1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-09 during the appointment or period of control
Due to be dissolved on 2023-07-27 during the appointment or period of control
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
(before 1992-07-18) ~ dissolved
IIF 9 - Director → ME
2
C/o Stern Associates, 2 Helenslea Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
1993-09-02 ~ 2017-11-30
IIF 7 - Director → ME
3
282 Finchley Road, Hampstead, London
Active Corporate (4 parents)
Officer
(before 1991-03-31) ~ now
IIF 4 - Director → ME
(before 1991-03-31) ~ now
IIF 16 - Secretary → ME
4
73 Cornhill, London
Active Corporate (4 parents)
Officer
(before 1992-11-30) ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
J MANNING PROPERTIES (WEST END) LIMITED
00534423 282 Finchley Road, Hampstead, London
Active Corporate (12 parents)
Officer
2010-06-21 ~ now
IIF 5 - Director → ME
6
LEASEHOLD & REVERSIONARY ESTATES LIMITED
01771915 73 Cornhill, London
Active Corporate (2 parents)
Officer
(before 1992-07-31) ~ now
IIF 2 - Director → ME
(before 1992-07-31) ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
LOCH LOMOND (ARDLUI) LIMITED
- now 11178792LOCH LOMOND ARDLUI LIMITED
- 2018-02-08
11178792 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-31 ~ 2018-01-31
IIF 8 - Director → ME
Person with significant control
2018-01-31 ~ 2025-02-17
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
73 Cornhill, London
Active Corporate (8 parents)
Officer
2017-06-23 ~ now
IIF 6 - Director → ME
2017-06-23 ~ now
IIF 21 - Secretary → ME
Person with significant control
2020-06-23 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
282 Finchley Road, Hampstead, London
Active Corporate (3 parents, 2 offsprings)
Officer
(before 1992-03-07) ~ now
IIF 3 - Director → ME
(before 1992-03-07) ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
73 Cornhill, London
Active Corporate (4 parents)
Officer
(before 1993-02-28) ~ now
IIF 1 - Director → ME
(before 1993-02-28) ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-02-16 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE