1
ALLANDALE LEGAL SERVICES LIMITED
07822025Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-02 during the appointment or period of control
Declaration of solvency sworn on 2025-04-02 during the appointment or period of control
4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
Liquidation Corporate (5 parents)
Officer
2011-10-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
Bill Nicholson Way, 748 High Road, London
Dissolved Corporate (5 parents)
Officer
2007-05-29 ~ 2008-12-21
IIF 2 - Director → ME
3
Hathaway House, Popes Drive, London
Active Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 4 - Director → ME
2014-02-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
BEXCROWN PROPERTIES NO.2 LIMITED
06701363 Hathaway House, Popes Drive, London
Dissolved Corporate (5 parents)
Officer
2008-09-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Debt Collect London, 748 High Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-21 ~ 2012-04-30
IIF 15 - Director → ME
6
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-05-31 ~ 2007-09-01
IIF 1 - Director → ME
7
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-11-03 ~ 2006-10-30
IIF 12 - Director → ME
8
Lilywhite House, 782 High Road, London
Dissolved Corporate (9 parents)
Officer
2009-03-19 ~ 2009-11-30
IIF 9 - Director → ME
9
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-04 ~ dissolved
IIF 29 - Secretary → ME
10
PARK GREEN (MAYFAIR) MANAGEMENT COMPANY LIMITED
- now 02536547INTERCEDE 857 LIMITED - 1991-03-11
19 Green Street, London, England
Dissolved Corporate (17 parents)
Officer
2003-06-10 ~ 2005-08-09
IIF 11 - Director → ME
11
119 High Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2008-04-28 ~ 2012-04-30
IIF 7 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-08 during the appointment or period of control
Dissolved on 2023-02-08 during the appointment or period of control
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2019-08-12 ~ dissolved
IIF 16 - Director → ME
2019-08-12 ~ dissolved
IIF 30 - Secretary → ME
13
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-02 during the appointment or period of control
Dissolved on 2014-06-18 during the appointment or period of control
9th Floor Bond Court, Leeds
Dissolved Corporate (3 parents)
Officer
2009-10-13 ~ dissolved
IIF 8 - Director → ME
15
25-26 Hampstead High Street, London
Dissolved Corporate (11 parents)
Officer
2005-06-14 ~ dissolved
IIF 3 - Director → ME
16
73 Cornhill, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-10-01 ~ 2010-10-12
IIF 6 - Director → ME
17
Percy House 796 High Road, Tottenham, London, England
Active Corporate (7 parents)
Officer
2006-03-29 ~ 2023-01-27
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-27
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
1 Portland Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-03-04 ~ 2008-12-01
IIF 10 - Director → ME