1
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
24a Aldermans Hill, London, England
Active Corporate (4 parents)
Person with significant control
2024-11-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-07 during the appointment or period of control
Dissolved on 2019-12-13 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2010-11-08 ~ dissolved
IIF 13 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-01 during the appointment or period of control
Due to be dissolved on 2016-04-18 during the appointment or period of control
Mountain Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2008-04-16 ~ dissolved
IIF 10 - Director → ME
2008-04-16 ~ 2012-07-24
IIF 18 - Secretary → ME
5
9 Vermont Place, Tongwell, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2017-01-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 30 - Has significant influence or control → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-07 during the appointment or period of control
Dissolved on 2018-03-05 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2012-07-23 ~ dissolved
IIF 4 - Director → ME
7
9 Vermont Place, Tongwell, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2016-05-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
9 Vermont Place, Tongwell, Milton Keynes, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2018-01-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
30 Townsend Ave Townsend Avenue, London, England
Active Corporate (4 parents)
Officer
2016-01-21 ~ 2016-08-23
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
Flat 23 Barham Court 80a Station Road, Cuffley, Potters Bar, England
Active Corporate (1 parent)
Officer
2016-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
23 Barham, 80a Station Road, Cuffley, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2019-12-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
23 Barham, 80a Station Road, Cuffley, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Officer
2019-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-05 ~ dissolved
IIF 1 - Director → ME
16
9 Vermont Place, Tongwell, Milton Keynes, England
Dissolved Corporate (3 parents)
Person with significant control
2017-10-16 ~ 2019-05-30
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 1 Sphere Industrial Estate, Campfield Road, St. Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ dissolved
IIF 5 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-07 during the appointment or period of control
Dissolved on 2019-12-13 during the appointment or period of control
Mountainview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2007-05-17 ~ dissolved
IIF 14 - Director → ME
2007-05-17 ~ 2012-07-24
IIF 17 - Secretary → ME