1
56a South Molton Street, London, EnglandDissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolvedIIF 32 - Director → ME
2
9 South Molton Street, London, EnglandLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
568,370 GBP2021-07-31
Officer
2018-03-02 ~ nowIIF 63 - Director → ME
Person with significant control
2017-08-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
3
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-7,012 GBP2024-12-31
Officer
2025-04-01 ~ nowIIF 69 - Director → ME
4
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-8,490 GBP2024-12-31
Officer
2025-04-01 ~ nowIIF 67 - Director → ME
5
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,803 GBP2024-12-31
Officer
2025-04-01 ~ nowIIF 68 - Director → ME
6
56a South Molten Street, LondonDissolved Corporate (4 parents)
Officer
2008-11-28 ~ dissolvedIIF 33 - Director → ME
7
3rd Floor Solar House, 1-9 Romford Road, LondonDissolved Corporate (1 parent)
Officer
2001-12-03 ~ dissolvedIIF 60 - Director → ME
8
183 Angel Place, Fore Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-08-20 ~ nowIIF 17 - Has significant influence or control → OE
9
9 South Molton Street, South Molton Street, London, EnglandDissolved Corporate (2 parents)
Officer
2023-06-21 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-06-21 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
No 1 Hyde Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-29 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
No 1 Hyde Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents)
Officer
2021-12-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-12-29 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Latimer House, 5 Cumberland Place, SouthamptonDissolved Corporate (4 parents)
Officer
2007-01-26 ~ dissolvedIIF 38 - Director → ME
13
56a South Molton Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-05-20 ~ dissolvedIIF 50 - Director → ME
14
56a South Molton Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-04-01 ~ dissolvedIIF 42 - Director → ME
15
Old School The Common, Redbourn, St. Albans, HertsLiquidation Corporate (3 parents)
Officer
2006-06-08 ~ nowIIF 55 - Director → ME
16
WHEAT QUARTER HOLDINGS LIMITED - 2019-06-26
No 1 Hyde Way, Welwyn Garden City, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-88 GBP2020-03-31
Officer
2019-03-26 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-03-26 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
9 South Molton Street, London, EnglandDissolved Corporate (3 parents)
Officer
2021-05-20 ~ dissolvedIIF 62 - Director → ME
18
ZMLC BICESTER LIMITED - 2022-06-16
No 1 Zmlc Office, Hyde Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents)
Officer
2022-01-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-01-19 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
PLUTUS ESTATES (WGC) LIMITED - 2018-01-23
9 South Molton Street, London, EnglandLive but Receiver Manager on at least one charge Corporate (3 parents, 1 offspring)
Equity (Company account)
-969,260 GBP2021-02-28
Officer
2019-08-29 ~ nowIIF 8 - Director → ME
20
9 South Molton Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,905,177 GBP2021-05-31
Officer
2019-05-31 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-05-31 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
21
56a South Molton Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-04-01 ~ dissolvedIIF 3 - Director → ME
22
56a South Molton Street, LondonDissolved Corporate (2 parents)
Officer
2007-11-02 ~ dissolvedIIF 48 - Director → ME
23
56a South Molton Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-08-30 ~ dissolvedIIF 56 - Director → ME
24
ZBV (HALSTEAD) LIMITED - 2007-11-02
56a South Molton Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-09-17 ~ dissolvedIIF 51 - Director → ME
25
56a South Molton Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolvedIIF 7 - Director → ME
26
56a South Molton Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-02-05 ~ dissolvedIIF 53 - Director → ME
27
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2007-07-03 ~ dissolvedIIF 54 - Director → ME
28
56a South Molton Street, LondonDissolved Corporate (2 parents)
Officer
2008-02-21 ~ dissolvedIIF 52 - Director → ME
29
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)
Officer
2007-07-17 ~ dissolvedIIF 41 - Director → ME
30
ZM DEVELOPMENT MANAGEMENT LTD - 2016-04-26
30 Old Bailey, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-86,262 GBP2020-03-31
Officer
2019-02-06 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
31
56a South Molton Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-06-11 ~ dissolvedIIF 40 - Director → ME
32
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2006-05-19 ~ dissolvedIIF 36 - Director → ME
33
56a South Molton Street, London, EnglandDissolved Corporate (2 parents)
Officer
2011-02-09 ~ dissolvedIIF 61 - Director → ME
34
56a South Molton Street, LondonDissolved Corporate (3 parents)
Officer
2007-06-19 ~ dissolvedIIF 44 - Director → ME
35
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2007-06-19 ~ dissolvedIIF 39 - Director → ME
36
Regus Office 131-133, 2 Falcon Gate, Shire Park, Welwyn Garden City, EnglandDissolved Corporate (1 parent)
Officer
2016-09-12 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
37
56a South Molton Street, LondonDissolved Corporate (2 parents)
Officer
2007-05-03 ~ dissolvedIIF 37 - Director → ME
38
56a South Molton Street, LondonDissolved Corporate (2 parents)
Officer
2002-01-23 ~ dissolvedIIF 45 - Director → ME
39
56a South Molton Street, LondonDissolved Corporate (2 parents)
Officer
2007-02-15 ~ dissolvedIIF 26 - LLP Designated Member → ME
40
8th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2007-05-25 ~ dissolvedIIF 47 - Director → ME
41
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2002-08-16 ~ dissolvedIIF 34 - Director → ME