1
44 ST PETERS STREET FREEHOLD LIMITED
11306016 44 St. Peter's Street, London, England
Active Corporate (4 parents)
Officer
2018-04-12 ~ now
IIF 15 - Director → ME
2
44 St Peters Street, Islington, London
Active Corporate (3 parents)
Officer
2001-10-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
B.S.T.FACTORY PROPERTIES LIMITED
01051834Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-22
Commencement of winding up on 2025-05-22
Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (12 parents, 1 offspring)
Officer
(before 1991-12-21) ~ 1997-07-31
IIF 11 - Director → ME
2011-07-22 ~ 2020-07-30
IIF 18 - Director → ME
(before 1991-12-21) ~ 1994-03-07
IIF 5 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-22
Declaration of solvency sworn on 2025-05-22
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (14 parents)
Officer
2011-07-22 ~ 2020-07-30
IIF 16 - Director → ME
(before 1991-12-21) ~ 1997-07-31
IIF 12 - Director → ME
(before 1991-12-21) ~ 1994-03-07
IIF 6 - Secretary → ME
5
Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2011-07-22 ~ dissolved
IIF 17 - Director → ME
(before 1992-05-16) ~ 2003-10-31
IIF 10 - Director → ME
(before 1992-05-16) ~ 1996-02-23
IIF 1 - Secretary → ME
6
DEAN ESTATES LIMITED - now
SOUTHBROOK COMMERCIAL LIMITED
- 1992-03-16
02526765 70 High Street, Fareham, Hants
Dissolved Corporate (7 parents)
Officer
(before 1992-07-31) ~ 1997-07-31
IIF 7 - Director → ME
(before 1992-07-31) ~ 1994-03-07
IIF 2 - Secretary → ME
7
SOUTHBROOK HAMPSHIRE LIMITED
- now 02519215 70 High Street, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
(before 1992-07-06) ~ 1999-08-11
IIF 8 - Director → ME
(before 1992-07-06) ~ 1999-02-08
IIF 3 - Secretary → ME
8
44 St Peters Street, Islington, London
Active Corporate (5 parents, 1 offspring)
Officer
1996-11-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
WYKEHAM PROPERTIES LIMITED - now
Southbrook House, Brook Street, Bishops Waltham, Hampshire
Active Corporate (4 parents)
Officer
(before 1991-09-29) ~ 1999-04-27
IIF 9 - Director → ME
(before 1991-09-29) ~ 1999-04-27
IIF 4 - Secretary → ME