1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-26 during the appointment or period of control
Dissolved on 2010-11-18 during the appointment or period of control
C/o Midlands Business Recovery Alpha House, Tipton Street, Sedgley, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-10-13 ~ dissolved
IIF 2 - Director → ME
2006-10-13 ~ dissolved
IIF 45 - Secretary → ME
2
332 Upper Richmond Road West, London
Dissolved Corporate (1 parent)
Officer
2009-01-21 ~ dissolved
IIF 4 - Director → ME
2009-01-21 ~ dissolved
IIF 25 - Secretary → ME
3
Insolvency (Case 1) In administration
Administration started on 2011-02-03 during the appointment or period of control
Administration ended on 2012-01-18 during the appointment or period of control
GRANGE HOTELS UK LIMITED
- 2010-01-25
06519190 32 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ dissolved
IIF 5 - Director → ME
2008-02-29 ~ dissolved
IIF 43 - Secretary → ME
4
GLOBAL HEALTHCARE PPE LTD
- 2020-08-18
12812058 84 Albert Hall Mansions, Kensington Gore, London, England
Active Corporate (1 parent)
Officer
2022-10-01 ~ now
IIF 14 - Director → ME
2020-08-13 ~ 2022-10-01
IIF 36 - Director → ME
Person with significant control
2020-08-13 ~ 2022-10-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2022-10-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
5
16 Hitchin Road, Meppershall, Shefford, England
Dissolved Corporate (1 parent)
Officer
2013-04-11 ~ dissolved
IIF 19 - Director → ME
6
84 Albert Hall Mansions, Prince Consort Road, London
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 10 - Director → ME
7
24 Rowland Pl, Green Lane, Northwood, England
Dissolved Corporate (7 parents)
Officer
2019-06-04 ~ 2019-06-10
IIF 24 - Director → ME
8
16 Hitchin Road Meppershall, Shefford, Beds
Active Corporate (1 parent, 1 offspring)
Officer
2014-06-30 ~ 2019-03-31
IIF 34 - Director → ME
2019-03-31 ~ now
IIF 16 - Director → ME
2014-02-24 ~ 2014-06-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
BRS CONSORTIUM LTD
- 2020-12-10
12810044 84 Albert Hall Mansions, Kensington Gore, London, England
Active Corporate (1 parent)
Officer
2020-08-13 ~ 2020-09-01
IIF 35 - Director → ME
2020-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2020-08-13 ~ 2020-09-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
MERCHANT LODGE LTD
- 2010-03-19
06636473 84 Albert Hall Mansions, Prince Consort Road, London
Dissolved Corporate (1 parent)
Officer
2008-07-02 ~ dissolved
IIF 1 - Director → ME
2008-07-02 ~ 2008-07-03
IIF 26 - Secretary → ME
11
CARRIAGE HOUSE HOTEL LTD
- 2010-03-03
06849074 16 Hitchin Road, Meppershall, Shefford, Beds
Dissolved Corporate (1 parent)
Officer
2009-03-17 ~ dissolved
IIF 3 - Director → ME
2009-03-17 ~ dissolved
IIF 28 - Secretary → ME
12
84 Albert Hall Mansions, Prince Consort Road, London
Dissolved Corporate (1 parent)
Officer
2006-11-24 ~ 2012-11-23
IIF 22 - Director → ME
2006-11-24 ~ dissolved
IIF 8 - Director → ME
2006-11-24 ~ dissolved
IIF 27 - Secretary → ME
13
RAINBOW SCHOOL & NURSERY (RICHMOND) LTD
06598898 332 Upper Richmond Road West, East Sheen, London
Active Corporate (1 parent)
Officer
2008-05-21 ~ now
IIF 20 - Director → ME
2008-05-21 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-19 during the appointment or period of control
Dissolved on 2015-02-06 during the appointment or period of control
82-86 Sheen Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 11 - Director → ME
15
16 Hitchin Road, Meppershall, Shefford, England
Dissolved Corporate (1 parent)
Officer
2012-05-04 ~ dissolved
IIF 18 - Director → ME
16
16 Hitchin Road, Meppershall, Shefford, Bedfordshire, England
Active Corporate (3 parents)
Officer
2013-02-22 ~ now
IIF 15 - Director → ME
2011-03-15 ~ 2011-09-30
IIF 9 - Director → ME
2003-04-14 ~ 2011-03-15
IIF 12 - Director → ME
2011-09-30 ~ 2013-02-22
IIF 23 - Director → ME
2011-03-15 ~ 2012-01-01
IIF 47 - Secretary → ME
2003-04-14 ~ 2011-03-15
IIF 46 - Secretary → ME
2013-02-22 ~ 2016-04-01
IIF 48 - Secretary → ME
2012-01-01 ~ 2013-02-22
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 41 - Ownership of shares – 75% or more → OE
2024-01-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) In administration
Administration started on 2011-02-03 during the appointment or period of control
Administration ended on 2012-01-18 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ dissolved
IIF 6 - Director → ME
2008-02-29 ~ dissolved
IIF 44 - Secretary → ME
18
TOP OF THE CLASS NURSERY & PRESCHOOL ( RICHMOND) LTD
07140990 332 Upper Richmond Road West, London
Active Corporate (1 parent, 1 offspring)
Officer
2010-02-23 ~ 2011-01-14
IIF 7 - Director → ME
2010-01-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE