1
132 Pinner Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-07-01 ~ 2010-09-23
IIF 13 - Director → ME
2003-06-24 ~ 2009-03-10
IIF 1 - Secretary → ME
2
Sovereign House, Graham Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
Charter Green, Sovereign House, Graham Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-16 ~ 2011-10-01
IIF 14 - Director → ME
4
132 Pinner Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-10-17 ~ 2002-12-24
IIF 8 - Director → ME
5
132 Pinner Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-06-25 ~ dissolved
IIF 12 - Director → ME
6
Charter Green, Sovereign House, Graham Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-02-24 ~ 2009-03-10
IIF 2 - Secretary → ME
7
Charter Green, Sovereign House, Graham Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2008-01-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Has significant influence or control → OE
8
Bakery House, Flat 6, 1c Lambton Road, London, England
Active Corporate (2 parents)
Person with significant control
2019-08-12 ~ 2019-10-31
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
9
Sovereign House, Graham Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Has significant influence or control → OE
10
Charter Green, Sovereign House, Graham Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-11-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control → OE
11
Charter Green, Sovereign House, Graham Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-11-01 ~ 2011-11-01
IIF 17 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-18
Dissolved on 2024-07-30
DWSCO 2552 LIMITED - 2004-10-14
58 Leman Street Leman Street, London
Dissolved Corporate (9 parents)
Officer
2008-03-11 ~ 2009-03-11
IIF 3 - Secretary → ME
13
Unit 1,cobden Mews 90 The, Broadway, Wimbledon, London
Dissolved Corporate (7 parents)
Officer
2007-01-25 ~ 2008-04-04
IIF 7 - Secretary → ME
2003-01-21 ~ 2007-01-12
IIF 4 - Secretary → ME
2007-01-25 ~ 2007-01-25
IIF 6 - Secretary → ME
14
Unit 1,cobden Mews 90 The, Broadway, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2004-06-21 ~ 2006-08-30
IIF 9 - Director → ME
2007-06-01 ~ 2008-05-15
IIF 5 - Secretary → ME