1
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2014-03-14 ~ 2016-12-07
IIF 16 - Director → ME
2
2 Providence Yard, Ezra Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-08-16 ~ 2023-02-18
IIF 10 - Director → ME
Person with significant control
2022-08-16 ~ 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
3
88 Wellesley Road, Croydon, Greater London
Active Corporate (2 parents)
Officer
2014-10-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
4
93 Tabernacle Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
5
2 Providence Yard, Ezra Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 26 - Has significant influence or control → OE
6
1 Vincent Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ 2023-02-15
IIF 3 - Director → ME
Person with significant control
2019-05-24 ~ 2023-02-15
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kemp House, 152/160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 9 - Director → ME
8
2 Providence Yard, Ezra Street, London
Active Corporate (2 parents)
Officer
2009-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
9
2 Providence Yard, Ezra Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
CLIVE SALL DEVELOPMENTS LIMITED
08354284 93 Tabernacle Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
FASHION ARCHITECTURE TASTE (FAT) LIMITED
03029725 98 Hornchurch Road, Hornchurch, Essex
Active Corporate (9 parents)
Officer
1995-03-06 ~ 1998-10-21
IIF 21 - Director → ME
12
HAMPSHIRE VETERANS C.I.C. - now
OUR ENTERPRISE CIC - 2016-04-07
OUR ENTERPRISE INVESTMENTS COMMUNITY INTEREST COMPANY
- 2009-11-19
06964282 04349545 6 The Banks, Bingham, Nottingham
Dissolved Corporate (5 parents)
Officer
2009-07-16 ~ 2009-10-02
IIF 5 - Director → ME
13
HUDSON SALL DEVELOPMENTS LIMITED
07397279Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-11 during the appointment or period of control
Dissolved on 2016-05-08 during the appointment or period of control
Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-10-05 ~ dissolved
IIF 12 - Director → ME
14
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-20 ~ dissolved
IIF 20 - LLP Designated Member → ME
15
Pinnacle House 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-24 ~ dissolved
IIF 32 - LLP Designated Member → ME
16
OSBORN HOUSE DEVELOPMENT LIMITED
08856533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18 during the appointment or period of control
Dissolved on 2021-12-07 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2014-02-26 ~ dissolved
IIF 7 - Director → ME
17
95a Station Road, Chingford, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-23 ~ dissolved
IIF 11 - Director → ME
18
32 Brackenbury Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 6 - Director → ME
19
4 Quex Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 17 - Director → ME
20
STUDIO CULLINAN AND BUCK ARCHITECTS LTD - now
S CULLINAN AND BUCK ARCHITECTS LTD
- 2012-10-24
05624444SALL CULLINAN AND BUCK ARCHITECTS LTD
- 2009-06-23
05624444 193 Fleet Street, London, England
Active Corporate (6 parents)
Officer
2005-11-30 ~ 2009-08-31
IIF 4 - Director → ME
21
63 Penfold Street, London
Active Corporate (49 parents)
Officer
1999-09-14 ~ 2001-12-18
IIF 22 - Director → ME
22
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2012-09-26 ~ dissolved
IIF 19 - LLP Designated Member → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26 during the appointment or period of control
Dissolved on 2019-08-31 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-09-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE