1
Kemp House, 152-160 City Road, London
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 20 - Director → ME
2
CPB RESIDENTIAL FINANCE LIMITED
08516609Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-14
Dissolved on 2021-07-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
2013-05-03 ~ 2014-08-04
IIF 12 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-05
Dissolved on 2025-05-06
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ 2013-10-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-07
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
GOODRIGHT PROPERTY CONSULTANTS LIMITED
05686537Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-27 during the appointment or period of control
Dissolved on 2014-03-10 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-01 ~ dissolved
IIF 9 - Director → ME
5
16 Sanctuary Fields Sanctuary Fields, North Anston, Sheffield
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
6
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2011-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
NEXT BIG THING PROGRAMMES C.I.C.
08849087 Trust Department Nqp, 22 Chancery Lane, London
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ dissolved
IIF 10 - Director → ME
8
6th Floor, 15 - 16 Buckingham Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2010-01-19 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
9
15 - 16 Buckingham Street Buckingham Street, London, England
Active Corporate (4 parents)
Officer
2013-01-11 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
10
6th Floor, 15 - 16 Buckingham Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ 2013-05-16
IIF 14 - LLP Designated Member → ME
11
6th Floor, 15 - 16 Buckingham Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-05-07 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
12
6th Floor, 15 - 16 Buckingham Street, London, England
Active Corporate (5 parents, 19 offsprings)
Officer
2011-03-17 ~ now
IIF 18 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-07-29
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
13
PLUTO SILVERSTONE CO-INVEST LLP
OC364012 6th Floor, 15 - 16 Buckingham Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-04-20 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE