1
Unit 64 Hillgrove Business Park Nazeing Road, Nazeing, Waltham Abbey, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-09 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
BOYS TOYS (UK) LIMITED
- 2014-09-01
05276578 Bennic Studios Dolmans Hill, Lychett Matravers, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2004-11-03 ~ dissolved
IIF 17 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-20 during the appointment or period of control
Dissolved on 2013-12-26 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2003-09-05 ~ dissolved
IIF 18 - Director → ME
4
FREESTYLE PUBLICATIONS LIMITED
- now 02418205Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-20 during the appointment or period of control
Dissolved on 2013-12-26 during the appointment or period of control
ORDERPRINT LIMITED
- 1989-09-21
02418205 Acre House, 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
(before 1991-08-30) ~ dissolved
IIF 19 - Director → ME
5
KERRYDEAN BESPOKE JOINERY LTD
- now 09279826ACCOYA BESPOKE JOINERY LTD
- 2015-02-05
09279826 Unit A4 Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-10-24 ~ dissolved
IIF 11 - Director → ME
2014-10-24 ~ dissolved
IIF 20 - Secretary → ME
6
Unit 64 Hillgrove Business Park, Nazeing Road, Nazeing, Essex, England
Active Corporate (1 parent)
Officer
2010-05-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
Bennic Studio, Dolmans Hill, Lytchett Matravers, Dorset
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 16 - Director → ME
2010-04-15 ~ 2010-12-02
IIF 15 - Director → ME
8
Unit A4 Phoenix Industrial Estate, Rosslyn Crescent, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-04-30 ~ dissolved
IIF 9 - Director → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-07-09 during the appointment or period of control
Date of completion or termination of CVA on 2010-08-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-03 during the appointment or period of control
Dissolved on 2012-03-02 during the appointment or period of control
Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (8 parents)
Officer
2004-04-15 ~ dissolved
IIF 10 - Director → ME
10
Unit A4 Phoenix Industrial Eatste, Rosslyn Crescent, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-04-30 ~ dissolved
IIF 12 - Director → ME
11
Unit 64 Hillgrove Business Park Nazeing Road, Nazeing, Waltham Abbey, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-21 ~ now
IIF 5 - Director → ME
2022-04-21 ~ now
IIF 23 - Secretary → ME
Person with significant control
2022-04-21 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Unit 64 Hillgrove Business Park Nazeing Road, Nazeing, Waltham Abbey, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 6 - Director → ME
2022-05-05 ~ now
IIF 22 - Secretary → ME
Person with significant control
2022-05-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
Alexander House, Ling Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 13 - Director → ME
2009-07-11 ~ 2010-12-02
IIF 14 - Director → ME
2009-07-11 ~ 2010-12-02
IIF 21 - Secretary → ME