1
ACTIVE CHANGE FOUNDATION LIMITED
05964653 453b Lea Bridge Road, Leyton, London
Dissolved Corporate (11 parents)
Officer
2006-10-12 ~ 2008-06-02
IIF 22 - Secretary → ME
2
320 Romford Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ dissolved
IIF 14 - Director → ME
3
My First Consultancy Uk Ltd, 320a Romford Road, London
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolved
IIF 12 - Director → ME
4
LES FLEUR ENTERTAINMENT LIMITED
08926336 39 Dames Road, Forest Gate, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-06
Dissolved on 2022-07-19
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1997-10-20 ~ 1998-10-16
IIF 21 - Secretary → ME
6
6th Floor, 9 Appold Street, London
Liquidation Corporate (4 parents)
Officer
1997-10-20 ~ 1997-10-20
IIF 26 - Secretary → ME
7
Lexus House, Rosslyn Crescent, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
1997-10-24 ~ 1998-09-21
IIF 20 - Secretary → ME
8
LEXUS TELECOMMUNICATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-06
Dissolved on 2021-08-18
EXCHANGE (UK) LIMITED
- 1997-10-20
03228898 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1996-07-24 ~ 1997-04-08
IIF 18 - Director → ME
9
LIQUIUM LIMITED - now
NARS INTERNATIONAL LIMITED
- 2001-06-12
03436776 55 Dorset House, Gloucester Place, London
Active Corporate (4 parents)
Officer
1997-09-22 ~ 1997-09-22
IIF 19 - Director → ME
10
2 Lawrence Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
MY CORPORATE ADMINISTRATION LIMITED
03679959 413 Lea Bridge Road, London, England
Dissolved Corporate (5 parents, 35 offsprings)
Officer
2015-09-01 ~ dissolved
IIF 7 - Director → ME
2001-05-30 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
12
MY FIRST CONSULTANCY UK LIMITED
07132927 1 Chingford Lane, Woodford Green
Dissolved Corporate (2 parents)
Officer
2010-01-22 ~ dissolved
IIF 27 - Secretary → ME
13
NORTHSTAR SERVICES (MANAGEMENT) LTD
03409109 11 Westview Drive, Woodford Green, Essex, Uk
Dissolved Corporate (6 parents)
Officer
1997-07-24 ~ 1997-07-24
IIF 15 - Secretary → ME
14
1 Chingford Lane, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
555 Barking Road, Eastham London
Dissolved Corporate (7 parents)
Officer
2003-11-20 ~ 2004-12-20
IIF 17 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2013-02-08
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (6 parents)
Officer
1997-07-25 ~ 1997-07-25
IIF 16 - Secretary → ME
17
RYK FIRST INVESTMENTS LIMITED
- now 03680417MY CORPORATE SECRETARIES LIMITED
- 2015-09-02
03680417 1 Chingford Lane, Woodford Green, England
Dissolved Corporate (5 parents, 26 offsprings)
Officer
2001-05-30 ~ dissolved
IIF 25 - Secretary → ME
18
SERMAX ENGINEERING (UK) LIMITED
09747717 320 Romford Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
19
STARGOLD READING LIMITED - now
CHELSEA INTERNATIONAL INVESTMENTS LIMITED
- 2014-08-12
08528760 Stargold Reading Limited, 43 Rosedale Crescent Earley, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ 2014-07-23
IIF 13 - Director → ME
20
320a Romford Road, London
Dissolved Corporate (5 parents)
Officer
2008-03-28 ~ dissolved
IIF 10 - Director → ME
2006-11-16 ~ 2006-11-20
IIF 24 - Secretary → ME
21
TASKEEN UK HUMANITARIAN SERVICES
07958966 320 Romford Road, London
Dissolved Corporate (1 parent)
Officer
2012-02-21 ~ dissolved
IIF 8 - Director → ME