1
181 Latymer Road, Edmonton, London
Dissolved Corporate (4 parents)
Officer
2009-06-12 ~ 2010-03-29
IIF 4 - Director → ME
2
The Scott House, Gordon Road, Waltham Cross, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ 2012-02-23
IIF 11 - Director → ME
3
FIRST CALL DESIGN & PRINT LIMITED
05674511 Concorde House, Grenville Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-15 ~ 2011-04-20
IIF 16 - Secretary → ME
4
Concorde House Grenville Place, Mill Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-20 ~ 2008-08-20
IIF 9 - Director → ME
5
Concorde House, Grenville Place, London
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ 2011-08-04
IIF 8 - Director → ME
6
One Oaks Court, Warwick Road, Borehamwood, England
Dissolved Corporate (4 parents)
Officer
2020-01-20 ~ 2020-05-10
IIF 12 - Director → ME
Person with significant control
2020-01-20 ~ 2020-05-10
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Trafalgar House Grenville Place, Mill Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ 2011-08-04
IIF 10 - Director → ME
8
Prince Of Wales House, 3 Bluecoats Avenue, Hertford
Active Corporate (5 parents)
Officer
2019-10-19 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
Prince Of Wales House, 3 Bluecoats Avenue, Hertford
Active Corporate (3 parents)
Officer
2019-09-19 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
Concorde House, Grenville Place, London
Dissolved Corporate (2 parents)
Officer
2007-12-17 ~ dissolved
IIF 14 - Secretary → ME
11
THE ULTIMATE GIFT & LEISURE CO. LTD
05115688Insolvency (Case 1) In administration
Administration started on 2009-03-11 during the appointment or period of control
Administration ended on 2010-02-23 during the appointment or period of control
4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2008-04-04 ~ dissolved
IIF 5 - Director → ME
2008-04-04 ~ dissolved
IIF 15 - Secretary → ME
12
WINCHESTERS PROPERTY (SET) LTD - now
A MAP PROPERTY LIMITED
- 2012-05-10
06276921 Lucas End Farm Crouch Lane, Goffs Oak, Waltham Cross, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2007-06-12 ~ 2012-04-01
IIF 13 - Secretary → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-01
Commencement of winding up on 2024-11-13
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Liquidation Corporate (4 parents)
Officer
2008-09-24 ~ 2011-08-04
IIF 17 - Director → ME