1
RECORDCOUNT LIMITED - 1990-12-14
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (6 parents)
Person with significant control
2016-11-15 ~ 2020-04-16
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
73 Cornhill, London
Active Corporate (1 parent)
Officer
2013-08-30 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
Half Acre House, 37 Half Acre, Brentford, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-01 ~ now
IIF 10 - Director → ME
4
BELMAZE PROPERTIES LIMITED
- now 02742463BELMAZE LIMITED - 1992-10-22
73 Cornhill, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-08-21 ~ 2026-02-27
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
The Office, Dunningworth Hall, Tunstall, Woodbridge, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-04-12 during the appointment or period of control
Date of completion or termination of CVA on 2025-08-01 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-02-21 during the appointment or period of control
Commencement of winding up on 2025-05-21 during the appointment or period of control
6th Floor 2 London Wall Place, London
Liquidation Corporate (13 parents)
Person with significant control
2021-05-31 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
LA PERLA GLOBAL MANAGEMENT (UK) LIMITED
- now 07125773Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-26 during the appointment or period of control
Commencement of winding up on 2023-11-01 during the appointment or period of control
PACIFIC GLOBAL MANAGEMENT UK LIMITED - 2013-12-03
PACIFIC MUSIC UK LIMITED - 2011-02-22
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (25 parents, 2 offsprings)
Person with significant control
2021-07-22 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
8
5th Floor 23 Savile Row, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2023-12-16 ~ dissolved
IIF 3 - Has significant influence or control → OE
9
5th Floor 23 Savile Row, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2023-12-16 ~ dissolved
IIF 8 - Has significant influence or control → OE
10
THE ION (REFLECTION) RESIDENTS COMPANY LIMITED
04275798 Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton
Active Corporate (24 parents)
Officer
2013-03-07 ~ 2014-10-27
IIF 11 - Director → ME