1
21 FITZJOHN'S AVENUE LIMITED
00842795 06495223, 00893386, 11145195Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (51 parents)
Officer
2011-01-15 ~ now
IIF 15 - Director → ME
2
82 St John Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-04-10 ~ now
IIF 11 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-19 during the appointment or period of control
Commencement of winding up on 2025-11-20 during the appointment or period of control
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (5 parents)
Officer
2016-11-03 ~ now
IIF 5 - Director → ME
4
82 St. John Street, London, England
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 8 - Director → ME
5
82 St John Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-25 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
EIGHT SOUTH HILL PARK GARDENS LIMITED
03782330 8 South Hill Park Gardens, London, England
Active Corporate (21 parents)
Officer
2007-01-15 ~ now
IIF 4 - Director → ME
2007-01-15 ~ 2011-12-25
IIF 16 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-02 during the appointment or period of control
Commencement of winding up on 2024-10-04 during the appointment or period of control
Arundel House, 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (8 parents)
Officer
2016-06-25 ~ now
IIF 14 - Director → ME
8
82 St John Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-09-24 ~ now
IIF 9 - Director → ME
9
82 St John Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-08 ~ now
IIF 7 - Director → ME
10
82 St John Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-20 ~ now
IIF 6 - Director → ME
11
SOUTH HILL CAPITAL LIMITED
- now 08275630BRAININ CAPITAL LIMITED
- 2012-12-11
08275630 82 St John Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-10-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
82 St John Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE