1
260 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 41 - Secretary → ME
2
260 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
~ 2020-03-25
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
11c Grosvenor Way, London
Dissolved Corporate (3 parents)
Officer
~ 2020-03-25
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
11c Grosvenor Way, London
Dissolved Corporate (4 parents)
Officer
2008-02-12 ~ 2020-03-25
IIF 29 - Director → ME
~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
260 Regents Park Road, Finchley, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 26 - Director → ME
6
260 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2008-02-12 ~ 2020-03-25
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
11c Grosvenor Way, London, England
Dissolved Corporate (3 parents)
Officer
~ 2020-03-25
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 2020-03-25
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
11c Grosvenor Way, London
Dissolved Corporate (3 parents)
Officer
~ 2020-03-25
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
10
260 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
~ 2020-03-25
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (3 parents)
Officer
~ 2020-03-25
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Parker Andrews Limited, 5th Floor, The Union Building 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
11c Grosvenor Way, London
Dissolved Corporate (3 parents)
Officer
~ 2020-03-25
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
14
260 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
~ 2020-03-25
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 2020-03-25
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 10 - Ownership of shares – 75% or more → OE
16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1960-06-23 ~ 2020-03-25
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 2 - Ownership of shares – 75% or more → OE
17
260 Regents Park Road, London, England
Liquidation Corporate (3 parents)
Officer
~ 2020-03-25
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
260 Regents Park Road, London, England
Dissolved Corporate (3 parents)
Officer
~ 2020-03-25
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (4 parents)
Officer
~ 2020-03-25
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
260 Regents Park Rd, Finchley, London
Active Corporate (4 parents)
Officer
~ 2020-03-25
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
260 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
1963-06-26 ~ 2020-03-25
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
14th Floor, 33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
1971-04-26 ~ 2020-03-25
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE