1
Flat 49, Cobden House, Arlington Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
332 Old Marylebone Road, London
Active Corporate (6 parents)
Officer
2021-07-10 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-10 ~ 2025-08-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
3
2nd Floor 123 Fonthill Road, London
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolved
IIF 1 - Director → ME
4
CAFE LA CIGALE (LONDON) LIMITED
08507198 2nd Floor, 123 Fonthill Road, London
Dissolved Corporate (1 parent)
Officer
2013-04-29 ~ dissolved
IIF 3 - Director → ME
5
CAFE LA CIGALE (UK) LIMITED
- now 04308254Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-21 during the appointment or period of control
Commencement of winding up on 2014-03-31 during the appointment or period of control
Conclusion of winding up on 2014-10-02 during the appointment or period of control
Dissolved on 2015-01-09 during the appointment or period of control
LA CIGALE (LONDON) LIMITED
- 2002-08-23
04308254 2nd Floor, 123 Fonthill Road, London
Dissolved Corporate (6 parents)
Officer
2001-10-26 ~ dissolved
IIF 15 - Director → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-02-07 during the appointment or period of control
Date of completion or termination of CVA on 2015-04-22 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-02-17 during the appointment or period of control
Commencement of winding up on 2015-04-14 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2017-01-24
Dissolved on 2018-11-15
2nd Floor, 123 Fonthill Road, London
Dissolved Corporate (6 parents)
Officer
2001-10-17 ~ 2016-09-30
IIF 16 - Director → ME
7
Mason's Yard 34 High Street, Wimbledon Village, London
Dissolved Corporate (3 parents)
Officer
2015-03-01 ~ dissolved
IIF 5 - Director → ME
8
127-129 Commercial Road, London
Dissolved Corporate (9 parents)
Officer
2003-03-24 ~ 2007-08-14
IIF 18 - Secretary → ME
9
FERREIA LIMITED - 2012-12-12
19 Westow Street, London
Active Corporate (5 parents)
Officer
2024-09-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
JACOBS SINCE 1932 PROPERTIES LTD
17153290 49 Cobden House, Arlington Road, London, England
Active Corporate (1 parent)
Officer
2026-04-13 ~ now
IIF 11 - Director → ME
Person with significant control
2026-04-13 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
JACOB’S SINCE 1932 DEVELOPMENTS LTD
14395746 49 Cobden House, Arlington Road, London, England
Active Corporate (1 parent)
Officer
2022-10-04 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
MAXIMAN RESIDENTIAL AND COMMERCIAL DEVELOPMENT LTD
12889138 49 Cobden House Arlington Road, London, England
Active Corporate (3 parents)
Officer
2020-09-18 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-18 ~ now
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
13
2nd Floor, 123 Fonthill Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ dissolved
IIF 14 - Director → ME
14
2nd Floor, 123 Fonthill Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ 2016-01-31
IIF 17 - Director → ME
15
2nd Floor, 123 Fonthill Road, London
Dissolved Corporate (2 parents)
Officer
2013-04-24 ~ 2014-03-31
IIF 4 - Director → ME
16
Unit F30 School Road, London
Dissolved Corporate (7 parents)
Officer
2010-02-08 ~ 2012-04-13
IIF 2 - Director → ME
17
110 Streatham High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
18
332 Old Marylebone Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE