1
BAA LYNTON DEVELOPMENTS LIMITED
- now 00987754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
LYNTON DEVELOPMENTS LIMITED - 1997-05-20
LYN TOWN LIMITED - 1988-04-29
LYN TOWN INVESTMENTS LIMITED - 1976-12-31
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (33 parents)
Officer
2000-01-01 ~ 2002-01-31
IIF 24 - Director → ME
2
BAA LYNTON HOLDINGS LIMITED
- now 03327446BAA PROPCO HOLDINGS LIMITED - 1997-04-09
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (13 parents)
Officer
1999-12-06 ~ 2002-01-31
IIF 17 - Director → ME
3
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
2000-04-01 ~ 2002-01-31
IIF 22 - Director → ME
1997-04-01 ~ 1999-04-01
IIF 20 - Director → ME
4
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
2006-07-19 ~ 2008-11-17
IIF 12 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-31 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-05-03
CHURCHILL HOUSE BUILDING SERVICES LIMITED - 1991-09-11
STARILLO LIMITED - 1989-03-21
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2013-09-17 ~ 2015-04-01
IIF 9 - Director → ME
6
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
- now 03352997BAA WORLD AIRPORTS LIMITED
- 2000-03-10
03352997BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (15 parents)
Officer
2000-02-28 ~ 2002-01-31
IIF 21 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-10-13
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2013-09-17 ~ 2015-04-01
IIF 11 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27 during the appointment or period of control
Due to be dissolved on 2022-05-10 during the appointment or period of control
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2015-03-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-24
Dissolved on 2020-12-04
RUNGIFT LIMITED - 1990-12-04
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2013-09-17 ~ 2015-04-01
IIF 3 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-23
Dissolved on 2021-07-20
UBERIOR VENTURES (FOUNTAINBRIDGE 1) LIMITED - 2010-05-14
DUNWILCO (1517) LIMITED - 2008-04-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2013-09-17 ~ 2015-04-01
IIF 10 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-23
Dissolved on 2021-07-20
UBERIOR VENTURES (FOUNTAINBRIDGE 2) LIMITED - 2010-05-14
DUNWILCO (1518) LIMITED - 2008-04-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2013-09-17 ~ 2015-04-01
IIF 6 - Director → ME
12
LLOYDS BANK PROPERTIES LIMITED
- now 02489165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2020-05-21
TSB BANK PROPERTIES LIMITED
- 2013-09-23
02489165TSB GROUP PROPERTIES LIMITED - 1991-06-14
1 More London Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2013-09-17 ~ 2015-04-01
IIF 4 - Director → ME
13
LLOYDS COMMERCIAL PROPERTIES LIMITED
- now 02013563Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2020-03-13
SHARECARE INVESTMENTS LIMITED - 1990-03-06
MILEFIND LIMITED - 1986-08-26
1 More London Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2013-09-17 ~ 2015-04-01
IIF 5 - Director → ME
14
LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED
- now 02045985Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2020-02-02
LLOYDS INTERNATIONAL LIMITED - 1990-03-06
IMMATERIAL LIMITED - 1986-09-02
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2013-09-17 ~ 2015-04-01
IIF 8 - Director → ME
15
LYNTON HOTEL INVESTMENTS LIMITED - 1992-10-20
BIRKBECK TRUST LIMITED - 1990-03-27
BIRKBECK PRIVATE TRUST LIMITED - 1985-12-04
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
2000-10-01 ~ 2002-01-31
IIF 14 - Director → ME
16
COPTHALL PROPERTY COMPANY,LIMITED(THE) - 1992-09-23
The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
2000-10-01 ~ 2002-01-31
IIF 18 - Director → ME
17
LYNTON PROPERTY & REVERSIONARY PLC - 1988-11-14
PROPERTY & REVERSIONARY INVESTMENTS PLC(THE) - 1987-03-30
PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED - 1982-04-14
The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (24 parents)
Officer
1994-10-19 ~ 1999-03-19
IIF 16 - Director → ME
2000-04-01 ~ 2002-01-31
IIF 15 - Director → ME
18
RBS PROPERTY DEVELOPMENTS LIMITED
- now SC115060DUNWILCO (144) LIMITED - 1989-02-23
36 St Andrew Square, Edinburgh
Dissolved Corporate (36 parents)
Officer
2006-04-26 ~ 2008-12-02
IIF 2 - Director → ME
19
SUMMERBRIDGE PROPERTIES LIMITED
- now 01324688HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED - 1978-12-31
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
2000-10-01 ~ 2002-01-31
IIF 19 - Director → ME
20
TARGET CORPORATE SERVICES LIMITED
02156636Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2019-12-09
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2013-09-17 ~ 2015-04-01
IIF 7 - Director → ME
21
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- now 04244462PRECIS (2056) LIMITED - 2001-08-21
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (18 parents)
Officer
2001-09-14 ~ 2002-01-31
IIF 23 - Director → ME