1
18 Parkwood Avenue, Esher, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-08-23 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
9 Albert Embankment, London, England
Active Corporate (2 parents)
Officer
2019-08-29 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2019-08-29 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BEDFORD ROW LAW (OVERSEAS LEGAL ADMINISTRATIVE SERVICES) LTD
10126255 Fourth Floor 35 - 39, Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ 2017-11-17
IIF 14 - Director → ME
4
Fourth Floor 35-39, Moorgate, London, England
Active Corporate (2 parents)
Officer
2016-04-25 ~ 2017-11-17
IIF 11 - Director → ME
5
CLARKE BARNES LONDON LLP - now
CLARKE BARNES SOLICITORS LIMITED LIABILITY PARTNERSHIP
- 2021-05-20
OC341059 Salisbury House, Salisury House, London, London, England
Liquidation Corporate (3 parents)
Officer
2008-10-28 ~ 2019-12-31
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 4 - Has significant influence or control → OE
6
18 Parkwood Avenue, Esher, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-09 ~ 2025-10-16
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
FAVERSHAM LETTINGS LIMITED
- now 11020267RENTOR ENTERPRISES LIMITED
- 2018-03-19
11020267 18 Parkwood Avenue, Esher, England
Active Corporate (4 parents)
Officer
2018-03-07 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
8
G01 9 Albert Embankment Albert Embankment, London, England
Active Corporate (3 parents)
Officer
2015-04-28 ~ 2025-11-27
IIF 12 - Director → ME
2015-04-28 ~ 2025-11-27
IIF 18 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-09 during the appointment or period of control
Due to be dissolved on 2025-11-06 during the appointment or period of control
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2022-11-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
67a Charlwood Street, London
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 15 - Director → ME
11
Lg 15 St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 13 - Director → ME