1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-02 during the appointment or period of control
Commencement of winding up on 2011-03-16 during the appointment or period of control
Conclusion of winding up on 2014-12-02 during the appointment or period of control
Dissolved on 2015-03-12 during the appointment or period of control
179 Station Road, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2008-02-21 ~ dissolved
IIF 9 - Director → ME
2
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2005-02-04 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2005-02-04 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2007-03-07 during the appointment or period of control
Commencement of winding up on 2007-07-25 during the appointment or period of control
Conclusion of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2011-06-02 during the appointment or period of control
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2000-01-28 ~ dissolved
IIF 3 - Director → ME
2000-01-28 ~ dissolved
IIF 21 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-05 during the appointment or period of control
Commencement of winding up on 2012-04-30 during the appointment or period of control
Conclusion of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2015-03-16 during the appointment or period of control
Second Floor Elizabeth House, 54/58 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-06-01 ~ dissolved
IIF 12 - Director → ME
2003-06-01 ~ dissolved
IIF 25 - Secretary → ME
4
2nd Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-01-20 ~ dissolved
IIF 27 - Secretary → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-25 during the appointment or period of control
Commencement of winding up on 2008-11-26 during the appointment or period of control
Conclusion of winding up on 2008-12-17 during the appointment or period of control
Insolvency (Case 4) Compulsory liquidation
Petition date on 2014-12-15 during the appointment or period of control
Commencement of winding up on 2015-03-10 during the appointment or period of control
Conclusion of winding up on 2018-11-21 during the appointment or period of control
Dissolved on 2019-05-01 during the appointment or period of control
Heschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (16 parents)
Officer
2006-01-20 ~ dissolved
IIF 26 - Secretary → ME
6
179 Station Road, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-09-14 ~ dissolved
IIF 20 - Secretary → ME
7
23 Langmead Drive, Bushey Heath, Bushey, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-26 ~ now
IIF 29 - Director → ME
2023-06-26 ~ now
IIF 30 - Secretary → ME
Person with significant control
2023-06-26 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 6 Brookshill Gate Brookshill, Harrow Weald, Harrow, England
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
Flat 6 Brookshill Gate Brookshill, Harrow Weald, Harrow, England
Active Corporate (3 parents)
Officer
2025-09-26 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
71 Uphill Road Uphill Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
11
48 Ealing Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-06-30 ~ 2008-04-08
IIF 7 - Director → ME
12
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2003-08-15
Insolvency (Case 17) Compulsory liquidation
Petition date on 2013-01-08 during the appointment or period of control
Commencement of winding up on 2013-02-25 during the appointment or period of control
Conclusion of winding up on 2013-12-30 during the appointment or period of control
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
2006-02-02 ~ dissolved
IIF 28 - Secretary → ME
13
MADISON PROPERTIES LIMITED
- now 04837796MADISSON PROPERTIES LIMITED
- 2003-09-02
04837796STARWAY DEVELOPMENTS LTD
- 2003-08-27
04837796 Rm 312 Premier House 112 Station Road, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-07-18 ~ dissolved
IIF 10 - Director → ME
14
24 Church Lane, Leytonstone, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-17 ~ now
IIF 6 - Director → ME
15
179 Station Road, Edgware, Middlesex
Liquidation Corporate (5 parents)
Officer
2004-10-24 ~ now
IIF 14 - Director → ME
16
The Stables Bosbury Cottage, Fullers Lane, Hartpury, Glos
Dissolved Corporate (8 parents)
Officer
2002-01-11 ~ 2002-06-14
IIF 24 - Secretary → ME
17
Regional House 3rd Floor Someries Suite 28-34, Chapel Street, Luton, Bedfords
Liquidation Corporate (5 parents)
Officer
2004-01-19 ~ 2006-06-30
IIF 11 - Director → ME
2004-01-19 ~ 2006-06-30
IIF 23 - Secretary → ME
18
23 Langmead Drive, Bushey Heath, Bushey, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-03 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
2nd Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
Liquidation Corporate (4 parents)
Officer
2000-11-28 ~ now
IIF 8 - Director → ME
2000-11-28 ~ now
IIF 22 - Secretary → ME
20
Insolvency (Case 1) In administration
Administration started on 2010-07-26 during the appointment or period of control
Administration ended on 2016-01-22 during the appointment or period of control
Bdo Llp 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-02-08 ~ dissolved
IIF 15 - Director → ME