1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2023-02-03 during the appointment or period of control
Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1994-01-13 ~ 2020-10-21
IIF 7 - Director → ME
1994-01-13 ~ 2020-10-21
IIF 24 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
27 Mortimer Street, London
Active Corporate (4 parents)
Officer
2009-11-25 ~ now
IIF 6 - Director → ME
2009-11-25 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
3
845 Finchley Road, Golders Green, London
Dissolved Corporate (6 parents)
Officer
1996-03-28 ~ dissolved
IIF 5 - Director → ME
1996-03-28 ~ dissolved
IIF 22 - Secretary → ME
4
COMMON & GARDEN PROPERTIES LIMITED
00795731 27 Mortimer Street, London
Active Corporate (4 parents)
Officer
(before 1991-09-03) ~ now
IIF 2 - Director → ME
(before 1991-09-03) ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Has significant influence or control → OE
5
845 Finchley Road, London
Active Corporate (4 parents)
Officer
1997-09-09 ~ now
IIF 20 - Secretary → ME
6
CONTEMPORARY SECURITIES LIMITED
00782908 845 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
(before 1991-09-21) ~ dissolved
IIF 8 - Director → ME
(before 1991-09-21) ~ dissolved
IIF 18 - Secretary → ME
7
845 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-09-03) ~ now
IIF 3 - Director → ME
1995-09-05 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Has significant influence or control → OE
8
COUNTRY & COMMERCIAL PROPERTY INVESTMENTS LIMITED
00680846 27 Mortimer Street, London
Active Corporate (4 parents)
Officer
(before 1991-09-03) ~ now
IIF 1 - Director → ME
(before 1991-09-03) ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Has significant influence or control → OE
9
STEWART & WIGHT PUBLIC LIMITED COMPANY
- 2018-10-10
00057142 845 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1991-10-11) ~ now
IIF 4 - Director → ME
(before 1991-10-11) ~ 2000-06-30
IIF 21 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
WESTLON TRUST LIMITED
- 1977-12-31
01295513 Summit House, 12 Red Lion Square, London
Dissolved Corporate (16 parents)
Officer
(before 1991-06-24) ~ 1994-08-31
IIF 9 - Director → ME