1
145-157 St John Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2009-10-28 ~ dissolved
IIF 4 - Director → ME
2009-10-28 ~ dissolved
IIF 17 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2022-08-12
7th Floor, Import Building, 2 Clove Crescent, London, England
Dissolved Corporate (15 parents)
Person with significant control
2017-09-14 ~ 2019-07-31
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
Active Corporate (19 parents)
Person with significant control
2017-09-14 ~ 2019-07-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
Active Corporate (24 parents)
Person with significant control
2017-09-14 ~ 2019-07-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Person with significant control
2017-09-14 ~ 2019-07-31
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2022-09-09 during the appointment or period of control
20 Old Bailey, London
Dissolved Corporate (12 parents)
Person with significant control
2017-09-14 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-06 during the appointment or period of control
Dissolved on 2022-08-30 during the appointment or period of control
7th Floor, Import Building, 2 Clove Crescent, London, England
Dissolved Corporate (13 parents)
Person with significant control
2017-09-14 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2022-08-12
7th Floor, Import Building, 2 Clove Crescent, London, England
Dissolved Corporate (14 parents)
Person with significant control
2017-09-14 ~ 2019-07-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
Active Corporate (19 parents)
Person with significant control
2017-09-14 ~ 2019-07-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-06 during the appointment or period of control
Dissolved on 2022-08-12 during the appointment or period of control
7th Floor, Import Building, 2 Clove Crescent, London, England
Dissolved Corporate (14 parents)
Person with significant control
2017-09-14 ~ 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
IIF 13 - Right to appoint or remove directors → OE
11
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2021-11-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents)
Officer
2021-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-27 ~ 2023-10-30
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
39-40 Calthorpe Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2004-06-03 ~ dissolved
IIF 5 - Director → ME
14
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-03-16 ~ dissolved
IIF 3 - Director → ME