1
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2019-01-01 ~ now
IIF 6 - Director → ME
2
39 MORELAND STREET LIMITED
- now 0658186942-44 DE BEAUVOIR CRESCENT LIMITED - 2012-02-24
Vfund, 119 High Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2013-09-30 ~ dissolved
IIF 17 - Director → ME
3
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2012-08-21 ~ 2014-02-10
IIF 23 - Director → ME
4
119 High Road High Road, Loughton, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2011-10-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
5
Solar House, 1-9 Romford Road, London
Dissolved Corporate (3 parents)
Officer
2011-10-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLUECROFT (FELIX STREET) LIMITED
08036136 Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-18 ~ 2013-10-20
IIF 19 - Director → ME
7
BLUECROFT (HACKNEY ROAD) LIMITED
08036147 Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-18 ~ 2013-10-20
IIF 18 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-20 during the appointment or period of control
Dissolved on 2018-01-17 during the appointment or period of control
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (8 parents)
Officer
2011-11-09 ~ dissolved
IIF 16 - Director → ME
9
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
96-98 York Hill, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2008-01-09 ~ dissolved
IIF 13 - Director → ME
2008-01-09 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
KINGSLAND ROAD PROPERTIES LIMITED
08139416 Solar House, 1-9 Romford Road, London
Dissolved Corporate (4 parents)
Officer
2012-07-11 ~ dissolved
IIF 12 - Director → ME
12
1345 High Road, London, England
Dissolved Corporate (6 parents)
Officer
2013-10-25 ~ 2013-11-21
IIF 9 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-16
Commencement of winding up on 2019-01-16
Conclusion of winding up on 2019-03-14
1345 High Road, London, England
Active Corporate (10 parents)
Officer
2013-11-04 ~ 2013-11-21
IIF 1 - Director → ME
14
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents)
Officer
2011-02-21 ~ now
IIF 4 - Director → ME
15
Solar House, 1-9 Romford Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30 during the appointment or period of control
Dissolved on 2020-11-24 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (9 parents)
Person with significant control
2017-10-28 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-10 ~ dissolved
IIF 14 - Director → ME
18
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-05-11 ~ 2013-02-28
IIF 21 - LLP Designated Member → ME
19
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-21 ~ now
IIF 7 - Director → ME
20
GATEMORE PROPERTIES LIMITED
- 2020-08-29
07561511 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2011-03-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
HATCHAM PARK PROPERTY LIMITED
- 2011-06-17
07286149 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents, 172 offsprings)
Officer
2010-06-16 ~ now
IIF 5 - Director → ME
22
Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
Dissolved Corporate (7 parents)
Officer
2013-07-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
23
Julco House, 26-28 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2008-09-05 ~ dissolved
IIF 20 - LLP Designated Member → ME