1
4385, 11758571 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-01-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
4385, 13627234: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
First Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 14 - Director → ME
4
Unit 122, 415 High Street, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-10-06 ~ 2022-10-08
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
14 San Juan Drive, Chafford Drive Hundred, Grays, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-17 ~ dissolved
IIF 5 - Director → ME
6
415 High Street High Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
INTEGRATED TEAM SUPPORT SERVICES LIMITED
05287963Insolvency (Case 3) Corporate voluntary arrangement moratorium
Moratorium start date on 2009-10-13 during the appointment or period of control
Insolvency (Case 4) Compulsory liquidation
Petition date on 2009-05-21 during the appointment or period of control
Commencement of winding up on 2009-10-28 during the appointment or period of control
Conclusion of winding up on 2014-02-03 during the appointment or period of control
Dissolved on 2015-12-24 during the appointment or period of control
Victory Way Admirals Park, Crossways, Dartford, Kent
Dissolved Corporate (6 parents)
Officer
2004-11-16 ~ dissolved
IIF 13 - Director → ME
2004-11-16 ~ dissolved
IIF 16 - Secretary → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-01 during the appointment or period of control
Commencement of winding up on 2011-04-18 during the appointment or period of control
Conclusion of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2012-12-06 during the appointment or period of control
14 San Juan Drive, Chafford Drive Hundred, Grays, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolved
IIF 7 - Director → ME
9
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-07-12 during the appointment or period of control
Commencement of winding up on 2012-11-19 during the appointment or period of control
44 Broadway, Stratford, London
Liquidation Corporate (7 parents)
Officer
2009-07-29 ~ now
IIF 11 - Director → ME
2007-08-29 ~ 2008-04-01
IIF 18 - Secretary → ME
10
41 Sydney Road, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ dissolved
IIF 15 - Secretary → ME
11
STRATFORD CITY RESIDENTIAL LIMITED
07859467 44 Broadway, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-24 ~ 2012-01-20
IIF 8 - Director → ME
2011-11-24 ~ dissolved
IIF 17 - Secretary → ME
12
THE LANDLORD MAINTENANCE COMPANY (SOUTH EAST) LTD
07057107 14 San Juan Drive, Chafford Drive Hundred, Grays, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-26 ~ dissolved
IIF 6 - Director → ME