1
Insolvency (Case 1) In administration
Administration started on 2019-08-16 during the appointment or period of control
Administration ended on 2023-08-21 during the appointment or period of control
C/o Cg&co Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (5 parents)
Officer
2018-09-11 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 14 - Right to appoint or remove members → OE
2
Insolvency (Case 1) In administration
Administration started on 2019-10-14 during the appointment or period of control
Administration ended on 2022-10-20 during the appointment or period of control
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-28 ~ 2025-04-12
IIF 31 - Director → ME
Person with significant control
2024-10-28 ~ 2025-01-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
Homestall Manor Homestall Road, Ashurst Wood, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-16 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 34 - Right to surplus assets - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove members → OE
6
Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-08 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to surplus assets - 75% or more → OE
7
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-16 ~ dissolved
IIF 1 - Director → ME
8
Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-17 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove members → OE
9
Lock, Lock House Lock Lane, Partridge Green, Horsham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2025-10-07 ~ now
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Right to surplus assets - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
4385, 03919779: Companies House Default Address, Cardiff
Liquidation Corporate (6 parents)
Officer
2000-02-04 ~ 2001-01-15
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
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
11
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2000-02-14 ~ 2001-01-15
IIF 13 - Director → ME
12
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2008-01-23 ~ dissolved
IIF 4 - LLP Designated Member → ME
13
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (6 parents)
Officer
1999-03-26 ~ 2001-01-15
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-15 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove members → OE
15
83 Ducie Street, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
1997-04-22 ~ 2001-01-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
83 Ducie Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
1999-03-26 ~ 1999-06-11
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
OTTOMAN PROPERTY SERVICES LIMITED
04993057 83 Ducie Street, Manchester, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
18
PARALLEL HOUSE SERVICED APARTMENTS LIMITED
- now 08352728MAX APARTMENTS (SLOUGH) LIMITED - 2014-05-16
290 Moston Lane, Manchester, England
Liquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
19
PROPERTY MANAGEMENT BECKENHAM LIMITED
- now 03267652Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-18 during the appointment or period of control
Commencement of winding up on 2013-06-10 during the appointment or period of control
Conclusion of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2015-10-09 during the appointment or period of control
IMPERIAL PROPERTY COMPANY LIMITED
- 2013-03-15
03267652 409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (7 parents, 47 offsprings)
Officer
1996-10-23 ~ dissolved
IIF 3 - Director → ME
20
REX RDL LIMITED - now
LYNXLOW LIMITED - 1997-10-06
Harmile House, 54 St Marys Lane, Upminster, Essex
Dissolved Corporate (8 parents, 4 offsprings)
Officer
1998-05-01 ~ 2000-04-30
IIF 5 - Director → ME
21
SUMMIT HOUSE SERVICED APARTMENTS LIMITED
- now 08352721MAX APARTMENTS (BRACKNELL) LIMITED - 2014-05-16
290 Moston Lane, Manchester, England
Liquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
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
22
THE IMPERIAL PROPERTY COMPANY (BRIGHTON) LIMITED
03611524 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
1998-09-15 ~ 2001-01-15
IIF 7 - Director → ME
23
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
1999-06-08 ~ 1999-06-11
IIF 22 - Secretary → ME
24
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
1999-05-11 ~ 2001-01-15
IIF 10 - Director → ME
25
THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED
04318924 *default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (5 parents)
Officer
2001-11-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE RESIDENTIAL FITOUT COMPANY LIMITED
- now 03677530 Cross Keys 18 Wycombe End, Old Beaconsfield, Hemel Hempstead, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1999-01-28 ~ 2000-04-14
IIF 6 - Director → ME
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-07-11 ~ 2024-12-19
IIF 30 - Director → ME