1
Flat 1 45 Berwick Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-21 ~ 2014-10-09
IIF 17 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30 during the appointment or period of control
Due to be dissolved on 2025-10-07 during the appointment or period of control
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-06-06 ~ dissolved
IIF 18 - Director → ME
2006-06-06 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
78 Bushy Park Road, Teddington, Middlesex
Active Corporate (2 parents)
Officer
2014-12-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
78 Bushy Park Road, Teddington, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-02-11 ~ dissolved
IIF 16 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03 during the appointment or period of control
Due to be dissolved on 2026-05-23 during the appointment or period of control
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (6 parents)
Officer
2016-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-05 ~ dissolved
IIF 12 - Director → ME
7
4th Floor Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
4th. Floor Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-15 ~ 2025-03-03
IIF 14 - Director → ME
9
4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2022-08-16 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3rd Floor 86-90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2022-11-22 ~ 2024-10-28
IIF 10 - Director → ME
11
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (38 parents)
Officer
2024-06-28 ~ now
IIF 8 - LLP Member → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-09 ~ 2020-10-06
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE