1
32-47 QUEENSBRIDGE TERRACE LIMITED
08267513 266 Kingsland Road, London, England
Active Corporate (8 parents)
Officer
2017-05-18 ~ now
IIF 23 - Director → ME
2
AVENTINE DRYVAC LLP - 2005-03-08
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (30 parents)
Officer
2005-04-01 ~ dissolved
IIF 9 - LLP Member → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-01 during the appointment or period of control
Commencement of winding up on 2011-09-19 during the appointment or period of control
Conclusion of winding up on 2014-12-02 during the appointment or period of control
Dissolved on 2015-03-17 during the appointment or period of control
Caxton House, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ dissolved
IIF 16 - Director → ME
4
1 Lammas Road, London
Dissolved Corporate (4 parents)
Officer
2015-01-23 ~ dissolved
IIF 3 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2005-09-09 during the appointment or period of control
Administration ended on 2006-09-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-14 during the appointment or period of control
Dissolved on 2015-04-20 during the appointment or period of control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2004-02-29 ~ dissolved
IIF 10 - Director → ME
6
LEA BRIDGE ESTATE MANAGEMENT COMPANY LIMITED
- now 01562581SIGNIFICANT LIMITED
- 1981-12-31
01562581 Unit 9 Period Works, 1 Lammas Road, Leyton, London
Active Corporate (10 parents)
Officer
1985-09-26 ~ 2018-08-15
IIF 7 - Director → ME
~ 2014-01-01
IIF 22 - Secretary → ME
7
First Floor 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
9-11 High Beech Road, Loughton, England
Dissolved Corporate (3 parents)
Officer
2018-01-22 ~ dissolved
IIF 17 - Director → ME
9
9-11 High Beech Road, Loughton, England
Active Corporate (4 parents)
Officer
2018-01-22 ~ now
IIF 14 - Director → ME
2007-08-28 ~ 2018-08-15
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-08-15
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
10
9-11 High Beech Road, Loughton, England
Dissolved Corporate (3 parents)
Officer
2018-01-22 ~ dissolved
IIF 19 - Director → ME
11
NORTHEAST CORPORATE MANAGEMENT LTD
- now 03077571Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-01 during the appointment or period of control
Commencement of winding up on 2011-09-19 during the appointment or period of control
Conclusion of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of control
NORTH EAST HOLDINGS LIMITED
- 2000-06-28
03077571 Caxton House, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
1995-07-28 ~ dissolved
IIF 5 - Director → ME
1995-07-28 ~ dissolved
IIF 21 - Secretary → ME
12
9-11 High Beech Road, Loughton, England
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ dissolved
IIF 18 - Director → ME
2012-08-07 ~ 2018-07-15
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
PALENTINE DRYVAC LLP - 2005-03-02
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-03-31 ~ dissolved
IIF 8 - LLP Member → ME
14
QUEENSBRIDGE TERRACE RTM COMPANY LIMITED
07090800 266 Kingsland Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-05-18 ~ dissolved
IIF 20 - Director → ME
15
603-605 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2006-02-13 ~ 2006-08-30
IIF 13 - Director → ME