1
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (20 parents)
Officer
2007-11-13 ~ 2009-12-14
IIF 12 - Secretary → ME
2
IPC PHARMA LIMITED - 2010-01-11
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (11 parents)
Officer
2010-05-10 ~ dissolved
IIF 15 - Secretary → ME
3
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2006-01-24 ~ dissolved
IIF 20 - Director → ME
2005-08-01 ~ dissolved
IIF 10 - Secretary → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-29
Commencement of winding up on 2008-12-17
Conclusion of winding up on 2009-09-15
Dissolved on 2010-01-06
Roman House, 13 High Street, Elstree, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2006-05-05 ~ 2007-05-28
IIF 1 - Director → ME
2005-05-06 ~ 2007-05-28
IIF 8 - Secretary → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-26
Commencement of winding up on 2015-11-18
Conclusion of winding up on 2017-12-08
Dissolved on 2020-02-23
Holly House, 220 New London Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2002-11-12 ~ 2006-11-17
IIF 3 - Director → ME
2001-08-06 ~ 2006-11-17
IIF 11 - Secretary → ME
6
GARMENT TECHNOLOGY INTERNATIONAL LIMITED
08074108 First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 24 - Director → ME
7
IPC INTERNATIONAL LIMITED
- now 06001104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-16 during the appointment or period of control
Dissolved on 2012-06-22 during the appointment or period of control
IPC INTERNATIONAL PLC
- 2011-07-04
06001104 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-03-31 ~ dissolved
IIF 14 - Secretary → ME
8
Corporate House, Suite 124 Solent Business Park, 1100 Parkway Whitley, Farenham, England
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ 2008-11-20
IIF 7 - Secretary → ME
9
ONEWAY2NATURALHEALTH LIMITED
- now 07000971 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-08-26 ~ dissolved
IIF 23 - Director → ME
10
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ dissolved
IIF 22 - Director → ME
11
PARK LANE MANAGEMENT CONSULTANTS LIMITED
- now 02636268VISIONMASTER LIMITED
- 2001-12-11
02636268 5th Floor 167-169 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
1992-06-10 ~ now
IIF 13 - Director → ME
1991-08-20 ~ 1992-06-10
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
WINDSOR TEA AND COFFEE COMPANY LIMITED(THE) - 1994-04-18
4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (19 parents)
Officer
2007-05-08 ~ 2008-02-04
IIF 2 - Director → ME
2007-05-08 ~ 2008-02-04
IIF 16 - Secretary → ME
13
RWN TRADING LIMITED - now
SYSMUNDO LIMITED - 2012-07-23
ROOMWITHNET SYSTEMS LIMITED
- 2011-01-27
05397980 Bn3 6gn, 5 - 16 Flat 5 16 The Upper Drive, Hove, East Sussex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2006-06-14 ~ 2006-08-31
IIF 4 - Director → ME
2005-05-06 ~ 2006-08-31
IIF 17 - Secretary → ME
14
SELECT MODEL AGENCY LIMITED
- now 01418264 Second Floor, 77 St Martin's Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
~ 1994-01-07
IIF 6 - Director → ME
~ 1994-01-07
IIF 18 - Secretary → ME
15
TFL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2019-05-31
THEO FENNELL LIMITED - 2017-06-29
Insolvency (Case 1) In administration
Administration started on 2017-05-18
Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (29 parents)
Officer
(before 1991-08-03) ~ 1993-11-24
IIF 5 - Director → ME
(before 1991-08-03) ~ 1993-11-24
IIF 9 - Secretary → ME
16
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
(before 1992-05-18) ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE