1
First Floor, Senator House, 85 Queen Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ dissolved
IIF 29 - Director → ME
2
First Floor, Senator House, 85 Queen Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-21 ~ dissolved
IIF 27 - Director → ME
3
5th Floor, 2 Copthall Avenue, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-02-27 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-27 ~ now
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
IIF 3 - Right to appoint or remove directors → OE
4
CHERRY CAPITAL HOLDINGS LIMITED
11038606Insolvency (Case 1) In administration
Administration started on 2020-11-26 during the appointment or period of control
Administration ended on 2023-11-20 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-10-27 during the appointment or period of control
Commencement of winding up on 2023-11-20 during the appointment or period of control
Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (7 parents, 1 offspring)
Officer
2017-10-30 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
5
4385, 10624061 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-05-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
6
CHERRY LENDING PROPERTY SUBSIDIARY 1 LTD
- now 10238059Insolvency (Case 1) In administration
Administration started on 2020-11-26 during the appointment or period of control
Administration ended on 2023-11-20 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-10-27 during the appointment or period of control
Commencement of winding up on 2023-11-20 during the appointment or period of control
Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (9 parents)
Officer
2016-06-17 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 14 - Has significant influence or control → OE
7
13 Springfield Buildings Springfield Buildings, Chippenham, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-08-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 8 - Has significant influence or control → OE
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
8
First Floor Senator House, 85 Queen Victoria Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-11-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Cobden, Guildford Road, Cranleigh, England
Dissolved Corporate (5 parents)
Officer
2014-05-23 ~ dissolved
IIF 32 - Director → ME
10
5th Floor, 2 Copthall Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
11
First Floor Senator House, 85 Queen Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-07-22 ~ 2020-09-14
IIF 35 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
12
COBUY GROUP ( INTERNATIONAL ) LIMITED
15313526 2 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2023-11-28 ~ 2024-11-26
IIF 26 - Director → ME
Person with significant control
2023-11-28 ~ 2024-11-26
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
13
5th Floor, 2 Copthall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-07 ~ now
IIF 21 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
14
13 Springfield Buildings, Chippenham, Wiltshire, England
Active Corporate (2 parents)
Officer
2020-12-08 ~ now
IIF 20 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
15
5th Floor, 2 Copthall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-16 during the appointment or period of control
Commencement of winding up on 2024-10-30 during the appointment or period of control
5th Floor 2 Copthall Avenue, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2019-06-25 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
17
First Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-06 ~ dissolved
IIF 28 - Director → ME
18
LONDON AND LIVERPOOL REAL ESTATE LIMITED
13568201 First Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
34 Hollyfield Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolved
IIF 24 - Director → ME
20
13 Springfield Buildings, Chippenham, England
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
13 Springfield Buildings, Chippenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-08 ~ 2020-06-17
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE