1
BLOOMSBURY ANALYTICAL SERVICES LIMITED
- now 04064308 Russell House 28-30 Little, Russell Street, London
Dissolved Corporate (6 parents)
Officer
2000-09-04 ~ dissolved
IIF 12 - Secretary → ME
2
GABLEFORD LEASING LIMITED
- now 01190231GABLEFORD INVESTMENT CO. LIMITED
- 1976-12-31
01190231 Ruskin House, 40-41 Museum Street, London, England
Active Corporate (4 parents)
Officer
2009-10-27 ~ 2010-01-12
IIF 3 - Director → ME
~ now
IIF 25 - Secretary → ME
3
Hale House 296 Hale House, Green Lanes, Palmers Green, United Kingdom
Active Corporate (4 parents)
Officer
~ 2001-02-05
IIF 23 - Secretary → ME
4
HENRY STEWART APPLICATION SOFTWARE LIMITED
- now 02641848INCOMELOCAL LIMITED
- 1991-10-04
02641848 Russell House, 28/30 Little Street, London
Dissolved Corporate (6 parents)
Officer
1991-09-04 ~ dissolved
IIF 17 - Secretary → ME
5
HENRY STEWART CONFERENCES AND PUBLICATIONS LIMITED
- now 01373036Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-31 during the appointment or period of control
Dissolved on 2011-09-03 during the appointment or period of control
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-03-20) ~ dissolved
IIF 16 - Secretary → ME
6
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-03-12 ~ now
IIF 18 - Secretary → ME
7
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-07-16 ~ now
IIF 20 - Secretary → ME
8
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 24 - Secretary → ME
9
LASCAUX PHARMACEUTICALS LIMITED
03230603 2a Dunmore Court Lascaux Pharma, 2a Dunmore Court, Wootton Road, Abingdon, Oxon
Active Corporate (6 parents)
Officer
1996-07-29 ~ 2003-12-05
IIF 22 - Secretary → ME
10
LONDON & CITY ESTATES LIMITED
- now 05990568WHISTLEGOLD LIMITED
- 2006-11-16
05990568 Ruskin House, 40/41 Museum Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2006-11-08 ~ now
IIF 19 - Secretary → ME
11
LONDON AND CITY COMMERCIAL LIMITED
- now 03682286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-19 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of control
Devonshire House 1, Devonshire Street, London
Dissolved Corporate (8 parents)
Officer
1999-01-05 ~ dissolved
IIF 9 - Secretary → ME
12
LONDON AND CITY LAND LIMITED
- now 02842282Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28 during the appointment or period of control
Due to be dissolved on 2015-11-19 during the appointment or period of control
DOUBLEAPART LIMITED
- 2003-09-16
02842282 1 Devonshire House, Devonshire Street, London
Dissolved Corporate (8 parents)
Officer
1993-08-25 ~ dissolved
IIF 13 - Secretary → ME
13
LONDON AND CITY MANAGEMENT LIMITED
- now 02128204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20 during the appointment or period of control
Dissolved on 2012-03-15 during the appointment or period of control
EXACTINTERAL LIMITED
- 1987-08-25
02128204 Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
(before 1991-03-20) ~ dissolved
IIF 15 - Secretary → ME
14
LONDON AND CITY RETAIL LIMITED
- now 02479320Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-03-07 during the appointment or period of control
Dissolved on 2013-03-11 during the appointment or period of control
PLANCIRCLE LIMITED
- 1995-12-18
02479320 Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-05-29) ~ dissolved
IIF 10 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-10 during the appointment or period of control
Dissolved on 2018-02-15 during the appointment or period of control
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
(before 1991-10-15) ~ dissolved
IIF 14 - Secretary → ME
16
127 Kings Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
Russell House, 28/30 Little Russell Street, London
Dissolved Corporate (3 parents)
Officer
(before 1991-03-20) ~ dissolved
IIF 11 - Secretary → ME
18
NORTHBROOK INVESTMENT CO. LIMITED
01248539 Ruskin House, 40/41museum Street, London, England
Active Corporate (3 parents)
Officer
2009-10-27 ~ 2010-01-12
IIF 4 - Director → ME
~ now
IIF 21 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-18 during the appointment or period of control
Dissolved on 2013-06-12 during the appointment or period of control
Devonshire House 1, Devonshire Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-03-20) ~ dissolved
IIF 8 - Secretary → ME
20
3 St Helens Court, Off Wokingham Road, Reading, England
Active Corporate (20 parents)
Officer
2010-06-16 ~ now
IIF 6 - Director → ME
2008-09-24 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
STOURMOUTH INVESTMENT CO. LIMITED
- now 01103881Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-18 during the appointment or period of control
Dissolved on 2011-04-27 during the appointment or period of control
STOURMOUTH TRADING CO. LIMITED
- 1979-12-31
01103881 Devonshire House 1, Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-03-20) ~ dissolved
IIF 7 - Secretary → ME