1
ALBERT PROPERTIES LIMITED
- now 01856117HILLCREST INVESTMENT CO LIMITED
- 1985-03-26
01856117 1a Chalk Farm Parade, Adelaide Road, London, England
Active Corporate (8 parents)
Officer
(before 1992-04-16) ~ 2019-01-05
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-05
IIF 17 - Has significant influence or control → OE
2
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2009-03-13 ~ 2013-11-18
IIF 36 - Director → ME
3
15 Keats Grove, London
Liquidation Corporate (2 parents)
Officer
(before 1991-12-31) ~ now
IIF 15 - Director → ME
4
Hillsdown House, 1st Floor, 32 Hampstead High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1992-04-16) ~ 2014-11-13
IIF 4 - Director → ME
5
1a, Chalk Farm Parade, Adelaide Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-12-21 ~ 2019-01-05
IIF 20 - Director → ME
Person with significant control
2016-09-10 ~ 2019-01-05
IIF 19 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-15 during the appointment or period of control
Dissolved on 2016-05-24 during the appointment or period of control
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-04-16) ~ dissolved
IIF 6 - Director → ME
2010-07-06 ~ dissolved
IIF 22 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-05 during the appointment or period of control
Dissolved on 2026-04-09 during the appointment or period of control
Suite 2, The Brentano Suite Solar House, 915 High Road, London
Dissolved Corporate (5 parents)
Officer
2019-01-05 ~ 2019-12-09
IIF 42 - LLP Designated Member → ME
2019-12-09 ~ dissolved
IIF 29 - LLP Designated Member → ME
2018-03-06 ~ 2019-01-05
IIF 41 - LLP Designated Member → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 2 - Has significant influence or control over the trustees of a trust → OE
2018-03-06 ~ 2019-12-09
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to surplus assets - 75% or more → OE
IIF 28 - Right to appoint or remove members → OE
8
CENTRAL & SUBURBAN PROPERTIES LIMITED
03295638 C/o Mj Advisory, Suite 2, The Brentano Suite Solar House, London
Liquidation Corporate (10 parents)
Officer
1996-12-18 ~ 2019-01-05
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-05
IIF 31 - Ownership of shares – 75% or more → OE
2020-05-04 ~ 2021-03-19
IIF 1 - Has significant influence or control over the trustees of a trust → OE
9
C/o Mj Advisory, Suite 2, The Brentano Suite, Solar House, 915 High Road, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2007-01-26 ~ 2019-01-05
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-05
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
10
EXECUTIVE COMMUNICATION CENTRES LIMITED - now
BUSINESS COMMUNICATION CENTRES (READING) LIMITED
- 1997-03-20
02392658CHARMDAWN PROPERTIES LIMITED
- 1989-10-10
02392658 100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
(before 1991-10-17) ~ 1992-10-09
IIF 13 - Director → ME
(before 1991-10-17) ~ 1992-10-09
IIF 21 - Secretary → ME
11
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Officer
2009-03-13 ~ 2013-11-18
IIF 38 - Director → ME
2010-03-02 ~ 2013-11-18
IIF 30 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-04 during the appointment or period of control
Dissolved on 2016-01-19 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-19 ~ dissolved
IIF 39 - Director → ME
13
KEATS INVESTMENTS LIMITED
- now 08906723D AARONS INVESTMENTS LIMITED
- 2014-03-28
08906723 1a Chalk Farm Parade, Adelaide Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-02-21 ~ 2019-01-05
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-05
IIF 18 - Has significant influence or control → OE
14
KENSINGTON BUSINESS CENTRE LIMITED
02660854Insolvency (Case 1) Compulsory liquidation
Petition date on 1997-11-24 during the appointment or period of control
Commencement of winding up on 1998-01-27 during the appointment or period of control
Rosental Putney Park Avenue, London
Dissolved Corporate (5 parents)
Officer
1991-11-11 ~ 1996-01-26
IIF 14 - Director → ME
1991-11-11 ~ dissolved
IIF 27 - Secretary → ME
15
KENSINGTON EXECUTIVE SERVICES LIMITED - now
FIRST BASE KENSINGTON LIMITED - 2004-02-19
KENSINGTON EXECUTIVE SERVICES LIMITED
- 1998-08-04
03321079 231 Vauxhall Bridge Road, London
Dissolved Corporate (9 parents)
Officer
1997-02-19 ~ 1998-04-22
IIF 16 - Director → ME
16
First Floor 155 Regents Park, Road London
Dissolved Corporate (8 parents)
Officer
2001-08-01 ~ dissolved
IIF 12 - Director → ME
17
1a Chalk Farm Parade Chalk Farm Parade, Adelaide Road, London
Dissolved Corporate (9 parents)
Officer
1992-11-23 ~ 2019-01-05
IIF 10 - Director → ME
1994-02-17 ~ 2019-01-05
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-05
IIF 34 - Ownership of voting rights - 75% or more → OE
18
1a Chalk Farm Parade, Adelaide Road, London, England
Active Corporate (6 parents)
Officer
~ 2019-01-05
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-05
IIF 33 - Has significant influence or control → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-14
Dissolved on 2019-05-09
58 Hugh Street, London
Dissolved Corporate (10 parents)
Officer
2000-07-25 ~ 2011-03-30
IIF 26 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2015-10-08 during the appointment or period of control
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
(before 1993-01-22) ~ dissolved
IIF 3 - Director → ME
2010-07-06 ~ dissolved
IIF 24 - Secretary → ME
21
Hillsdown House 32 Hampstead High Street, 1st Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 2014-11-13
IIF 5 - Director → ME
22
1a Chalk Farm Parade, Adelaide Road, London
Dissolved Corporate (7 parents)
Officer
(before 1991-12-06) ~ 2019-01-05
IIF 11 - Director → ME
(before 1991-12-06) ~ 2007-11-20
IIF 23 - Secretary → ME
Person with significant control
2016-04-09 ~ 2019-01-05
IIF 35 - Has significant influence or control → OE