1
78 Belsize Road Belsize Road, London, England
Active Corporate (1 parent)
Officer
2022-01-21 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of control
Fa Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2017-07-25 ~ now
IIF 17 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Perrins Court, London, England
Active Corporate (4 parents)
Officer
2019-10-07 ~ now
IIF 16 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-24 during the appointment or period of control
Due to be dissolved on 2023-03-15 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-19 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
64 Southwark Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Flat 22 Electric House, 298 Willesden Lane, London, England
Active Corporate (1 parent)
Officer
2023-02-10 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
64 Southwark Bridge Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-08 ~ dissolved
IIF 30 - Director → ME
10
1 Perrins Court, London, England
Active Corporate (4 parents)
Officer
2023-11-24 ~ 2024-07-09
IIF 23 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-14 during the appointment or period of control
Due to be dissolved on 2023-03-28 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2017-07-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
Flat 22 Electric House, 298 Willesden Lane, London, England
Active Corporate (1 parent)
Officer
2021-07-26 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
64 Southwark Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-08 ~ dissolved
IIF 29 - Director → ME
14
THE INVERNESS PARTNERSHIP LIMITED
13254418 60 Brewery Road Europhium Bakery, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
64 Southwark Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
64 Southwark Bridge Road, London, England
Active Corporate (4 parents)
Officer
2019-10-17 ~ 2021-01-07
IIF 28 - Director → ME
Person with significant control
2019-10-17 ~ 2023-03-15
IIF 7 - Has significant influence or control → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-15 during the appointment or period of control
Due to be dissolved on 2023-08-12 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2017-07-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-15 during the appointment or period of control
Due to be dissolved on 2024-08-01 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE