1
York House, 353a Station Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-07-27 ~ 2013-07-27
IIF 25 - Director → ME
2
York House, 353a Station Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-07-27 ~ 2013-07-01
IIF 26 - Director → ME
3
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2023-01-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2023-01-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
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
I FANCY A HOTEL LTD
- 2022-02-23
13564704 Office 16, Berkeley House Barnet Road, London Colney, St. Albans, England
Dissolved Corporate (5 parents)
Officer
2021-11-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-11-29 ~ 2022-02-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
9 Blackwell Drive, Springwood Industrial Estate, Braintree, England
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 17 - Director → ME
7
ICS CONTRACTORS AND RIGGERS LTD
10107971 Unit 40 Raynham Road, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-04-06 ~ dissolved
IIF 16 - Director → ME
8
ICS INVESTMENTS LTD
- 2016-04-15
09198760 9 Blackwell Drive, Springwood Industrial Estate, Braintree, England
Active Corporate (3 parents, 5 offsprings)
Officer
2014-09-02 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 40 Raynham Road, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-04-06 ~ dissolved
IIF 13 - Director → ME
10
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2018-12-10 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-10 ~ 2022-03-02
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
11
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-02-14 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-14 ~ 2023-08-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED
05238375 9 Blackwell Drive, Springwood Industrial Estate, Braintree, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-09-22 ~ now
IIF 21 - Director → ME
2004-09-22 ~ 2021-04-23
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-23
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2015-05-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
14
Unit 40 Raynham Road, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 14 - Director → ME
15
Unit 40 Raynham Road, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-04-06 ~ dissolved
IIF 15 - Director → ME
16
Andrew James House, Bridge Road, Ashford, Kent
Dissolved Corporate (1 parent)
Officer
2009-12-18 ~ dissolved
IIF 10 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-30 during the appointment or period of control
Dissolved on 2020-12-17 during the appointment or period of control
JNS CONNECTIONS LTD
- 2018-07-16
07499451 Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (9 parents)
Officer
2013-01-21 ~ dissolved
IIF 24 - Director → ME