1
C/o Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (17 parents)
Officer
2016-06-15 ~ 2024-09-11
IIF 23 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-30 during the appointment or period of control
Commencement of winding up on 2019-11-13 during the appointment or period of control
Conclusion of winding up on 2020-03-04 during the appointment or period of control
C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
Dissolved Corporate (9 parents)
Officer
2016-07-15 ~ dissolved
IIF 7 - Director → ME
3
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-15 ~ dissolved
IIF 21 - Director → ME
4
4th Floor 7/10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ dissolved
IIF 8 - Director → ME
5
4th Floor 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2016-07-15 ~ dissolved
IIF 9 - Director → ME
6
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ dissolved
IIF 22 - Director → ME
7
The Lodge, Falcutt, Brackley, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-13 ~ dissolved
IIF 2 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-10 during the appointment or period of control
Commencement of winding up on 2019-08-05 during the appointment or period of control
Conclusion of winding up on 2023-10-10 during the appointment or period of control
Dissolved on 2025-03-22 during the appointment or period of control
ROSSLYN HILL LIMITED - 2012-10-01
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-15 ~ dissolved
IIF 16 - Director → ME
10
EARL OF PORTOBELLO LICENCE LIMITED
08899236 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ dissolved
IIF 17 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2016-04-28
Insolvency (Case 1) In administration
Administration ended on 2018-02-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-02-07 during the appointment or period of control
Due to be dissolved on 2024-07-04 during the appointment or period of control
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2016-07-15 ~ dissolved
IIF 12 - Director → ME
12
EARL OF PORTOBELLO PROPERTY LIMITED
08899295Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-11 during the appointment or period of control
Commencement of winding up on 2018-08-08 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-15 ~ dissolved
IIF 15 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2016-03-23
Insolvency (Case 1) In administration
Administration ended on 2018-01-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-30 during the appointment or period of control
Due to be dissolved on 2024-07-04 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2016-07-15 ~ dissolved
IIF 10 - Director → ME
14
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ dissolved
IIF 19 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-15 during the appointment or period of control
Dissolved on 2023-10-22 during the appointment or period of control
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (5 parents)
Officer
2016-07-15 ~ dissolved
IIF 24 - Director → ME
16
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ dissolved
IIF 14 - Director → ME
17
17 Great Eastern Street, Great Eastern Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ 2024-05-01
IIF 6 - Director → ME
18
C/o Pas Accountants, 2nd Floor. The Red House, 74-76 High Street, Bushey, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 5 - Director → ME
19
C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
Active Corporate (6 parents)
Officer
2016-07-15 ~ 2024-03-05
IIF 1 - Director → ME
20
3 Lyndhurst Terrace, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
21
130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolved
IIF 4 - Director → ME
22
130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolved
IIF 3 - Director → ME
23
4th Floor, 7-10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ dissolved
IIF 11 - Director → ME
24
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-07-15 ~ dissolved
IIF 18 - Director → ME
25
SHOREDITCH PROPERTY AND SONS LTD
12475368 130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ dissolved
IIF 27 - Director → ME
26
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-15 ~ dissolved
IIF 13 - Director → ME
27
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-15 ~ dissolved
IIF 20 - Director → ME