1
ANDOVER SECURITIES LIMITED
- now 02084152STAMFORD HOLDINGS LIMITED
- 1994-01-24
02084152DEPTFORD INDOOR MARKETS LIMITED
- 1988-09-02
02084152 9 Manor Parade, Manor Road, London
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ 2021-03-23
IIF 26 - Secretary → ME
2
32 Paget Road, London
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ 2010-08-16
IIF 25 - Secretary → ME
3
ANDOVER ESTATES LIMITED
- 2008-06-04
04201386BORDESLEY INVESTMENTS LTD - 2005-05-24
LINEBROAD LTD - 2001-08-28
9 Manor Parade, Manor Road, London
Dissolved Corporate (7 parents)
Officer
2006-05-01 ~ dissolved
IIF 32 - Secretary → ME
4
32 Paget Road, London
Active Corporate (8 parents, 4 offsprings)
Officer
2019-07-01 ~ 2020-08-13
IIF 20 - Director → ME
(before 1992-06-20) ~ 2011-12-19
IIF 18 - Director → ME
5
TONEPRIME LTD - 2006-01-11
9 Manor Parade, Manor Road, London
Dissolved Corporate (9 parents)
Person with significant control
2017-09-03 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22
Dissolved on 2025-12-25
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (6 parents, 3 offsprings)
Person with significant control
2017-07-03 ~ 2017-07-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-20 ~ 2017-11-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
14 Beverley Gardens, London, England
Active Corporate (6 parents)
Officer
2015-04-30 ~ 2020-08-13
IIF 12 - Director → ME
(before 1991-03-31) ~ 2020-02-18
IIF 30 - Secretary → ME
8
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-06-27 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
Building B, Occ Estate, 105 Eade Road, London, England
Active Corporate (3 parents)
Officer
2015-04-30 ~ 2017-05-01
IIF 14 - Director → ME
10
115 Craven Park Road, London
Dissolved Corporate (4 parents)
Officer
1995-11-15 ~ dissolved
IIF 23 - Secretary → ME
11
HAPTON ENTERPRISES LIMITED - 1997-10-01
9 Manor Parade, Manor Road, London
Active Corporate (7 parents)
Officer
2000-11-01 ~ 2020-08-01
IIF 31 - Secretary → ME
12
115 Craven Park Road, London, England
Dissolved Corporate (6 parents)
Officer
(before 1992-07-15) ~ 2008-06-30
IIF 28 - Secretary → ME
13
HOUR DISTRIBUTING COMPANY,LIMITED - 1997-02-17
9 Manor Parade, Manor Road, London
Active Corporate (6 parents, 7 offsprings)
Officer
2000-08-01 ~ 2020-08-14
IIF 27 - Secretary → ME
Person with significant control
2017-06-29 ~ 2019-04-06
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
9 Manor Parade, Manor Road, London
Active Corporate (7 parents)
Officer
2010-12-30 ~ 2020-07-14
IIF 17 - Director → ME
2004-02-26 ~ 2010-12-30
IIF 24 - Secretary → ME
15
Insolvency (Case 1) In administration
Administration started on 2023-12-20
Administration ended on 2024-05-26
Mha, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-04-30 ~ 2016-05-20
IIF 15 - Director → ME
2018-08-14 ~ 2020-01-28
IIF 13 - Director → ME
Person with significant control
2016-07-22 ~ 2019-04-06
IIF 4 - Ownership of shares – 75% or more → OE
16
10 Glaserton Road, London, England
Active Corporate (2 parents)
Officer
2020-06-09 ~ 2020-06-15
IIF 21 - Director → ME
Person with significant control
2020-06-09 ~ 2020-06-15
IIF 8 - Has significant influence or control → OE
17
10 Glaserton Rd, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-07-22 ~ 2016-12-05
IIF 16 - Director → ME
18
20 Jessam Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-12-07 ~ 2017-01-09
IIF 6 - Has significant influence or control → OE
19
SUPREME PROPERTY MANAGEMENT LTD
03988960 115 Craven Park Road, London
Dissolved Corporate (8 parents)
Officer
2002-06-24 ~ 2007-05-30
IIF 19 - Director → ME
20
C/o Whiteside & Davies, 158 Cromwell Road, Salford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-04-20 ~ 2021-12-14
IIF 7 - Ownership of shares – 75% or more → OE
21
STUDENT ART GALLERY LIMITED - 2012-01-24
CIBEN LIMITED - 2011-11-02
10 Glaserton Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-07-14 ~ 2020-08-13
IIF 11 - Director → ME
Person with significant control
2017-01-25 ~ 2020-08-13
IIF 5 - Right to appoint or remove directors → OE
22
9 Manor Parade, Manor Road, London
Dissolved Corporate (9 parents)
Officer
2002-05-24 ~ dissolved
IIF 29 - Secretary → ME
23
YARNVALE LIMITED - 1984-10-10
71 Fairholt Road, London, England
Active Corporate (7 parents)
Officer
2022-10-15 ~ 2025-05-10
IIF 22 - Director → ME