1
320 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-28 ~ 2017-01-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 1 - Has significant influence or control → OE
2
86-90 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-14 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
3
GL ASSET MANAGEMENT UK LIMITED - now
GL FINANCE LONDON LTD.
- 2016-09-27
08764246 38 Park Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-09-23 ~ 2015-07-31
IIF 16 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-07
Due to be dissolved on 2026-01-07
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2016-08-19 ~ 2018-09-07
IIF 21 - Director → ME
5
NEWROCK ADVISORY SERVICES (UK) LTD
- now 05854445Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-29 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of control
ODYSSEUS ADVISORY SERVICES LIMITED
- 2017-08-31
05854445REECH ALTERNATIVE LIMITED
- 2017-01-31
05854445BOWLACTION LIMITED
- 2006-07-28
05854445 22 York Buildings, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-07-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
6
NEWROCK CAPITAL MANAGEMENT (UK) LIMITED
- now 05860027Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-29 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of control
REECH REAL ESTATE LIMITED
- 2017-01-31
05860027 22 York Buildings, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-07-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
7
86-90 Paul Street Paul Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-18 ~ 2023-06-01
IIF 26 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 27 - Has significant influence or control → OE
9
HESTIATA HOLDINGS LIMITED
- 2018-10-12
11380067 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 2 - Has significant influence or control → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-29 during the appointment or period of control
Dissolved on 2024-07-14 during the appointment or period of control
HESTIATA LABORATORY LIMITED
- 2018-10-12
11407538 22 York Buildings, London
Dissolved Corporate (5 parents)
Officer
2018-06-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 4 - Has significant influence or control → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-29 during the appointment or period of control
Dissolved on 2025-04-09 during the appointment or period of control
HESTIATA SERVICES LIMITED
- 2018-10-23
11407545 22 York Buildings, London
Dissolved Corporate (5 parents)
Officer
2018-06-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 6 - Has significant influence or control → OE
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-12-04 during the appointment or period of control
Date of completion or termination of CVA on 2015-01-27 during the appointment or period of control
86-90 Paul Street, London
Dissolved Corporate (20 parents)
Officer
2006-08-07 ~ dissolved
IIF 22 - LLP Designated Member → ME
13
REECH CAPITAL LIMITED - now
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (28 parents)
Officer
1999-02-02 ~ 2003-09-24
IIF 25 - Director → ME
14
REECH CORPORATIONS GROUP (UK) LTD
- now 09914779Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-29 during the appointment or period of control
Dissolved on 2025-04-09 during the appointment or period of control
EUCLID HOLDINGS (UK) LIMITED
- 2018-08-01
09914779 22 York Buildings, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
REECH EMPLOYEE TRUSTEE LTD
- now 04071464DREAMCROFT LIMITED
- 2001-01-08
04071464 Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-01-08 ~ 2003-09-24
IIF 24 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2014-01-30 during the appointment or period of control
Administration ended on 2014-08-14 during the appointment or period of control
REECH CBRE ALTERNATIVE REAL ESTATE LLP
- 2012-10-17
OC322313 Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (11 parents)
Officer
2006-09-11 ~ dissolved
IIF 19 - LLP Designated Member → ME
17
THE REECH COLLECTION LIMITED
- now 05564702REECH MARKETS LIMITED
- 2007-06-25
05564702 Kingsley House, Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2005-09-15 ~ dissolved
IIF 10 - Director → ME