1
Room 26 - Sbc House, Restmor Way, Wallington, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-09-30 ~ now
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-09
Dissolved on 2011-08-17
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (5 parents)
Insolvency
2008-09-09 ~ dissolved
IIF 38 - (Case 1) practitioner → IE
3
74 Park Hill Road, Wallington, England
Active Corporate (1 parent)
Officer
2019-10-17 ~ now
IIF 116 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
4
AFFORDABLE COMPUTER TRAINING LIMITED
03963335Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-18
Dissolved on 2013-04-02
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (6 parents)
Insolvency
2008-09-18 ~ dissolved
IIF 45 - (Case 1) practitioner → IE
5
74 Park Hill Road, Wallington, England
Dissolved Corporate (3 parents)
Person with significant control
2018-07-11 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
6
ALEXANDER GREEN ASSET MANAGEMENT LTD
06966252 Curzon House, 64 Clifton Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-20 ~ dissolved
IIF 112 - Director → ME
7
ALEXANDER GREEN RESTRUCTURING SERVICES LIMITED
- now 06653793ALEXANDER GREEN LIMITED
- 2009-10-16
06653793 Curzon House, 64 Clifton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ dissolved
IIF 111 - Director → ME
8
74 Park Hill Road, Wallington, England
Active Corporate (2 parents)
Officer
2018-10-12 ~ now
IIF 115 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-27
Dissolved on 2013-02-06
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (5 parents)
Insolvency
2011-10-27 ~ dissolved
IIF 64 - (Case 1) practitioner → IE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-30
Dissolved on 2012-06-20
ASSURED DELIVERY SOLUTIONS LIMITED - 2007-05-16
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (3 parents)
Insolvency
2011-08-30 ~ dissolved
IIF 55 - (Case 1) practitioner → IE
11
AURICA INFORMATION MANAGEMENT LIMITED
- now 05828589Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2013-02-13
EUROSHOT LIMITED - 2007-09-12
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (9 parents)
Insolvency
2011-04-14 ~ dissolved
IIF 22 - (Case 1) practitioner → IE
12
Insolvency (Case 1) In administration
Administration started on 2009-04-02
Administration ended on 2010-03-20
4385, Oc305990: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Insolvency
~ dissolved
IIF 3 - (Case 1) practitioner → IE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-26
Dissolved on 2010-10-30
Curzon House, 64 Clifton Street, London
Dissolved Corporate (5 parents)
Insolvency
2009-02-26 ~ dissolved
IIF 12 - (Case 1) practitioner → IE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-15
Dissolved on 2012-12-24
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (5 parents)
Insolvency
2009-04-15 ~ dissolved
IIF 37 - (Case 1) practitioner → IE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-14
Dissolved on 2013-02-08
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (3 parents)
Insolvency
2011-10-14 ~ dissolved
IIF 78 - (Case 1) practitioner → IE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-20
Dissolved on 2012-06-19
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (4 parents)
Insolvency
2009-04-20 ~ dissolved
IIF 26 - (Case 1) practitioner → IE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-14
Dissolved on 2012-06-20
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (4 parents)
Insolvency
2011-02-14 ~ dissolved
IIF 82 - (Case 1) practitioner → IE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-12
Dissolved on 2013-02-08
J.Z. MACHTECH LIMITED - 2011-08-25
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (4 parents)
Insolvency
2011-09-12 ~ dissolved
IIF 75 - (Case 1) practitioner → IE
19
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-08-26
HARVEYS SANDWICHES LIMITED - 2003-03-20
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (9 parents)
Insolvency
2009-06-30 ~ dissolved
IIF 20 - (Case 1) practitioner → IE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-07
Dissolved on 2013-02-13
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (9 parents)
Insolvency
2010-06-07 ~ dissolved
IIF 44 - (Case 1) practitioner → IE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-08
Dissolved on 2012-01-19
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (9 parents)
Insolvency
2010-02-08 ~ dissolved
IIF 28 - (Case 1) practitioner → IE
22
DAWN PRINTERS (BIRMINGHAM UK ) LIMITED
05468999Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-24
Dissolved on 2013-01-25
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (3 parents)
Insolvency
2010-08-24 ~ dissolved
IIF 65 - (Case 1) practitioner → IE
23
74 Park Hill Road, Wallington, England
Active Corporate (2 parents)
Officer
2015-06-17 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-01
Dissolved on 2012-06-12
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (3 parents)
Insolvency
2011-07-01 ~ dissolved
IIF 60 - (Case 1) practitioner → IE
25
EFFECTIVE CLOTHING RETAIL LIMITED
- now 03196828Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-19
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2015-12-21
VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13
CLASSBOSS LIMITED - 1997-10-27
601 High Road Leytonstone, London
Dissolved Corporate (24 parents)
Insolvency
2009-10-19 ~ 2014-02-21
IIF 39 - (Case 1) practitioner → IE
26
EFFECTIVE COSMETICS RETAIL LIMITED
- now 03177571Insolvency (Case 1) In administration
Administration started on 2009-09-28
Administration ended on 2010-04-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-26
Insolvency (Case 2) Creditors voluntary liquidation
Due to be dissolved on 2015-12-21
VIE COSMETICS (RETAIL) LIMITED
- 2009-09-02
03177571VIRGIN VIE AT HOME LIMITED
- 2009-02-06
03177571THE VIRGIN COSMETICS COMPANY LIMITED
- 2006-09-15
03177571THE PROJECT CONSULTANCY LIMITED
- 1997-06-17
03177571ENGINEAGENT LIMITED
- 1996-09-04
03177571 601 High Road Leytonstone, London
Dissolved Corporate (25 parents)
Insolvency
~ 2010-04-26
IIF 17 - (Case 1) practitioner → IE
2010-04-26 ~ 2014-02-21
IIF 29 - (Case 2) practitioner → IE
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-29
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2015-12-21
601 High Road Leytonstone, London
Dissolved Corporate (6 parents)
Insolvency
2008-08-29 ~ 2014-02-21
IIF 18 - (Case 1) practitioner → IE
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-27
Dissolved on 2012-04-06
R.J.W. FREIGHT LIMITED - 2008-10-09
L C B TRANSPORT SERVICES LTD - 2005-01-27
R.J.W. FREIGHT LIMITED - 2004-05-12
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (8 parents)
Insolvency
2008-11-27 ~ dissolved
IIF 27 - (Case 1) practitioner → IE
29
FALGATE INN PUBLIC HOUSE LIMITED
04626293Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-15
Dissolved on 2011-09-10
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (5 parents)
Insolvency
2010-03-15 ~ dissolved
IIF 16 - (Case 1) practitioner → IE
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-15
Dissolved on 2011-09-10
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (5 parents)
Insolvency
2010-03-15 ~ dissolved
IIF 2 - (Case 1) practitioner → IE
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-25
Dissolved on 2012-03-08
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (7 parents)
Insolvency
2009-03-25 ~ dissolved
IIF 4 - (Case 1) practitioner → IE
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-10
Dissolved on 2012-08-09
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (3 parents)
Insolvency
2011-05-10 ~ dissolved
IIF 11 - (Case 1) practitioner → IE
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-06-27
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (5 parents)
Insolvency
2011-06-30 ~ dissolved
IIF 67 - (Case 1) practitioner → IE
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04
Dissolved on 2011-09-14
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (2 parents)
Insolvency
2009-02-04 ~ dissolved
IIF 21 - (Case 1) practitioner → IE
35
Insolvency (Case 1) In administration
Administration started on 2010-06-25
Administration ended on 2011-12-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-05
Insolvency (Case 2) Creditors voluntary liquidation
Due to be dissolved on 2017-12-20
601 High Road Leytonstone, London
Dissolved Corporate (19 parents)
Insolvency
~ 2011-12-05
IIF 23 - (Case 1) practitioner → IE
2011-12-05 ~ 2014-02-21
IIF 80 - (Case 2) practitioner → IE
36
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-28
Commencement of winding up on 2010-08-11
Conclusion of winding up on 2016-10-19
Dissolved on 2017-01-31
ATHANOR CAPITAL PARTNERS LIMITED
- 2008-07-16
04619306MAVERICK CAPITAL LIMITED
- 2003-09-19
04619306 601 High Road Leytonstone, London
Dissolved Corporate (17 parents)
Insolvency
~ dissolved
IIF 33 - (Case 1) practitioner → IE
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-22
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2015-12-21
MELDRUM YOUNG LIMITED - 2008-04-30
601 High Road Leytonstone, London
Dissolved Corporate (6 parents)
Insolvency
2010-10-22 ~ 2014-02-21
IIF 76 - (Case 1) practitioner → IE
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2012-06-02
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (5 parents)
Insolvency
2010-11-19 ~ dissolved
IIF 70 - (Case 1) practitioner → IE
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-10
Dissolved on 2011-10-04
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (6 parents)
Insolvency
2008-09-10 ~ dissolved
IIF 34 - (Case 1) practitioner → IE
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-10
Dissolved on 2011-10-04
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (4 parents)
Insolvency
2008-09-10 ~ dissolved
IIF 50 - (Case 1) practitioner → IE
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2013-12-24
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (4 parents)
Insolvency
2011-06-20 ~ dissolved
IIF 36 - (Case 1) practitioner → IE
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-26
Dissolved on 2012-06-20
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (8 parents)
Insolvency
2009-03-26 ~ dissolved
IIF 10 - (Case 1) practitioner → IE
43
74 Park Hill Road, Wallington, England
Active Corporate (1 parent)
Officer
2012-09-26 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Has significant influence or control → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
44
74 Park Hill Road, Wallington, England
Active Corporate (1 parent)
Officer
2012-09-26 ~ now
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-30
Dissolved on 2010-10-12
Curzon House, 64 Clifton Street, London
Dissolved Corporate (2 parents)
Insolvency
2008-12-30 ~ dissolved
IIF 15 - (Case 1) practitioner → IE
46
KITCHENS AND BATHROOMS OF BERKSHIRE LIMITED
05653032Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-23
Dissolved on 2010-10-12
Curzon House, 64 Clifton Street, London
Dissolved Corporate (6 parents)
Insolvency
2009-01-23 ~ dissolved
IIF 47 - (Case 1) practitioner → IE
47
KROUSE PRECISION CRYOGENICS LIMITED
06120782Insolvency (Case 1) In administration
Administration started on 2009-06-04
Administration ended on 2010-06-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-08
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2016-12-30
601 High Road Leytonstone, London
Dissolved Corporate (6 parents)
Insolvency
~ 2010-06-08
IIF 52 - (Case 1) practitioner → IE
2010-06-08 ~ 2014-02-21
IIF 13 - (Case 2) practitioner → IE
48
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-12
Dissolved on 2012-05-09
HAPPILY LIMITED - 1985-08-06
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (5 parents)
Insolvency
2009-02-12 ~ dissolved
IIF 7 - (Case 1) practitioner → IE
49
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-04
Dissolved on 2012-03-14
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (8 parents)
Insolvency
2008-07-04 ~ dissolved
IIF 1 - (Case 1) practitioner → IE
50
LEWIS PLUMBING & HEATING LIMITED
06387853Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-11-17
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (4 parents)
Insolvency
2010-09-29 ~ dissolved
IIF 57 - (Case 1) practitioner → IE
51
LONDON MAINTENANCE CONTRACTORS LIMITED
05481071Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-04
Dissolved on 2010-09-10
64 Clifton Street, London
Dissolved Corporate (5 parents)
Insolvency
2008-11-04 ~ dissolved
IIF 8 - (Case 1) practitioner → IE
52
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-13
Dissolved on 2012-05-15
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (4 parents)
Insolvency
2010-09-13 ~ dissolved
IIF 72 - (Case 1) practitioner → IE
53
MJB SC LIMITED - 2016-07-27
Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (6 parents)
Officer
2022-09-21 ~ 2022-12-17
IIF 105 - Director → ME
54
MEAD ESTATES & DEVELOPMENTS LIMITED
04143355Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2013-02-06
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (12 parents)
Insolvency
2010-09-14 ~ dissolved
IIF 54 - (Case 3) practitioner → IE
55
MIDDLESEX RECRUITMENT (CRAWLEY) LTD
05708481Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2011-10-07
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (6 parents)
Insolvency
2010-02-23 ~ dissolved
IIF 24 - (Case 1) practitioner → IE
56
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-07
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-02-13
601 High Road Leytonstone, London
Dissolved Corporate (8 parents)
Insolvency
2011-03-07 ~ 2014-02-21
IIF 56 - (Case 1) practitioner → IE
57
Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2022-09-21 ~ 2022-12-17
IIF 106 - Director → ME
58
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-21
Dissolved on 2014-03-02
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (8 parents)
Insolvency
2011-07-21 ~ dissolved
IIF 77 - (Case 1) practitioner → IE
59
Room 26 - Sbc House, Restmor Way, Wallington, Surrey, England
Active Corporate (2 parents)
Officer
2018-01-17 ~ now
IIF 121 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
60
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-11
Dissolved on 2013-01-11
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (6 parents)
Insolvency
2011-04-11 ~ dissolved
IIF 53 - (Case 1) practitioner → IE
61
Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-05 ~ now
IIF 124 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
62
NATIONWIDE FLEET SERVICES WELLBEING LIMITED
- 2020-06-24
12509196 Room 26 - Sbc House, Restmor Way, Wallington, Surrey, England
Active Corporate (2 parents)
Officer
2020-03-10 ~ now
IIF 120 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
63
PB PERSONAL RECOVERIES LIMITED
- 2005-11-18
05416109PB RECOVERY (SCOTLAND) LIMITED - 2005-09-08
Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (12 parents)
Officer
2005-11-01 ~ 2006-09-30
IIF 109 - Director → ME
64
Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-05 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
65
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-06
Dissolved on 2011-12-02
BRAMBLETYNE LIMITED - 2001-06-14
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (7 parents)
Insolvency
2009-02-06 ~ dissolved
IIF 48 - (Case 1) practitioner → IE
66
PEGASUS GLOBAL SOLUTIONS LIMITED
03361557Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-19
Dissolved on 2011-10-22
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (7 parents)
Insolvency
2009-02-19 ~ dissolved
IIF 25 - (Case 1) practitioner → IE
67
PERSONAL TOUCH RETIREMENT SOLUTIONS LIMITED
- now 05195106Insolvency (Case 1) In administration
Administration started on 2010-01-13
Administration ended on 2010-12-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-17
Dissolved on 2013-01-18
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (9 parents)
Insolvency
~ 2010-12-17
IIF 42 - (Case 1) practitioner → IE
IIF 79 - (Case 2) practitioner → IE
68
PLATINUM DEVELOPMENTS & INVESTMENTS LIMITED
05971933Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-11
Date of completion or termination of CVA on 2013-06-10
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (4 parents)
Insolvency
~ dissolved
IIF 81 - (Case 1) practitioner → IE
69
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2013-02-09
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (5 parents)
Insolvency
2011-06-30 ~ dissolved
IIF 51 - (Case 1) practitioner → IE
70
PRIME PROPERTIES GLOBAL LIMITED
14790023 Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-10 ~ now
IIF 103 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
71
PRIME PROPERTIES WORLDWIDE LIMITED
14789818 Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-10 ~ now
IIF 104 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
72
PRIME TRANSPORT & MECHANICS LIMITED - now
PREMIER TYRES & AUTO LIMITED
- 2025-12-24
13351461PREMIUM TYRES AND AUTO LIMITED
- 2021-04-29
13351461 Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-22 ~ 2023-12-19
IIF 123 - Director → ME
Person with significant control
2021-04-22 ~ 2023-12-19
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
73
PROFESSIONAL CERAMICS LIMITED
- now 06662219Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2012-06-09
WOOD FLOORS 4 LESS LIMITED - 2009-03-11
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (3 parents)
Insolvency
2010-11-15 ~ dissolved
IIF 61 - (Case 1) practitioner → IE
74
Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 122 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
75
74 Park Hill Road, Wallington, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-04-10 ~ 2017-01-01
IIF 126 - Director → ME
76
Room 26 - Sbc House, Restmor Way, Wallington, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-01 ~ now
IIF 108 - Director → ME
2012-08-10 ~ 2013-06-20
IIF 118 - Director → ME
2014-08-19 ~ 2021-05-29
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
77
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-27
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2015-12-21
601 High Road Leytonstone, London
Dissolved Corporate (9 parents)
Insolvency
2009-01-27 ~ 2014-02-21
IIF 41 - (Case 1) practitioner → IE
78
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-01-04
Date of completion or termination of CVA on 2013-03-11
2 St Georges Mews, 43 Westminster Bridge Road, London
Dissolved Corporate (9 parents)
Insolvency
~ dissolved
IIF 9 - (Case 1) practitioner → IE
79
Room 26 - Sbc House, Restmor Way, Wallington, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 119 - Director → ME
2025-10-03 ~ now
IIF 84 - Secretary → ME
Person with significant control
2025-10-03 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2013-02-08
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (6 parents)
Insolvency
2011-09-05 ~ dissolved
IIF 66 - (Case 1) practitioner → IE
81
ROBERT CLIVE IN LONDON LTD
- now 05511356Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10
Dissolved on 2011-08-05
RCI (LONDON) LIMITED - 2009-10-17
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (2 parents)
Insolvency
2009-11-10 ~ dissolved
IIF 31 - (Case 1) practitioner → IE
82
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-03
Dissolved on 2011-10-22
REDROW PAPER CONVERTERS LIMITED - 2003-09-30
COOLITE LTD - 2002-05-03
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (7 parents)
Insolvency
2009-04-03 ~ dissolved
IIF 49 - (Case 1) practitioner → IE
83
ROTA ENVIRONMENTAL SERVICES LIMITED
- now 04949730Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-25
Dissolved on 2012-06-19
WACKY WATERS LIMITED - 2004-07-13
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (5 parents)
Insolvency
2009-08-25 ~ dissolved
IIF 14 - (Case 1) practitioner → IE
84
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2014-04-10
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (5 parents)
Insolvency
2011-09-05 ~ dissolved
IIF 62 - (Case 1) practitioner → IE
85
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-02
Dissolved on 2013-09-19
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (3 parents)
Insolvency
2011-11-02 ~ dissolved
IIF 71 - (Case 1) practitioner → IE
86
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-23
Dissolved on 2010-10-05
64 Clifton Street, London
Dissolved Corporate (5 parents)
Insolvency
2008-10-23 ~ dissolved
IIF 40 - (Case 1) practitioner → IE
87
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-06
Dissolved on 2013-02-09
DIGITAL CHROME LIMITED - 2003-01-02
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (12 parents)
Insolvency
2009-02-06 ~ dissolved
IIF 5 - (Case 1) practitioner → IE
88
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-09-10
Curzon House, 64 Clifton Street, London
Dissolved Corporate (5 parents)
Insolvency
2009-06-10 ~ dissolved
IIF 43 - (Case 1) practitioner → IE
89
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-20
Dissolved on 2012-06-12
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (5 parents)
Insolvency
2010-12-20 ~ dissolved
IIF 59 - (Case 1) practitioner → IE
90
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-04
Dissolved on 2013-02-06
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (6 parents)
Insolvency
2010-11-04 ~ dissolved
IIF 58 - (Case 1) practitioner → IE
91
THE BOJANGLES NURSERY SCHOOL LIMITED
03637045Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-22
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2019-09-20
601 High Road Leytonstone, London
Dissolved Corporate (6 parents)
Insolvency
2009-06-22 ~ 2014-02-21
IIF 19 - (Case 1) practitioner → IE
92
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2015-05-22 ~ 2019-01-10
IIF 107 - Director → ME
Person with significant control
2017-05-22 ~ 2019-01-10
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
93
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-14
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2015-12-21
601 High Road Leytonstone, London
Dissolved Corporate (7 parents)
Insolvency
2011-11-14 ~ 2014-02-21
IIF 74 - (Case 1) practitioner → IE
94
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-22
Declaration of solvency sworn on 2009-09-22
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (73 parents)
Insolvency
2009-09-22 ~ dissolved
IIF 6 - (Case 1) practitioner → IE
95
VICTORY CORPORATION LIMITED
- now 03189714Insolvency (Case 1) In administration
Administration started on 2009-09-28
Administration ended on 2010-09-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2013-07-04
VICTORY CORPORATION PLC
- 2007-11-20
03189714ISSUETIMED PUBLIC LIMITED COMPANY
- 1996-10-07
03189714 Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (27 parents)
Insolvency
~ 2010-09-16
IIF 30 - (Case 1) practitioner → IE
IIF 68 - (Case 2) practitioner → IE
96
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2012-05-24
ALNERY NO. 1825 LIMITED - 1999-03-23
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (16 parents)
Insolvency
2009-10-19 ~ dissolved
IIF 35 - (Case 1) practitioner → IE
97
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-22
Insolvency (Case 2) Creditors voluntary liquidation
Due to be dissolved on 2019-02-28
601 High Road Leytonstone, London
Dissolved Corporate (10 parents)
Insolvency
2011-09-22 ~ 2014-02-21
IIF 73 - (Case 2) practitioner → IE
98
WSP INSURANCE BROKERS LIMITED
- now 03598502Insolvency (Case 1) In administration
Administration started on 2009-07-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-10-18
Commencement of winding up on 2010-11-24
Conclusion of winding up on 2016-10-19
Dissolved on 2017-01-31
601 High Road Leytonstone, London
Dissolved Corporate (9 parents)
Insolvency
~ dissolved
IIF 46 - (Case 1) practitioner → IE
IIF 69 - (Case 2) practitioner → IE
99
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-07
Dissolved on 2013-09-07
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (5 parents)
Insolvency
2011-02-07 ~ dissolved
IIF 63 - (Case 1) practitioner → IE
100
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-08
Dissolved on 2016-05-05
ASERGIS LIMITED - 2009-03-19
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (5 parents)
Insolvency
2010-02-08 ~ dissolved
IIF 32 - (Case 1) practitioner → IE
101
74 Park Hill Road, Wallington, England
Active Corporate (1 parent)
Officer
2014-12-19 ~ now
IIF 102 - Director → ME
2014-12-19 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
102
74 Park Hill Road, Wallington, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove members → OE
IIF 91 - Right to surplus assets - 75% or more → OE