1
701 Norah House 24 Summerstown, London, England
Dissolved Corporate (3 parents)
Officer
2023-05-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHARLTON HOUSE DEVELOPMENTS LIMITED
09853830 Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-11-04 ~ 2018-11-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-12-30 ~ 2017-02-07
IIF 24 - Director → ME
4
Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (9 parents, 9 offsprings)
Officer
2013-10-08 ~ 2018-02-01
IIF 23 - Director → ME
5
19 Thackeray Road, Clevedon, England
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (9 parents)
Officer
2015-09-21 ~ 2018-02-01
IIF 19 - Director → ME
7
68 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ dissolved
IIF 20 - Director → ME
8
A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (1 parent)
Officer
2019-04-04 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-21 ~ dissolved
IIF 22 - Director → ME
10
701 Norah House, 24 Summerstown, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 10 - Director → ME
11
19 Thackeray Road, Clevedon, England
Dissolved Corporate (1 parent)
Officer
2015-12-01 ~ dissolved
IIF 25 - Director → ME
12
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (9 parents, 39 offsprings)
Officer
2015-03-20 ~ 2018-02-01
IIF 16 - Director → ME
Person with significant control
2017-05-08 ~ 2018-02-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
87 Leonard Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-31 ~ 2020-01-13
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
15
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-01-22 ~ 2018-02-01
IIF 15 - Director → ME
16
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-08-05 ~ 2018-02-01
IIF 26 - Director → ME
17
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-03-08 ~ 2018-02-01
IIF 18 - Director → ME
18
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-08-08 ~ 2018-02-01
IIF 29 - Director → ME
19
Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (8 parents)
Officer
2016-02-23 ~ 2018-02-01
IIF 30 - Director → ME
20
SIMMONS LIVERPOOL STREET LIMITED
10210910 120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-02 ~ 2018-02-01
IIF 27 - Director → ME
21
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-01-22 ~ 2018-02-01
IIF 14 - Director → ME
22
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-08-08 ~ 2018-02-01
IIF 28 - Director → ME
23
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-12-01 ~ 2018-02-01
IIF 21 - Director → ME