The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Laurence Howard Davis
- British born in November 1960
Mr Laurence Howard Davis
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 1
- British born in December 1960
Mr Laurence Howard Davis
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 2
- British born in December 1930
Mr Laurence Davis
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 3
- British born in December 1960
Mr Laurence Howard Davis
Resident in England
Registered addresses and corresponding companies34, High Street, Westbury-on-trym, Bristol, BS9 3DZ
IIF 418, Westbourne Terrace, London, W2 3UP, England
IIF 5 IIF 6Aston House, Cornwall Avenue, London, N3 1LF
IIF 7 IIF 8 IIF 9 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 12Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)1, Liverpool Terrace, Worthing, BN11 1TA
IIF 20
- British born in December 1960
Davis, Laurence Howard
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 21
- British entrepreneur born in December 1960
Davis, Laurence Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1960
Davies, Laurence Howard
Resident in United Kingdom
Registered addresses and corresponding companies106, Mount Street, London, W1K 2TW, England
IIF 26
- British born in December 1930
Davis, Laurence
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 27
- British born in December 1960
Davis, Laurence Howard
Resident in England
Registered addresses and corresponding companies18 Westbourne Terrace, London, W2 3UP
IIF 28 IIF 29 IIF 30 (more)(less)18, Westbourne Terrace, London, W2 3UP, England
IIF 59 IIF 60 IIF 613rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 624 Dancastle Court, 14 Arcadia Avenue, London, N3 2HS
IIF 63 IIF 64Adler Shine Llp, Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 65Aston House, Cornwall Avenue, London, N3 1LF
IIF 66 IIF 67 IIF 68 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 94Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 109 IIF 110 IIF 111 (more)(less)Variety House, 93 Bayham Street, London, NW1 0AG, England
IIF 113105, St Peters Street, St Albans, Hertfordshire, AL1 3EJ
IIF 1141, Liverpool Terrace, Worthing, BN11 1TA
IIF 115
- born in December 1960
Davis, Laurence Howard
Resident in England
Registered addresses and corresponding companies18 Westbourne Terrace, London, , W2 3UP,
IIF 116
- British Registered addresses and corresponding companies
Davis, Laurence Howard
- British Registered addresses and corresponding companies
Davis, Laurence
Aston House, Cornwall Avenue, London, N3 1LF
IIF 138
Related profiles found in government register
Offspring entities and appointments
98
- 1
ABLEGLIDE LIMITED
06324439Aston House, Cornwall Avenue, Finchley, LondonDissolved Corporate (1 parent)Officer2007-07-30 ~ dissolvedIIF 49 - Director → ME - 2
ADVICEHOME LIMITED
03059920Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer1995-06-14 ~ dissolvedIIF 79 - Director → ME2001-09-27 ~ dissolvedIIF 125 - Secretary → ME - 3
ASSETSOLVE LIMITED
03697937Aston House, Cornwall Avenue, LondonDissolved Corporate (6 parents)Officer2001-09-27 ~ dissolvedIIF 131 - Secretary → ME - 4Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-08-27 during the appointment or period of control
Dissolved on 2012-02-02 during the appointment or period of controlGRAYDON INVESTMENTS LIMITED
- 2004-04-06 032944484 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (6 parents)Officer2003-04-24 ~ dissolvedIIF 63 - Director → ME - 5
AUDLEY VENTURES LIMITED
07299638Aston House, Cornwall Avenue, LondonActive Corporate (4 parents)Officer2010-06-30 ~ nowIIF 105 - Director → ME - 6PARAGRANGE LIMITED - 1993-12-24Aston House, Cornwall Avenue, LondonDissolved Corporate (7 parents)Officer1996-05-09 ~ dissolvedIIF 80 - Director → ME2001-09-27 ~ dissolvedIIF 137 - Secretary → ME
- 7
BEST LONDON MEDICAL LIMITED
072637514th Floor 36, Spital Square, London, EnglandDissolved Corporate (5 parents)Officer2010-05-25 ~ 2010-09-24IIF 106 - Director → ME - 8
BIRCHFIELD INVESTMENTS LIMITED
03118818Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer1995-10-26 ~ 1999-08-17IIF 40 - Director → ME - 9
BUENAVISTA HOSPITALITY (EUROPE) LIMITED
050913222nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (5 parents)Officer2004-04-02 ~ 2013-02-01IIF 54 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-20 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of controlCARLTON FINANCIAL GROUP (LONDON) LLP - 2007-01-26Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2007-04-05 ~ dissolvedIIF 116 - LLP Member → ME - 11CEC PROPERTIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2007-08-17
Administration ended on 2011-07-08CONDUIT SQUARE LIMITED
- 2005-12-29 03340444Smith & Williamson Limited, 25 Moorgate, LondonDissolved Corporate (4 parents)Officer1997-03-20 ~ 2005-10-10IIF 41 - Director → ME - 12
CHAMBERLAIN INVESTMENTS LIMITED
03294449Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-12 during the appointment or period of control1 Liverpool Terrace, WorthingLiquidation Corporate (7 parents)Officer1996-12-19 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 13
- 14
- 15
CLUBTOWN LIMITED
03633561Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer1998-12-03 ~ 2000-10-01IIF 30 - Director → ME2001-06-30 ~ dissolvedIIF 89 - Director → ME2000-10-01 ~ dissolvedIIF 136 - Secretary → ME - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-09 during the appointment or period of control
Commencement of winding up on 2010-04-21 during the appointment or period of control
Conclusion of winding up on 2015-05-27 during the appointment or period of control
Dissolved on 2015-09-10 during the appointment or period of controlAston House, Cornwall Avenue, LondonDissolved Corporate (7 parents)Officer2007-10-19 ~ dissolvedIIF 53 - Director → ME2007-10-05 ~ 2007-10-19IIF 117 - Secretary → ME - 17
CONDUIT CAPITAL LIMITED
05160813Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer2004-06-23 ~ dissolvedIIF 90 - Director → ME - 18
CONDUIT ENTERTAINMENT LIMITED
06185460Insolvency (Case 1) In administration
Administration started on 2014-08-04 during the appointment or period of control
Administration ended on 2015-07-27 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2007-03-26 ~ dissolvedIIF 112 - Director → ME - 19
CONDUIT FINANCIAL LIMITED
05885528Aston House, Cornwall Avenue, LondonActive Corporate (4 parents)Officer2006-07-24 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CONDUIT HILL (PROPERTIES) LIMITED
02995166Aston House, Cornwall Avenue, LondonDissolved Corporate (8 parents)Officer1994-11-25 ~ dissolvedIIF 92 - Director → ME - 21
CONDUIT HOLDINGS LIMITED
03291142Aston House, Cornwall Avenue, LondonActive Corporate (6 parents, 5 offsprings)Officer1996-12-06 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 22
CONDUIT INVESTMENTS LIMITED
03002833Aston House, Cornwall Avenue, LondonDissolved Corporate (6 parents)Officer1994-12-19 ~ dissolvedIIF 76 - Director → ME - 23
CONDUIT LEISURE LIMITED
05972342Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2006-10-19 ~ dissolvedIIF 73 - Director → ME - 24
CONDUIT RESTAURANTS LIMITED
08549005Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2013-05-30 ~ dissolvedIIF 101 - Director → ME - 25
CONDUIT SKEGNESS LIMITED
05768160Insolvency (Case 1) In administration
Administration started on 2014-08-04 during the appointment or period of control
Administration ended on 2018-02-08 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2006-04-04 ~ dissolvedIIF 110 - Director → ME - 26
CONDUIT TEAM LIMITED
03260025Aston House, Cornwall Avenue, LondonActive Corporate (8 parents)Officer1996-10-07 ~ nowIIF 93 - Director → ME - 27
CONDUIT VALE (PROPERTIES) LIMITED
02996652Aston House, Cornwall Avenue, LondonDissolved Corporate (8 parents)Officer1994-11-30 ~ dissolvedIIF 77 - Director → ME - 28
COUNTRYCHOICE PROPERTIES LIMITED
03152402Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer1996-02-16 ~ dissolvedIIF 82 - Director → ME1996-02-16 ~ dissolvedIIF 127 - Secretary → ME - 29
- 30
DAVIS MANAGEMENT SPORTS LIMITED
08278106Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Officer2014-03-13 ~ nowIIF 78 - Director → ME - 31
DEEDJEAN LIMITED
03179511Aston House, Cornwall Avenue, LondonDissolved Corporate (7 parents)Officer1996-05-01 ~ dissolvedIIF 70 - Director → ME - 32
DESMOND SAUTTER LIMITED
00614848Aston House, Cornwall Avenue, LondonActive Corporate (7 parents)Officer2008-02-15 ~ nowIIF 69 - Director → ME - 33
DILAPS UK LIMITED
0699110314 Harford Walk, London, EnglandActive Corporate (6 parents)Officer2009-08-14 ~ nowIIF 42 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 34LAWGRA (NO.714) LIMITED - 2000-10-30Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2002-06-17 ~ dissolvedIIF 50 - Director → ME
- 35
EX FINANCE LIMITED
10683541Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2017-03-22 ~ nowIIF 21 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 36
EX STUDIOS INTERNATIONAL LIMITED
10684218Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2017-03-22 ~ nowIIF 100 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 37
FALCONSTATE LIMITED
0286771223 New Mount Street, Manchester, LancashireDissolved Corporate (1 parent)Officer2000-12-08 ~ 2007-02-08IIF 45 - Director → ME - 38
FANTASY ISLAND INGOLDMELLS LIMITED
05356057Insolvency (Case 1) In administration
Administration started on 2014-08-04 during the appointment or period of control
Administration ended on 2018-02-09 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-04-14 ~ dissolvedIIF 111 - Director → ME - 39
FRESHCLIFF LIMITED
03298153Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (15 parents)Officer1997-03-10 ~ 1999-08-17IIF 56 - Director → ME - 40GOLF CLUB INVESTMENT HOLDINGS PLC - 2002-06-20Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved Corporate (10 parents)Officer2005-11-04 ~ dissolvedIIF 35 - Director → ME
- 41
GREAT DESTINATIONS LIMITED
11281351Aston House, Cornwall Avenue, Finchley, London, United KingdomActive Corporate (1 parent)Officer2018-03-28 ~ nowIIF 108 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 42
HAY & ROBERTSON PLC
SC025853Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-02-17 during the appointment or period of control
Commencement of winding up on 2004-02-17 during the appointment or period of control
Conclusion of winding up on 2014-11-05 during the appointment or period of control
Dissolved on 2015-02-12 during the appointment or period of controlKpmg, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (22 parents)Officer2003-11-06 ~ dissolvedIIF 48 - Director → ME - 43LAWGRA (NO.665) LIMITED - 2000-11-07Stockwood Suite A, Britannia House, Leagrave Road, LutonDissolved Corporate (11 parents)Officer2001-01-19 ~ 2007-07-16IIF 28 - Director → ME
- 44
HYDE PARK STREET INVESTMENTS LIMITED
03589860Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer1998-07-22 ~ dissolvedIIF 91 - Director → ME2001-09-27 ~ dissolvedIIF 128 - Secretary → ME - 45
I P RESOLUTION LIMITED
07276666Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-08 ~ dissolvedIIF 96 - Director → ME - 46
INTERMARKET SKEGNESS LIMITED
05791523Insolvency (Case 1) In administration
Administration started on 2014-08-04 during the appointment or period of control
Administration ended on 2018-02-08 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2006-04-24 ~ dissolvedIIF 109 - Director → ME - 47
JUNEADAM LIMITED
03175553Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer1996-06-01 ~ 1999-08-13IIF 38 - Director → ME - 48
K BUILDING MANAGEMENT COMPANY LIMITED
04485352C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (15 parents)Officer2002-07-15 ~ 2008-07-16IIF 57 - Director → ME - 49
LANOR UK LIMITED
05837766Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2006-06-06 ~ dissolvedIIF 33 - Director → ME - 50Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2001-05-31 ~ dissolvedIIF 46 - Director → ME
- 51
LDJB CONSULTANCY SERVICES LIMITED
08063070Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2012-05-09 ~ dissolvedIIF 102 - Director → ME - 52
LEGALMARK LIMITED
03453753Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer1997-11-13 ~ dissolvedIIF 68 - Director → ME2001-09-27 ~ dissolvedIIF 124 - Secretary → ME - 53
- 54
LONDON DEVELOPMENT CORPORATION (FORTY LANE) LIMITED
10178861Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-13 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-05-13 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 55Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-17 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-07 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 57
MAYFAIR CIGARS LIMITED
06390899Aston House, Cornwall Avenue, LondonActive Corporate (7 parents, 1 offspring)Officer2007-12-12 ~ nowIIF 87 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE - 58
- 59
- 60
NEWPARK INVESTMENTS LIMITED
04247099Aston House, Cornwall Avenue, LondonDissolved Corporate (6 parents)Officer2002-02-04 ~ dissolvedIIF 71 - Director → ME2001-11-26 ~ dissolvedIIF 133 - Secretary → ME - 61
NORDRIDGE LIMITED
03225720Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer1997-08-08 ~ 1999-08-17IIF 32 - Director → ME - 62
- 63
OAK SECURITIES LIMITED
04332930Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)Officer2002-02-04 ~ dissolvedIIF 83 - Director → ME2001-12-03 ~ dissolvedIIF 130 - Secretary → ME - 64
ONIK MEDIA INVESTMENTS LIMITED
09782035Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2015-09-17 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 65
LONDON UNIFORM CLUB AND KIT LIMITED
- 2009-02-11 04100309Aston House, Cornwall Avenue, LondonActive Corporate (6 parents)Officer2000-11-01 ~ nowIIF 86 - Director → ME2004-02-16 ~ 2005-02-09IIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 66
PITFIELD FAIRWAYS LIMITED
03555060Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer1998-04-30 ~ dissolvedIIF 74 - Director → ME1998-04-30 ~ dissolvedIIF 123 - Secretary → ME - 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-27 during the appointment or period of control
Dissolved on 2012-02-02 during the appointment or period of controlCONDUIT (POSTERS) LIMITED
- 2010-07-21 029971584 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (2 parents)Officer1994-12-01 ~ dissolvedIIF 64 - Director → ME - 68
- 69
POWER SNOOKER GROUP LIMITED
08071950Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (16 parents, 11 offsprings)Officer2012-05-16 ~ 2012-05-16IIF 24 - Director → ME2012-05-16 ~ 2012-10-22IIF 23 - Director → ME2014-02-28 ~ 2017-06-14IIF 94 - Director → ME - 70
- 71Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (8 parents)Officer2016-07-21 ~ 2017-06-14IIF 60 - Director → ME2011-09-02 ~ 2012-10-22IIF 25 - Director → ME
- 72
- 73
RIVER MEDWAY DEVELOPMENTS LIMITED
05457466Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-10-21 during the appointment or period of control
Dissolved on 2015-03-04 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (9 parents)Officer2005-05-19 ~ dissolvedIIF 34 - Director → ME - 74
SAUTTER (VINTNERS) LIMITED
08605346Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Officer2013-07-11 ~ nowIIF 97 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 75
SAUTTER GROUP LIMITED
- 2017-12-22 11119362Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer2017-12-20 ~ nowIIF 27 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
SAUTTER CIGARS TERRACES LTD
16769101Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 104 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 77
SHORTLANDS HOLDINGS LIMITED
03676489Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer1998-11-25 ~ dissolvedIIF 47 - Director → ME - 78Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-17 during the appointment or period of control
Dissolved on 2012-02-02 during the appointment or period of controlCASTFILE LIMITED - 1990-04-26105 St Peters Street, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2000-06-10 ~ dissolvedIIF 114 - Director → ME - 79
SOLITAIRE MEDIA (UK) LIMITED
09647126Aston House, Cornwall Avenue, London, EnglandActive Corporate (6 parents)Officer2017-08-24 ~ nowIIF 65 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 80Insolvency (Case 1) In administration
Administration started on 2009-06-30 during the appointment or period of control
Administration ended on 2010-06-11 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2010-03-31 during the appointment or period of control
Commencement of winding up on 2010-06-11 during the appointment or period of control
Conclusion of winding up on 2013-06-28 during the appointment or period of control
Dissolved on 2017-07-20 during the appointment or period of controlARTGUIDE LIMITED
- 2007-08-17 0631145211th Floor 66 Chiltern Street, LondonDissolved Corporate (17 parents)Officer2007-07-24 ~ dissolvedIIF 51 - Director → ME - 81
STYLESTUN LIMITED
03597933Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer2001-09-27 ~ dissolvedIIF 122 - Secretary → ME - 82
FC9014 LIMITED
- 1990-04-11 02474471Aston House, Cornwall Avenue, LondonActive Corporate (7 parents)Officer(before 1991-02-26) ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 83Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-09-18 during the appointment or period of control3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (6 parents)Officer2007-07-30 ~ dissolvedIIF 62 - Director → ME - 84Insolvency (Case 1) In administration
Administration started on 2007-08-17 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-07-13THE CREATIVE EDUCATIONAL CORPORATION PLC
- 2003-04-09 04293530PEARLHAVEN PLC - 2001-10-08Smith & Williamson Limited, 25 Moorgate, LondonDissolved Corporate (5 parents)Officer2003-04-07 ~ 2008-09-09IIF 43 - Director → ME - 85
THE DESIGNER DEPOT LIMITED
04314878Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)Officer2001-11-01 ~ dissolvedIIF 129 - Secretary → ME - 86
IJL DEVELOPMENTS LIMITED
- 2015-03-25 08491178Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer2013-04-16 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87
THE YOU CLUB LIMITED
08765967Laurence Davis, 18 Westbourne Terrace 18 Westbourne Terrace, London, EnglandDissolved Corporate (12 parents)Officer2015-11-16 ~ dissolvedIIF 61 - Director → ME - 88VARIETY CLUB EVENTS LIMITED - 2012-02-23VALIDACE LIMITED - 1990-12-12Variety House, 93 Bayham Street, LondonActive Corporate (61 parents)Officer2013-01-01 ~ 2015-12-31IIF 113 - Director → ME
- 89VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03HEART OF VARIETY LIMITED(THE) - 1987-03-30Variety House, 93 Bayham Street, LondonActive Corporate (96 parents, 2 offsprings)Officer2005-01-01 ~ 2020-06-05IIF 36 - Director → ME
- 90
- 91
- 92
WORKSPACE (NORTH WEST) LIMITED
01931198Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-16
Date of completion or termination of CVA on 2010-03-26Insolvency (Case 2) In administration
Administration started on 2010-03-26
Administration ended on 2013-09-251 City Square, Leeds, YorkshireDissolved Corporate (17 parents)Officer2002-02-26 ~ 2007-02-08IIF 31 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-18 during the appointment or period of control
Dissolved on 2019-09-11 during the appointment or period of controlWYNDHAM YORK PLC
- 2009-03-30 05202385TRADING NEW HOMES PLC
- 2007-04-13 05202385Two Snowhill, BirminghamDissolved Corporate (18 parents)Officer2004-09-02 ~ dissolvedIIF 44 - Director → ME - 94
Y DEUX MILLE LIMITED
03697337Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer2001-09-27 ~ dissolvedIIF 121 - Secretary → ME - 95
Y2K UK LIMITED
03697331Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer2001-09-27 ~ dissolvedIIF 134 - Secretary → ME - 96
- 97Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-16 during the appointment or period of control
Date of completion or termination of CVA on 2010-03-26 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2010-03-26 during the appointment or period of control
Administration ended on 2013-03-22 during the appointment or period of controlTECHNOLOGY AND INTERNET PROPERTY SERVICES PLC
- 2001-10-31 039951711 City Square, Leeds, YorkshireDissolved Corporate (21 parents)Officer2000-05-11 ~ dissolvedIIF 29 - Director → ME - 98
ZOOMPROBE LIMITED
03297578Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer1997-05-08 ~ dissolvedIIF 72 - Director → ME2001-09-27 ~ dissolvedIIF 132 - Secretary → ME
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