1
Langley House, Park Road East Finchley, London
Dissolved Corporate (6 parents)
Officer
2003-11-12 ~ 2004-01-21
IIF 21 - Director → ME
2005-06-22 ~ dissolved
IIF 5 - Director → ME
2003-11-12 ~ 2004-01-21
IIF 22 - Secretary → ME
2
Office 206 New Road, Croxley Green, England
Active Corporate (2 parents)
Officer
2017-05-17 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
3
Office 6 206 New Road, Croxley Green, England
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-20 during the appointment or period of control
Dissolved on 2017-12-01 during the appointment or period of control
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-02-10 ~ dissolved
IIF 19 - Director → ME
5
Unit 4 Slade Farm, Butterfly Lane, Elstree, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-09-22 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
LONDON SALVAGE SERVICES RETAIL LTD
09049533Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-15 during the appointment or period of control
Dissolved on 2023-03-17 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2014-05-21 ~ dissolved
IIF 16 - Director → ME
7
LSS / LONDON SALVAGE SERVICES LTD
07695127 Unit 4 Slade Farm, Butterfly Lane, Elstree, Hertfordshire, England
Active Corporate (3 parents)
Officer
2011-07-06 ~ now
IIF 8 - Director → ME
2011-07-06 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
8
SALVAGE STORE LONDON LIMITED
- now 09049399LONDON SALVAGE SERVICES ONLINE LTD
- 2022-09-23
09049399 Unit 4 Slade Farm, Butterfly Lane, Elstree, Hertfordshire
Active Corporate (3 parents)
Officer
2014-05-21 ~ now
IIF 10 - Director → ME
9
SCHOLARS CLOSE MANAGEMENT COMPANY LIMITED
05024160 Russell Fordham, 2 Scholars Close, Hillside Gardens, Barnet, Hertfordshire
Active Corporate (9 parents)
Officer
2009-06-01 ~ now
IIF 6 - Director → ME
2009-06-01 ~ now
IIF 23 - Secretary → ME
10
SIXTEEN UPPER BROOK STREET LIMITED
- now 01910488LOGWEB LIMITED - 1985-07-04
Flat 2 16 Upper Brook Street, London, England
Active Corporate (32 parents)
Officer
2024-07-07 ~ now
IIF 25 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-31 during the appointment or period of control
Dissolved on 2010-01-30 during the appointment or period of control
Valentine & Co, 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (7 parents)
Officer
2001-02-27 ~ dissolved
IIF 7 - Director → ME
12
UK VEHICLE AND MANAGEMENT LTD
- now 08670667Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-27 during the appointment or period of control
Dissolved on 2019-05-13 during the appointment or period of control
LSS (VEHICLE AND ASSET MANAGEMENT) LIMITED
- 2015-11-06
08670667 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-09-02 ~ dissolved
IIF 18 - Director → ME
13
Unit 4 Slade Farm, Butterfly Lane, Elstree, England
Dissolved Corporate (3 parents)
Officer
2015-08-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
14
Suite 5, 206 New Road, Croxley Green, England
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ dissolved
IIF 13 - Director → ME
15
Suite 5, 206 New Road, Croxley Green, England
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ dissolved
IIF 14 - Director → ME
16
Suite 5, 206 New Road, Croxley Green, England
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 15 - Director → ME