1
Studio 6 39 Tadema Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
2
2 Munro Terrace, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
3
2 Munro Terrace, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-12 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (2 parents)
Officer
2017-09-27 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-09 during the appointment or period of control
Dissolved on 2012-11-20 during the appointment or period of control
9 High Street, Elstree, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-09-24 ~ dissolved
IIF 6 - Director → ME
6
C/o Atria Accountants Ltd Imperial House, 79-81 Hornby Street, Bury, England
Active Corporate (1 parent)
Officer
2023-06-19 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
7
Studio 6, 39 Tadema Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
8
Studio 6, 39 Tadema Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
9
Studio 6, 39 Tadema Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
10
Studio 6, 39 Tadema Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-12 during the appointment or period of control
Dissolved on 2020-01-12 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2014-08-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-28 during the appointment or period of control
Dissolved on 2016-01-26 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2010-11-30 ~ dissolved
IIF 7 - Director → ME
13
White House, Wollaton Street, Nottingham, Notts
Active Corporate (7 parents, 34 offsprings)
Officer
2010-11-10 ~ 2010-11-10
IIF 8 - Director → ME
14
Studio 6, 39 Tadema Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
15
Studio 6, 39 Tadema Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-08-24 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
16
Studio 6, 39 Tadema Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE