1
ANGLO AMERICAN PROPERTIES LIMITED - now
ANGLO AMERICAN DEVELOPMENTS LTD
- 2010-05-20
05957529 150 Clapton Common, London
Dissolved Corporate (7 parents)
Officer
2006-10-05 ~ 2008-01-24
IIF 34 - Secretary → ME
2
C/o Vennit & Greaves Ltd, 115 Craven Park Road, London
Dissolved Corporate (8 parents)
Officer
2008-02-28 ~ dissolved
IIF 31 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-30 during the appointment or period of control
Commencement of winding up on 2011-08-24 during the appointment or period of control
Conclusion of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of control
150 Clapton Common, London
Dissolved Corporate (10 parents)
Officer
2000-06-29 ~ 2004-12-06
IIF 22 - Director → ME
2007-09-16 ~ dissolved
IIF 23 - Director → ME
4
150 Clapton Common, London
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2001-01-15 ~ 2004-12-06
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
150 Clapton Common, London
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2002-05-01 ~ 2004-12-06
IIF 20 - Director → ME
2009-04-21 ~ now
IIF 28 - Secretary → ME
6
EUROSTAR PROPERTY MANAGEMENTS LIMITED
- now 02770654EUROSTAR PROPERTIES LIMITED - 1993-03-31
150 Clapton Common, London
Dissolved Corporate (11 parents)
Officer
2000-08-22 ~ 2004-12-06
IIF 26 - Director → ME
7
150 Clapton Common, London
Dissolved Corporate (7 parents)
Officer
2001-04-23 ~ 2002-10-01
IIF 25 - Director → ME
2002-12-01 ~ 2004-12-06
IIF 21 - Director → ME
2008-08-14 ~ dissolved
IIF 36 - Secretary → ME
8
150 Clapton Common, London
Active Corporate (6 parents)
Officer
2001-10-04 ~ 2010-06-30
IIF 32 - Secretary → ME
9
150 Clapton Common, London
Active Corporate (10 parents)
Officer
2007-07-01 ~ 2007-11-01
IIF 17 - Director → ME
2012-09-12 ~ now
IIF 7 - Director → ME
2007-07-01 ~ 2007-11-01
IIF 29 - Secretary → ME
10
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2001-10-20 ~ 2004-08-24
IIF 16 - Director → ME
1999-03-17 ~ 1999-06-01
IIF 15 - Director → ME
2011-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-07-19
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1988-05-20
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1989-05-10
13-17, New Burlington Place, London
Dissolved Corporate (7 parents)
Officer
(before 1991-04-06) ~ dissolved
IIF 33 - Secretary → ME
12
88 Edgware Way, Edgware, Middlesex
Dissolved Corporate (10 parents)
Officer
2020-04-07 ~ dissolved
IIF 12 - Director → ME
2003-10-01 ~ dissolved
IIF 35 - Secretary → ME
13
150 Clapton Common, London
Dissolved Corporate (3 parents)
Officer
2017-04-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
168 Church Road, Hove, East Sussex
Active Corporate (4 parents)
Officer
2016-11-17 ~ 2018-11-14
IIF 11 - Director → ME
Person with significant control
2016-11-17 ~ 2018-11-14
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
MARKETLINK INVESTMENTS LIMITED
- now 02837749Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-07-12
Commencement of winding up on 2005-09-07
Conclusion of winding up on 2009-11-27
Dissolved on 2010-03-04
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2003-06-30 during the appointment or period of control
TELELINK (U.S.A.) LIMITED - 1993-08-02
G/f Maple House, High Street, Potters Bar, Herts
Dissolved Corporate (11 parents)
Officer
2000-06-24 ~ 2004-12-06
IIF 14 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-05-31
Commencement of winding up on 2007-08-15
Conclusion of winding up on 2015-01-26
Dissolved on 2015-05-16
Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2001-10-01 ~ 2004-12-06
IIF 18 - Director → ME
2001-10-01 ~ 2004-12-06
IIF 37 - Secretary → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-03
Commencement of winding up on 2011-07-20
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-10
150 Clapton Common, London
Dissolved Corporate (8 parents)
Officer
2002-06-19 ~ 2004-12-06
IIF 24 - Director → ME
18
150 Clapton Common, London, England
Active Corporate (6 parents)
Officer
2017-10-01 ~ 2020-02-04
IIF 8 - Director → ME
Person with significant control
2017-10-01 ~ 2020-02-04
IIF 1 - Ownership of shares – 75% or more → OE
2020-02-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
19
SKYMARK PROPERTY MANAGEMENT LIMITED
08447561 11 Spring Hill, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 30 - Secretary → ME
20
Gorwins House, 119a Hamlet Court Road, Westcliff On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2001-12-06 ~ 2004-12-06
IIF 27 - Director → ME
2009-04-21 ~ dissolved
IIF 9 - Director → ME