1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-04-12
Dissolved on 2010-06-02
Number 3 Beasleys Yard, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
1995-10-10 ~ 2002-07-19
IIF 21 - Director → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-01-27 during the appointment or period of control
Date of completion or termination of CVA on 2003-01-22 during the appointment or period of control
Unit 2 Bittacy Business Centre, Bittacy Hill, Mill Hill East, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1998-03-09 ~ now
IIF 16 - 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
3
BITTACY BUSINESS CENTRE MANAGEMENT LIMITED
06754646 Unit 1 Bittacy Business Centre, Bittacy Hill, Mill Hill East, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-11-20 ~ now
IIF 22 - Director → ME
4
Kite & Co, 6 Clive House, 80 Prospect Hill, Redditch, Worcestershire
Active Corporate (12 parents)
Officer
2025-01-20 ~ now
IIF 25 - Director → ME
2006-10-18 ~ 2009-03-04
IIF 30 - Director → ME
2010-03-01 ~ 2019-06-06
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 4 Bittacy Business Estate, Mill Hill East, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
Unit 4 Bittacy Trading Estate, Mill Hill East, London
Dissolved Corporate (2 parents)
Officer
2005-03-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
ANGMERING GORSE AND PARTNERS LIMITED
- 2003-10-02
02525558 Unit 4, Bittacy Trading Estate, Mill Hill East, London
Dissolved Corporate (5 parents)
Officer
1994-01-01 ~ dissolved
IIF 29 - Director → ME
8
Room 12 40, Highgate West Hill, Highgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-09-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
1.02 Wenlock Studios 50-52 Wharf Road, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
10
ECOVACS ROBOTICS (UK AND EIRE) LIMITED
- 2016-05-09
10156176 Unit 4 Bittacy Business Centre, Bittacy Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 31 - Director → ME
11
Unit 4 Bittacy Trading Estate, Mill Hill East, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
23 Highfields Grove, Highgate, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RENEWABLE ENERGY LONDON LIMITED
13189238 Unit 2 Bittacy Business Centre, Mill Hill East, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-09 ~ now
IIF 24 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
ROLL-A-RAMP (EUROPE) LTD.
- now 03694430ROLL-A-RAMP (U.K.) LIMITED
- 2002-10-03
03694430HYGIENIC SEAT SERVICES LIMITED
- 2002-08-29
03694430 Room 3 40, Highgate West Hill, Highgate, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-01-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
15
THE MASSAGE CHAIR CENTRE LIMITED
- 2022-03-25
13562621 Room 1 40, Highgate West Hill, Highgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-12 ~ now
IIF 23 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
SALMON ADAMS HILTON (CLAIMS NEGOTIATORS) LIMITED
- now 01885845SALMON ADAMS HILTON LIMITED
- 1988-01-04
01885845 Room 2 40, Highgate West Hill, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-07-17) ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
THE AIR CONDITIONING COMPANY LIMITED
04494003 1 Beauchamp Court, Victors Way, Barnet, Herts
Dissolved Corporate (5 parents)
Officer
2002-07-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
THE GREAT BRITISH RAIN COMPANY LIMITED
02879817 Unit 2 Bittacy Business Centre, Mill Hill East, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-09-30 ~ now
IIF 17 - Director → 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
19
Unit 2 Bittacy Business Centre, Bittacy Hill, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-09-01 ~ 2020-09-01
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE