1
9 Windmill Close, Epsom, England
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
31 Oakenshaw Close, Surbiton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ 2022-05-10
IIF 8 - Director → ME
2022-05-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2020-04-28 ~ 2022-05-13
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
31 Oakenshaw Close, Surbiton, England
Active Corporate (1 parent)
Officer
2023-08-25 ~ now
IIF 22 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
3 College Road, Epsom, England
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
18 Warren Lodge Drive, Kingswood, Tadworth, Surrey
Dissolved Corporate (2 parents)
Officer
2006-11-06 ~ 2008-05-08
IIF 16 - Director → ME
6
3 College Road, Epsom, England
Dissolved Corporate (2 parents)
Officer
2019-05-16 ~ 2022-09-15
IIF 15 - Director → ME
2022-09-14 ~ dissolved
IIF 13 - Director → ME
2019-05-16 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-07-03
Date of completion or termination of CVA on 2015-08-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-02-26
Dissolved on 2017-06-14
37 Sun Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-31 ~ 2003-06-16
IIF 17 - Director → ME
8
KINGSWOOD GLOBAL BUSINESS LIMITED
05167949Insolvency (Case 1) In administration
Administration started on 2006-05-12 during the appointment or period of control
Administration ended on 2006-08-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-08-30 during the appointment or period of control
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2004-07-10 ~ now
IIF 18 - Director → ME
9
Flat 7 Ironside Court, Junction Road, South Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 14 - Director → ME
10
OAKENSHAW COURT RESIDENTS ASSOCIATION LIMITED
00647086 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
2022-12-30 ~ 2026-02-01
IIF 23 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-06-14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2024-04-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-02-23 during the appointment or period of control
3 Field Court, Grays Inn, London
Liquidation Corporate (7 parents)
Officer
2023-01-02 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
147 Lodge Lane, Grays, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-04 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
31 Oakenshaw Close, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
3rd Floor, 45 Albemarle Street, Mayfair, London, England
Active Corporate (7 parents, 18 offsprings)
Officer
2026-02-17 ~ now
IIF 11 - Director → ME
Person with significant control
2026-04-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE