1
112 Morden Road, London, England
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-06 during the appointment or period of control
Due to be dissolved on 2021-06-10 during the appointment or period of control
9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
3
FIRST PROPERTY ASSET MANAGEMENT LTD
- now 03936588FIRST PROPERTY ONLINE LIMITED - 2006-06-29
FIRST PROPERTY ONLINE.COM LIMITED - 2005-02-10
MEAUJO (465) LIMITED - 2000-03-10
32 St. James's Street, London, England
Active Corporate (16 parents)
Officer
2012-05-01 ~ 2013-07-13
IIF 16 - Director → ME
4
GRAINGER EMPLOYEES LIMITED - 2007-03-05
DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (36 parents, 3 offsprings)
Officer
2012-09-28 ~ 2016-09-30
IIF 13 - Director → ME
5
Citygate, St. James' Boulevard, Newcastle Upon Tyne, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-05-10 ~ 2016-09-30
IIF 3 - Director → ME
6
Citygate, St. James' Boulevard, Newcastle Upon Tyne, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-05-10 ~ 2016-09-30
IIF 4 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2023-10-04
Administration ended on 2025-10-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-02
INLAND PLC - 2011-11-23
INLAND LIMITED - 2006-04-12
2nd Floor 110 Cannon Street, London
Liquidation Corporate (21 parents, 10 offsprings)
Officer
2018-06-27 ~ 2020-07-17
IIF 14 - Director → ME
8
66 St. James's Street, St. James's, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-06-12 ~ 2022-03-18
IIF 15 - Director → ME
9
LAUDERDALE HOUSE SOCIETY LIMITED
01352278 Lauderdale House, Waterlow Park, Highgate Hill, London
Active Corporate (27 parents)
Officer
2016-05-23 ~ now
IIF 11 - Director → ME
10
METHODIST INTERNATIONAL CENTRE LIMITED
03866984 Methodist International Centre, 81-103 Euston Street, London
Active Corporate (23 parents)
Officer
2015-03-17 ~ 2022-09-30
IIF 5 - Director → ME
11
PEGASUS HOMES HOLDINGS LTD
- now 13742850LIFESTORY HOLDINGS LIMITED
- 2024-07-01
13742850 105-107 Bath Road, Cheltenham, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2023-05-22 ~ now
IIF 8 - Director → ME
12
PRIMARY HEALTH PROPERTIES PLC
- now 03033634RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (36 parents, 60 offsprings)
Officer
2019-03-14 ~ now
IIF 2 - Director → ME
13
PRS LENDING LTD - 2014-12-10
5 Churchill Place, 10th Floor, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 10 - Director → ME
14
SAFESTORE HOLDINGS LIMITED - 2007-02-28
BELAZURE HOLDINGS LIMITED - 2003-12-18
BELAZURE LIMITED - 2003-08-15
ICYTIE LIMITED - 2003-05-16
Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2021-11-01 ~ now
IIF 1 - Director → ME
15
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2008-09-18 ~ dissolved
IIF 18 - LLP Member → ME
16
VESTA (GENERAL PARTNER) LIMITED
09639967 Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents)
Officer
2015-06-15 ~ 2016-09-30
IIF 17 - Director → ME