1
Lower Ground Floor, 2, Brewhouse Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 22 - Director → ME
2
29 Broad Walk, Winchmore Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-03-11 ~ 2013-07-23
IIF 14 - Director → ME
3
BREW HOUSE YARD CAR PARK LIMITED
07660240 29 Broad Walk, Winchmore Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-07 ~ 2014-06-06
IIF 12 - Director → ME
4
29 Broad Walk, Winchmore Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-01-06 ~ 2014-06-06
IIF 15 - Director → ME
5
CLERKENWELL PROPERTIES 2011 LIMITED
07491816Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-11
Dissolved on 2017-03-29
Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ 2011-05-18
IIF 20 - Director → ME
6
11 Kings Mews Crow Lane, Rochester, England
Active Corporate (21 parents)
Officer
2005-05-25 ~ 2007-10-25
IIF 5 - Director → ME
7
DOMUS CONSULTANCY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2018-02-28
FZ2429 LIMITED - 2015-03-02
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (7 parents)
Officer
2009-12-09 ~ 2010-12-15
IIF 1 - Director → ME
8
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2009-08-14 ~ 2009-12-10
IIF 6 - Director → ME
9
Flat 1, 54 Elsworthy Road, London
Active Corporate (16 parents)
Officer
1994-06-21 ~ 1995-06-21
IIF 25 - Director → ME
10
F898 LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2010-10-05
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-10-05
Dissolved on 2014-03-19
FIRST LINE LOGISTICS LIMITED - 2009-11-12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-11-23
Date of completion or termination of CVA on 2005-12-21
Insolvency (Case 2) In administration
Administration started on 2009-10-30
FIRST LINE DISTRIBUTION LIMITED
- 1998-01-01
02352744FIRST LINE MAINTENANCE LIMITED - 1992-03-18
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
1996-07-26 ~ 1996-07-31
IIF 32 - Secretary → ME
11
FIRST LINE HOLDINGS LIMITED
- now 02623756Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-15
Dissolved on 2014-03-19
FLM HOLDINGS LIMITED - 1992-02-12
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
1993-07-05 ~ 2001-01-17
IIF 24 - Director → ME
12
85 Marchmont Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 35 - LLP Designated Member → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-09
Dissolved on 2025-07-18
4th Floor 100 Avebury Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1994-11-27 ~ 2005-01-27
IIF 23 - Director → ME
1996-07-02 ~ 2003-07-09
IIF 37 - Secretary → ME
1994-11-27 ~ 1995-11-01
IIF 36 - Secretary → ME
14
3rd Floor, 24 Old Bond Street, London
Dissolved Corporate (4 parents)
Officer
1999-03-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
15
INTERNATIONAL SALES (PROPERTY) LIMITED
05429121 2 Charles Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-04-19 ~ 2005-06-22
IIF 19 - Director → ME
16
76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-14 ~ 2014-12-11
IIF 18 - Director → ME
17
LONDON & LISBON PROPERTIES LIMITED
03732935 Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
1999-03-15 ~ now
IIF 8 - Director → ME
18
29 Broad Walk, Winchmore Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-27 ~ 2014-02-27
IIF 2 - Director → ME
19
PDR MARKETING (PORTUGAL) LIMITED
05192278 3rd Floor 24 Old Bond Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-29 ~ dissolved
IIF 10 - Director → ME
20
PORTUGUESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM(THE)
01517689 Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (83 parents)
Officer
1996-06-25 ~ 2002-03-01
IIF 30 - Director → ME
21
QUBE HOMES (BASINGSTOKE) LIMITED
05712111 C/o Centaur Secretaries Ltd, 3rd Floor, 24 Old Bond Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-16 ~ dissolved
IIF 3 - Director → ME
22
QUBE HOMES (MAIDENHEAD) LIMITED
05959896 C/o Centaur Secretaries Ltd, 3rd Floor, 24 Old Bond Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-09 ~ dissolved
IIF 4 - Director → ME
23
C/o Centaur Secretaries Ltd, 3rd Floor, 24 Old Bond Street, London
Dissolved Corporate (7 parents)
Officer
2005-11-16 ~ dissolved
IIF 11 - Director → ME
24
Basement Office, 2 Brewhouse Yard St. John Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
25
First Floor, 1-5 Maple Place, London, England
Active Corporate (10 parents, 7 offsprings)
Officer
1993-02-22 ~ 1999-08-24
IIF 29 - Director → ME
26
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ 2011-05-18
IIF 21 - Director → ME
27
ST JOHN STREET PROPERTY SERVICES LIMITED
11719868 Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-12-14 ~ now
IIF 28 - Director → ME
28
STONEGATE DEVELOPMENTS LIMITED - now
CITYGROVE WESTGATE LIMITED - 2014-01-22
LLP (ALDERSHOT) LIMITED
- 2011-12-07
04988778 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (11 parents)
Officer
2003-12-09 ~ 2008-10-06
IIF 17 - Director → ME
2003-12-09 ~ 2007-08-16
IIF 34 - Secretary → ME
29
85 Marchmont Street, London
Active Corporate (5 parents)
Officer
2013-05-31 ~ 2020-04-06
IIF 7 - Director → ME
30
THE GARDENS (TWYFORD) MANAGEMENT COMPANY LIMITED
05210138 5 Kings Gardens, Twyford, Reading, Berkshire, England
Active Corporate (14 parents)
Officer
2004-08-19 ~ 2009-07-06
IIF 16 - Director → ME
31
C/o Centaur Secretaries Ltd, 3rd Floor, 24 Old Bond Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-10 ~ dissolved
IIF 31 - Secretary → ME
32
Unit 1, Stoke Mill, Mill Road, Sharnbrook, Beds
Liquidation Corporate (7 parents)
Officer
1991-09-24 ~ 1992-05-06
IIF 33 - Secretary → ME