1
AMBULANCE SERVICES OF LONDON LIMITED
06440111 17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (4 parents)
Officer
2007-11-29 ~ dissolved
IIF 1 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-08 during the appointment or period of control
Commencement of winding up on 2010-02-24 during the appointment or period of control
Conclusion of winding up on 2014-12-03 during the appointment or period of control
Dissolved on 2015-03-09 during the appointment or period of control
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2005-05-13 ~ dissolved
IIF 9 - Director → ME
3
AXELPARK (WEYMOUTH) LIMITED
- now 04391751Insolvency (Case 1) In administration
Administration started on 2006-08-17 during the appointment or period of control
Administration ended on 2010-08-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-18 during the appointment or period of control
Dissolved on 2019-04-14 during the appointment or period of control
MEMORWAY LIMITED - 2002-03-21
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2005-06-23 ~ dissolved
IIF 12 - Director → ME
4
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
CINDAN LAND (LITTLEDEAN) LIMITED
05363446Insolvency (Case 1) In administration
Administration started on 2006-08-22 during the appointment or period of control
Administration ended on 2007-08-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-07-27 during the appointment or period of control
Commencement of winding up on 2007-08-09 during the appointment or period of control
Conclusion of winding up on 2018-10-09 during the appointment or period of control
Dissolved on 2019-04-15 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-02-07 ~ dissolved
IIF 8 - Director → ME
6
CINDAN LAND (SOUTHAMPTON) LIMITED
- now 04461212Insolvency (Case 1) In administration
Administration started on 2006-09-21 during the appointment or period of control
Administration ended on 2007-08-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-07-27 during the appointment or period of control
Commencement of winding up on 2007-08-09 during the appointment or period of control
Conclusion of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2013-08-10 during the appointment or period of control
SPEED 9213 LIMITED - 2002-06-27
Grant Thornton House, Melton Street, London
Dissolved Corporate (9 parents)
Officer
2004-11-26 ~ dissolved
IIF 13 - Director → ME
7
4th Floor, 4 Tabernacle Street, London, England
Active Corporate (6 parents)
Officer
2012-03-28 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-26 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) In administration
Administration started on 2006-08-22 during the appointment or period of control
Administration ended on 2008-02-20 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-02-19 during the appointment or period of control
Commencement of winding up on 2008-02-20 during the appointment or period of control
Conclusion of winding up on 2018-10-08 during the appointment or period of control
Dissolved on 2019-04-15 during the appointment or period of control
Grant Thornton House, Melton Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-03 ~ dissolved
IIF 10 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2006-09-04 during the appointment or period of control
Administration ended on 2008-02-20 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-02-19 during the appointment or period of control
Commencement of winding up on 2008-02-20 during the appointment or period of control
Conclusion of winding up on 2013-08-08 during the appointment or period of control
Dissolved on 2013-11-27 during the appointment or period of control
Grant Thornton House, Melton Street, London
Dissolved Corporate (8 parents)
Officer
2005-01-27 ~ dissolved
IIF 11 - Director → ME
10
17 Pennine Parade, Pennine Drive, London
Active Corporate (5 parents)
Officer
2007-02-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 15 - Right to appoint or remove directors → OE
11
PATIENT TRANSPORT HOLDINGS LIMITED
11465351 17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-07-16 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
PATIENT TRANSPORT TRAINING UK LIMITED
09387729 17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-14 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
13
Insolvency (Case 1) In administration
Administration started on 2006-08-22 during the appointment or period of control
Administration ended on 2007-08-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-07-27 during the appointment or period of control
Commencement of winding up on 2007-08-09 during the appointment or period of control
Conclusion of winding up on 2013-08-22 during the appointment or period of control
Dissolved on 2013-12-16 during the appointment or period of control
Grant Thornton House, Melton Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-04 ~ dissolved
IIF 14 - Director → ME
14
THE CREST HOTEL (TORQUAY) LIMITED
- now 05337677Insolvency (Case 1) In administration
Administration started on 2006-08-22 during the appointment or period of control
Administration ended on 2007-08-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-07-27 during the appointment or period of control
Commencement of winding up on 2007-08-09 during the appointment or period of control
Conclusion of winding up on 2018-10-18 during the appointment or period of control
Dissolved on 2019-04-14 during the appointment or period of control
MERLIN PROPERTIES X CHANGE (TORQUAY) LTD - 2005-06-06
MERLIN PROPERTIES X CHANGE (WEYMOUTH) LTD - 2005-04-14
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-03-03 ~ dissolved
IIF 7 - Director → ME