1
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-20 ~ 2019-06-20
IIF 11 - Director → ME
Person with significant control
2018-06-20 ~ 2019-06-20
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-28
Commencement of winding up on 2011-08-24
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08
PROJECTOR METALS LIMITED
- 2008-07-30
04834939 Bishops House, Market Place, Chalfont St Peter, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2007-01-01 ~ 2010-10-01
IIF 7 - Director → ME
2006-06-13 ~ 2008-08-01
IIF 33 - Secretary → ME
3
2.4 Beaufront Park, Anick Road, Hexham, United Kingdom
Active Corporate (11 parents)
Officer
2003-05-29 ~ 2004-09-02
IIF 20 - Secretary → ME
4
39a Montague Road, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-03-12 ~ dissolved
IIF 13 - Director → ME
2008-03-12 ~ 2011-04-01
IIF 23 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
5
128 City Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-11-18 ~ 2008-09-01
IIF 34 - Secretary → ME
6
39a Montague Road, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2021-04-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
7
FDS WORLDWIDE EXPRESS (UK) LIMITED
- now 05169557FDS WORLDWIDE EXPRESS UK LIMITED - 2004-07-14
128 City Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-06-01 ~ 2008-08-01
IIF 36 - Secretary → ME
8
FREDERICK HOUSE PROPERTY MANAGEMENT LIMITED
03303746 13 Loudwater Close Loudwater Close, Sunbury-on-thames, England
Active Corporate (20 parents)
Officer
1997-01-20 ~ 2004-10-26
IIF 14 - Director → ME
1997-01-20 ~ 2004-10-26
IIF 16 - Secretary → ME
9
Unit 9 Metro Industrial Centre, St Johns Road, Isleworth, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-01-01 ~ dissolved
IIF 1 - Director → ME
2007-12-12 ~ dissolved
IIF 21 - Secretary → ME
10
234 Beavers Lane, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-05-15 ~ dissolved
IIF 22 - Secretary → ME
11
17 Ludshott Grove, Headley Down, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-06-29 ~ 2009-06-01
IIF 30 - Secretary → ME
12
INDIGO NATIONAL PRODUCTIONS LIMITED
06717851 Studio B New Crane Wharf New Crane Place, Wapping, London
Dissolved Corporate (2 parents)
Officer
2008-10-07 ~ dissolved
IIF 3 - Director → ME
13
INSIGHT INTERNATIONAL LOGISTICS LIMITED
05714558 41 Chesterfield Street, Carlton, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2006-02-20 ~ 2008-10-16
IIF 42 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-30
Dissolved on 2010-10-01
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2007-03-21 ~ 2007-09-26
IIF 27 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-11
Dissolved on 2014-03-10
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2007-07-12 ~ 2007-09-26
IIF 25 - Secretary → ME
16
79 Blandford Waye, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-03-09 ~ 2009-01-01
IIF 19 - Secretary → ME
17
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-02-09 ~ 2008-08-18
IIF 24 - Secretary → ME
18
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-04-29 ~ 2008-08-18
IIF 17 - Secretary → ME
19
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-04-29 ~ 2008-08-18
IIF 28 - Secretary → ME
20
365 STAFF (UK) LIMITED
- 2008-07-15
06151660MAK CONSTRUCTIONS LIMITED
- 2008-06-04
06151660 Shoreditch Business Centre 64 Great Eastern Street, Old Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-30 ~ 2008-08-01
IIF 5 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-03
Commencement of winding up on 2009-10-14
Conclusion of winding up on 2019-03-15
Dissolved on 2019-07-05
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-06-13 ~ 2008-06-01
IIF 32 - Secretary → ME
22
NATIONAL HOSPITALITY H R LIMITED
11103662 3 Sutherland Court, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
23
NATIONAL HOSPITALITY SERVICES LIMITED
10635792 3 Sutherland Court Moor Park Industrial Centre, Tolpits Lane, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
24
128 City Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-15 ~ 2008-09-01
IIF 18 - Secretary → ME
25
PRINCIPAL LIFESTYLE MANAGEMENT LTD.
- now 06718505LONDON PRIME RENTALS LIMITED
- 2009-02-06
06718505 Studio B New Crane Wharf New Crane Place, Wapping, London
Dissolved Corporate (2 parents)
Officer
2008-10-08 ~ dissolved
IIF 4 - Director → ME
26
10 Windmill Business Village, Brooklands Close, Sunbury, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2003-08-01 ~ 2004-09-02
IIF 26 - Secretary → ME
27
RECONNAISSANCE HOLOGRAPHICS LIMITED - 1996-04-19
2.4 Beaufront House, Anick Road, Hexham, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2004-06-01 ~ 2004-09-02
IIF 15 - Director → ME
2003-04-07 ~ 2004-09-02
IIF 43 - Secretary → ME
28
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-03
Commencement of winding up on 2008-08-27
Conclusion of winding up on 2015-10-06
Dissolved on 2016-01-19
HELPSTOP LIMITED - 2003-03-07
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (15 parents)
Officer
2006-10-09 ~ 2006-11-01
IIF 8 - Director → ME
2006-10-09 ~ 2006-11-01
IIF 31 - Secretary → ME
29
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-27
Commencement of winding up on 2010-03-10
Conclusion of winding up on 2014-07-14
Due to be dissolved on 2023-08-06
Unit 4 The Metro Centre, St. Johns Road, Isleworth, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-06-13 ~ 2008-06-01
IIF 35 - Secretary → ME
30
Bishops House Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2007-06-01 ~ dissolved
IIF 2 - Director → ME
2006-08-16 ~ dissolved
IIF 29 - Secretary → ME
31
Bishops House Market Place, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2008-07-07 ~ dissolved
IIF 6 - Director → ME