1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-12
Dissolved on 2012-06-20
470a Green Lane, Palmers Green, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-09-28 ~ 2006-11-27
IIF 10 - Director → ME
2
C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (31 parents)
Officer
1992-05-27 ~ 1992-11-25
IIF 18 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-24
Commencement of winding up on 2025-05-27
Warehouse 1 Bowden Terminal, Luckyn Lane, Basildon, Essex, England
Liquidation Corporate (5 parents)
Officer
2017-05-31 ~ 2018-10-24
IIF 13 - Director → ME
4
One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-29 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → 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 → OE
5
One Oaks Court, Warwick Road, Borehamwood, Herts, England
Dissolved Corporate (3 parents)
Officer
2018-03-15 ~ 2018-09-28
IIF 15 - Director → ME
6
470a Green Lanes, Palmers Green London
Dissolved Corporate (5 parents)
Officer
2009-02-28 ~ dissolved
IIF 8 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-24
Commencement of winding up on 2024-12-17
Phoenix House Unit, 17-19 Ellesmere Street, Manchester, United Kingdom
Liquidation Corporate (5 parents)
Officer
2018-01-10 ~ 2019-10-02
IIF 14 - Director → ME
Person with significant control
2021-02-02 ~ 2024-02-27
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
One, Warwick Road, Borehamwood, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolved
IIF 17 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-09-18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-06
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-12-11
Conclusion of winding up on 2008-09-08
Dissolved on 2010-09-08
Langley House, Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2005-04-14 ~ dissolved
IIF 6 - Director → ME
10
1st Floor Office, Athene House 86 The Broadway, Mill Hill, London, England
Active Corporate (3 parents)
Officer
2021-07-05 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Djm 4th Floor Brook Point, 1412 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-10 ~ 2010-01-28
IIF 7 - Director → ME
12
SOVEREIGN INVESTMENTS (U.K.) LIMITED
02552318 One Oaks Court, Warwick Road, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
(before 1991-10-26) ~ 2010-02-15
IIF 16 - Director → ME
13
470a Green Lane, Palmers Green, London
Dissolved Corporate (4 parents)
Officer
2005-02-02 ~ dissolved
IIF 9 - Director → ME
14
1st Floor Office, Athene House 86 The Broadway, Mill Hill, London, England
Active Corporate (1 parent)
Officer
2019-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE