1
I Wholesales House Boundary Road, Wycombe 3, Unit 6,7,8, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-16 ~ 2024-06-03
IIF 2 - Director → ME
Person with significant control
2024-04-16 ~ 2024-06-03
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANFIELD ENTERPRISES T/A CENTURY 21 GREENFORD & WEMBLEY LTD
- 2021-05-27
13420069 21 Cedar Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
397 Staines Road, Houslow
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolved
IIF 14 - Director → ME
4
62 High Street, Cranleigh, England
Active Corporate (2 parents)
Person with significant control
2020-12-04 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
5
Unit 5 Squirell Trading Estate, Viveash Close, Woking, England
Dissolved Corporate (1 parent)
Officer
2016-02-03 ~ dissolved
IIF 17 - Director → ME
6
21 Cedar Road, Feltham, England
Active Corporate (2 parents)
Officer
2019-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
327 Staines Road, Twickenham, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
327 Staines Road, Knaphill, Twickenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-18 ~ dissolved
IIF 21 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-31 during the appointment or period of control
Due to be dissolved on 2025-03-18 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2011-01-17 ~ 2016-03-01
IIF 22 - Director → ME
2011-01-17 ~ dissolved
IIF 43 - Secretary → ME
12
Mefone Accessories Ltd, Unit 5 Squirrel Trading Estate, Viveash Close, Hayes
Dissolved Corporate (1 parent)
Officer
2014-04-11 ~ dissolved
IIF 18 - Director → ME
2014-04-11 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
13
Unit.5 Squirrel Trading Estate, Viveash Close, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2013-09-01
IIF 20 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-19 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2017-06-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
15
309 Hoe Street, Walthamstow, London, England
Dissolved Corporate (2 parents)
Officer
2005-04-19 ~ dissolved
IIF 24 - Secretary → ME
16
Mobile Geek Ltd, Unit 5 Squirrel Trading Estate, Viveash Close, Hayes, England
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 19 - Director → ME
2015-11-09 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
17
169 Staines Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 35 - Has significant influence or control → OE
18
Unit 6 Viveash Close, Squirrels Trading Estate, Hayes, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2021-05-24 ~ dissolved
IIF 34 - Has significant influence or control → OE
19
NICO'S PIZZA & GRILL LIMITED - now
NOVELL CATERING LIMITED
- 2006-03-31
03904698 49 Winchester Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-02-28 ~ 2004-02-09
IIF 23 - Secretary → ME
20
Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-09-29 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
21 Cedar Road, Feltham, Middlesex, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-03-05 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-30 during the appointment or period of control
Due to be dissolved on 2024-11-05 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ dissolved
IIF 15 - Director → ME
23
31 High Street, Godalming, England
Active Corporate (2 parents)
Person with significant control
2020-12-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
24
63 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-01-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
25
21 Cedar Road, Feltham, Middx, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-11 ~ now
IIF 4 - Director → ME
26
21 Cedar Road, Feltham, England
Dissolved Corporate (2 parents)
Officer
2018-04-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 40 - Has significant influence or control → OE
27
110a High Street, Cranleigh, England
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
28
31 High Street, Godalming, England
Active Corporate (2 parents)
Officer
2020-07-25 ~ now
IIF 5 - Director → ME
29
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2025-12-31 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE