The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gance, Daniel
- British Registered addresses and corresponding companies
Gance, Daniel
5 Howard Walk, London, N2 0HB
IIF 1 IIF 2 IIF 3 (more)(less)50 Saint Marys Crescent, London, Barnet, NW4 4LH
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in September 1952Registered addresses and corresponding companies
Gance, Daniel
- Registered addresses and corresponding companies
Gance, Daniel
- Registered addresses and corresponding companies
Gance, Daniel Bendette
50, St. Marys Crescent, London, NW4 4LH, England
IIF 47
- British Registered addresses and corresponding companies
Gance, Daniel Bendette
50 St Marys Crescent, London, NW4 4LH
IIF 48 IIF 49 IIF 50 (more)(less)IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
- British born in September 1952
Gance, Daniel Bendette
Resident in England
Registered addresses and corresponding companies50 St Mary`s Crescent, London, NW4 4LH
IIF 107 IIF 108 IIF 109 (more)(less)50, St. Marys Crescent, London, NW4 4LH, England
IIF 116 IIF 11750, St. Marys Crescent, London, NW4 4LH, United Kingdom
IIF 118 IIF 11950, St.mary's Crescent, London, Barnet, NW4 4LH
IIF 12050 St.marys Crescent, London, Barnet, NW4 4LH, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)C/o Gance, 50 St Marys Crescent, Middlesex, London, NW4 4LH
IIF 132
- British born in August 1952
Mr Daniel Gance
Resident in England
Registered addresses and corresponding companies - British born in September 1952
Mr Daniel Gance
Resident in England
Registered addresses and corresponding companies - British born in September 1952
Mr Daniel Bendette Gance
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
125
- 1
ABBEYFLIGHT LIMITED
02720190251 Lincoln Avenue, Twickenham, EnglandActive Corporate (8 parents)Officer2003-10-01 ~ 2021-01-01IIF 8 - Secretary → ME - 2
ADVANCED MICROLOGIC LTD
0757995250 St.mary's Crescent, London, Barnet, EnglandDissolved Corporate (1 parent)Officer2011-03-28 ~ dissolvedIIF 128 - Director → ME - 3
- 4
ARAGON ASSOCIATES LIMITED
06594312173d Oak House, 173d Victoria Road, Romford, EssexDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 27 - Secretary → ME - 5
ARDINGTON HOUSE LTD
03689451Ardington House Church Street, Ardington, Wantage, Oxfordshire, EnglandActive Corporate (6 parents)Officer1998-12-30 ~ 2018-10-26IIF 86 - Secretary → ME - 6
B.S. ELECTRICAL INSTALLATION LIMITED
0646689550 St Marys Crescent, LondonDissolved Corporate (4 parents)Officer2008-01-12 ~ dissolvedIIF 78 - Secretary → ME - 7
BEDTIME LIMITED
0647592750 St Marys Crescent, LondonDissolved Corporate (4 parents)Officer2008-01-29 ~ dissolvedIIF 99 - Secretary → ME - 8
- 9
- 10
BLACKPEARL CONSTRUCTION LIMITED
0678229750 St. Marys Crescent, LondonDissolved Corporate (5 parents)Officer2011-05-01 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE - 11
BLACKVIOLET COMPUTING LIMITED
06782241Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2013-04-23 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (5 parents)Officer2009-01-27 ~ dissolvedIIF 32 - Secretary → ME - 12
BRIAN MCCANN LTD
0622331550 St Marys Crescent, LondonDissolved Corporate (4 parents)Officer2007-04-24 ~ dissolvedIIF 100 - Secretary → ME - 13
BRIAN SWEENEY LIMITED
0637512550 St Marys Crescent, LondonDissolved Corporate (4 parents)Officer2007-09-21 ~ dissolvedIIF 76 - Secretary → ME - 14
C.S. HOARDINGS & FENCING LIMITED
0652546515 Kenilworth Road, Ashford, MiddlesexActive Corporate (5 parents)Officer2008-03-11 ~ 2009-10-01IIF 34 - Secretary → ME - 15
CAPE CORNWALL TRADING COMPANY LIMITED
02451408Dandy Hall, Willow Farm Road Cotton, Near Stowmarket, SuffolkDissolved Corporate (7 parents)Officer1993-06-21 ~ 1996-12-12IIF 43 - Director → ME - 16CAPITAL DEMOLITION (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-30
Due to be dissolved on 2024-09-27CAPITAL DEMOLITON (UK) LTD - 2014-07-14DEMOLITION RECYCLING LTD - 2008-11-24CAPITAL DEMOLITION (UK) LTD - 2007-12-19SURREY DEMOLITION LTD - 2007-02-09TOWN AND CITY DEMOLITION LIMITED
- 2000-02-29 00950686LAND CLEARANCE (WOODHAM) LIMITED - 1987-01-21Olympia House, Armitage Road, LondonDissolved Corporate (7 parents)Officer1997-11-30 ~ 2002-11-12IIF 6 - Secretary → ME - 1750 St. Marys Crescent, London, EnglandActive Corporate (9 parents)Officer1997-11-30 ~ 2002-07-15IIF 2 - Secretary → ME
- 1850 St Mary's Crescent, LondonDissolved Corporate (5 parents)Officer2012-01-01 ~ dissolvedIIF 109 - Director → ME1999-11-02 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
- 19
- 20
CHILDS & JOHNSON CONSTRUCTION LTD
0533607250 St Marys Crescent, LondonActive Corporate (6 parents)Officer2012-01-01 ~ nowIIF 110 - Director → ME2005-01-24 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-14 ~ nowIIF 140 - Ownership of shares – 75% or more → OE - 21
CHILTERN DESIGN & CONSTRUCTION LIMITED
06070451Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-07 during the appointment or period of control
Commencement of winding up on 2009-02-25 during the appointment or period of control
Conclusion of winding up on 2009-10-23 during the appointment or period of control
Dissolved on 2010-02-03 during the appointment or period of control50 St Mary's Crescent, LondonDissolved Corporate (5 parents)Officer2007-01-26 ~ dissolvedIIF 91 - Secretary → ME - 22
- 23
COPECREST CONSTRUCTION LIMITED
0692090450 St Marys Crescent, LondonLiquidation Corporate (4 parents)Officer2009-06-09 ~ nowIIF 14 - Secretary → ME - 24
CRESTROCK INVESTMENTS LTD
0405415750 St. Marys Crescent, London, EnglandActive Corporate (6 parents)Officer2000-10-01 ~ 2014-04-06IIF 102 - Secretary → ME - 25
CRITICAL ENGINEERING LTD
0580960050 St. Mary's Crescent, LondonDissolved Corporate (4 parents)Officer2007-07-01 ~ dissolvedIIF 22 - Secretary → ME - 26
CROWNDENT AIR CONDITIONING LIMITED
06741944Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-20 during the appointment or period of control
Dissolved on 2013-01-04 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (6 parents)Officer2008-11-11 ~ dissolvedIIF 30 - Secretary → ME - 27
CROWNDENT BUILDING SERVICES LIMITED
0674213150 St Marys Crescent, LondonDissolved Corporate (5 parents)Officer2008-11-11 ~ dissolvedIIF 38 - Secretary → ME - 28
CROWNDENT LTD
05391322Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-23 during the appointment or period of control
Dissolved on 2010-03-19 during the appointment or period of control6th Floor 2 Balcombe Street, LondonDissolved Corporate (5 parents)Officer2005-04-01 ~ dissolvedIIF 93 - Secretary → ME - 29
D & K LIGHTING LIMITED
06484393Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-25 during the appointment or period of control
Dissolved on 2011-04-28 during the appointment or period of control6th Floor 2 Balcombe Street, LondonDissolved Corporate (6 parents)Officer2008-02-07 ~ dissolvedIIF 67 - Secretary → ME - 30
D N FINANCIAL & TAXATION SERVICES LTD
- 2012-06-28 0811109450 St.mary's Crescent, London, BarnetActive Corporate (2 parents, 1 offspring)Officer2012-06-19 ~ nowIIF 130 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE - 31
- 32DABNEY PLUMBING LTD - now
TALKING CHAIRLIFTS LTD
- 2014-05-08 0471063250 St Mary's Crescent, LondonDissolved Corporate (5 parents)Officer2012-01-01 ~ 2014-01-01IIF 108 - Director → ME2003-03-25 ~ 2014-01-01IIF 74 - Secretary → ME - 33
DAVID LEE ESTATES LTD
05147913Unit 13e Church Estate, Church End, Little Hadham, EnglandActive Corporate (6 parents)Officer2004-06-08 ~ 2023-01-18IIF 77 - Secretary → ME - 34
DAVID LEE LETTINGS LTD
0554825950 St Mary's Crescent, LondonDissolved Corporate (8 parents)Officer2005-09-11 ~ 2011-03-01IIF 68 - Secretary → ME - 35
DECORATING & BUILDING SERVICES LIMITED
0643640950 St Marys Crescent, LondonDissolved Corporate (4 parents)Officer2007-12-05 ~ dissolvedIIF 61 - Secretary → ME - 36
DEMOLITION FORESTRY CONSULTING LIMITED
1496978550 St.marys Crescent, London, Barnet, United KingdomActive Corporate (1 parent)Officer2023-06-29 ~ nowIIF 131 - Director → MEPerson with significant control2023-06-29 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 37
DLA PROPERTIES LTD
0602761550 St. Mary`s Crescent, LondonDissolved Corporate (5 parents)Officer2007-01-01 ~ dissolvedIIF 52 - Secretary → ME - 38
DONOVAN DILLON LTD.
0595745250 St. Mary`s Crescent, LondonDissolved Corporate (4 parents)Officer2006-10-05 ~ dissolvedIIF 57 - Secretary → ME - 39
DOOR TO DOOR EXPRESS LTD
04902854409-411 Croydon Road, Beckenham, Kent, United KingdomDissolved Corporate (4 parents)Officer2003-09-22 ~ dissolvedIIF 9 - Secretary → ME - 40
EASTSIDE WASH & GO VALETING SERVICES LTD
0500584650 St Marys Crescent, LondonDissolved Corporate (4 parents)Officer2004-01-06 ~ dissolvedIIF 87 - Secretary → ME - 41
EDWARD PLACE MOTORS LIMITED
06792328190 Edward Place, London, EnglandDissolved Corporate (5 parents)Officer2009-01-18 ~ 2020-04-10IIF 17 - Secretary → ME - 42
ELLSWORTH MARKETING LIMITED
06594303Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-23 during the appointment or period of control
Dissolved on 2015-07-08 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (5 parents)Officer2008-10-13 ~ dissolvedIIF 82 - Secretary → ME - 43
FRIENDSHIP HOUSING LIMITED
06873489Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28 during the appointment or period of control
Dissolved on 2018-12-02 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (5 parents)Officer2009-04-12 ~ dissolvedIIF 28 - Secretary → ME - 44
GLAZEWIZE LIMITED
0647265350 St Mary's Crescent, LondonActive Corporate (5 parents)Officer2008-01-22 ~ nowIIF 98 - Secretary → ME - 45
GRIFFIN PLUMBING & HEATING ENGINEERS LTD
0489462250 St. Marys Crescent, LondonDissolved Corporate (4 parents)Officer2003-09-11 ~ dissolvedIIF 83 - Secretary → ME - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-16 during the appointment or period of control
Due to be dissolved on 2019-06-26 during the appointment or period of controlCAPITAL RECYCLING LTD
- 2010-11-02 03617276Olympia House, Armitage Road, LondonDissolved Corporate (5 parents)Officer1999-01-10 ~ dissolvedIIF 58 - Secretary → ME - 47GROVEKEY COMPUTER CENTRE LTD - 1996-11-1411 High Street, Baldock, HertfordshireDissolved Corporate (6 parents)Officer1997-07-01 ~ 1997-09-29IIF 5 - Secretary → ME
- 48
GUILD ENTERPRISES INTERNATIONAL LIMITED
0655156550 St Marys Crescent, LondonDissolved Corporate (5 parents)Officer2008-04-15 ~ dissolvedIIF 45 - Secretary → ME - 49
GUN & MAGPIE LIMITED
06589634Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-26 during the appointment or period of control
Dissolved on 2011-04-28 during the appointment or period of control6th Floor 2 Balcombe Street, LondonDissolved Corporate (5 parents)Officer2008-05-13 ~ dissolvedIIF 36 - Secretary → ME - 50
H W E COURIERS LTD
05007347409-411 Croydon Road, Beckenham, Kent, United KingdomDissolved Corporate (5 parents)Officer2004-08-09 ~ 2006-09-01IIF 88 - Secretary → ME - 51
HALCYON VENTURES LIMITED
0631398050 St Marys Crescent, LondonDissolved Corporate (4 parents)Officer2007-10-09 ~ dissolvedIIF 89 - Secretary → ME - 52
HARCOURT SOLUTIONS LTD
05767114Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-08 during the appointment or period of control
Dissolved on 2010-09-21 during the appointment or period of control6th Floor 2 Balcombe Street, LondonDissolved Corporate (5 parents)Officer2006-04-03 ~ dissolvedIIF 53 - Secretary → ME - 53
- 54
HERTS. & ESSEX MAINTENANCE LIMITED
0681060350 St.marys Crescent, LondonDissolved Corporate (7 parents)Officer2009-02-06 ~ dissolvedIIF 40 - Secretary → ME - 55
HIGHNET CAPITAL MANAGEMENT LIMITED
0689447450 St. Marys Crescent, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-26 ~ dissolvedIIF 21 - Secretary → ME - 56
HIGHSTAR TRADING LIMITED
0683414450 St. Marys Crescent, LondonDissolved Corporate (4 parents)Officer2009-03-11 ~ dissolvedIIF 11 - Secretary → ME - 57
INORIA LTD
0539897650 St Marys Crescent, LondonActive Corporate (6 parents)Officer2010-01-01 ~ nowIIF 118 - Director → ME2005-03-19 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 136 - Ownership of shares – More than 50% but less than 75% → OE - 58
INTERLINK VENTURES LIMITED
0400711850 St. Marys Crescent, LondonDissolved Corporate (5 parents)Officer2000-06-03 ~ dissolvedIIF 70 - Secretary → ME - 59
JEWELSPOT LTD
04589064Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-25
Dissolved on 2012-11-0882 St. John Street, LondonDissolved Corporate (8 parents)Officer2002-11-17 ~ 2007-09-01IIF 92 - Secretary → ME - 6050 St Marys Crescent, LondonDissolved Corporate (3 parents)Officer2008-01-01 ~ dissolvedIIF 18 - Secretary → ME
- 61
K S DESAI LTD
0755061250 St.marys Crescent, London, Barnet, EnglandDissolved Corporate (1 parent)Officer2011-03-03 ~ dissolvedIIF 122 - Director → ME - 62
L. Y. FARMING LIMITED
0678599950 St. Marys Crescent, London, United KingdomDissolved Corporate (4 parents)Officer2009-01-08 ~ dissolvedIIF 31 - Secretary → ME - 63
L.MILLER BUILDING SERVICES LIMITED
0625002650 St Mary's Crescent, London, BarnetDissolved Corporate (4 parents)Officer2007-05-27 ~ dissolvedIIF 64 - Secretary → ME - 64
LEYLAND SERVICES LIMITED
0659435550 St Marys Crescent, LondonDissolved Corporate (4 parents)Officer2008-10-07 ~ dissolvedIIF 25 - Secretary → ME - 65
LIONHILL LIMITED
0705314350 St Marys Crescent, LondonDissolved Corporate (4 parents)Officer2009-10-25 ~ dissolvedIIF 44 - Secretary → ME - 66
- 67
- 68
LONDON AND SURREY DEMOLITION LIMITED
06844819Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-09 during the appointment or period of control
Dissolved on 2013-10-03 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (6 parents)Officer2009-03-18 ~ dissolvedIIF 23 - Secretary → ME - 69
LYNHOPE LTD
04823712Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2016-06-21 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (6 parents)Officer2003-07-07 ~ dissolvedIIF 79 - Secretary → ME - 70
M.J. DEC LIMITED
06706744Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2019-03-07Olympia House, Armitage Road, LondonDissolved Corporate (5 parents)Officer2008-10-06 ~ 2011-11-01IIF 41 - Secretary → ME - 71
M.K. LANDSCAPING LIMITED
06821321Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-19 during the appointment or period of control
Dissolved on 2014-03-12 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (5 parents)Officer2009-02-22 ~ dissolvedIIF 16 - Secretary → ME - 72
- 73
M1 EVENT LTD
0488112150 St. Marys Crescent, LondonActive Corporate (6 parents)Officer2003-09-01 ~ 2016-01-01IIF 66 - Secretary → ME - 74
MARK KING GARDENING & LANDSCAPING LTD
04892972Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-21 during the appointment or period of control
Dissolved on 2010-05-16 during the appointment or period of control6th Floor 2 Balcombe Street, LondonDissolved Corporate (5 parents)Officer2003-09-17 ~ dissolvedIIF 59 - Secretary → ME - 75
- 76
MCHUGH CARPENTRY LTD
0477565450 St. Marys Crescent, LondonDissolved Corporate (4 parents)Officer2003-05-23 ~ dissolvedIIF 71 - Secretary → ME - 77
METRO IMPEX LTD
0418135650 St Mary's Crescent, LondonDissolved Corporate (8 parents)Officer2001-04-01 ~ 2014-01-01IIF 60 - Secretary → ME - 78MILLER MECHANICAL LTD - now
W MOTORS LTD
- 2024-09-04 0737641350 St.marys Cresent, London, BarnetActive Corporate (4 parents)Officer2010-09-15 ~ 2010-09-15IIF 127 - Director → MEPerson with significant control2016-04-16 ~ 2024-08-25IIF 148 - Ownership of shares – 75% or more → OE - 79
MODERN ENGINEERS LIMITED
028823595a Parr Road, Stanmore, EnglandActive Corporate (8 parents)Officer1994-02-28 ~ 1994-07-08IIF 42 - Director → ME - 80
MP DEVELOPMENT UK LTD
0486857450 St. Marys Crescent, LondonActive Corporate (5 parents)Officer2003-09-01 ~ nowIIF 55 - Secretary → ME - 81CROWNROSE INVESTMENTS LTD - 2000-12-2750 St. Marys Crescent, LondonDissolved Corporate (4 parents)Officer2001-01-01 ~ dissolvedIIF 48 - Secretary → ME
- 82
NO 1 DONOVAN DILLON LTD
0732226850 St.marys Crescent, London, Barnet, United KingdomDissolved Corporate (1 parent)Officer2010-07-22 ~ dissolvedIIF 126 - Director → ME - 83
- 84
OUMRI HOLDINGS LIMITED
0645730450 St Marys Crescent, LondonDissolved Corporate (4 parents)Officer2008-01-12 ~ dissolvedIIF 63 - Secretary → ME - 85
- 86
P M C MOTORCYCLES LIMITED
06822592Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-04-2850 St. Marys Crescent, LondonDissolved Corporate (5 parents)Officer2009-02-21 ~ 2009-12-01IIF 29 - Secretary → ME - 87
P.P. DEC LIMITED
0672856510 Arden Close, LondonActive Corporate (5 parents)Officer2008-10-22 ~ 2012-08-01IIF 15 - Secretary → ME - 88
- 89
R T BROOKS LTD
0806475650 St.mary's Crescent, London, BarnetActive Corporate (4 parents)Officer2024-09-01 ~ 2026-04-01IIF 120 - Director → ME - 90
RCI RECOLLECTIONS INTERNATIONAL LTD
03755894C/o Gance 50 St Marys Crescent, Middlesex, LondonDissolved Corporate (6 parents)Officer2023-10-04 ~ dissolvedIIF 132 - Director → ME - 91
REEVES & CO ESTATE AGENTS LIMITED
0682338750 St. Mary's Crescent, LondonDissolved Corporate (3 parents)Officer2009-02-27 ~ dissolvedIIF 20 - Secretary → ME - 92
REXHART LTD
04536271Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-25 during the appointment or period of control
Dissolved on 2015-11-05 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (5 parents, 8 offsprings)Officer2007-11-01 ~ dissolvedIIF 114 - Director → ME2003-03-01 ~ dissolvedIIF 94 - Secretary → ME - 93B BELSIZE LTD - 2021-06-1450 St.marys Crescent, London, Barnet, United KingdomActive Corporate (4 parents)Officer2021-10-12 ~ 2025-07-31IIF 124 - Director → MEPerson with significant control2021-10-12 ~ 2024-01-01IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 94
RONI'S HAMPSTEAD LTD
0870024550 St. Marys Crescent, London, EnglandActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 47 - Secretary → ME - 95
S.S.R.S LIMITED
05776120Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-25 during the appointment or period of control
Dissolved on 2012-06-12 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (5 parents)Officer2007-01-01 ~ dissolvedIIF 72 - Secretary → ME - 96
SAVAGEDECOR LIMITED
0702040550 St. Marys Crescent, LondonDissolved Corporate (4 parents)Officer2009-09-17 ~ dissolvedIIF 19 - Secretary → ME - 97
- 98
SKIP LIGHT SYSTEMS LTD
0928415550 St.marys Crescent, London, BarnetActive Corporate (1 parent)Officer2014-10-28 ~ nowIIF 129 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 145 - Ownership of shares – 75% or more → OE - 99
SKIP PROTECT LTD
0928999850 St.marys Crescent, London, BarnetActive Corporate (1 parent)Officer2014-10-31 ~ nowIIF 123 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 144 - Ownership of shares – 75% or more → OE - 100
SKIPLIGHT LTD
0913755550 St.marys Crescent, London, BarnetActive Corporate (1 parent)Officer2014-07-18 ~ nowIIF 125 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 134 - Ownership of shares – 75% or more → OE - 101
- 102
- 103
SOUTH EAST PLASTERING & DRY LINING LIMITED
0654432550 St Marys Crescent, LondonDissolved Corporate (4 parents)Officer2008-04-02 ~ dissolvedIIF 26 - Secretary → ME - 104
- 105Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-28 during the appointment or period of control
Commencement of winding up on 2022-11-09 during the appointment or period of control
Conclusion of winding up on 2023-10-24 during the appointment or period of control
Due to be dissolved on 2024-02-02 during the appointment or period of controlJACEK STREICH CONSTRUCTION LIMITED
- 2013-10-30 0670556750 St Marys Crescent, LondonDissolved Corporate (4 parents)Officer2008-10-02 ~ dissolvedIIF 13 - Secretary → ME - 106
SWEETEZE LTD
11115677Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-30
Declaration of solvency sworn on 2024-10-30Olympia House, Armitage Road, LondonLiquidation Corporate (3 parents)Officer2017-12-18 ~ 2020-03-30IIF 121 - Director → MEPerson with significant control2017-12-18 ~ 2020-03-30IIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 107
- 108
TEESSIDE AUTODROME LTD
0426270250 St Mary's Crescent, LondonDissolved Corporate (5 parents)Officer2001-08-01 ~ dissolvedIIF 65 - Secretary → ME - 109
TEESSIDE KARTING LIMITED
03381339Redcar & Cleveland Off Road, Centre, Dormor Way Middlesbrough, ClevelandActive Corporate (6 parents)Officer1997-06-17 ~ 2003-07-01IIF 3 - Secretary → ME - 110
- 111
THE BELL (RUISLIP) LIMITED
06297366Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18 during the appointment or period of control
Dissolved on 2010-09-21 during the appointment or period of control6th Floor 2 Balcombe Street, LondonDissolved Corporate (5 parents)Officer2007-06-29 ~ dissolvedIIF 103 - Secretary → ME - 112
THE BELL LEISURE (RUISLIP) LIMITED
06742052Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-20 during the appointment or period of control
Dissolved on 2013-07-15 during the appointment or period of control50 St Marys Crescent, LondonDissolved Corporate (5 parents)Officer2008-11-10 ~ dissolvedIIF 37 - Secretary → ME - 113
- 114
THE LONDON TICKET BROKERAGE LIMITED
0646936621 Bloomsbury Street, LondonLiquidation Corporate (4 parents)Officer2008-01-12 ~ nowIIF 50 - Secretary → ME - 115
THE STONEBAKE COMPANY LIMITED
0376425750 St. Marys Crescent, LondonActive Corporate (9 parents)Officer2000-10-27 ~ 2002-06-01IIF 1 - Secretary → ME2004-06-02 ~ nowIIF 97 - Secretary → ME - 116
THOMAS PAIGE LETTINGS LIMITED
06323372254 Kingshill Avenue, Hayes, MiddlesexDissolved Corporate (6 parents)Officer2007-07-25 ~ 2011-01-01IIF 95 - Secretary → ME - 117
TO GO TRAVEL LTD
0488885347 Church Street, Great Baddow, Chelmsford, EssexDissolved Corporate (5 parents)Officer2003-09-06 ~ 2006-06-20IIF 4 - Secretary → ME - 118
TUMMY HUNGRY LIMITED
0641399050 St Marys Crescent, LondonDissolved Corporate (4 parents)Officer2007-11-01 ~ dissolvedIIF 35 - Secretary → ME - 119
UNTITLED PROJECTS MANAGEMENT LTD
1342887450 St. Marys Crescent, London, EnglandActive Corporate (3 parents)Officer2022-03-25 ~ 2025-11-01IIF 117 - Director → ME - 120
- 121VILLASTOGO LTD - nowInsolvency (Case 1) In administration
Administration started on 2009-11-25
Administration ended on 2010-11-19VVWW LIMITED
- 2007-02-19 041345073rd Floor 39-45 Shaftesbury Avenue, LondonDissolved Corporate (19 parents)Officer2002-12-01 ~ 2005-12-15IIF 7 - Secretary → ME - 122
VINGLEN LTD
0560130250 St Marys Crescent, LondonActive Corporate (5 parents)Officer2005-10-24 ~ nowIIF 106 - Secretary → ME - 123
VIPERSTRONG LIMITED
07114861Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-04 during the appointment or period of control
Due to be dissolved on 2016-02-13 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (4 parents)Officer2010-02-02 ~ dissolvedIIF 46 - Secretary → ME - 124
W. K. MOTORS LIMITED
0630768250 St Marys Crescent, LondonDissolved Corporate (4 parents)Officer2007-07-11 ~ dissolvedIIF 69 - Secretary → ME - 125
WORLD TICKET SERVICE LTD
0580567950 St Mary`s Crescent, LondonDissolved Corporate (5 parents)Officer2006-05-05 ~ dissolvedIIF 80 - Secretary → ME
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