1
91 Wimpole Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-02 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-05
Dissolved on 2024-09-22
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2002-05-08 ~ 2015-06-29
IIF 9 - Director → ME
3
91 91 Wimpole Street, London, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 15 - Director → ME
4
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
6th Floor 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ dissolved
IIF 4 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2016-11-21 during the appointment or period of control
Administration ended on 2017-11-20 during the appointment or period of control
Vcorp Services, Llc, 1811 Silverside Road, Wilmington, New Castle 19810, United States
In Administration/Administrative Receiver Corporate (6 parents)
Officer
2015-09-07 ~ now
IIF 3 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2016-11-09 during the appointment or period of control
Administration ended on 2017-11-20 during the appointment or period of control
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2015-07-25 ~ dissolved
IIF 11 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2016-11-09 during the appointment or period of control
Administration ended on 2017-11-20 during the appointment or period of control
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2015-11-09 ~ dissolved
IIF 5 - Director → ME
9
14 St. Johns Wood Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-04 ~ 2018-05-21
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-11
AUTO & HOME LEGAL SERVICES LTD - 2016-09-26
Menzies Llp, 5th Floor Hodge House 114-116 St Mary Street, Cardiff
Liquidation Corporate (12 parents)
Officer
2020-01-03 ~ 2021-11-11
IIF 8 - Director → ME
11
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (1 parent)
Officer
2012-04-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
25 St. Johns Wood Park, London
Dissolved Corporate (1 parent)
Officer
2013-10-14 ~ dissolved
IIF 14 - Director → ME
13
NEWMARK TECHNOLOGY GROUP PLC - 2002-09-11
NEWMARK GROUP PLC - 1997-04-04
91 Wimpole Street, London, England
Active Corporate (20 parents, 12 offsprings)
Officer
2010-01-28 ~ 2012-05-01
IIF 10 - Director → ME
14
1 Doughty Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-01-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
15
Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2013-01-31 ~ dissolved
IIF 6 - Director → ME
16
SHELFCO (NO. 8888) LIMITED - 2010-05-12
Hw Fisher & Company, Acre House, 11 - 15 William Road, London
Dissolved Corporate (13 parents)
Officer
2013-01-31 ~ 2014-12-01
IIF 7 - Director → ME