1
Langley House, Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-02-20 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-09 during the appointment or period of control
Dissolved on 2020-03-03 during the appointment or period of control
Valentine & Co, Glade House 52-54 Carter Lane, London
Dissolved Corporate (6 parents)
Officer
2004-01-16 ~ dissolved
IIF 11 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-24 during the appointment or period of control
Commencement of winding up on 2026-02-18 during the appointment or period of control
Langley House, Park Street, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2019-02-11 ~ 2019-02-12
IIF 2 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-04-07 during the appointment or period of control
Langley House, 53 Theobald Street, Borehamwood, England
Voluntary Arrangement Corporate (5 parents)
Officer
2017-09-12 ~ 2017-09-12
IIF 14 - Director → ME
2018-10-22 ~ 2019-03-04
IIF 4 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 19 - Right to appoint or remove directors → OE
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
2017-09-12 ~ 2017-09-12
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (10 parents)
Officer
2009-02-12 ~ 2011-09-30
IIF 9 - Director → ME
6
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-02-18 ~ now
IIF 3 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-31 during the appointment or period of control
Dissolved on 2021-05-25 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2016-04-12 ~ dissolved
IIF 12 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-13
Dissolved on 2025-07-08
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2011-09-20 ~ 2013-05-27
IIF 7 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-25 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of control
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (8 parents)
Officer
2006-11-03 ~ dissolved
IIF 10 - Director → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-25 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-09-23
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-02-22
Commencement of winding up on 2013-04-15
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-02-12 ~ 2011-09-30
IIF 8 - Director → ME
11
Langley House, Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 16 - 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
12
TEMPLE FORTUNE HOLDINGS LIMITED
10959349 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Officer
2017-09-12 ~ 2017-09-14
IIF 13 - Director → ME
2018-10-22 ~ 2019-03-04
IIF 5 - Director → ME
Person with significant control
2017-09-12 ~ 2017-09-12
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
Langley House, Park Road, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-01-15 ~ 2014-09-18
IIF 15 - Director → ME