1
925 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-08-19
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (18 parents)
Officer
1994-01-12 ~ 2002-10-31
IIF 12 - Director → ME
3
BURFIELD CONSTRUCTION (LONDON) LIMITED
- now 02094489NORHEADS CONSTRUCTION LIMITED
- 1990-09-26
02094489 26 Station Road, Watford, England
Active Corporate (9 parents, 1 offspring)
Officer
(before 1992-01-31) ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BURFIELD ELECTRICAL LIMITED
- now 02725889 27 Old Gloucester Street, London, England
Active Corporate (9 parents)
Officer
1992-07-08 ~ 1994-05-18
IIF 8 - Director → ME
1992-07-08 ~ 1993-06-23
IIF 17 - Secretary → ME
5
BURGESS (FINCHLEY) DEVELOPMENT LIMITED
09446035 925 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ dissolved
IIF 9 - Director → 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 - Ownership of shares – More than 25% but not more than 50% → OE
6
BURPENTA INVESTMENTS LIMITED
- now 02412803H W F NUMBER ONE HUNDRED AND TWENTY THREE LIMITED
- 1990-04-19
02412803 26 Station Road, Watford, England
Active Corporate (7 parents)
Officer
(before 1992-08-10) ~ now
IIF 22 - Director → ME
(before 1992-08-10) ~ 1999-04-19
IIF 15 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-08-18
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
CADOGAN PLACE (HORSHAM) LIMITED
07811135 Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Active Corporate (11 parents)
Officer
2011-10-14 ~ 2013-03-07
IIF 23 - Director → ME
8
925 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-09 during the appointment or period of control
Dissolved on 2012-08-14 during the appointment or period of control
10/12 New College Parade, Finchley Road, London
Dissolved Corporate (9 parents)
Officer
1999-10-19 ~ dissolved
IIF 26 - Director → ME
10
19-22 Victoria Villas, Richmond, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-23 ~ dissolved
IIF 20 - Director → ME
11
925 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ dissolved
IIF 19 - Director → ME
12
925 Finchley Rd, London
Dissolved Corporate (3 parents)
Officer
1995-03-06 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
19-22 Victoria Villas, Richmond, London
Dissolved Corporate (3 parents)
Officer
2008-12-23 ~ dissolved
IIF 18 - Director → ME
14
HILLVIEW (REIGATE) MANAGEMENT COMPANY LIMITED
05624544 Nightingale House, 46-48 East Street, Epsom, Surrey
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-11-17
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
First Floor Colne House, High Street, Colnbrook, England
Active Corporate (2 parents)
Officer
2005-01-25 ~ now
IIF 14 - Secretary → ME
16
26 Dover Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-12-31 ~ dissolved
IIF 16 - Secretary → ME
17
MAYFAIR REAL ESTATE INVESTMENTS LTD
09672930 4 Hornton Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-12 ~ 2019-10-04
IIF 11 - Director → ME
18
MAYFAIR STRATEGIC INVESTMENTS LTD
06973034 9 Belleville Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ dissolved
IIF 27 - Secretary → ME
19
25 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2009-11-19 ~ dissolved
IIF 25 - Director → ME