1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-02 during the appointment or period of control
Dissolved on 2021-03-11 during the appointment or period of control
1 Kings Avenue, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2
JOHN FINLAN PUBLIC LIMITED COMPANY
- 1985-11-25
00544516 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
(before 1992-11-14) ~ 2000-01-13
IIF 34 - Director → ME
3
1 Kingfisher House, Limborough Road, Wantage, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
1994-11-01 ~ 2010-04-30
IIF 23 - Director → ME
4
The Old Forge Horn Lane, Evenlode, Moreton-in-marsh, England
Dissolved Corporate (3 parents)
Officer
2006-01-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Thrings Llp, Kinnaird House, 1 Pall Mall East, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-13 ~ dissolved
IIF 10 - Director → ME
6
CITY & THAMES (CLAPHAM) LIMITED
04290110 C/o Thrings Llp, Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (4 parents)
Officer
2001-09-19 ~ dissolved
IIF 4 - Director → ME
7
CITY & THAMES (CLAPHAM) NO.2 LIMITED
04316252 C/o Thrings Llp, Kinnaird House, 1 Pall Mall East, London, England
Dissolved Corporate (6 parents)
Officer
2001-11-02 ~ dissolved
IIF 6 - Director → ME
8
C/o Thrings Llp, Kinnaird House, 1 Pall Mall East, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-08-12 ~ dissolved
IIF 3 - Director → ME
9
CITY & THAMES (LEICESTER) NO 2 LIMITED
06990010 C/o Thrings Llp, Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolved
IIF 13 - Director → ME
10
CITY & THAMES (LOMBARD LANE) LIMITED
- now 04801901CITY & THAMES (LEICESTER) LIMITED - 2003-07-25
C/o Thring Townsend Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (4 parents)
Officer
2003-07-28 ~ dissolved
IIF 1 - Director → ME
11
CITY & THAMES (SHOREDITCH) LIMITED
07634329Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-14 during the appointment or period of control
Dissolved on 2018-08-30 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2011-05-16 ~ dissolved
IIF 15 - Director → ME
12
CITY & THAMES (WATERLOO) LIMITED
04533263 C/o Thring Townsend Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (5 parents)
Officer
2002-09-12 ~ dissolved
IIF 2 - Director → ME
13
CITY & THAMES PROPERTIES LIMITED
- now 01130323Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-22 during the appointment or period of control
Commencement of winding up on 2017-02-06 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Due to be dissolved on 2023-04-06 during the appointment or period of control
SOUTH THAMES PROPERTIES LIMITED
- 2002-02-01
01130323E.W.A. SECURITIES LIMITED
- 1993-10-15
01130323 C/o Thrings Llp, Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
(before 1992-12-31) ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
Green Cottage, Angel Road, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
COVENT GARDEN GALLERY LIMITED
- now 01219475INKHORN PICTURES LIMITED
- 1976-12-31
01219475 Elm Tree House, Southover High Street, Lewes, East Sussex, England
Active Corporate (6 parents)
Officer
(before 1992-03-28) ~ 1994-04-06
IIF 36 - Director → ME
16
The Old Forge Horn Lane, Evenlode, Moreton-in-marsh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
DARGIE LEWIS DESIGNS LIMITED
- now 01342343HYNEBURY PROPERTIES LIMITED
- 1978-12-31
01342343 Lynton House, 7-12 Tavistock Square, London
Active Corporate (5 parents)
Officer
(before 1991-10-31) ~ 1997-05-30
IIF 39 - Director → ME
18
FIVE AND SIX COURTFIELD GARDENS (MANAGEMENT) LIMITED
- now 01916753IMAGEWORTH LIMITED
- 1985-07-03
01916753 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (10 parents)
Officer
~ 2001-09-06
IIF 35 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-10-20
Dissolved on 2012-08-03
24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
1997-04-25 ~ 2005-05-05
IIF 37 - Director → ME
20
HOSPITAL AND HOMES OF ST.GILES(THE)
00216055 3 Warners Mill, Silks Way, Braintree, Essex
Dissolved Corporate (14 parents)
Officer
~ 1995-05-03
IIF 44 - Secretary → ME
21
5 New Street Square, London
Active Corporate (53 parents, 2417 offsprings)
Officer
1993-01-04 ~ 1997-02-24
IIF 20 - Director → ME
22
HUNTSMOOR NOMINEES (CARMELITE) LIMITED
- now 02706451LAW 423 LIMITED
- 1992-06-01
02706451 09847246, 02706447, 02706450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 New Street Square, London
Dissolved Corporate (13 parents, 9 offsprings)
Officer
1992-05-19 ~ 1997-02-24
IIF 19 - Director → ME
23
5 New Street Square, London
Active Corporate (54 parents, 2581 offsprings)
Officer
1993-01-04 ~ 1997-02-24
IIF 21 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08 during the appointment or period of control
Dissolved on 2016-10-12 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2009-04-03 ~ dissolved
IIF 11 - Director → ME
25
22 Chancery Lane, London
Active Corporate (5 parents)
Officer
~ 1996-04-24
IIF 40 - Director → ME
26
C/o Thrings Llp 5th Floor Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (1 parent)
Officer
2013-10-02 ~ dissolved
IIF 7 - Director → ME
27
The Old Forge Horn Lane, Evenlode, Moreton-in-marsh, England
Dissolved Corporate (4 parents)
Officer
2007-04-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
28
Drayton Estate Office Drayton Road, Lowick, Kettering, Northamptonshire
Active Corporate (7 parents)
Officer
~ 1997-07-09
IIF 31 - Director → ME
29
MENTMORE LIMITED - now
MENTMORE PLC - 2004-06-24
MENTMORE ABBEY PLC
- 2002-09-12
00307397PLATIGNUM P L C - 1996-04-09
MENTMORE MANUFACTURING CO.LIMITED - 1979-12-31
C/o Safestore Holdings Plc, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Active Corporate (28 parents, 1 offspring)
Officer
1999-08-31 ~ 2002-09-04
IIF 30 - Director → ME
30
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (9 parents)
Officer
(before 1992-06-14) ~ 1996-03-04
IIF 41 - Director → ME
(before 1992-06-14) ~ 2001-05-08
IIF 42 - Secretary → ME
31
TAYLOR WESSING PENSION TRUSTEE LIMITED - now
TJG PENSION TRUSTEE LIMITED
- 2002-10-24
02706450LAW 422 LIMITED
- 1992-10-09
02706450 02237800, 02706447, 08841774Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 New Street Square, London
Dissolved Corporate (15 parents)
Officer
(before 1993-04-13) ~ 1997-02-24
IIF 18 - Director → ME
32
THAMES LAND (REDHILL) LIMITED
- now 02666720SPEED 2218 LIMITED
- 1991-12-30
02666720 04466566, 02909701, 02658284Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Worton Park, Cassington, Oxfordshire, England
Active Corporate (8 parents)
Officer
1991-12-13 ~ 2000-11-30
IIF 32 - Director → ME
33
SPRINTSWIFT LIMITED
- 1985-07-17
01848934 9 Worton Park, Cassington, Oxfordshire, England
Active Corporate (6 parents)
Officer
(before 1991-03-25) ~ 2000-11-30
IIF 38 - Director → ME
34
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-09 during the appointment or period of control
Commencement of winding up on 2015-06-08 during the appointment or period of control
Conclusion of winding up on 2019-04-12 during the appointment or period of control
Dissolved on 2019-08-02 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
2008-02-13 ~ dissolved
IIF 5 - Director → ME
35
TW TRUSTEE COMPANY LIMITED - now
TJG TRUSTEE COMPANY LIMITED
- 2002-09-02
00948978JOYNSON-HICKS TRUSTEE COMPANY
- 1990-11-28
00948978 5 New Street Square, London
Active Corporate (57 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1995-10-11
IIF 33 - Director → ME
36
WILLOW VALE DRAGON LIMITED
- now 10940264Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-13 during the appointment or period of control
Dissolved on 2025-04-21 during the appointment or period of control
BEDFORD DRAGON LIMITED
- 2018-01-11
10940264 29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2017-08-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-31 ~ 2018-01-14
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE