1
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2009-06-18 ~ dissolved
IIF 4 - Director → ME
2
Bank House, 81 St Judes Road, Englefield Green, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-04-15 ~ dissolved
IIF 2 - Director → ME
3
Cognisess, The Tramshed, Beehive Yard, Bath, England
Dissolved Corporate (4 parents)
Officer
2014-12-23 ~ 2015-08-21
IIF 5 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-12 during the appointment or period of control
Dissolved on 2017-06-01 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2007-08-22 ~ dissolved
IIF 10 - Director → ME
2007-08-22 ~ dissolved
IIF 14 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-12 during the appointment or period of control
Due to be dissolved on 2016-06-03 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2007-08-28 ~ dissolved
IIF 11 - Director → ME
2007-08-28 ~ dissolved
IIF 15 - Secretary → ME
6
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-02-08 ~ 2020-11-30
IIF 6 - Director → ME
2001-02-08 ~ 2020-11-30
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
THE HAPPINESS CORPORATION LIMITED
06042464 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2007-01-05 ~ 2008-10-10
IIF 12 - Secretary → ME
8
TOPSY TURVY WORLD HOLDINGS LIMITED
04718267 Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2003-05-30 ~ 2021-05-10
IIF 9 - Director → ME
9
TOPSY-TURVY WORLD (BRENT CROSS) LIMITED
- now 04021421Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-08-03 during the appointment or period of control
Date of completion or termination of CVA on 2009-08-24 during the appointment or period of control
TOPSY-TURVY WORLD LIMITED - 2003-05-20
Unit L1, Prince Charles Drive, London, England
Active Corporate (11 parents)
Officer
2003-05-30 ~ 2021-05-10
IIF 8 - Director → ME
10
TOPSY-TURVY WORLD (BUSHEY) LIMITED
- now 05132635Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-08-03 during the appointment or period of control
Date of completion or termination of CVA on 2009-07-07 during the appointment or period of control
TOPSY-TURVY WORLD (OXFORD) LIMITED
- 2005-08-15
05132635 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
2004-05-19 ~ dissolved
IIF 3 - Director → ME
11
GUILDSHELF (115) LIMITED - 1994-12-20
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (11 parents)
Officer
2006-10-26 ~ 2007-07-31
IIF 7 - Director → ME