1
C/o Goldwyns, 109 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
90 GBP2018-04-30
Officer
2011-04-15 ~ dissolved
IIF 69 - Secretary → ME
2
AIM ASSET INVESTMENT MANAGEMENT LTD - now
AFFINITY GLOBAL REAL ESTATE LIMITED
- 2018-11-28
03198971WHITTON INVESTMENTS LIMITED - 2014-09-17
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Profit/Loss (Company account)
-4,812 GBP2018-05-01 ~ 2019-04-30
Officer
2016-05-26 ~ 2017-10-24
IIF 59 - Director → ME
3
HJ RESIDENTIAL PLC
- 2016-05-12
09142135HJ RESIDENTIAL LIMITED - 2014-07-31
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 34 - Director → ME
4
ALLENBY COMMERCIAL PROPERTY PLC
- now 09142301HJ COMMERCIAL LIMITED - 2014-07-31
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2016-03-08 ~ 2016-05-12
IIF 42 - Director → ME
2017-09-26 ~ 2019-05-01
IIF 57 - Director → ME
5
APOLLO COMMERCIAL PROPERTY PLC
- now 09448185APOLLO COMMERCIAL PROPERTY LIMITED - 2015-04-14
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (14 parents)
Officer
2016-05-25 ~ 2018-11-30
IIF 54 - Director → ME
6
AQUA CONSILIUM GROUP LIMITED
- now 11166017WATERLAB SOLUTIONS LIMITED
- 2018-07-25
11166017 F7 Waterford Court, 5 Stalbridge Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
291,069 GBP2024-12-31
Officer
2018-01-23 ~ now
IIF 27 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
7
BALLARAT PROPERTY LTD - 2015-04-14
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (12 parents)
Officer
2016-03-08 ~ 2017-11-29
IIF 43 - Director → ME
2017-11-29 ~ 2018-11-30
IIF 68 - Director → ME
8
BILLINGTON PRIVATE EQUITY LIMITED
09844985 109 Baker Street, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
-407,214 GBP2017-12-31
Officer
2015-10-28 ~ 2018-11-30
IIF 33 - Director → ME
Person with significant control
2016-04-11 ~ 2018-11-30
IIF 4 - Has significant influence or control → OE
9
109 C/o Goldwyns, 109 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,051 GBP2025-04-30
Officer
2014-04-29 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
10
109 C/o Goldwyns, 109 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2015-10-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
BREMONT CONSTRUCTION LIMITED
- now 08551601HALKIN VENTURES LIMITED
- 2018-07-25
08551601THE FINANCE BUREAU LIMITED
- 2018-05-09
08551601 9 Langtons Court, Sun Lane, Alresford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-43,003 GBP2024-05-31
Officer
2014-01-01 ~ 2015-07-31
IIF 36 - Director → ME
2016-05-04 ~ 2018-08-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 9 - Ownership of shares – 75% or more → OE
12
DARTMOOR CAPITAL MANAGEMENT LIMITED
06553081 Devonshire House 60 Goswell Road, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
3,850,221 GBP2016-02-29
Officer
2008-04-02 ~ 2008-06-06
IIF 61 - Director → ME
13
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,240 GBP2024-05-31
Officer
2012-05-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
14
EATON PROPERTIES LONDON LIMITED
06581963 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent)
Officer
2008-05-02 ~ dissolved
IIF 51 - Director → ME
15
C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2018-01-31
Officer
2013-01-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
16
ELYSIAN FUELS 18 LLP
OC377286 OC371379, OC371380, OC367209, OC389988, OC377400, OC373681, OC387031, OC380805, OC371378, OC351411, OC390435, OC373678, OC379990, OC387035, OC370948, OC387034, OC387032, OC387033, OC376537, OC376536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2012-12-17 ~ dissolved
IIF 65 - LLP Member → ME
17
ELYSIAN FUELS 28 LLP
OC383288 OC371379, OC371380, OC367209, OC389988, OC377400, OC373681, OC387031, OC380805, OC371378, OC351411, OC390435, OC373678, OC379990, OC387035, OC370948, OC387034, OC387032, OC387033, OC376537, OC376536Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2013-08-23 ~ dissolved
IIF 64 - LLP Member → ME
18
ELYSIAN FUELS 6 LLP
OC367209 OC371379, OC371380, OC389988, OC377400, OC373681, OC387031, OC380805, OC371378, OC351411, OC390435, OC373678, OC379990, OC387035, OC370948, OC387034, OC387032, OC387033, OC376537, OC376536, OC360423Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2012-02-29 ~ dissolved
IIF 66 - LLP Member → ME
19
GLOBAL TECHNICAL WORKS LIMITED
- now 09109302AGRO GREEN UK LIMITED
- 2017-02-21
09109302 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-09-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 8 - Has significant influence or control → OE
20
109 Baker Street, London, England
Active Corporate (7 parents)
Equity (Company account)
198,054 GBP2024-03-31
Officer
2003-08-22 ~ now
IIF 29 - Director → ME
2003-08-22 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
21
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-16 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2024-03-16 ~ now
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
22
109 Baker Street 109 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-15,541 GBP2024-08-31
Officer
2013-08-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
23
HAWNBROOK COMMERCIAL HOLDINGS LIMITED
09844995 109 Baker Street, C/o Goldwyns, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
-3,678,800 GBP2019-12-31
Officer
2015-10-28 ~ 2018-06-01
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 11 - Ownership of shares – 75% or more → OE
24
C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2012-01-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
25
IMPACT SPECTRUM LTD - now
TEMPLAR COMMERCIAL PROPERTY LIMITED
- 2020-10-23
10349757 19th Floor 1 Westfield Avenue, London, United Kingdom
Receiver Action Corporate (8 parents)
Equity (Company account)
-3,383,265 GBP2022-08-31
Officer
2016-08-27 ~ 2018-06-01
IIF 60 - Director → ME
Person with significant control
2016-08-27 ~ 2017-11-24
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
26
INTERNATIONAL TRADING WORLDWIDE LIMITED
- now 06620684PONT ESTATES LIMITED
- 2009-08-29
06620684 13 David Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-16 ~ 2009-09-04
IIF 49 - Director → ME
27
JACK MYERS TECHNICAL ADVISORY SERVICES LIMITED
01341247 C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-31,616 GBP2020-07-31
Officer
2019-02-21 ~ dissolved
IIF 52 - Director → ME
28
109 Baker Street, C/o Goldwyns, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-24,521 GBP2017-12-31
Officer
2015-10-27 ~ 2018-11-30
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 2 - Ownership of shares – 75% or more → OE
29
LAMBERT PERRIN LIQUIDITY PLC
- now 09292808HJ LIQUID ASSETS PLC
- 2016-05-25
09292808 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 32 - Director → ME
30
C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2005-07-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
31
LUXURY CULTURAL TOURISM LIMITED
05848938 Flat D, 76 Warwick Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,992 GBP2025-06-30
Officer
2006-06-19 ~ now
IIF 71 - Secretary → ME
32
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2010-10-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
33
20 St. Andrew Street, London
Liquidation Corporate (12 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 31 - Director → ME
34
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-21,002 GBP2024-06-30
Officer
2013-06-29 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
35
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent)
Officer
2005-05-03 ~ dissolved
IIF 48 - Director → ME
36
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (5 parents, 6 offsprings)
Equity (Company account)
-2,151,211 GBP2017-12-31
Officer
2017-10-16 ~ 2018-11-30
IIF 56 - Director → ME
Person with significant control
2017-11-16 ~ 2018-11-30
IIF 3 - Ownership of shares – 75% or more → OE
37
C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-28,300 GBP2023-03-31
Officer
2006-11-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
38
1 Church Meadows, Waldringfield, Woodbridge, Suffolk
Dissolved Corporate (7 parents)
Officer
2006-03-08 ~ 2007-04-19
IIF 73 - Secretary → ME
39
SAVAGE WORKS INTERNATIONAL LIMITED
11535173 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-03-09 ~ now
IIF 67 - Director → ME
40
SOLAR GREEN RENEWABLE ENERGY LIMITED
06690466 Flat D, 76 Warwick Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-470,616 GBP2024-03-31
Officer
2008-09-09 ~ now
IIF 70 - Secretary → ME
41
SOLAR GREEN TOURISM [ U ] LIMITED
06367882 Flat D, 76 Warwick Avenue, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-416,025 GBP2024-03-31
Officer
2007-09-12 ~ 2025-12-31
IIF 72 - Secretary → ME
42
C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2019-06-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
43
HJ PROPERTY PLC - 2015-10-20
HJ UK RESIDENTIAL LIMITED - 2015-02-03
20 St Andrew Street, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2017-11-16 ~ 2018-11-30
IIF 55 - Director → ME
44
WATERFORD COURT RESIDENTS MANAGEMENT LIMITED
02030372 192-198 4th Floor Vauxhall Bridge Road, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
39,670 GBP2024-03-31
Officer
1997-01-09 ~ 2010-09-29
IIF 53 - Director → ME
2011-12-20 ~ now
IIF 25 - Director → ME
45
WELLESLEY COMMERCIAL PROPERTY LIMITED
- now 09417833WELLESLEY COMMERCIAL PROPERTY PLC
- 2017-07-28
09417833HJ UK COMMERCIAL PROPERTY PLC
- 2016-05-20
09417833HJ UK COMMERCIAL PROPERTY LIMITED - 2015-03-11
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (8 parents)
Officer
2016-03-08 ~ 2018-06-01
IIF 40 - Director → ME
46
WEST END PROPERTIES [LONDON] LIMITED
08470409 C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-675 GBP2023-04-30
Officer
2013-04-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
47
WHITE & CO PROPERTY PARTNERS LIMITED
09098540 20 St Andrew Street, London
Liquidation Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,606,109 GBP2016-06-30
Officer
2017-11-16 ~ 2017-11-16
IIF 58 - Director → ME