1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-05-31 during the appointment or period of control
Commencement of winding up on 2007-09-18 during the appointment or period of control
Conclusion of winding up on 2012-10-25 during the appointment or period of control
Dissolved on 2013-02-13 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2006-05-01 ~ dissolved
IIF 19 - Secretary → ME
2
17 Staverton Road, London, England
Active Corporate (1 parent)
Officer
2020-10-23 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
17 Staverton Road, London, London
Active Corporate (1 parent)
Officer
2010-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
HOLDEN INVESTMENTS LIMITED
- now 05993364HOLDEN INVESTMENTS PLC
- 2008-05-08
05993364 364-368 Cranbrook Road, Ilford, Essex, England
Active Corporate (9 parents)
Officer
2007-06-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
17 Staverton Road, London
Active Corporate (6 parents)
Officer
1998-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1992-08-11 during the appointment or period of control
4 Charterhouse Square, London
Dissolved Corporate (3 parents)
Officer
(before 1990-10-30) ~ dissolved
IIF 16 - Director → ME
7
TOURISTCO ENTERTAINMENT LIMITED
05274778 17 Staverton Road, London
Active Corporate (4 parents)
Officer
2006-09-11 ~ now
IIF 12 - Director → ME
2004-11-01 ~ 2006-09-11
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
17 Staverton Road, London
Active Corporate (4 parents)
Officer
2006-09-11 ~ now
IIF 9 - Director → ME
2004-11-01 ~ 2006-09-11
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
17 Staverton Road, London, England
Active Corporate (1 parent)
Officer
2026-03-27 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
364-368 Cranbrook Road, Gants Hill, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2012-01-01 ~ dissolved
IIF 15 - Director → ME