1
86 Plender Street, London
Dissolved Corporate (2 parents)
Officer
2008-04-10 ~ dissolved
IIF 21 - LLP Designated Member → ME
2
1 Coram Green, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 49 - Director → ME
3
53 Hanbury Street, London, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-12 ~ dissolved
IIF 25 - Director → ME
2009-11-12 ~ dissolved
IIF 18 - Secretary → ME
4
16 Beaufort Court, Admirals Way, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ 2012-03-15
IIF 41 - Director → ME
2011-12-08 ~ 2012-03-15
IIF 13 - Secretary → ME
5
16 Beaufort Court, Admirals Way Docklands, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-21 ~ 2012-03-05
IIF 37 - Director → ME
2011-07-21 ~ 2012-03-05
IIF 10 - Secretary → ME
6
16 Beaufort Court, Admirals Way Docklands, London
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 38 - Director → ME
2012-03-15 ~ dissolved
IIF 8 - Secretary → ME
7
213 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-01-18 ~ dissolved
IIF 26 - Director → ME
8
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
9
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2023-06-19 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
10
GRAND ELIZABETHAN LONDON PLC
- now 07849238 16 Beaufort Court, Admirals Way, Docklands, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-16 ~ 2012-03-21
IIF 42 - Director → ME
2011-11-16 ~ 2012-03-21
IIF 14 - Secretary → ME
11
16 Beaufort Court, Admirals Way, Docklands, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-20 ~ dissolved
IIF 40 - Director → ME
2012-03-20 ~ dissolved
IIF 12 - Secretary → ME
12
GREENFIELDS VEGETABLE SUPPLIERS LIMITED
07293089 Alexander House, 60 Tenby Street North, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-23 ~ dissolved
IIF 58 - Director → ME
2010-06-23 ~ dissolved
IIF 1 - Secretary → ME
13
LONDONWIDE LANDLORD ASSOCIATION LTD
06918551 53 Hanbury Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-29 ~ dissolved
IIF 24 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-13 during the appointment or period of control
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Person with significant control
2018-06-12 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
15
53 Hanbury Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ dissolved
IIF 44 - Director → ME
16
16 Beaufort Court, Admirals Way Docklands, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-08 ~ dissolved
IIF 36 - Director → ME
2011-12-08 ~ dissolved
IIF 4 - Secretary → ME
17
VICTORSTONE CAPITAL MANAGEMENT LTD
07714483 16 Beaufort Court, Admirals Way Docklands, London, England
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2012-03-05
IIF 35 - Director → ME
2011-07-21 ~ 2012-03-05
IIF 3 - Secretary → ME
18
VICTORSTONE COMMERCIAL FINANCE LTD
10197176 53 Hanbury Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-24 ~ 2016-12-14
IIF 59 - Director → ME
19
VICTORSTONE FINANCIAL ADVISERS LTD
08152388 16 Beaufort Court, Admirals Way Docklands, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ dissolved
IIF 32 - Director → ME
2012-07-23 ~ dissolved
IIF 5 - Secretary → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-17 during the appointment or period of control
Commencement of winding up on 2016-10-17 during the appointment or period of control
Conclusion of winding up on 2019-03-07 during the appointment or period of control
Due to be dissolved on 2024-01-18 during the appointment or period of control
213 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2007-02-02 ~ dissolved
IIF 31 - Director → ME
2008-11-11 ~ dissolved
IIF 20 - Secretary → ME
21
4 Broadgate, Liverpool Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolved
IIF 23 - Director → ME
2009-08-27 ~ dissolved
IIF 19 - Secretary → ME
22
16 Beaufort Court, Admirals Way Docklands, London
Dissolved Corporate (3 parents)
Officer
2012-07-23 ~ dissolved
IIF 34 - Director → ME
2012-07-23 ~ dissolved
IIF 7 - Secretary → ME
23
213 City Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-18 ~ 2019-07-31
IIF 48 - Director → ME
2010-10-18 ~ 2019-07-31
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
VICTORSTONE INVESTMENT MANAGEMENT LTD
07995414 16 Beaufort Court, Admirals Way Docklands, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolved
IIF 33 - Director → ME
2012-03-19 ~ dissolved
IIF 6 - Secretary → ME
25
VICTORSTONE INVESTMENTS LIMITED
07219758 53 Hanbury Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolved
IIF 27 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2021-01-29
Administration ended on 2023-01-31
VICTOR STONE LIMITED - 2011-02-03
Begbies Traynor (sy) Llp, 3rd Floor Westfield House 60 Charter Row, Sheffield
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2011-03-10 ~ 2020-06-30
IIF 15 - Secretary → ME
27
VICTORSTONE PROPERTIES LTD
- now 06704320VICTOR STONE PROPERTIES LIMITED
- 2010-10-18
06704320 213 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-23 ~ 2019-07-31
IIF 22 - Director → ME
2009-10-01 ~ 2019-07-31
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
16 Beaufort Court, Admirals Way Docklands, London
Dissolved Corporate (4 parents)
Officer
2012-02-08 ~ dissolved
IIF 39 - Director → ME
2012-02-08 ~ dissolved
IIF 9 - Secretary → ME
29
213 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-07 ~ dissolved
IIF 43 - Director → ME
2010-12-09 ~ dissolved
IIF 16 - Secretary → ME
30
VICTORSTONE PROPERTY INVESTMENTS LTD
07279383 16 Beaufort Court, Admirals Way Docklands, London, England
Dissolved Corporate (7 parents)
Officer
2010-06-09 ~ 2011-03-29
IIF 45 - Director → ME
2010-06-09 ~ 2011-03-29
IIF 17 - Secretary → ME
31
53 Hanbury Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-12 ~ 2019-08-01
IIF 30 - Director → ME
Person with significant control
2017-05-12 ~ 2019-08-01
IIF 53 - Has significant influence or control → OE
32
213 City Road, Hoxton, London, England
Active Corporate (7 parents)
Officer
2018-12-28 ~ 2020-05-08
IIF 46 - Director → ME
2017-01-24 ~ 2018-12-12
IIF 47 - Director → ME
Person with significant control
2019-04-09 ~ 2020-05-08
IIF 54 - Has significant influence or control → OE
2017-11-27 ~ 2018-12-12
IIF 55 - Has significant influence or control → OE