1
Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
Dissolved Corporate (7 parents)
Officer
2001-10-29 ~ dissolved
IIF 9 - Director → ME
2004-10-06 ~ dissolved
IIF 27 - Secretary → ME
2
BURLEIGH ESTATES (BURTON-ON-TRENT) LIMITED
05971979 C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-08 ~ dissolved
IIF 8 - Director → ME
3
FENCHURCH INVESTMENTS (ALDGATE) LIMITED
08088979 73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
73 Cornhill, London
Active Corporate (8 parents)
Officer
1998-06-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
5
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-01-17 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PRIMEDENE DEVELOPMENTS (ALDGATE) LLP
OC370903 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-20 ~ dissolved
IIF 2 - LLP Designated Member → ME
8
PRIMEDENE DEVELOPMENTS (GRANGE) LLP
OC373839 25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ dissolved
IIF 3 - LLP Designated Member → ME
9
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolved
IIF 12 - Director → ME
2011-09-16 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-02 during the appointment or period of control
Dissolved on 2024-10-23 during the appointment or period of control
Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
Dissolved Corporate (6 parents)
Officer
2005-04-28 ~ dissolved
IIF 15 - Director → ME
2005-04-28 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
PRIMEDENE PROPERTIES (FALCON) LIMITED
08074639 73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2012-05-18 ~ dissolved
IIF 14 - Director → ME
2012-05-18 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolved
IIF 4 - LLP Designated Member → ME
13
PRIMEDENE PROPERTIES LIMITED
- now 03970962Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-24 during the appointment or period of control
Dissolved on 2024-07-11 during the appointment or period of control
PRIMEDENE PROPERTIES PLC
- 2015-03-30
03970962PRIMEDENE PROPERTIES LIMITED
- 2004-12-09
03970962 Castle Hill Insolvency, Heathfield, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-10-01 ~ dissolved
IIF 16 - Director → ME
2000-10-01 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-02 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
RADCLIFFE PROPERTIES LIMITED
- now 01973880COMPACT DISC HIRE LIMITED
- 1987-02-09
01973880 25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-08-15) ~ dissolved
IIF 5 - Director → ME
16
73 Cornhill, London
Active Corporate (4 parents)
Officer
(before 1993-01-02) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE