1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-24 during the appointment or period of control
Due to be dissolved on 2024-02-21 during the appointment or period of control
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (2 parents)
Officer
2014-09-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
2
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 31 - Director → ME
3
Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
EMPIRE CONSTRUCTION (LONDON) LTD
06035853 20 Cadogan Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-12-21 ~ dissolved
IIF 28 - Director → ME
5
86-90 East Barnet Road, Barnet, Barnet, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-04-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
86-90 East Barnet Road, Barnet, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
FLAGSHIP CONSTRUCTION LTD
- now 06039108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-22 during the appointment or period of control
Dissolved on 2025-03-05 during the appointment or period of control
BELGRAVE DIRECTORS LIMITED - 2011-12-14
JETSTAR TELECOMS LIMITED - 2007-05-02
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (7 parents)
Officer
2011-12-15 ~ 2011-12-20
IIF 26 - Director → ME
2012-04-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Belfry House, Bell Lane, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ 2019-06-24
IIF 35 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
9
FLAGSHIP PROPERTY DEVELOPMENTS LTD
11393708Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-24 during the appointment or period of control
Due to be dissolved on 2024-02-23 during the appointment or period of control
9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ 2019-06-24
IIF 33 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
Unit 3 Armitage Business Centre, Delamare Road, Cheshunt, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
11
Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2023-10-27 ~ 2024-11-18
IIF 30 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
25 Watercress Road, Cheshunt, Waltham Cross, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-24 during the appointment or period of control
Due to be dissolved on 2024-06-26 during the appointment or period of control
9 Brickfield Cottages Borehamwood Enterprise Cent, Theobald Street, Borehamwood
Dissolved Corporate (4 parents)
Officer
2018-06-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-06-26 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-31 during the appointment or period of control
Due to be dissolved on 2022-03-03 during the appointment or period of control
25 Watercress Road, Cheshunt, Waltham Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
Unit 8 Orient Indutrial Park, Orient Industrial Park 22-24 Simonds Road, London
Dissolved Corporate (6 parents)
Officer
2012-04-01 ~ 2013-12-02
IIF 25 - Director → ME
16
25 Watercress Road, Cheshunt, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-03-01 ~ dissolved
IIF 27 - Director → ME
17
4 Hull Close, Waltham Cross, England
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
18
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-20 ~ 2022-11-08
IIF 22 - Director → ME
2023-01-30 ~ 2025-07-04
IIF 40 - Director → ME
Person with significant control
2023-01-30 ~ 2025-07-04
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2021-10-20 ~ 2022-11-08
IIF 1 - Ownership of shares – 75% or more → OE
19
FLAGSHIP PROPERTY SERVICES LTD
- 2020-06-10
11395648 Belfry House, Bell Lane, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 45 - Director → ME
2018-06-04 ~ 2019-06-24
IIF 34 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
20
Belfry House, Bell Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE FLAGSHIP PROPERTY GROUP LTD
11395481Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-24 during the appointment or period of control
Due to be dissolved on 2024-02-23 during the appointment or period of control
9 Brickfield Cottages Borehamwood Enerprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (3 parents)
Officer
2018-06-04 ~ 2019-06-19
IIF 37 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
22
Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2023-10-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
WENDOVER SERVICES LIMITED - now
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-08 ~ 2017-12-08
IIF 23 - Director → ME
Person with significant control
2017-12-08 ~ 2017-12-08
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
WORLD FIGHTING CHAMPIONSHIP LIMITED
07515971Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-24 during the appointment or period of control
Due to be dissolved on 2024-02-23 during the appointment or period of control
9 Brickfield Cottages Borehamwood Enterprise Cent, Theobald Street, Borehamwood
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE