1
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-03-22 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1991-03-22 during the appointment or period of control
Melrose House, 4,5 & 6 Savile Row, London
Dissolved Corporate (5 parents)
Officer
(before 1991-03-20) ~ 1991-06-25
IIF 41 - Director → ME
2
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2001-08-03 ~ 2002-02-04
IIF 33 - Director → ME
3
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-02-08 ~ 2018-02-26
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1998-06-02 ~ 2001-12-16
IIF 28 - Director → ME
5
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2000-02-17 ~ 2006-12-31
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-27
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-02-27
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
GILLINGHAM HOLDINGS LTD - now
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
1996-04-12 ~ 2006-12-31
IIF 26 - Director → ME
8
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1995-10-17 ~ 2006-12-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-27
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
42-44 Bermondsey Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-02-27
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
10
PARK RESOURCE MANAGEMENT LIMITED
07422586 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-02-28
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
PENSEL SPORT LIMITED - now
SELLAR PROPERTIES (SPORTS) LIMITED
- 2002-11-20
03876382ESKNORTH LTD - 2000-01-07
110 Park Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2000-08-03 ~ 2002-11-13
IIF 21 - Director → ME
12
PORTSMOUTH CUBE LIMITED - now
BOX+III PORTSMOUTH LIMITED - 2024-12-19
THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27
SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD
- 2020-01-02
04640340 Fifth Floor, 20 Air Street, London, England
Active Corporate (27 parents)
Officer
2003-01-29 ~ 2006-01-26
IIF 24 - Director → ME
13
PORTSMOUTH INVESTMENTS LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-19
Dissolved on 2025-09-12
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
1996-04-12 ~ 2006-12-31
IIF 42 - Director → ME
14
REAL ESTATE MANAGEMENT (UK) LIMITED
07870825 Level 10, The Shard, 32 London Bridge Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-01-12 ~ 2017-02-26
IIF 39 - Director → ME
15
RESOURCE MANAGEMENT (LONDON) LTD
- now 02624353SELLAR (MANAGEMENT) LIMITED
- 2003-07-03
02624353BISHOPDALE LIMITED
- 1991-09-03
02624353 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
1991-07-01 ~ 2006-12-31
IIF 40 - Director → ME
16
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 17 - LLP Designated Member → ME
17
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 20 - LLP Designated Member → ME
18
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 15 - LLP Designated Member → ME
19
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 18 - LLP Designated Member → ME
20
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 16 - LLP Designated Member → ME
21
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 19 - LLP Designated Member → ME
22
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-02-26
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
23
SELLAR PROPERTIES (CHALK FARM) LTD
- now 03835824 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1999-09-10 ~ 2003-08-20
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-27
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
24
SELLAR PROPERTIES (COVENTRY) LTD
03888337 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-02-17 ~ 2006-12-31
IIF 23 - Director → ME
25
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1997-01-20 ~ 2006-12-31
IIF 32 - Director → ME
26
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1996-04-12 ~ 2017-02-26
IIF 44 - Director → ME
27
SELLAR PROPERTIES (LONDON BRIDGE) LTD
- now 04288760QUAYSIDE INVESTMENTS (OBAN) LTD
- 2002-03-11
04288760 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-07-21 ~ 2017-02-26
IIF 2 - Director → ME
2001-10-08 ~ 2006-12-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-27
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
28
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1996-11-20 ~ 2006-12-31
IIF 25 - Director → ME
29
SELLAR PROPERTIES (PORTSMOUTH) LIMITED
- now 03042091Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-19
Dissolved on 2025-09-12
INTER$LOAN LIMITED - 1999-06-09
2nd Floor, 110 Cannon Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1999-06-16 ~ 2006-12-31
IIF 36 - Director → ME
30
SELLAR PROPERTIES (SOUTH) LIMITED
- now 02627083BALFOUR (U.K.) LIMITED
- 2006-04-05
02627083 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1991-07-10 ~ 2006-12-31
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-27
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
31
SELLAR PROPERTIES (WATERLOO) LLP
OC307643 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-04-13 ~ 2018-02-07
IIF 14 - LLP Designated Member → ME
32
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1995-08-31 ~ 2006-12-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-27
IIF 8 - Right to appoint or remove directors → OE
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-19
Dissolved on 2025-09-12
2nd Floor, 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2003-01-29 ~ 2006-12-31
IIF 34 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-04
Dissolved on 2022-07-12
2nd Floor 11o Cannon Street, London
Dissolved Corporate (12 parents)
Officer
1999-09-10 ~ 2006-12-31
IIF 30 - Director → ME
35
THREE TEN BERMONDSEY LTD - now
TURNVISION LIMITED
- 1996-06-06
03182955 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1996-04-12 ~ 2006-12-31
IIF 35 - Director → ME
36
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1996-06-12 ~ 2017-02-26
IIF 38 - Director → ME
37
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-08-01 ~ 2006-12-31
IIF 3 - Director → ME