1
67 Wingate Square, Clapham, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-04-02 during the appointment or period of control
Declaration of solvency sworn on 2026-04-02 during the appointment or period of control
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (3 parents)
Officer
2015-04-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
Office 18, 64-66 Wingate Square, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ dissolved
IIF 9 - Director → ME
4
102 Fulham Palace Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-03-17 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-17 ~ 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
5
Office 18, 64-66 Wingate Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-21 ~ 2023-11-21
IIF 8 - Director → ME
Person with significant control
2022-10-21 ~ 2023-11-21
IIF 20 - Has significant influence or control → OE
6
Office 18, 64-66 Wingate Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - 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 2026-04-02 during the appointment or period of control
Declaration of solvency sworn on 2026-04-02 during the appointment or period of control
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (3 parents)
Officer
2019-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
102 Fulham Palace Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-11-24 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
67 Wingate Square, Clapham, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
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
10
11 Tokenhouse Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-28 ~ dissolved
IIF 10 - Director → ME
11
67 Wingate Square, London
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE