1
A A MEDICAL FINANCE SOLUTIONS LIMITED - now
COMPLETE SURVEYING SOLUTIONS LIMITED
- 2021-02-11
06862493 1623 Warwick Road, Knowle, Solihull, West Midlands
Active Corporate (4 parents)
Officer
2009-03-30 ~ 2010-05-28
IIF 19 - Director → ME
2
The Regent Suite 1 Old Court Mews, 311 Chase Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-20 ~ now
IIF 23 - Director → ME
3
LTC ROOFING LIMITED
- 2014-12-03
07566614 Lakeside Park, Medway City Estate, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-16 ~ now
IIF 7 - Director → ME
4
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-23 ~ now
IIF 8 - Director → ME
5
Aym House Lakeside Park, Medway City Estate, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2020-04-16 ~ now
IIF 24 - Director → ME
6
Lakeside Park, Medway City Estate, Kent, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2011-03-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-02-21
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-15 ~ 2010-11-01
IIF 14 - Director → ME
8
1623 Warwick Road, Knowle, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-06-22 ~ dissolved
IIF 13 - Director → ME
9
HARVIL ROOFING LIMITED
- 2020-08-19
09323421 45 - 47 Durham Street, London, England
Active Corporate (7 parents)
Officer
2014-11-24 ~ 2025-05-27
IIF 17 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-02-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
Harefield Oil Terminal, Harvil, Road, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-02-15 ~ dissolved
IIF 11 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2015-03-03 during the appointment or period of control
Administration ended on 2016-02-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-02-16 during the appointment or period of control
Dissolved on 2019-06-25 during the appointment or period of control
1 King's Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents)
Officer
2003-08-01 ~ dissolved
IIF 22 - Director → ME
13
26 Richmond Road, Olton, Solihull
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ dissolved
IIF 12 - Director → ME
14
1623 Warwick Road, Knowle, Solihull, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2010-12-29 ~ dissolved
IIF 16 - Director → ME
15
26 Richmond Road, Olton, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-18 ~ dissolved
IIF 15 - Director → ME
16
10-12 Mulberry Green, Harlow, England
Active Corporate (5 parents)
Officer
2007-06-18 ~ 2025-01-08
IIF 21 - Director → ME
17
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2023-11-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-23 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-11-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
Harefield Oil Terminal, Harvil Road, Uxbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 20 - Director → ME