1
16 Savery Drive, Long Ditton, Surbiton, Surrey
Active Corporate (4 parents)
Officer
2007-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-16 during the appointment or period of control
Due to be dissolved on 2023-03-14 during the appointment or period of control
311 High Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2013-12-06 ~ dissolved
IIF 14 - Director → ME
3
OMNISCIENT SERVICES LIMITED - 2003-10-17
ASHSTOCK 2006 LIMITED - 2002-01-24
Locksley House, Po Box 139, Stamford, Lincolnshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2005-01-15 ~ 2009-10-28
IIF 5 - Director → ME
4
Locksley House, Po Box 139, Stamford, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ 2009-01-01
IIF 8 - Director → ME
5
LANDGUARD HOLDINGS LIMITED - now
ATLAS FINANCE AND LOANS LIMITED
- 2014-07-28
05200020 Unit 1, Riverside Close, Iconfield Park, Harwich, Essex
Active Corporate (12 parents, 2 offsprings)
Officer
2004-08-06 ~ 2013-09-01
IIF 16 - Director → ME
6
MADAGANS COMMERCIAL MORTGAGES LTD
- now 09204305MADAGANS MORTGAGES LIMITED
- 2024-09-13
09204305 55 Northcross Road, East-dulwich, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-04 ~ now
IIF 3 - Director → ME
7
MADAGANS COMMERCIAL SERVICES LIMITED
- now 06632802MADAGANS FRANCHISES LIMITED
- 2010-03-26
06632802GROSVENOR HOLDINGS LIMITED
- 2009-03-11
06632802GROSVENOR HOLDINGS MANAGEMENT LIMITED
- 2008-09-04
06632802GROSVENOR HOLDINGS LIMITED
- 2008-08-20
06632802 55 Northcross Road, East-dulwich, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-07-01 ~ now
IIF 6 - Director → ME
8
Justin Plaza 3, 341 London Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ 2012-10-11
IIF 15 - Director → ME
9
MADAGANS LOCKSMITHS LIMITED
- now 06776606Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-25 during the appointment or period of control
Dissolved on 2014-02-14 during the appointment or period of control
R & B LEGAL SERVICES LIMITED
- 2009-06-04
06776606 27 St Peters Street, Stamford, Lincs, England
Dissolved Corporate (3 parents)
Officer
2008-12-18 ~ dissolved
IIF 10 - Director → ME
10
MADAGANS SECURITY SERVICES LTD
- now 14226410PURPOSE ESTATES LIMITED
- 2024-04-03
14226410 55 Northcross Road, East-dulwich, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-11 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-11 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-25 during the appointment or period of control
Dissolved on 2014-02-14 during the appointment or period of control
27 St Peters Street, Stamford, Lincs, England
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ dissolved
IIF 13 - Director → ME
12
MAYFORD CLOSE RESIDENTS MANAGEMENT LIMITED
04219130 16 Savery Drive, Long Ditton, Surbiton, England
Active Corporate (9 parents)
Officer
2006-04-03 ~ now
IIF 7 - Director → ME
2005-04-01 ~ 2006-04-03
IIF 17 - Director → ME
2013-10-01 ~ now
IIF 19 - Secretary → ME
13
LONDON INSOLVENCY PRACTICE LTD
- 2014-05-14
07398027 5 Bramlands Close, London
Dissolved Corporate (4 parents)
Officer
2010-10-06 ~ dissolved
IIF 11 - Director → ME
14
16a Isabel House, 46 Victoria Road, Surbiton, Surrey
Active Corporate (3 parents)
Officer
2005-05-21 ~ 2006-07-28
IIF 18 - LLP Designated Member → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-04
Due to be dissolved on 2019-02-19
311 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-03-16 ~ 2016-11-01
IIF 12 - Director → ME