1
Dudley House, 169 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ 2011-11-24
IIF 10 - Secretary → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-09
Commencement of winding up on 2012-10-17
Conclusion of winding up on 2019-08-21
Dissolved on 2020-01-25
Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (8 parents)
Officer
2008-03-19 ~ 2011-11-24
IIF 8 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-29 during the appointment or period of control
Commencement of winding up on 2008-03-10 during the appointment or period of control
Conclusion of winding up on 2011-11-09 during the appointment or period of control
Dissolved on 2012-02-17 during the appointment or period of control
FALCON LEGAL SERVICES LIMITED - 2002-12-31
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (3 parents)
Officer
2007-10-16 ~ dissolved
IIF 4 - Secretary → ME
4
CAPITAL CORPORATE CONSULTANTS LIMITED
06826896Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-29
Commencement of winding up on 2013-07-04
Conclusion of winding up on 2020-12-03
Due to be dissolved on 2021-05-11
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (5 parents)
Officer
2009-03-09 ~ 2011-11-24
IIF 3 - Secretary → ME
5
1-5 Lillie Road, London
Dissolved Corporate (4 parents)
Officer
2009-05-08 ~ 2011-11-24
IIF 16 - Secretary → ME
6
Capital Group, Dudley House, 169 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ 2011-11-24
IIF 5 - Secretary → ME
7
CHOPSTIX (SOUTH KENSINGTON) LIMITED
06387275 Ground Floor Britanic House, 17 Highfield Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-13 ~ 2008-11-25
IIF 1 - Secretary → ME
8
Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2014-09-22 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-08-04 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2015-03-23
Conclusion of winding up on 2024-09-17
Dissolved on 2024-12-23
C/o Marshall Peters Limited Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (11 parents)
Officer
2007-10-16 ~ 2015-03-10
IIF 9 - Secretary → ME
9
Premier Suites 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-07-26 ~ 2011-11-24
IIF 20 - Secretary → ME
10
Dudley House, 169 Piccadilly, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-11-24 ~ dissolved
IIF 23 - Secretary → ME
2007-10-16 ~ 2011-11-24
IIF 14 - Secretary → ME
11
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-06-21 during the appointment or period of control
Conclusion of winding up on 2019-08-12 during the appointment or period of control
Dissolved on 2019-11-30 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-21 during the appointment or period of control
Capital Group, Dudley House, 169 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2011-03-08 ~ dissolved
IIF 22 - Secretary → ME
12
PROPERTY MANAGEMENT & INVESTMENTS LIMITED
06706023 Capital House, 1-5 Lillie Road, London
Dissolved Corporate (1 parent)
Officer
2009-01-14 ~ 2011-11-24
IIF 7 - Secretary → ME
13
46 Albemarle Street, 3rd Floor, London, England
Active Corporate (4 parents)
Officer
2021-10-20 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
53 Kent Road Southsea, Portsmouth, Hampshire
Active Corporate (1 parent)
Officer
2014-06-12 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
Capital Group, Dudley House, 169 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-15 ~ 2011-11-24
IIF 24 - Secretary → ME
16
Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2010-02-23
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-07
Date of completion or termination of CVA on 2011-10-21
Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-05-16
Commencement of winding up on 2011-08-10
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29
53 Kent Road, Southsea, Portsmouth, Hampshire
Dissolved Corporate (9 parents)
Officer
2007-10-16 ~ 2009-10-01
IIF 2 - Secretary → ME
17
1-5 Lillie Road, London
Dissolved Corporate (4 parents)
Officer
2008-05-15 ~ 2011-11-24
IIF 6 - Secretary → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-30 during the appointment or period of control
Commencement of winding up on 2009-09-23 during the appointment or period of control
Conclusion of winding up on 2012-11-15 during the appointment or period of control
Dissolved on 2013-02-21 during the appointment or period of control
1-5 Lillie Road, Fulham, London
Dissolved Corporate (7 parents)
Officer
2007-10-16 ~ dissolved
IIF 12 - Secretary → ME
19
53 Kent Road, Southsea, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-15 ~ dissolved
IIF 19 - Secretary → ME
20
53 Kent Road, Southsea, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-05-15 ~ dissolved
IIF 13 - Secretary → ME
21
THE ANGLO-LEGAL GROUP LIMITED
- now 02130511Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-09 during the appointment or period of control
Commencement of winding up on 2011-03-02 during the appointment or period of control
Conclusion of winding up on 2020-02-20 during the appointment or period of control
Due to be dissolved on 2020-08-04 during the appointment or period of control
HELPFUL INFORMATION LIMITED - 2003-01-09
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (19 parents)
Officer
2007-10-16 ~ dissolved
IIF 18 - Secretary → ME
22
284 Clifton Drive South, Lytham St. Annes, Lancashire
Liquidation Corporate (5 parents)
Officer
2007-10-16 ~ now
IIF 17 - Secretary → ME
23
53 Kent Road, Southsea, Portsmouth, England
Dissolved Corporate (10 parents)
Officer
2009-05-20 ~ dissolved
IIF 11 - Secretary → ME
24
PICCADILLY OFFICE SERVICES LIMITED
- 2015-07-06
07392960 45-46 Albemarle Street, 3rd Floor, London, England
Active Corporate (4 parents)
Officer
2012-05-04 ~ 2025-12-30
IIF 21 - Secretary → ME
25
46 Albemarle Street 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-05 ~ now
IIF 26 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1-5 Lillie Road, London
Dissolved Corporate (5 parents)
Officer
2008-10-06 ~ 2011-11-24
IIF 15 - Secretary → ME