1
Kemp House, 152-160 City Road, London
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 49 - Director → ME
2
ADVANCED COMMUNICATIONS SALES LIMITED
06384431Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-18
Commencement of winding up on 2014-08-18
Conclusion of winding up on 2015-01-30
Dissolved on 2015-05-18
Rivington House, 82 Great Eastern Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-28 ~ 2013-01-26
IIF 46 - Director → ME
3
Ground Floor Unit C, Queens Road, Barnet, Hertfordshire
Active Corporate (9 parents)
Officer
2003-01-03 ~ 2006-04-29
IIF 53 - Director → ME
4
Eagle House C/o Ramon Lee & Partners, 167 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ 2017-03-30
IIF 40 - Director → ME
Person with significant control
2016-06-29 ~ 2017-03-30
IIF 27 - Ownership of shares – 75% or more → OE
5
88 Cecil Street, Watford, England
Active Corporate (3 parents)
Officer
2020-05-11 ~ 2025-03-13
IIF 20 - Director → ME
Person with significant control
2020-05-11 ~ 2025-03-13
IIF 4 - Ownership of shares – 75% or more → OE
6
CITADEL COMMERCIAL CONSULTING LTD
16962963 Flat 7, Buckley Court, 375 Cockfosters Road, Barnet, England
Active Corporate (2 parents)
Officer
2026-04-01 ~ now
IIF 34 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
7
CREATIVE COMMUNICATIONS SALES LTD
06424731 134 Queens Road, Watford, England
Dissolved Corporate (5 parents)
Officer
2007-11-12 ~ 2013-06-30
IIF 43 - Director → ME
8
Flat 7, Buckley Court, 375 Cockfosters Road, Barnet, England
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 33 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
9
Flat 7, Buckley Court, Cockfosters Road, Barnet, England
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 35 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
10
GRESLEY COURT (POTTERS BAR) MANAGEMENT COMPANY LIMITED
01022743 23 Gresley Court, Hawkshead Road, Potters Bar, Herts, England
Active Corporate (129 parents)
Officer
2004-09-22 ~ 2010-08-16
IIF 48 - Director → ME
11
60 Cyprus Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
12
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2020-02-27 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Flat 7 375 Cockfosters Road, Barnet, England
Active Corporate (3 parents)
Officer
2021-01-15 ~ now
IIF 37 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
14
834 Bourges Boulevard, Peterborough, England
Active Corporate (5 parents)
Officer
2020-05-13 ~ 2025-09-23
IIF 18 - Director → ME
Person with significant control
2020-05-13 ~ 2025-09-23
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
Kemp House 3rd Floor, 152-160 City Road, London
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ 2015-07-02
IIF 39 - Director → ME
16
5 Sotheron Road, Watford, England
Active Corporate (4 parents)
Officer
2020-05-13 ~ 2020-05-31
IIF 17 - Director → ME
Person with significant control
2020-05-13 ~ 2020-05-31
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
11 The Bank Leeming, Oxenhope, Keighley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-04-05 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
102 Leggatts Wood Avenue, Watford, England
Liquidation Corporate (4 parents)
Officer
2018-10-22 ~ 2019-03-01
IIF 52 - Director → ME
2019-12-01 ~ 2019-12-01
IIF 23 - Director → ME
Person with significant control
2018-10-22 ~ 2019-01-01
IIF 25 - Ownership of shares – 75% or more → OE
2019-12-01 ~ 2019-12-01
IIF 26 - Ownership of shares – 75% or more → OE
19
MAX MOTORS SALES & RENTALS LIMITED
- now 06979547Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-19 during the appointment or period of control
Due to be dissolved on 2017-01-18 during the appointment or period of control
311 High Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2009-08-04 ~ dissolved
IIF 45 - Director → ME
20
45 Gresley Court, Hawkshead Road, Potters Bar, England
Dissolved Corporate (1 parent)
Officer
2009-11-13 ~ dissolved
IIF 41 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-24 during the appointment or period of control
Dissolved on 2025-08-01 during the appointment or period of control
20 North Audley Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
22
Unit 6b Millshaw Park Close, Leeds, England
Dissolved Corporate (1 parent)
Officer
2014-03-03 ~ dissolved
IIF 28 - Director → ME
23
Beck Mill Reva Syke Road, Clayton, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 54 - Director → ME
24
Beck Mill Reva Syke Road, Clayton, Bradford, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-02-01 ~ dissolved
IIF 50 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2009-05-27 during the appointment or period of control
Administration ended on 2010-05-26 during the appointment or period of control
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (6 parents)
Officer
2006-01-25 ~ dissolved
IIF 51 - Director → ME
26
The Printworks Vale Mill, Stansfield Road, Todmorden, Lancashire
Active Corporate (1 parent)
Officer
2016-07-05 ~ now
IIF 29 - Director → ME
2016-07-05 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-07-05 ~ now
IIF 16 - Has significant influence or control → OE
27
834 Bourges Boulevard, Peterborough, England
Active Corporate (2 parents)
Officer
2022-07-19 ~ 2025-09-17
IIF 36 - Director → ME
Person with significant control
2022-07-19 ~ 2025-09-17
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
28
88 Cecil Street, Watford, England
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ 2025-03-13
IIF 21 - Director → ME
Person with significant control
2020-06-01 ~ 2025-03-13
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
29
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
30
4385, 15079462 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-08-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
31
45 Gresley Court, Hawkshead Road, Potters Bar, England
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 44 - Director → ME
32
134 Queens Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2009-02-09 ~ 2013-06-30
IIF 47 - Director → ME
33
39 Yarmouth Road, Watford, England
Active Corporate (4 parents)
Officer
2013-03-04 ~ 2013-08-30
IIF 42 - Director → ME
2014-01-03 ~ 2024-11-27
IIF 30 - Director → ME
Person with significant control
2016-06-29 ~ 2024-11-27
IIF 24 - Ownership of shares – 75% or more → OE