1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Due to be dissolved on 2016-10-01 during the appointment or period of control
131 Edgware Road, London
Dissolved Corporate (3 parents)
Officer
(before 1992-09-06) ~ dissolved
IIF 10 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-09-14) ~ 2021-01-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 23 - Has significant influence or control → OE
3
BANDFAWN LIMITED - 1987-06-29
First Floor 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (12 parents)
Officer
1991-08-27 ~ 2021-12-11
IIF 12 - Director → ME
4
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (3 parents)
Officer
(before 1992-10-22) ~ 2021-01-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 17 - Has significant influence or control → OE
5
COLLECTING PHOTOGRAPHY LIMITED
- now 04154574 131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
2001-02-08 ~ dissolved
IIF 1 - Director → ME
6
COMMERCIAL UNION BUILDINGS COMPANY LIMITED
00048629 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-09-14) ~ 2021-01-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 25 - Has significant influence or control → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29 during the appointment or period of control
Dissolved on 2019-04-18 during the appointment or period of control
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-08-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
1992-11-11 ~ 2021-02-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-05 ~ 2021-01-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 16 - Has significant influence or control → OE
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
~ 2021-01-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
1994-03-31 ~ 2021-01-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-14
Dissolved on 2014-01-17
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (8 parents)
Officer
1995-01-09 ~ 2013-02-26
IIF 14 - Director → ME
13
ROOM FOR LIVING HOLDINGS LIMITED
- now 00940910 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
~ 2021-01-31
IIF 7 - Director → ME
~ 2021-01-31
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
ROOM FOR LIVING LIMITED LIABILITY PARTNERSHIP
OC300429 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents)
Officer
2001-07-16 ~ 2021-01-31
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Right to appoint or remove members → OE
15
67 Gloucester Road, Hampton, Greater London, England
Active Corporate (10 parents)
Officer
1998-11-17 ~ 2000-12-21
IIF 9 - Director → ME