1
Oxford House, Talbot Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-01 ~ dissolved
IIF 4 - Director → ME
2
11 Chartwell Road, Northwood, England
Active Corporate (15 parents, 5 offsprings)
Officer
2005-12-22 ~ 2007-02-13
IIF 19 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-07
Dissolved on 2010-06-04
228 Shoreditch High Street, London
Dissolved Corporate (2 parents)
Officer
2005-10-11 ~ 2005-10-12
IIF 20 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-16
Dissolved on 2012-05-24
ARCHFRONT LIMITED - 2006-09-26
60317, 10 Orange Street, London
Dissolved Corporate (3 parents)
Officer
2006-10-17 ~ 2007-02-13
IIF 24 - Secretary → ME
5
10 Wornington Road, London, England
Liquidation Corporate (9 parents)
Officer
2006-10-13 ~ 2019-03-28
IIF 27 - Secretary → ME
6
GD SECRETARIAL SERVICES LIMITED
- now 02471626SHINEOVER LIMITED - 1990-04-20
Fifth Floor 10 St Bride Street, London
Dissolved Corporate (22 parents, 263 offsprings)
Officer
2002-05-22 ~ 2004-11-19
IIF 10 - Director → ME
7
Oxford House, Talbot Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-28 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
8
67-68 Jermyn Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-10-13 ~ 2012-07-21
IIF 25 - Secretary → ME
9
Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
Active Corporate (6 parents)
Officer
2007-09-06 ~ 2014-04-05
IIF 26 - Secretary → ME
10
Oxford House Talbot Avenue, East Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-05 ~ dissolved
IIF 3 - Director → ME
11
KQ1 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-10
Due to be dissolved on 2016-01-19
MIRAMAR LEGAL (UK) LTD
- 2013-11-20
07130249 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2010-01-19 ~ 2012-05-01
IIF 6 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-02-01 during the appointment or period of control
Commencement of winding up on 2007-04-04 during the appointment or period of control
Conclusion of winding up on 2017-03-23 during the appointment or period of control
Dissolved on 2017-07-09 during the appointment or period of control
Rsm Robson Rhodes Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-05-19 ~ dissolved
IIF 21 - Secretary → ME
13
LEVY AND HARRIS MARKETING LIMITED
06896799 Oxford House, Talbot Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2009-05-06 ~ dissolved
IIF 8 - Director → ME
14
Oxford House, Talbot Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
MIRAMAR LEGAL (LONDON) LLP - now
434 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ 2012-04-30
IIF 13 - LLP Designated Member → ME
16
Oxford House, Talbot Avenue, East Finchley, London
Dissolved Corporate (1 parent)
Officer
2004-01-21 ~ dissolved
IIF 11 - Director → ME
2004-01-21 ~ 2005-01-20
IIF 23 - Secretary → ME
17
NIGHT MANAGEMENT HOLDING LIMITED
06449044 19 Catherine Place, London
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ dissolved
IIF 17 - Secretary → ME
18
Insolvency (Case 1) In administration
Administration started on 2009-12-14 during the appointment or period of control
Administration ended on 2010-07-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-09 during the appointment or period of control
Dissolved on 2017-08-19 during the appointment or period of control
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2007-12-04 ~ dissolved
IIF 18 - Secretary → ME
19
11 Chartwell Road, Northwood, England
Active Corporate (19 parents)
Officer
2006-06-23 ~ 2007-02-13
IIF 22 - Secretary → ME
20
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, England
Dissolved Corporate (5 parents)
Officer
2010-08-02 ~ 2011-01-19
IIF 7 - Director → ME
21
TARA BERNERD AND PARTNERS LIMITED - now
1 Hans Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-11-19 ~ 2002-04-05
IIF 9 - Director → ME
22
Level 1 Devonshire House One Mayfair Place, Mayfair, London, England
Active Corporate (5 parents)
Officer
2025-07-08 ~ 2025-11-17
IIF 2 - Director → ME
2025-07-03 ~ 2025-07-08
IIF 12 - Director → ME
Person with significant control
2025-07-08 ~ 2025-07-08
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE