1
AARON KNIGHT CONSULTANTS LTD
- 2015-10-13
09580175 Cavendish House 369 Burnt Oak Broadway, Edgware, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-05-07 ~ dissolved
IIF 15 - Director → ME
2015-05-07 ~ dissolved
IIF 33 - Secretary → ME
2
Cavendish House 369 Burnt Oak Broadway, Edgware, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 12 - Director → ME
2018-01-17 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACTIVELAND (FAR EAST) LIMITED
- now 03541797Insolvency (Case 1) In administration
Administration started on 2005-12-22 during the appointment or period of control
Administration ended on 2006-12-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-12-19 during the appointment or period of control
Dissolved on 2010-06-19 during the appointment or period of control
DOVELAKE LIMITED - 1998-04-30
9 Ensign House, Admirals Way Marsh Wall, London
Dissolved Corporate (13 parents)
Officer
2004-03-15 ~ dissolved
IIF 28 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2005-12-22 during the appointment or period of control
Administration ended on 2006-12-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-12-19 during the appointment or period of control
Dissolved on 2010-04-13 during the appointment or period of control
9 Ensign House, Admirals Way Marsh Wall, London
Dissolved Corporate (13 parents)
Officer
2004-03-15 ~ dissolved
IIF 29 - Secretary → ME
5
First Floor, 10 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ 2009-06-01
IIF 4 - Director → ME
6
ASSURED PROPERTY MANAGEMENT LTD
10743386 Cavendish House, 369 Burnt Oak Broadway, Edgware, England
Active Corporate (2 parents)
Officer
2017-04-27 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) In administration
Administration started on 2005-12-22 during the appointment or period of control
Administration ended on 2006-12-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-12-19 during the appointment or period of control
Dissolved on 2010-05-02 during the appointment or period of control
DOO LALLY SHOES LIMITED - 2004-02-25
9 Ensign House, Admirals Way Marsh Wall, London
Dissolved Corporate (8 parents)
Officer
2004-03-11 ~ dissolved
IIF 19 - Director → ME
2004-05-11 ~ dissolved
IIF 30 - Secretary → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-04
Commencement of winding up on 2011-08-24
Conclusion of winding up on 2013-03-28
Dissolved on 2013-07-11
24 Conduit Place, London
Dissolved Corporate (9 parents)
Officer
2005-05-16 ~ 2005-12-05
IIF 26 - Secretary → ME
9
DESTINY GLOBAL CONSTRUCTION AND TRADING (UK) LTD
14570408 18 Vernon Avenue, Woodford Green, England
Active Corporate (2 parents)
Officer
2023-01-04 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-04 ~ 2023-08-15
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
DIRECT FINANCIAL PROCESSING LTD
07650709 Premier House, 112 High Street, Edgware, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2011-05-27 ~ dissolved
IIF 36 - Secretary → ME
11
3 Casel Court, Brightwen Grove, Stanmore, England
Active Corporate (6 parents)
Officer
2014-09-05 ~ 2014-10-01
IIF 8 - Director → ME
2018-10-09 ~ now
IIF 1 - Director → ME
2014-03-17 ~ now
IIF 35 - Secretary → ME
12
FINANCIAL & INVESTMENT DEVELOPMENTS LIMITED
- now 14535386SAM UK ENTERPRISE LTD
- 2024-02-27
14535386 18 Vernon Avenue, Woodford Green, England
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-12 ~ 2023-07-27
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 16 - Director → ME
2014-06-04 ~ dissolved
IIF 41 - Secretary → ME
14
Cavendish House 369 Burnt Oak Broadway, Edgware, Edgware, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
15
86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-10 ~ now
IIF 3 - Director → ME
16
ORMELON CLOTHING COMPANY LIMITED
- now 00171714Insolvency (Case 1) In administration
Administration started on 2005-12-22 during the appointment or period of control
Administration ended on 2006-12-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-12-19 during the appointment or period of control
Dissolved on 2010-05-01 during the appointment or period of control
AIRBORNE LEISURE LIMITED - 2002-07-22
JOHN F.KIRBY LIMITED - 1977-12-31
9 Ensign House, Admirals Way Marsh Wall, London
Dissolved Corporate (21 parents)
Officer
2004-09-01 ~ dissolved
IIF 20 - Director → ME
2004-03-15 ~ dissolved
IIF 31 - Secretary → ME
17
Insolvency (Case 1) In administration
Administration started on 2005-12-22 during the appointment or period of control
Administration ended on 2006-12-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-12-19 during the appointment or period of control
Dissolved on 2010-03-06 during the appointment or period of control
9 Ensign House, Admirals Way Marsh Wall, London
Dissolved Corporate (7 parents)
Officer
2004-03-15 ~ dissolved
IIF 27 - Secretary → ME
18
Suite 2 2-4 Grove Hall Court, Hall Road, London
Dissolved Corporate (1 parent)
Officer
2014-06-26 ~ dissolved
IIF 17 - Director → ME
2014-06-26 ~ dissolved
IIF 34 - Secretary → ME
19
325-327 Oldfield Lane North, Greenford, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-21 ~ 2020-12-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-20 ~ dissolved
IIF 9 - Director → ME
21
SAM FINANCIAL AND UNIVERSAL INVESTMENTS UK LTD
- now 14541668SAM CONSTRUCTION & PROPERTIES UK LTD
- 2024-02-27
14541668 18 Vernon Avenue, Woodford Green, England
Active Corporate (1 parent)
Officer
2022-12-14 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
22
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-10-27 ~ dissolved
IIF 10 - LLP Member → ME
23
TOTAL AUTO ENROLMENT SERVICES LTD
09820502 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
24
ULTA ENERJI ANONIM SIRKETI (HOLDINGS) LTD
11146597 Cavendish House 369 Burnt Oak Broadway, Edgware, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2018-01-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE