1
ELECTRIC LOGIC TRAINING LIMITED
05521915Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-12 during the appointment or period of control
Dissolved on 2014-12-02 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2005-07-28 ~ dissolved
IIF 16 - Director → ME
2005-07-28 ~ 2009-05-20
IIF 2 - Secretary → ME
2
THE UMBRELLA CHILDCARE NURSERY LIMITED
- 2001-12-05
04112853 Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
Active Corporate (18 parents, 3 offsprings)
Officer
2000-11-23 ~ 2023-09-29
IIF 17 - Director → ME
2023-10-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-23 ~ 2022-08-30
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 2 1 Rowdell Road, Northolt, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-12-11 ~ dissolved
IIF 15 - Director → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-03-27 during the appointment or period of control
Date of completion or termination of CVA on 2003-05-14 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-06-03
Commencement of winding up on 2005-07-27
Conclusion of winding up on 2010-04-19
Dissolved on 2010-07-30
Unit 3 Midas Industrial Estate, Longbridge Way, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
(before 1993-12-24) ~ 2003-11-07
IIF 14 - Director → ME
5
Unit 2, 1 Rowdell Road, Northolt, Middlesex
Dissolved Corporate (3 parents)
Officer
2004-05-28 ~ dissolved
IIF 3 - LLP Designated Member → ME
6
LOGIC CERTIFICATION LIMITED
- now 04615993TLG HEATING LIMITED
- 2003-09-30
04615993 Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
Active Corporate (17 parents)
Officer
2002-12-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
7
LOGIC PROPERTY PARTNERSHIP LIMITED
10030701 Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
Active Corporate (3 parents)
Officer
2016-02-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
LOGIC TRAINING & ASSESSMENT LIMITED
05385638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-12
Dissolved on 2014-12-02
Acre House, 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2005-03-08 ~ 2005-03-14
IIF 18 - Director → ME
9
Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-10-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
10
NEWCHIME PROPERTY MANAGEMENT LIMITED
02099989 Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex
Active Corporate (12 parents)
Officer
1994-05-18 ~ 1997-02-03
IIF 1 - Director → ME
1995-11-01 ~ 1997-02-03
IIF 11 - Secretary → ME
11
Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
Active Corporate (5 parents)
Officer
2021-08-19 ~ now
IIF 5 - Director → ME
12
Unit 2 1 Rowdell Road, Northolt, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-12 ~ dissolved
IIF 9 - Director → ME
13
Mr K Budd, Flat 5 49 Station Road, Uxbridge, Middlesex
Active Corporate (19 parents)
Officer
2013-08-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 24 - Has significant influence or control → OE
14
THE FIT CLUB (LONDON) LIMITED
- now 10000160THE WELLNESS FIT CLUB LIMITED
- 2021-04-14
10000160 Unit 2 1 Rowdell Road, Northolt, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
JAYBEE HEATING PARTNERING SERVICES LIMITED
- 2004-02-25
03117547 Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1996-01-31 ~ 2006-09-25
IIF 13 - Director → ME
16
RAIL LOGIC LIMITED
- 2019-01-02
11400422 Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2018-06-08 ~ dissolved
IIF 8 - Director → ME