1
Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
Active Corporate (5 parents)
Officer
2023-01-03 ~ now
IIF 2 - Director → ME
2
BERKLEY ESTATES LONDON LIMITED
- now 02670273TOPLAND 1991 LIMITED - 1992-05-18
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2014-06-05 ~ now
IIF 34 - Director → ME
3
GOLD MARKETS (NORFOLK) LIMITED
- now 03787477TOP MARKETS (NORFOLK) LIMITED - 1999-08-06
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2023-01-03 ~ now
IIF 37 - Director → ME
4
105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents)
Officer
2023-01-03 ~ now
IIF 41 - Director → ME
5
EXITDEAL LIMITED - 2001-07-06
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2009-11-27 ~ dissolved
IIF 3 - Director → ME
6
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2009-11-27 ~ 2013-05-24
IIF 26 - Director → ME
2023-01-03 ~ now
IIF 40 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-14
Due to be dissolved on 2020-03-13
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2009-11-27 ~ 2013-05-24
IIF 4 - Director → ME
8
GOLDMILE ENTERPRISES LIMITED
- now 04225805NEXTCASE LIMITED - 2001-07-06
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2009-11-27 ~ 2013-05-24
IIF 13 - Director → ME
2023-01-03 ~ now
IIF 43 - Director → ME
9
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents, 8 offsprings)
Officer
2009-11-27 ~ 2013-05-24
IIF 1 - Director → ME
2023-01-03 ~ now
IIF 44 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2024-07-12
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2009-11-27 ~ 2013-05-24
IIF 30 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-24
Due to be dissolved on 2018-11-02
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2009-11-27 ~ 2013-05-24
IIF 29 - Director → ME
12
GOLDMILE PORTFOLIO NO.1 LIMITED
- now 03793826Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-24
Dissolved on 2018-04-12
GOLDMILE (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2009-11-27 ~ 2013-05-24
IIF 19 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-24
Due to be dissolved on 2018-11-02
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2009-11-27 ~ 2013-05-24
IIF 24 - Director → ME
14
GOLDMILE REAL ESTATE LIMITED
- now 04241912GRADELINK LIMITED - 2001-07-05
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2009-11-27 ~ dissolved
IIF 17 - Director → ME
15
GP PROPERTY INVESTMENTS LIMITED
04460864 105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-01-03 ~ now
IIF 39 - Director → ME
16
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-11-27 ~ 2013-05-24
IIF 14 - Director → ME
2023-01-03 ~ now
IIF 38 - Director → ME
2009-11-27 ~ 2009-11-27
IIF 9 - Director → ME
17
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2009-11-27 ~ dissolved
IIF 23 - Director → ME
18
PLATIGNUM PORTFOLIO NO.1 LIMITED
- now 03675761Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-04
Dissolved on 2014-12-23
PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
PLATIGNUM ENTERPRISES LIMITED - 2001-03-30
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2009-11-27 ~ 2013-02-21
IIF 6 - Director → ME
19
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2023-01-03 ~ now
IIF 36 - Director → ME
2009-11-27 ~ 2013-05-24
IIF 15 - Director → ME
20
105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents)
Officer
2023-01-03 ~ now
IIF 35 - Director → ME
21
RIVERLAND (LEITH) LIMITED
- now 04104549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-17
Dissolved on 2016-03-31
BRANCHNET LIMITED - 2000-11-13
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2009-11-27 ~ 2013-05-24
IIF 22 - Director → ME
22
RIVERLAND (MAIDSTONE) LIMITED
- now 09325995RIVERLAND (NOTTINGHAM) LIMITED - 2021-08-26
105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents)
Officer
2023-01-03 ~ now
IIF 31 - Director → ME
23
RIVERLAND (NEWARK) LIMITED
- now 06265240OAKGATE (NEWARK) LIMITED - 2014-05-01
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2023-01-03 ~ now
IIF 42 - Director → ME
24
105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents)
Officer
2023-01-03 ~ now
IIF 33 - Director → ME
25
RIVERLAND (RESTORED NO.1) LTD - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-10-28
02845609 LIMITED - 2017-10-18
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2009-11-27 ~ 2013-02-21
IIF 27 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-24
Due to be dissolved on 2018-11-02
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2009-11-27 ~ 2013-05-24
IIF 16 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31
Dissolved on 2018-01-03
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2009-11-27 ~ 2013-05-24
IIF 10 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-04
Dissolved on 2014-12-23
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2009-11-27 ~ 2013-02-21
IIF 7 - Director → ME
29
55 Baker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-11-27 ~ dissolved
IIF 5 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-06 during the appointment or period of control
Dissolved on 2012-08-31 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2009-11-27 ~ dissolved
IIF 25 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-24
Dissolved on 2018-04-12
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Officer
2009-11-27 ~ 2013-05-24
IIF 11 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-24
Due to be dissolved on 2018-11-02
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2009-11-27 ~ 2013-05-24
IIF 21 - Director → ME
IIF 12 - Director → ME
33
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2009-11-27 ~ dissolved
IIF 28 - Director → ME
34
105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-03 ~ now
IIF 45 - Director → ME
35
105 Wigmore Street, 7th Floor, London, England
Active Corporate (5 parents)
Officer
2023-01-03 ~ now
IIF 32 - Director → ME
36
RIVERLAND PORTFOLIO NO.1 LIMITED
- now 04113849Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-24
Dissolved on 2020-09-02
RIVERLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
RIVERLAND FORWARD LIMITED - 2001-03-30
Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Officer
2009-11-27 ~ 2013-05-24
IIF 8 - Director → ME
37
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2009-11-27 ~ dissolved
IIF 20 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-04
Dissolved on 2014-12-23
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2009-11-27 ~ 2013-02-21
IIF 18 - Director → ME