1
10 London Mews, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
45 TALBOT ROAD FREEHOLDS LIMITED
- now 03725066PACEJOIN LIMITED - 1999-03-25
45 Talbot Road, London
Active Corporate (16 parents)
Officer
2002-02-19 ~ now
IIF 6 - Director → ME
3
58 Arden Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
4
ARDEN PROPERTY UK LTD
- 2019-01-14
06163713 10 London Mews, London
Active Corporate (4 parents)
Officer
2007-03-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
5
10 London Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-08 ~ 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
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-14
Dissolved on 2025-12-02
14 Bonhill Street, London
Dissolved Corporate (11 parents)
Officer
1999-03-01 ~ 2000-08-24
IIF 10 - Director → ME
7
10 London Mews, Paddington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-31 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-05-31 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
10 London Mews, Paddington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
9
10 London Mews, Paddington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
10
YOUR APARTMENT NORTH LONDON LTD
11485202 10 London Mews, Paddington, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-10 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE