1
24 Beaumont Walk, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ 2016-10-25
IIF 22 - Director → ME
Person with significant control
2016-07-15 ~ 2017-07-19
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
2
9 Swan Lane, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 23 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2018-05-22 during the appointment or period of control
B & O CITY LIMITED
- 2012-04-24
07935954 Frp Advisory Llp, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2012-02-03 ~ dissolved
IIF 14 - Director → ME
4
9 Swan Lane, Swan Lane, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
HERMES DEVELOPMENTS (TEDDINGTON) LIMITED
- 2010-03-26
06624254 9 Swan Lane, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
6
MERCURY DEVELOPMENTS (RENTALS) LIMITED
- 2007-07-25
05174805 9 Swan Lane, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2004-07-08 ~ dissolved
IIF 17 - Director → ME
7
GREENWICH HIGH ROAD DEVELOPMENT LIMITED
- now 05967190HERMES DEVELOPMENTS (GREENWICH) LIMITED
- 2007-06-12
05967190MERCURY DEVELOPMENTS (ISLINGTON) LIMITED
- 2007-04-20
05967190 9 Swan Lane, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ dissolved
IIF 19 - Director → ME
8
HELL HATH ENLARGED HERSELF LIMITED
- now 05539516LIGHTWORKS FILM (HELL HATH) LIMITED
- 2009-03-24
05539516 The Pines, Boars Head, Crowborough, East Sussex, England
Dissolved Corporate (6 parents)
Officer
2005-08-17 ~ 2009-09-14
IIF 8 - Director → ME
9
HERMES DEVELOPMENTS (RICHMOND) LIMITED
- now 06304100HERMES DEVELOPMENTS (SOUTHWARK) LIMITED
- 2008-01-16
06304100HERMES DEVELOPEMNTS (SOUTHWARK) LIMITED
- 2007-07-18
06304100 9 Swan Lane, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-05 ~ dissolved
IIF 6 - Director → ME
10
HERMES DEVELOPMENTS LIMITED
- now 05967189HERMES DEVELOPMENTS HOLDINGS LIMITED
- 2010-10-13
05967189MERCURY DEVELOPMENTS HOLDINGS LIMITED
- 2007-05-10
05967189 9 Swan Lane, Loughton, Essex
Active Corporate (4 parents)
Officer
2006-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
11
KENMORE HOUSE (BALHAM) MANAGEMENT LIMITED
05775142 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2006-04-10 ~ 2008-02-22
IIF 13 - Director → ME
12
LIGHTWORK FILM LIMITED
- 2004-11-19
05281495 9 Swan Lane, Loughton, Essex
Active Corporate (5 parents)
Officer
2004-11-09 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
2016-09-01 ~ 2021-05-01
IIF 36 - Ownership of shares – 75% or more → OE
13
MANSION HOUSE REPLY LIMITED - now
MANSION HOUSE CONSULTING LIMITED
- 2024-12-03
06792340OPENGOLD CONSULTANCY LIMITED - 2009-01-23
Reply House, 36 Grosvenor Gardens, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-10-14 ~ 2016-11-01
IIF 15 - Director → ME
14
MERCURY DEVELOPMENTS (BALHAM PARK) LIMITED
- now SC271144DMWS 677 LIMITED - 2004-09-23
28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2004-09-28 ~ dissolved
IIF 4 - Director → ME
15
MERCURY DEVELOPMENTS (GREENWICH) LIMITED
10729346 9 Swan Lane, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-04-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 29 - Has significant influence or control → OE
16
MERCURY DEVELOPMENTS (MORTLAKE) LIMITED
- now 05097255Insolvency (Case 1) In administration
Administration started on 2006-12-01 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-11-30
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (8 parents)
Officer
2004-04-07 ~ 2008-01-29
IIF 5 - Director → ME
17
MERCURY DEVELOPMENTS LIMITED
- now 03791102MERCURY PROPERTY SERVICES LIMITED
- 2002-09-16
03791102 9 Swan Lane, Loughton, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
18
PHOENIX CONSULTING PARTNERS LIMITED
- now 06827979 9 Swan Lane, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2009-02-24 ~ dissolved
IIF 7 - Director → ME
2009-06-17 ~ dissolved
IIF 24 - Secretary → ME
19
9 Swan Lane, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-21 ~ now
IIF 10 - Director → ME
2020-09-21 ~ now
IIF 37 - Secretary → ME
Person with significant control
2020-09-21 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
9 Swan Lane, Loughton, England
Active Corporate (3 parents)
Officer
2023-11-06 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
9 Swan Lane, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ dissolved
IIF 16 - Director → ME
22
9 Swan Lane, Loughton, Essex, England
Active Corporate (1 parent)
Officer
2015-03-06 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
23
9 Swan Lane, Loughton, England
Active Corporate (2 parents)
Officer
2022-12-15 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE