1
169 High Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-16 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
169 High Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-13 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
169 High Street, Barnet, Herts, England
Active Corporate (1 parent)
Officer
2009-11-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
47 High Street, Barnet, Herts, Uk
Dissolved Corporate (3 parents)
Officer
2006-10-05 ~ dissolved
IIF 11 - Director → ME
5
169 High Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-16 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
47 High Street, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-05-12 ~ dissolved
IIF 12 - Director → ME
7
42 Lytton Road, Barnet
Dissolved Corporate (8 parents)
Officer
2011-06-22 ~ 2013-06-23
IIF 19 - LLP Designated Member → ME
8
REFURB IT ALL DEVELOPMENTS LIMITED
08601966 C/o Lesstax2pay, 169 High Street, Barnet, England
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-26
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-06 during the appointment or period of control
C/o Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (6 parents)
Officer
2005-05-10 ~ now
IIF 10 - Director → ME
2005-05-10 ~ 2007-12-14
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
SYNERGY ONE (TELECOMS) LIMITED LIABILITY PARTNERSHIP
OC339076 42 Lytton Road, Barnet
Dissolved Corporate (9 parents)
Officer
2011-03-01 ~ dissolved
IIF 22 - LLP Designated Member → ME
11
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 21 - LLP Designated Member → ME
12
169 High Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-28 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-28 ~ now
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
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2017-04-05
Brentmead House, Britannia Road, London
Dissolved Corporate (11 parents)
Officer
2012-08-29 ~ 2012-09-03
IIF 20 - LLP Designated Member → ME
14
47 High Street, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-05-06 ~ dissolved
IIF 14 - Director → ME