1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-12 during the appointment or period of control
Dissolved on 2019-09-27 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-03-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
48 Ealing Road, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2006-04-20 ~ now
IIF 19 - Director → ME
2006-04-20 ~ now
IIF 30 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-08-23 during the appointment or period of control
Dissolved on 2015-04-05 during the appointment or period of control
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2003-07-28 ~ dissolved
IIF 24 - Director → ME
4
48 Ealing Road, Wembley, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
2007-06-26 ~ now
IIF 13 - Director → ME
2007-06-26 ~ 2008-02-25
IIF 31 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
5
7 Hillview Close, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-03-19 ~ dissolved
IIF 12 - Director → ME
2003-03-19 ~ dissolved
IIF 27 - Secretary → ME
6
48 Ealing Road, Wembley, Middlesex
Active Corporate (6 parents)
Officer
2004-01-14 ~ 2014-01-30
IIF 21 - Director → ME
7
48 Ealing Road, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2006-01-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
8
48 Ealing Road, Wembley, Middlesex
Active Corporate (5 parents)
Officer
2007-02-15 ~ now
IIF 17 - Director → ME
2007-02-15 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
48 Ealing Road, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2005-11-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
10
48 Ealing Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-06-30 ~ dissolved
IIF 25 - Director → ME
2004-06-30 ~ dissolved
IIF 29 - Secretary → ME
11
48 Ealing Road, Wembley, Middlesex
Active Corporate (5 parents)
Officer
2008-04-07 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 11 - Has significant influence or control → OE
12
48 Ealing Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-06-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
SKYLINE HOMES & DEVELOPMENTS LIMITED
05274843 48 Ealing Road, Wembley, Middlesex
Active Corporate (6 parents)
Officer
2005-12-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-20 ~ 2025-10-30
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-01 ~ 2025-10-30
IIF 2 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) In administration
Administration started on 2008-07-15
Administration ended on 2010-01-14
C/o Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2004-06-23 ~ 2005-04-01
IIF 26 - Secretary → ME
15
7 Hillview Close, Pinner, Middlesex
Active Corporate (5 parents)
Officer
2003-04-16 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE