1
619 Holloway Road, London
Active Corporate (17 parents)
Officer
1999-11-17 ~ 2002-10-11
IIF 2 - Director → ME
2
First Floor, 72-73 Margaret Street, London, England
Active Corporate (7 parents)
Officer
1999-03-31 ~ 2007-06-15
IIF 16 - Director → ME
3
BBS BUILDING COMPONENTS LIMITED
08008367 19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 20 - Director → ME
4
Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ 2011-07-20
IIF 29 - Director → ME
5
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolved
IIF 21 - Director → ME
6
COTTAGE PLACE GROUP LIMITED
- now 09643716FREDERICK J FRENCH (GROUP) LIMITED
- 2016-11-03
09643716 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-06-17 ~ dissolved
IIF 22 - Director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ dissolved
IIF 23 - Director → ME
8
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ dissolved
IIF 25 - LLP Designated Member → ME
9
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-10 during the appointment or period of control
Dissolved on 2011-12-26 during the appointment or period of control
13 Station Approach, Radlett, Herts
Dissolved Corporate (6 parents)
Officer
2008-05-23 ~ dissolved
IIF 1 - Director → ME
11
19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 26 - LLP Designated Member → ME
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
JACK SOAR PIZZA BOX CO LIMITED
- now 02266580Insolvency (Case 1) Compulsory liquidation
Petition date on 1994-10-19 during the appointment or period of control
Commencement of winding up on 1994-12-13 during the appointment or period of control
Conclusion of winding up on 2016-07-12 during the appointment or period of control
Due to be dissolved on 2016-10-20 during the appointment or period of control
MICRO-MAPS LIMITED
- 1992-03-06
02266580 C/o Elman And Leigh, 1 Bickenhall Mansions, London
Dissolved Corporate (2 parents)
Officer
(before 1992-09-30) ~ dissolved
IIF 10 - Director → ME
(before 1992-09-30) ~ dissolved
IIF 30 - Secretary → ME
14
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (2 parents, 1 offspring)
Officer
2006-10-12 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-23 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-15 ~ 2021-06-24
IIF 38 - Has significant influence or control → OE
17
LITTER AWARE INTERNATIONAL LIMITED
15038303 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 6 - Director → ME
18
LITTER LOTTO LIMITED
- 2021-04-15
12857697 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-11 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-05 ~ 2021-06-15
IIF 36 - Has significant influence or control → OE
19
Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-01 ~ dissolved
IIF 18 - Director → ME
20
51 Dorset Drive, Edgware
Dissolved Corporate (3 parents)
Officer
2009-03-11 ~ dissolved
IIF 3 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-29 during the appointment or period of control
Dissolved on 2014-03-31 during the appointment or period of control
GLOBAL BRAND FACTORY NO2 LTD
- 2009-09-27
06715601MISS WORLD LICENSING RIGHTS LIMITED
- 2009-01-16
06715601 Brentmead House, Britannia Road, London
Dissolved Corporate (5 parents)
Officer
2008-10-06 ~ dissolved
IIF 13 - Director → ME
22
PEASY SYSTEMS LIMITED
- 2020-02-10
11628245 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Turnberry House, 1404-1410 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2010-06-28 ~ 2012-03-31
IIF 17 - Director → ME
24
POWER DISTRIBUTION SECURITY LIMITED
05062570Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-14
Date of completion or termination of CVA on 2012-05-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-16
Dissolved on 2017-05-17
66 Earl Street, Maidstone, Kent
Dissolved Corporate (11 parents)
Officer
2007-05-24 ~ 2008-11-25
IIF 9 - Director → ME
25
SO-CAL INVESTMENTS LTD - now
SOCAL SALES LTD - 2018-10-14
LITTLEGROVE PRIMARY HOLDINGS LIMITED
- 2015-07-24
06202386 42 Lytton Road, New Barnet, Barnet, England
Active Corporate (5 parents)
Officer
2007-04-04 ~ 2015-07-22
IIF 14 - Director → ME
26
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
27
42 Lytton Road, New Barnet, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ 2016-08-10
IIF 12 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-21 during the appointment or period of control
Dissolved on 2024-01-03 during the appointment or period of control
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-12 ~ 2010-01-01
IIF 15 - Director → ME
2008-12-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE