03 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19 during the appointment or period of control
Dissolved on 2011-11-16 during the appointment or period of control
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2009-07-31 ~ dissolved
IIF 13 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19 during the appointment or period of control
Dissolved on 2011-11-16 during the appointment or period of control
EVER 1568 LIMITED - 2001-10-26
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2009-07-31 ~ dissolved
IIF 3 - Director → ME
7
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
- now 04249035CHOQS 401 LIMITED - 2002-05-30
Countryside House, The Drive, Brentwood, Essex
Active Corporate (21 parents)
Officer
2009-03-24 ~ 2010-11-12
IIF 11 - Director → ME
8
LODGE MEWS COURTYARD COMPANY LIMITED
04340402 2 Lodge Mews, Aberdeen Park, London, England
Active Corporate (7 parents)
Officer
2004-04-23 ~ now
IIF 4 - Director → ME
2019-03-26 ~ now
IIF 16 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2018-05-09
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (15 parents)
Officer
2009-03-24 ~ 2010-11-12
IIF 8 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2014-07-15
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (15 parents)
Officer
2009-03-24 ~ 2010-11-12
IIF 7 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2013-10-30
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (15 parents)
Officer
2009-03-24 ~ 2010-11-12
IIF 6 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2013-10-30
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (15 parents)
Officer
2009-03-24 ~ 2010-11-12
IIF 9 - Director → ME
13
THE EDGE RESIDENTIAL (CAR PARK) LIMITED
- now 04523451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2013-10-30
CHOQS 426 LIMITED - 2002-12-05
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (15 parents)
Officer
2009-03-24 ~ 2010-11-12
IIF 10 - Director → ME