1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19 during the appointment or period of control
Dissolved on 2016-05-01 during the appointment or period of control
Opus Restructuring Llp, One Euston Square 40, Melton Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-22 ~ dissolved
IIF 9 - Director → ME
2
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ dissolved
IIF 10 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-30 during the appointment or period of control
Dissolved on 2020-07-01 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
2017-09-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Regina House, 124 Finchley Road, London
Active Corporate (2 parents)
Officer
2014-09-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-27 ~ 2020-01-10
IIF 8 - Director → ME
Person with significant control
2019-09-27 ~ 2020-01-10
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-27 ~ 2020-01-10
IIF 7 - Director → ME
Person with significant control
2019-09-27 ~ 2020-01-10
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-28 during the appointment or period of control
Commencement of winding up on 2024-10-28 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (5 parents)
Officer
2018-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
LONDON AND HERTFORDSHIRE PROPERTIES LIMITED
06537382 Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2008-03-18 ~ 2011-11-21
IIF 5 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of control
Declaration of solvency sworn on 2024-10-28 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (5 parents)
Officer
2018-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-22 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE