1
25 SOUTHGATE AVENUE LTD - now
GET WITH THE FITNESS VIBE LTD - 2014-08-15
THE LATIN,URBAN DANCE & FITNESS CO LTD
- 2012-12-18
07181671 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ 2010-03-08
IIF 54 - Director → ME
2
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2010-03-04
IIF 56 - Director → ME
3
15 Falcon Road, Tempo House Taxnet Financial Services, London, England
Dissolved Corporate (5 parents)
Officer
2013-09-01 ~ 2015-03-13
IIF 84 - Director → ME
4
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ 2011-05-20
IIF 59 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-25
Dissolved on 2024-04-30
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2019-02-04 ~ 2019-09-01
IIF 91 - Director → ME
2019-09-02 ~ 2020-11-10
IIF 90 - Director → ME
Person with significant control
2019-09-02 ~ 2020-11-10
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2019-02-04 ~ 2019-09-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ 2011-05-20
IIF 71 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-11 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-04-14
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ 2013-04-11
IIF 30 - Director → ME
8
ARCHIS EVOLUTION CONSTRUCTION LTD
11697821Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-05 during the appointment or period of control
Dissolved on 2024-05-01 during the appointment or period of control
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-10-04 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-10-04 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-27 during the appointment or period of control
Dissolved on 2024-02-14 during the appointment or period of control
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-10-04 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
ARCHIS EVOLUTION PROPERTY RENTAL LTD
11697218Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-09 during the appointment or period of control
Due to be dissolved on 2025-08-20 during the appointment or period of control
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-10-04 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
ARCHIS MAJOR PROJECTS LTD - now
BASKETBALL MILLIONAIRE LTD
- 2024-05-07
07155935 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-12 ~ 2012-02-01
IIF 43 - Director → ME
13
ARCHIS SITE SERVICES LTD - now
CRICKET MILLIONAIRE LIMITED
- 2024-05-07
07124032 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-01-13 ~ 2011-10-31
IIF 58 - Director → ME
14
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-03 ~ 2011-09-04
IIF 42 - Director → ME
15
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-22 ~ 2015-05-01
IIF 81 - Director → ME
16
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-02 ~ 2011-05-20
IIF 34 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-14
Dissolved on 2016-12-20
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2010-03-10 ~ 2010-03-10
IIF 52 - Director → ME
18
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents)
Officer
2010-02-12 ~ 2012-02-01
IIF 60 - Director → ME
20
135 High Street, Slough
Dissolved Corporate (1 parent)
Officer
2015-05-11 ~ dissolved
IIF 41 - Director → ME
21
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2011-05-20
IIF 38 - Director → ME
22
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents)
Officer
2010-02-12 ~ 2012-02-01
IIF 44 - Director → ME
23
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-12 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-07-12 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
24
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2009-11-02 ~ 2011-05-20
IIF 35 - Director → ME
IIF 73 - Director → ME
25
HALLIWELL STRATTON & BAKERSFIELD LIMITED
07043336 1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ 2011-05-20
IIF 32 - Director → ME
26
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-20 during the appointment or period of control
Dissolved on 2017-04-17 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2013-10-23 ~ dissolved
IIF 75 - Director → ME
28
INVEST PREMIUM STORES LTD
- now 06588581KERASSIA INVESTMENTS LTD - 2009-10-16
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ 2012-04-25
IIF 5 - Director → ME
29
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-02 ~ now
IIF 23 - Director → ME
2019-02-15 ~ 2019-09-01
IIF 24 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2019-02-15 ~ 2019-09-01
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-08
Dissolved on 2023-01-25
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2019-04-25 ~ 2019-11-15
IIF 25 - Director → ME
Person with significant control
2019-04-25 ~ 2019-11-15
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
31
KALLISTON APPAREL DESIGN LIMITED
06901616 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2013-06-01 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
32
20 Camden Passage, London, England
Active Corporate (4 parents)
Officer
2019-03-11 ~ 2019-05-27
IIF 77 - Director → ME
33
Europen Business Centre, 1 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ 2011-02-07
IIF 48 - Director → ME
34
ONLY PENSIONS LIMITED
- 2010-04-19
05481255 1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-06-09 ~ 2012-06-16
IIF 4 - Director → ME
35
LINLEY BLACK CORPORATE LTD - now
CLICK INSURANCE LIMITED
- 2021-01-18
06199098CLICK CONSULTING LIMITED - 2007-07-12
1 Kings Avenue, Winchmore Hill, London
Active Corporate (7 parents, 1 offspring)
Officer
2009-06-09 ~ 2012-01-01
IIF 69 - Director → ME
36
88a New River Crescent, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-08 ~ dissolved
IIF 40 - Director → ME
37
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2016-09-02
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-05
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
38
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2009-08-10 ~ 2011-05-20
IIF 36 - Director → ME
39
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2011-05-20
IIF 39 - Director → ME
40
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2011-05-20
IIF 33 - Director → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-05 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-05-12
1 Kings Avenue, Whinchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ 2013-04-05
IIF 74 - Director → ME
42
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
43
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-02-17 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
44
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-12-01 ~ dissolved
IIF 29 - Director → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-21 during the appointment or period of control
Dissolved on 2012-12-27 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (11 parents)
Officer
2010-05-26 ~ dissolved
IIF 51 - Director → ME
46
ONLY HOLIDAYS LIMITED
- 2010-03-12
05375316 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2009-06-09 ~ 2011-12-21
IIF 61 - Director → ME
47
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents)
Officer
2009-06-09 ~ 2012-02-29
IIF 66 - Director → ME
48
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2013-04-02 ~ dissolved
IIF 50 - Director → ME
2009-06-09 ~ 2013-04-01
IIF 64 - Director → ME
49
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2009-07-24 ~ dissolved
IIF 62 - Director → ME
2009-09-03 ~ dissolved
IIF 37 - Director → ME
50
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ 2011-06-13
IIF 46 - Director → ME
51
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-04
Dissolved on 2016-03-02
ONLY TRAVEL LIMITED
- 2010-03-18
05375359 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents)
Officer
2009-06-09 ~ 2011-11-23
IIF 63 - Director → ME
52
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ 2011-05-20
IIF 49 - Director → ME
53
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ 2011-05-20
IIF 70 - Director → ME
54
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ 2011-05-20
IIF 45 - Director → ME
55
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ 2011-05-20
IIF 57 - Director → ME
56
RHONDONIA REGISTRATIONS LIMITED
07083616 1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ 2011-11-24
IIF 72 - Director → ME
57
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (12 parents)
Officer
2013-02-27 ~ 2013-02-27
IIF 31 - Director → ME
58
SILVER PAPER LTD - now
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ 2010-02-28
IIF 47 - Director → ME
59
SOUVLAKIA LIMITED - now
ONLY CREDIT CARDS LIMITED
- 2010-03-12
05376260 1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-06-09 ~ 2012-01-01
IIF 65 - Director → ME
60
SPARTAN PARTNERSHIP CORPORATE LIMITED - now
SPARTAN CORPORATE LIMITED
- 2011-05-25
07155938 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-02-12 ~ 2011-05-24
IIF 21 - Director → ME
61
SPARTAN PARTNERSHIP LTD - now
ONLY FLIGHTS LIMITED
- 2010-03-12
05375320 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2009-06-09 ~ 2012-02-29
IIF 68 - Director → ME
62
SPECIALISED BUSINESS SERVICES LTD
08611826 1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-16 ~ dissolved
IIF 83 - Director → ME
2013-07-16 ~ dissolved
IIF 92 - Secretary → ME
63
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-16 ~ 2010-02-16
IIF 53 - Director → ME
64
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-23 ~ 2019-09-01
IIF 88 - Director → ME
Person with significant control
2019-04-23 ~ 2019-09-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
65
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-06
Dissolved on 2018-03-20
1 Kings Avenue, London
Dissolved Corporate (4 parents)
Officer
2014-05-13 ~ 2016-01-11
IIF 79 - Director → ME
66
SWEDISH ORGANIC HAIR TREATMENT LTD
07180871 69 Plumstead Common Road, London
Dissolved Corporate (2 parents)
Officer
2010-03-06 ~ 2010-03-16
IIF 22 - Director → ME
67
ESTHE CLOTHING LTD - 2019-12-16
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-01 ~ dissolved
IIF 82 - Director → ME
68
TRICORDER CARE SERVICES LIMITED - now
CLICK TO FAME LIMITED - 2007-04-16
Unit 8 Jefferson Way, Thame, United Kingdom
Active Corporate (8 parents)
Officer
2009-06-09 ~ 2010-03-22
IIF 67 - Director → ME
69
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ 2010-03-12
IIF 55 - Director → ME