1
806 High Road, Leyton, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 20 - Director → ME
2005-04-28 ~ dissolved
IIF 3 - Secretary → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-04-29 during the appointment or period of control
Date of completion or termination of CVA on 2010-06-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-04-01
Dissolved on 2025-05-05
ESTATE MANAGEMENT (U.K.) LIMITED - 2000-09-25
311 High Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2004-08-10 ~ 2020-02-18
IIF 16 - Director → ME
2004-10-08 ~ 2020-02-18
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-18
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
806 High Road Leyton, London
Dissolved Corporate (7 parents)
Officer
2005-04-28 ~ dissolved
IIF 14 - Director → ME
2004-10-08 ~ dissolved
IIF 4 - Secretary → ME
4
5 Grampian Gardens, Golders Green, London
Active Corporate (5 parents)
Officer
2003-07-18 ~ 2024-09-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
5
5 Grampain Gardens, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2006-12-06 ~ dissolved
IIF 21 - Director → ME
2006-12-06 ~ dissolved
IIF 2 - Secretary → ME
6
5 Grampian Gardens, Golders Green, London, England
Active Corporate (5 parents)
Officer
2017-01-09 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-09 ~ 2018-01-08
IIF 41 - Has significant influence or control → OE
7
5 Grampian Gardens, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
8
5 Grampian Gardens, Golders Green, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 34 - Has significant influence or control → OE
9
5 Grampian Gardens, Golders Green, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-18 ~ now
IIF 31 - Director → ME
Person with significant control
2018-07-18 ~ 2020-07-17
IIF 37 - Has significant influence or control → OE
10
806 High Road, Leyton, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-19 ~ dissolved
IIF 5 - Director → ME
11
5 Grampian Gardens, London
Dissolved Corporate (2 parents)
Officer
2006-12-06 ~ dissolved
IIF 17 - Director → ME
12
The Grampians, 5 Grampian Gardens, London, England And Wales
Active Corporate (4 parents)
Officer
2013-12-19 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 42 - Has significant influence or control → OE
2016-04-06 ~ 2016-05-12
IIF 43 - Has significant influence or control → OE
13
The Grampians, 5 Grampain Gardens, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ dissolved
IIF 27 - Director → ME
14
5 Grampian Gardens, Golders Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-11 ~ dissolved
IIF 25 - Director → ME
15
5 Grampian Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2023-02-01 ~ dissolved
IIF 28 - Director → ME
16
5 Grampian Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2023-01-30 ~ dissolved
IIF 29 - Director → ME
17
5 Grampian Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2023-01-30 ~ dissolved
IIF 30 - Director → ME
18
5 Grampian Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-25 ~ dissolved
IIF 10 - Director → ME
19
5 Grampian Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-03-16 ~ 2020-03-16
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
5 Grampian Gardens, Golders Green, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-18 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-18 ~ 2018-10-04
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
5 Grampian Gardens, Golders Green, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-06 ~ dissolved
IIF 8 - Director → ME
22
INDEPENDENT DISABILITY SERVICES
07395260 90 Crownfield Road, London, England
Dissolved Corporate (7 parents)
Officer
2010-10-04 ~ 2011-09-29
IIF 24 - Director → ME
23
5 Grampian Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2021-12-20 ~ dissolved
IIF 26 - Director → ME
24
5 Grampian Gardens, London
Active Corporate (3 parents)
Officer
2010-03-25 ~ now
IIF 6 - Director → ME
2010-03-25 ~ 2011-03-25
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-24
IIF 38 - Has significant influence or control → OE
25
5 Grampian Gardens, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2005-03-17 ~ dissolved
IIF 15 - Director → ME
26
5 Grampian Gardens, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2005-12-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE