1
373 High Street North, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-13 ~ 2016-12-07
IIF 27 - Director → ME
Person with significant control
2016-10-13 ~ 2016-12-07
IIF 6 - Has significant influence or control → OE
2
21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED
03733659 Acara Management Ltd, 187 Kew Road, Richmond, England
Active Corporate (12 parents)
Officer
1999-06-01 ~ 2002-10-24
IIF 43 - Director → ME
3
10 Broadfield Way, Buckhurst Hill, England
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ dissolved
IIF 34 - Director → ME
4
373 High Street North, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
5
10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (5 parents)
Officer
2003-03-12 ~ 2005-03-01
IIF 65 - Director → ME
6
373 High Street North, London, England
Active Corporate (3 parents)
Officer
2024-06-10 ~ 2024-10-16
IIF 69 - Director → ME
Person with significant control
2024-07-18 ~ 2024-10-16
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2024-06-10 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-12 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-10-17
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-10-05
Commencement of winding up on 2016-02-08
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29
First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-07 ~ 2014-10-01
IIF 39 - Director → ME
2006-12-07 ~ 2014-10-01
IIF 78 - Secretary → ME
8
C/o Goodmen, 10 Crawford Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-22 ~ 2017-12-15
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2013-04-17
ALPHA RECREATION LTD
- 2004-03-22
04977511 King & King, 1st Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-03-15 ~ 2011-04-04
IIF 40 - Director → ME
10
Charter House, 8/10 Station Road, London
Dissolved Corporate (4 parents)
Officer
2005-04-04 ~ dissolved
IIF 20 - Director → ME
11
373 High Street North Manor Park, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-31 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 53 - Has significant influence or control → OE
12
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2000-05-03 ~ 2014-05-01
IIF 63 - Director → ME
13
CHEVIOT HOUSE PROPERTIES LIMITED
04914262 10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (6 parents)
Officer
2003-09-29 ~ 2006-05-10
IIF 41 - Director → ME
14
C/o Carter Pearson Limited, 373 High Street North, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-06 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2023-11-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
15
CHILTERN HOTEL BANQUETING LIMITED
10163265 83-85 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-05 ~ 2019-01-02
IIF 32 - Director → ME
Person with significant control
2016-05-05 ~ 2019-01-02
IIF 10 - Ownership of shares – 75% or more → OE
16
C/o Carter Pearson Limited, 373 High Street North, London, England
Active Corporate (6 parents)
Officer
2016-01-13 ~ now
IIF 21 - Director → ME
17
83-85 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-03 ~ 2019-01-02
IIF 31 - Director → ME
Person with significant control
2016-05-03 ~ 2019-01-02
IIF 11 - Ownership of shares – 75% or more → OE
18
10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (5 parents)
Officer
2003-02-20 ~ 2005-02-06
IIF 64 - Director → ME
19
Charter House, 8/10 Station Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-18 ~ dissolved
IIF 17 - Director → ME
20
CRANBROOK HOUSE PROPERTIES LIMITED
04744568 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2003-06-20 ~ 2011-06-29
IIF 29 - Director → ME
2003-06-20 ~ 2011-04-20
IIF 76 - Secretary → ME
21
CRAWFORD ASSOCIATES LIMITED
- 2001-03-05
04167050 C/o Carter Pearson Limited, 373 High Street North, London, England
Active Corporate (7 parents)
Officer
2001-02-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
22
CRAWFORD PROPERTIES INTERNATIONAL LTD
09673643 10 Crawford Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
23
First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-10-02 ~ 2014-07-04
IIF 35 - Director → ME
24
Insolvency (Case 3) Compulsory liquidation
Petition date on 2012-04-11
Commencement of winding up on 2012-05-28
Insolvency (Case 4) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-01-03 during the appointment or period of control
Date of completion or termination of CVA on 2014-09-12 during the appointment or period of control
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (11 parents)
Officer
2012-10-02 ~ 2017-01-15
IIF 68 - Director → ME
2003-06-20 ~ 2004-08-31
IIF 30 - Director → ME
2003-06-20 ~ 2004-08-31
IIF 75 - Secretary → ME
25
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-14 during the appointment or period of control
Date of completion or termination of CVA on 2014-09-12 during the appointment or period of control
83-85 Baker Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-10-02 ~ 2017-01-15
IIF 61 - Director → ME
2003-06-20 ~ 2004-08-31
IIF 16 - Director → ME
2003-06-20 ~ 2004-08-31
IIF 74 - Secretary → ME
26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-26
Commencement of winding up on 2017-03-13
Conclusion of winding up on 2018-07-05
Dissolved on 2018-10-19
12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2003-11-18 ~ 2012-09-03
IIF 37 - Director → ME
27
FOREST PROPERTY INVESTMENTS LIMITED
02876674 10 Broadfield Way, Buckhurst Hill, Essex
Dissolved Corporate (5 parents)
Officer
2001-12-31 ~ 2004-12-31
IIF 66 - Director → ME
28
HAREFIELD PLACE PROPERTIES LIMITED
04780378Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-05 during the appointment or period of control
Date of completion or termination of CVA on 2014-06-03 during the appointment or period of control
C/o Krowe Limited Basepoint Business Centre, Isidore Road, Bromsgrove Enterprise Park, Bromsgrove, United Kingdom
Active Corporate (9 parents)
Officer
2003-05-29 ~ 2015-08-18
IIF 28 - Director → ME
29
HARLEY COURT INVESTMENTS LIMITED
11437045 Goodmen Ltd, 10 Crawford Place, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 12 - Has significant influence or control → OE
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-14 during the appointment or period of control
Due to be dissolved on 2017-04-19 during the appointment or period of control
311 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2004-03-16 ~ dissolved
IIF 36 - Director → ME
2004-03-16 ~ dissolved
IIF 77 - Secretary → ME
31
373 High Street North, London, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 57 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
32
Goodmen Ltd, 10 Crawford Place, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 13 - Has significant influence or control → OE
33
373 High Street North, C/o Keymove Estates, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
10 Crawford Place, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-09-08 ~ dissolved
IIF 3 - Has significant influence or control → OE
35
10 Crawford Place, London
Dissolved Corporate (10 parents)
Officer
2017-10-05 ~ dissolved
IIF 24 - Director → ME
36
C/o Carter Pearson Limited, 373 High Street North, London, England
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 60 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
C/o Carter Pearson Limited, 373 High Street North, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-24 ~ now
IIF 59 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
38
83-85 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-03-31 ~ now
IIF 15 - Director → ME
39
King & King, 1st Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-01-01 ~ dissolved
IIF 72 - Director → ME
2000-05-31 ~ 2000-11-06
IIF 18 - Director → ME
2000-05-31 ~ 2000-11-06
IIF 73 - Secretary → ME
40
373 High Street North, London, England
Active Corporate (3 parents)
Officer
2019-04-01 ~ now
IIF 58 - Director → ME
41
83-85 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-07-13 ~ 2004-09-10
IIF 44 - Director → ME
2005-09-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
42
MARLBOROUGH COURT INVESTMENT LTD
10914191 373 High Street North, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 4 - Has significant influence or control → OE
43
Charter House, 8/10 Station Road, London
Dissolved Corporate (3 parents)
Officer
2008-12-18 ~ dissolved
IIF 19 - Director → ME
44
NATURAL THERAPY INTERNATIONAL LIMITED
10797787Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22 during the appointment or period of control
Date of completion or termination of CVA on 2020-04-16 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-12-24 during the appointment or period of control
Commencement of winding up on 2020-02-11 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of control
10 Crawford Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
45
REDBRIDGE COURT INVESTMENT LIMITED
06448678 2 Roding Lane South, Ilford, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-10 ~ 2010-02-28
IIF 42 - Director → ME
2007-12-10 ~ 2010-02-28
IIF 79 - Secretary → ME
46
10 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (6 parents)
Officer
2003-11-20 ~ 2006-05-10
IIF 45 - Director → ME
47
107 Image Court 328-334 Molesey Road, Walton-on-thames, Surrey, England
Active Corporate (14 parents)
Officer
2007-03-30 ~ 2007-12-11
IIF 48 - Director → ME
48
78 Geffrye Estate, Stanway Court, London, England
Dissolved Corporate (7 parents)
Officer
2004-06-22 ~ 2004-11-16
IIF 38 - Director → ME