1
500 Great West Road, Hounslow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolved
IIF 28 - Director → ME
2
500b Great West Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-27 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-27 ~ now
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
3
500b Great West Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
500 Great West Road, Hounslow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-01-28 ~ dissolved
IIF 29 - Director → ME
5
500 Great West Road, Hounslow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-10-18 ~ dissolved
IIF 30 - Director → ME
6
500b Great West Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-04-29 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
500 Great West Road, Hounslow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-01-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
500 Great West Road, Hounslow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 20 - Director → ME
9
500 Great West Road, Hounslow, Middlesex, England
Active Corporate (1 parent)
Officer
2014-10-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
500b Great West Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-04-29 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
500b Great West Road, Hounslow, England
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
500 Great West Road, Middlesex, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2017-06-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
13
500 Great West Road, Middlesex, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2017-06-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
14
Unit 4 1 Alexandra Road, Addlestone, England
Active Corporate (1 parent)
Officer
2017-06-22 ~ now
IIF 27 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-08 during the appointment or period of control
Dissolved on 2023-07-17 during the appointment or period of control
Fortis Insolvency Limited 683-693 Wilmslow Road, Manchester
Dissolved Corporate (4 parents)
Officer
2019-08-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
500a Great West Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
Unit 4 37- 39 Alexandra Road, Addlestone, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE