1
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-09 ~ dissolved
IIF 31 - Director → ME
2
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
3
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-05 ~ dissolved
IIF 33 - Director → ME
4
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-5,869 GBP2023-01-01 ~ 2023-12-31
Officer
2021-01-29 ~ 2022-07-04
IIF 50 - Director → ME
5
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
DLL REALISATIONS 2024 LIMITED - now
DECISION LOGIC LTD
- 2024-03-28
07450324 The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
In Administration Corporate (7 parents)
Equity (Company account)
3,701,107 GBP2020-12-31
Officer
2011-09-01 ~ 2021-09-16
IIF 23 - Director → ME
7
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents, 8 offsprings)
Officer
2016-09-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents, 9 offsprings)
Equity (Company account)
-600 GBP2018-11-29
Officer
2016-11-08 ~ 2022-10-18
IIF 32 - Director → ME
Person with significant control
2016-11-08 ~ 2016-11-08
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2018-02-05 ~ 2022-10-18
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
FVH LIMITED - now
FLY VICTOR HOLDINGS LIMITED
- 2020-12-02
12500816 522 Fulham Road, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2020-03-06 ~ 2020-07-13
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
10
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
3 Burlington Gardens, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-01 ~ dissolved
IIF 29 - Director → ME
12
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-29 ~ dissolved
IIF 44 - Director → ME
13
9 Cedar Hythe, Chapel Brampton, Northampton, England
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
14
Clyde & Co Llp, 138, The St. Botolph Building, Houndsditch, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
The Centenary Chapel, Chapel Road, Thurgarton, Norwich
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
300 GBP2018-11-29
Officer
2016-11-08 ~ 2022-10-18
IIF 34 - Director → ME
Person with significant control
2016-11-08 ~ 2016-11-09
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2018-02-05 ~ 2022-10-18
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-29 ~ dissolved
IIF 40 - Director → ME
17
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-29 ~ dissolved
IIF 38 - Director → ME
18
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-29 ~ dissolved
IIF 35 - Director → ME
19
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, London
In Administration Corporate (7 parents, 5 offsprings)
Equity (Company account)
-13,390,531 GBP2021-03-31
Officer
2011-05-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-09
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
21
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-29 ~ dissolved
IIF 45 - Director → ME
22
THE FABULOUS HOUSE OF PECULIAR LIMITED
11494848 The St Botolph Building, 138, Houndsditch, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2019-08-31
Officer
2018-08-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
23
THE GRAND BIGGLESWADE BAKERY CORPORATION LIMITED
11572797 The St Botolph Building, 138, Houndsditch, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-22,928 GBP2020-09-30
Officer
2018-09-17 ~ now
IIF 20 - Director → ME
24
THE GRAND BIGGLESWADE EXPO CORPORATION LIMITED
11581579 The St Botolph Building, 138, Houndsditch, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-225,395 GBP2020-09-30
Officer
2018-09-21 ~ now
IIF 26 - Director → ME
25
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-06-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
26
THE HOUSE OF EMERALD DRAGON LIMITED
11207692 St Anns Manor 6-8, St Ann Street, Salisbury, Wiltshire
Liquidation Corporate (9 parents)
Equity (Company account)
300 GBP2019-02-28
Officer
2018-02-15 ~ 2022-10-18
IIF 36 - Director → ME
27
The St Botolph Building, 138 Houndsditch, London
Active Corporate (4 parents)
Equity (Company account)
300 GBP2023-06-30
Officer
2019-06-06 ~ now
IIF 21 - Director → ME
28
23a Parkside, London
Dissolved Corporate (4 parents)
Officer
2011-06-22 ~ 2016-06-01
IIF 52 - Director → ME
29
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-30 ~ 2022-06-20
IIF 49 - Director → ME
30
UKR (SANDFIELDS, NOTTINGHAM) LIMITED
08322673 1 Stamford Brook Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 28 - Director → ME
31
16 Elm Way, Hackleton, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2013-08-02 ~ dissolved
IIF 27 - Director → ME
32
The Centenary Chapel, Chapel Road, Thurgarton, Norwich
Dissolved Corporate (4 parents)
Equity (Company account)
-1,500 GBP2018-11-29
Officer
2016-11-08 ~ 2022-10-18
IIF 37 - Director → ME
Person with significant control
2018-02-05 ~ 2022-10-18
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2016-11-08 ~ 2016-11-09
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
33
WEST SUNDERLAND FARM COMPANY LTD
09977317 6th Floor Appold St, London
Liquidation Corporate (4 parents)
Equity (Company account)
50,828,903 GBP2021-03-31
Officer
2016-01-29 ~ now
IIF 24 - Director → ME
34
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2019-10-16 ~ 2022-10-18
IIF 30 - Director → ME
2019-03-27 ~ 2019-04-15
IIF 47 - Director → ME
Person with significant control
2019-03-29 ~ 2019-04-15
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2019-10-16 ~ 2022-10-18
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE