1
110 Grenville Court, Ham View Shirley, Croydon, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-02 ~ 2011-07-01
IIF 13 - Director → ME
2
8-10 Wigmore Street, London
Active Corporate (6 parents)
Officer
2009-05-29 ~ 2019-09-27
IIF 35 - Secretary → ME
3
43 BLANDFORD STREET HOLDINGS LIMITED
- now 06735141BARETTO (RESTAURANT) LIMITED
- 2009-01-30
06735141 1c Kendall Place, 1c Kendall Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2008-10-28 ~ 2011-02-02
IIF 5 - Director → ME
4
AGM PRINTERS LIMITED - now
AGM PRINT & DESIGN LIMITED
- 2000-05-10
03329508 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (7 parents)
Officer
1997-03-10 ~ 1998-06-19
IIF 14 - Director → ME
1997-03-10 ~ 1998-06-19
IIF 38 - Secretary → ME
5
5 William Court, Oundle, Peterborough, England
Active Corporate (4 parents)
Officer
2007-10-04 ~ now
IIF 8 - Director → ME
2007-10-04 ~ 2009-10-05
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-21
Commencement of winding up on 2024-10-02
1c Kendall Place, London
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2008-10-22 ~ 2011-11-17
IIF 20 - Director → ME
7
6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2003-03-14 ~ dissolved
IIF 37 - Secretary → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-11-21
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-08-11 during the appointment or period of control
26 Harrington Gardens, London
Dissolved Corporate (9 parents)
Officer
2008-01-29 ~ dissolved
IIF 9 - Director → ME
2008-01-31 ~ dissolved
IIF 30 - Secretary → ME
9
6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 19 - Director → ME
10
6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 22 - LLP Designated Member → ME
11
FINEIGHT (MANAGEMENT SERVICES) LIMITED
07168995 110 Grenville Court, Ham View, Croydon, England, England
Dissolved Corporate (1 parent)
Officer
2010-02-25 ~ dissolved
IIF 3 - Director → ME
12
110 Grenville Court, Ham View Shirley, Croydon
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ dissolved
IIF 6 - Director → ME
13
Worth Corner Turners Hill Road, Pound Hill, Crawley, England
Active Corporate (2 parents)
Officer
2019-03-19 ~ now
IIF 24 - Director → ME
14
GL8 CONSULTANCY AND INVESTMENTS LTD
03893181 24 Harrington Gardens, London
Dissolved Corporate (7 parents)
Officer
2007-02-10 ~ 2012-12-13
IIF 15 - Director → ME
15
GLADE (SHIRLEY) (COURTS G H J K) LIMITED (THE)
00972072 42-44 C/o Online Account Filing Limited, Bishopsgate, London, England
Active Corporate (21 parents)
Officer
(before 1992-03-03) ~ 1995-02-17
IIF 7 - Director → ME
1992-05-29 ~ 1997-03-22
IIF 32 - Secretary → ME
16
GREENACRES (WARLINGHAM) LIMITED
04883065 24 Cherry Orchard Road, Bromley, England
Active Corporate (9 parents)
Officer
2004-08-01 ~ 2005-02-28
IIF 16 - Director → ME
17
HEMFB LIMITED - now
HOVERKRAAFT ELLIS & THE MAGIC FRUIT BUS LIMITED
- 2001-04-10
01480120UTOPIAN DREAM LIMITED
- 1980-12-31
01480120 First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Officer
(before 1991-09-28) ~ 1993-01-12
IIF 23 - Director → ME
(before 1991-09-28) ~ 1993-01-12
IIF 34 - Secretary → ME
18
HERNE LODGE (OUNDLE) MANAGEMENT COMPANY LIMITED
09576782 Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2019-04-30 ~ now
IIF 25 - Director → ME
19
6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, England
Active Corporate (4 parents)
Officer
2015-03-31 ~ now
IIF 18 - Director → ME
20
26 Harrington Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2009-01-09 ~ dissolved
IIF 4 - Director → ME
21
JWI MANAGEMENT SERVICES LIMITED
06366351 24 Harrington Gardens, London, England
Active Corporate (8 parents)
Officer
2007-09-15 ~ 2011-02-02
IIF 28 - Secretary → ME
22
Prince Consort House, Albert Embankment, London
Dissolved Corporate (10 parents)
Officer
2007-06-30 ~ 2011-02-01
IIF 29 - Secretary → ME
23
PARKER BROTHERS (CROYDON) LIMITED
02925886Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-22
Dissolved on 2019-07-08
Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ 2016-04-07
IIF 17 - Director → ME
24
PROPOSTA UK LTD - now
STRONGWELLS LIMITED
- 2025-11-06
09871477 First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-13 ~ 2017-03-10
IIF 11 - Director → ME
25
6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-20 ~ dissolved
IIF 27 - Director → ME
26
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-12-16 during the appointment or period of control
Date of completion or termination of CVA on 2005-02-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-30 during the appointment or period of control
Dissolved on 2010-06-08 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (9 parents)
Officer
2000-04-12 ~ dissolved
IIF 33 - Secretary → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-22
Dissolved on 2012-09-07
C/o G Teoli & Co, Northway House 1379 High Road, Whetstone London
Dissolved Corporate (5 parents)
Officer
2006-11-17 ~ 2007-08-01
IIF 31 - Secretary → ME
28
110 Grenville Court, Ham View, Croydon
Dissolved Corporate (6 parents)
Officer
2015-08-31 ~ dissolved
IIF 12 - Director → ME
29
TRUEGAMING NETWORK LIMITED
- now 07726378TRUEACHIEVEMENTS LIMITED - 2013-08-02
Worth Corner Turners Hill Road, Pound Hill, Crawley, England
Active Corporate (2 parents)
Officer
2023-04-28 ~ 2023-05-02
IIF 26 - Director → ME
30
6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2009-02-13 ~ dissolved
IIF 21 - Director → ME
31
1 Kendall Place, London, England
Active Corporate (6 parents)
Officer
2017-07-19 ~ 2018-12-27
IIF 10 - Director → ME
Person with significant control
2017-07-19 ~ 2018-12-27
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE