1
11 Welbeck Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-07-21 ~ 2014-12-20
IIF 28 - Director → ME
2000-07-21 ~ 2014-12-20
IIF 33 - Secretary → ME
2
3rd Floor, 15 North Audley Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-04 ~ dissolved
IIF 26 - Director → ME
3
15 North Audley Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-30 ~ dissolved
IIF 25 - Director → ME
4
CHRISTIANS IN THE MARKET PLACE (SCOTLAND) LIMITED
SC374381 74 Seafield Road, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ dissolved
IIF 21 - Director → ME
5
3 Chelsea Crescent, St Cuthberts Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
3 Chelsea Crescent, Saint Cuthberts Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-12-23 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
INTERNATIONAL STRATEGIC ALLIANCE COMMITTEE (ISAC) NON TRADING LTD
07525256 11 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Chelsea Crescent, St. Cuthberts Road, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-09 ~ now
IIF 38 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
9
3 Chelsea Crescent, St. Cuthberts Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-13 ~ now
IIF 30 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
10
70-71 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-02 ~ dissolved
IIF 23 - Director → ME
11
70-71 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ dissolved
IIF 22 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-27
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-11-21 during the appointment or period of control
Conclusion of winding up on 2019-09-12 during the appointment or period of control
Dissolved on 2019-12-19 during the appointment or period of control
17 Hanover Sq Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2014-12-20
IIF 24 - Director → ME
2018-08-01 ~ dissolved
IIF 45 - Director → ME
2006-09-27 ~ 2014-12-20
IIF 31 - Secretary → ME
13
T.A. INTERNATIONAL PROPERTY INVESTMENTS LIMITED
04909582Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-18 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-02-16
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2017-01-23 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-02-21 during the appointment or period of control
Date of completion or termination of CVA on 2017-06-07 during the appointment or period of control
11 Welbeck Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-09-24 ~ 2014-12-19
IIF 27 - Director → ME
2003-09-24 ~ 2010-08-16
IIF 40 - Director → ME
2003-09-24 ~ 2014-12-19
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
T.A. PROPERTY CONSULTANTS LIMITED
04908939Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-27 during the appointment or period of control
Commencement of winding up on 2009-05-20 during the appointment or period of control
Conclusion of winding up on 2010-11-10 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-11 during the appointment or period of control
Date of completion or termination of CVA on 2011-12-19 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-03-11 during the appointment or period of control
Commencement of winding up on 2011-10-24 during the appointment or period of control
Conclusion of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-05-06 during the appointment or period of control
15 North Audley Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2003-09-23 ~ dissolved
IIF 29 - Director → ME
IIF 39 - Director → ME
2003-09-23 ~ dissolved
IIF 34 - Secretary → ME
15
3 Chelsea Crescent, St. Cuthberts Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-05-25 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
411 Oxford Street, London, England
Active Corporate (1 parent)
Officer
2023-09-27 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
17
TUNJI ADEBAYO GROUP LIMITED
- now 08795934TUNJI ADEBAY GROUP LIMITED - 2014-01-17
20 North Audley Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-01 ~ 2018-02-02
IIF 10 - Director → ME
2018-02-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Chelsea Crescent, Saint Cuthbert's, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 19 - 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 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
3 Chelsea Crescent, Saint Cuthbert's, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-27 ~ now
IIF 37 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
20
3 Chelsea Crescent, Saint Cuthbert's Road, London
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ dissolved
IIF 46 - Director → ME
2017-10-10 ~ 2018-06-04
IIF 13 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
21
4385, 10719034: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ 2018-06-04
IIF 12 - Director → ME
2018-06-10 ~ 2018-10-19
IIF 11 - Director → ME
2018-09-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE