1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-02 during the appointment or period of control
Dissolved on 2025-03-05 during the appointment or period of control
21 Romney Drive, Bromley
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
Leytonstone House, 3 Hanbury Drive, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ 2014-11-27
IIF 13 - Director → ME
3
ANILANA INTERNATIONAL DEVELOPMENTS PLC - now
Insolvency (Case 1) In administration
Administration started on 2018-03-06
Administration ended on 2020-03-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-04-28
AFFINITY GLOBAL DEVELOPMENTS PLC
- 2017-11-22
09058396AFFINITY GLOBAL DEVELOPMENTS LIMITED
- 2014-08-06
09058396AFFINITY GLOBAL RESORTS LIMITED
- 2014-07-15
09058396 C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2014-05-27 ~ 2014-11-27
IIF 1 - Director → ME
4
21 Romney Drive, Bromley, Kent
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
GROVE WOOD (BICKLEY) MANAGEMENT COMPANY LIMITED
06232754 409-411 Croydon Road, Beckenham, England
Active Corporate (28 parents)
Officer
2008-03-27 ~ 2013-05-01
IIF 14 - Director → ME
6
HADLEY PROPERTY GROUP HOLDINGS LIMITED
- now 10537368HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
Fourth Floor Shand House, 14-20 Shand Street, London, England
Active Corporate (14 parents, 24 offsprings)
Officer
2023-05-18 ~ 2024-09-20
IIF 2 - Director → ME
7
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
843 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2024-06-03 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
438, Palm Grove House, Road Town, Tortola, Virgin Islands
Active Corporate (12 parents)
Officer
2023-11-19 ~ 2024-09-20
IIF 11 - Director → ME
10
LJ CAPITAL (HPGL) LIMITED
- now 07565416LJ CAPITAL (HADLEY) LIMITED - 2011-03-25
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-12-20 ~ 2024-08-16
IIF 12 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-26
Dissolved on 2022-07-09
OBILISK SUPPLIER FINANCE (UK) LIMITED - 2013-12-06
1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2018-08-22 ~ 2018-12-14
IIF 8 - Director → ME
13
CADENA GROUP LIMITED - 2013-04-05
PRADERA GROUP LIMITED - 2010-02-17
3rd Floor 345 Oxford Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2023-11-19 ~ 2024-09-20
IIF 10 - Director → ME
14
PRADERA-AM LIMITED - 2015-04-09
PRADERA-AM PLC - 2015-04-08
3rd Floor 345 Oxford Street, London, England
Active Corporate (36 parents, 7 offsprings)
Officer
2023-11-19 ~ 2024-09-20
IIF 9 - Director → ME
15
TWENTY-FOUR BRACKLEY MANAGEMENT LIMITED
05294029 Broughton & Co Ltd, 3 Sherman Walk, London, England
Active Corporate (13 parents)
Officer
2007-02-01 ~ 2009-01-05
IIF 15 - Director → ME