1
CLARENCE PLACE RESIDENCES LIMITED
14673111 5 Milton Close, London, England
Active Corporate (2 parents)
Officer
2023-02-18 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Dissolved on 2018-08-14 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2006-03-13 ~ dissolved
IIF 15 - Secretary → ME
3
GALAXY EXPLORERS DAY NURSERY LTD
12250003 Units 2 & 3 24-28 Quebec Way, London, England
Active Corporate (3 parents)
Officer
2020-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-21 ~ 2023-10-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
12 12 Sandover House, 124 Spa Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ 2019-08-16
IIF 9 - Director → ME
Person with significant control
2019-04-05 ~ 2019-08-16
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Units 2 & 3 24-28 Quebec Way, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-11 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
28 Rathbone Place, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ dissolved
IIF 14 - Secretary → ME
7
28 Rathbone Place, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
RATHBONE VENTURES LIMITED
- now 09383168STARTLINK LIMITED - 2016-02-24
28 Rathbone Place, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-11 during the appointment or period of control
Commencement of winding up on 2024-10-16 during the appointment or period of control
Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (9 parents)
Person with significant control
2022-09-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TRINITY23 LIMITED
15065447 08481577, 07739583, 15645898Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Units 2 & 3 24-28 Quebec Way, London, England
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE