1
AVER PROPERTY GENERAL PARTNER LIMITED
11660872 Nfu Mutual, Tiddington Road, Stratford-upon-avon, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-11 ~ 2020-06-26
IIF 15 - Director → ME
2
Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, England
Active Corporate (7 parents)
Officer
2019-01-11 ~ 2020-06-26
IIF 14 - Director → ME
3
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2019-01-30 ~ 2020-06-26
IIF 6 - LLP Designated Member → ME
4
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2019-01-30 ~ 2022-09-30
IIF 8 - LLP Member → ME
5
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-18 ~ 2020-06-26
IIF 4 - LLP Designated Member → ME
6
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2019-01-30 ~ 2020-06-26
IIF 5 - LLP Designated Member → ME
7
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2019-01-30 ~ 2020-06-26
IIF 7 - LLP Member → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-07
Dissolved on 2025-08-14
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2006-05-09 ~ 2012-02-27
IIF 1 - LLP Designated Member → ME
9
Medici Court, 67-69 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2004-05-06 ~ dissolved
IIF 3 - LLP Designated Member → ME
10
16 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ dissolved
IIF 2 - LLP Designated Member → ME
11
HITHERBURY HOUSE MANAGEMENT COMPANY LIMITED
11043464 4a Quarry Street, Guildford, England
Active Corporate (7 parents)
Officer
2017-11-02 ~ 2021-11-01
IIF 11 - Director → ME
Person with significant control
2017-11-02 ~ 2021-11-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
50 Bolsover Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-01-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-24 during the appointment or period of control
Dissolved on 2023-09-05 during the appointment or period of control
C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
15
TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED
01714234 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (15 parents)
Officer
2008-04-01 ~ 2010-03-29
IIF 10 - Director → ME
16
3 Tennyson Mansions, Lordship Place, London
Dissolved Corporate (2 parents)
Officer
2003-01-30 ~ dissolved
IIF 9 - Director → ME
17
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Officer
2013-01-01 ~ 2016-11-14
IIF 17 - Director → ME