1
142 SUTHERLAND AVENUE LIMITED
02954766 04990130, 05061035, 01865824Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Flat C, 142 Sutherland Avenue, London, England
Active Corporate (10 parents)
Officer
2021-06-29 ~ now
IIF 2 - Director → ME
2021-06-29 ~ now
IIF 25 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Due to be dissolved on 2026-05-27
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1, Oxford Street, Manchester
Liquidation Corporate (12 parents)
Officer
2015-10-13 ~ 2017-05-09
IIF 8 - Director → ME
3
2nd Flr Peer House, 8-14 Verulam St, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
BISHOPS GATE FULHAM MANAGEMENT LIMITED
11143759 C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, England
Active Corporate (10 parents)
Officer
2021-01-14 ~ 2022-05-23
IIF 23 - Director → ME
5
GABRIEL SQUARE MANAGEMENT COMPANY LIMITED
10830515 9a Macklin Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-06 ~ 2024-07-04
IIF 9 - Director → ME
6
LOWFIELD STREET LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-18
Dissolved on 2019-12-19
MB DARTFORD LIMITED
- 2018-07-05
09711074 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2015-10-13 ~ 2018-06-29
IIF 22 - Director → ME
7
MB BERMONDSEY (GUERNSEY) LIMITED - 2020-12-02
Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-30 ~ 2024-12-05
IIF 3 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-15 during the appointment or period of control
Dissolved on 2021-12-16 during the appointment or period of control
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-10-13 ~ dissolved
IIF 12 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-27
Commencement of winding up on 2025-03-31
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (9 parents)
Officer
2018-07-11 ~ 2024-12-31
IIF 19 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-27
Commencement of winding up on 2025-03-31
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2015-10-13 ~ 2024-12-31
IIF 11 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-14 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (9 parents)
Officer
2015-10-13 ~ dissolved
IIF 13 - Director → ME
12
76 Canterbury Road, Croydon, Surrey, England
Active Corporate (9 parents)
Officer
2015-10-13 ~ 2019-06-28
IIF 10 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-31 during the appointment or period of control
Due to be dissolved on 2024-02-29 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (9 parents)
Officer
2015-10-13 ~ dissolved
IIF 16 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-30 during the appointment or period of control
Dissolved on 2025-07-18 during the appointment or period of control
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-10-13 ~ dissolved
IIF 14 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-25 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-05-16
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (10 parents)
Officer
2015-10-13 ~ 2024-12-31
IIF 5 - Director → ME
16
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-13 ~ 2024-12-31
IIF 18 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-03 during the appointment or period of control
Due to be dissolved on 2024-08-21 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (9 parents)
Officer
2015-10-13 ~ dissolved
IIF 17 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-08
Commencement of winding up on 2025-07-09
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (10 parents)
Officer
2015-10-13 ~ 2024-12-31
IIF 21 - Director → ME
19
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-10-13 ~ 2024-12-31
IIF 20 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-04
Commencement of winding up on 2025-12-05
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (10 parents)
Officer
2015-12-22 ~ 2024-12-31
IIF 6 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-30 during the appointment or period of control
Dissolved on 2025-07-18 during the appointment or period of control
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-24 ~ dissolved
IIF 15 - Director → ME
22
Lynton House, 7-12 Tavistock Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-12 ~ 2016-03-01
IIF 24 - Director → ME
23
VANKE OVERSEAS UK MANAGEMENT LIMITED
11868060Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-06
C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (7 parents)
Officer
2019-03-07 ~ 2020-12-11
IIF 7 - Director → ME