1
ARKELEY LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-13
Commencement of winding up on 2008-09-03
Conclusion of winding up on 2016-02-05
Dissolved on 2016-06-16
LITTLE ANGELS DAY NURSERY LIMITED
- 2004-09-21
04416382 D M Patel Fcca Fipa Baltic House, 4 & 5 Baltic Street East, London
Dissolved Corporate (7 parents)
Officer
2002-04-15 ~ 2003-02-01
IIF 15 - Director → ME
2003-10-30 ~ 2004-08-16
IIF 17 - Director → ME
2002-04-15 ~ 2003-03-28
IIF 23 - Secretary → ME
2
Westgate House, The High, Harlow, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-25 ~ 2022-07-30
IIF 19 - Director → ME
2015-07-25 ~ now
IIF 9 - Director → ME
2014-04-01 ~ 2014-06-15
IIF 25 - Secretary → ME
Person with significant control
2016-07-25 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
2016-04-06 ~ 2022-06-18
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
89 Shurland Avenue, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
Bellerive House, 3 Muirfield Crescent, London, England
Active Corporate (2 parents)
Officer
2020-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
1 Tyrwhitt Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-18 ~ 2019-05-20
IIF 21 - Director → ME
Person with significant control
2019-05-18 ~ 2019-05-20
IIF 1 - Ownership of shares – 75% or more → OE
6
9 Caci House, Spring Villa Park, Edgware, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
COLEHILL PERRY LIMITED - now
HARDRIVE COMPUTERS LIMITED - 2008-02-07
LEISURESTAR LIMITED
- 2004-09-21
04495509 Unit 2, Forest Hill Industrial Estate, Perry Vale, London
Dissolved Corporate (6 parents)
Officer
2003-01-06 ~ 2003-02-01
IIF 13 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-15
Commencement of winding up on 2013-06-05
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
10 Margaret Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-22 ~ 2010-02-22
IIF 16 - Director → ME
9
J.C.S. CLEANING SERVICES LTD
- now 04501978Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-05-24
Commencement of winding up on 2006-11-29
Conclusion of winding up on 2012-07-11
Dissolved on 2012-10-18
THE NO.1 CHOICE LIMITED
- 2003-01-14
04501978 C/o D M Patel Fcca, Fipa, 40 Great James Street, London
Dissolved Corporate (7 parents)
Officer
2003-01-06 ~ 2003-02-01
IIF 14 - Director → ME
2003-03-06 ~ 2003-07-15
IIF 24 - Secretary → ME
10
67 Atherton Road, Ilford, England
Active Corporate (4 parents)
Officer
2016-02-05 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
Westgate House, The High, West Square, Harlow, Essex, England
Active Corporate (2 parents)
Officer
2016-10-01 ~ 2016-10-02
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ 2017-10-01
IIF 8 - Has significant influence or control → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-12
Commencement of winding up on 2011-09-05
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-03
SIMPLY COMPUTER SUPPLIES LIMITED
- 2004-05-12
04515274 3 Coborn Road, London
Dissolved Corporate (11 parents)
Officer
2004-04-01 ~ 2007-08-01
IIF 18 - Director → ME