1
14 Village Way Neasden, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
869 High Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-20 ~ now
IIF 19 - Secretary → ME
3
12-14 Village Way, Neasden, London
Active Corporate (3 parents, 3 offsprings)
Officer
2010-07-16 ~ now
IIF 17 - Secretary → ME
4
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-19 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2019-06-19 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Right to appoint or remove members → OE
5
12-14 Village Way, London
Dissolved Corporate (7 parents)
Officer
2003-08-22 ~ dissolved
IIF 9 - Secretary → ME
6
12-14 Village Way, London
Dissolved Corporate (7 parents)
Officer
2003-03-17 ~ dissolved
IIF 8 - Secretary → ME
7
12 - 14, Village Way Neasden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-11-13 ~ dissolved
IIF 4 - Director → ME
2010-11-13 ~ dissolved
IIF 16 - Secretary → ME
8
CREATIVE CONSTRUCTIONS LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-28
Commencement of winding up on 2018-10-17
Conclusion of winding up on 2023-05-30
Dissolved on 2023-09-06
CREATIVE COMFITS (2002) LIMITED
- 2004-12-30
04621675 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2002-12-19 ~ 2003-06-06
IIF 7 - Secretary → ME
9
GREEN PLANET TYRE RECYCLERS LTD
08181513Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-19 during the appointment or period of control
Dissolved on 2019-12-07 during the appointment or period of control
C/o Arc Insolvency Wenta Business Centre, 1 Electric Avenue, Enfield
Dissolved Corporate (6 parents)
Officer
2014-07-28 ~ 2015-10-21
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-05 during the appointment or period of control
Dissolved on 2019-12-07 during the appointment or period of control
C/o Arc Insolvency Wenta Business Centre, 1 Electric Avenue, Enfield, Middlesex
Dissolved Corporate (13 parents)
Officer
1998-07-31 ~ dissolved
IIF 5 - Director → ME
11
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-13 ~ now
IIF 1 - Director → ME
2020-04-24 ~ now
IIF 18 - Secretary → ME
Person with significant control
2023-02-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
12-14 Village Way, London
Dissolved Corporate (9 parents)
Officer
2002-11-06 ~ dissolved
IIF 10 - Secretary → ME
13
10 Village Way, Neasdon, London
Dissolved Corporate (5 parents)
Officer
2011-08-09 ~ 2012-04-26
IIF 3 - Director → ME