1
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Officer
2009-12-07 ~ 2013-10-10
IIF 23 - Director → ME
2
15 Falcon Road, Tempo House Taxnet Financial Services, London, England
Dissolved Corporate (5 parents)
Officer
2009-12-07 ~ 2013-09-01
IIF 25 - Director → ME
3
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-11-11 ~ 2009-11-11
IIF 12 - Director → ME
4
ALWARD ASSOCIATES LTD - now
THE SPORTS CLUB LIMITED
- 2007-07-30
05936630 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-09-15 ~ 2007-01-02
IIF 14 - Director → ME
5
AVANT PREMIER LIMITED - now
VICTORIA'S SECRET (LONDON) LTD
- 2010-03-01
06429030 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2007-11-16 ~ 2010-02-28
IIF 16 - Director → ME
6
BMB INTERNATIONAL LTD - now
URINJURYCLAIM LIMITED
- 2009-07-24
06295764 1 Kings Avenue, Winchmore Hill, London, Uk
Dissolved Corporate (6 parents)
Officer
2008-12-02 ~ 2009-06-17
IIF 9 - Director → ME
7
43 Blackstock Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 29 - Has significant influence or control → OE
8
BRIXTON DIY CENTRE LTD - now
HOTEL & CATERING SERVICES LIMITED
- 2007-04-13
05954348 566 Brixton Station Road, London, England
Dissolved Corporate (5 parents)
Officer
2006-10-03 ~ 2006-12-31
IIF 19 - Director → ME
9
CHAPS TRADING CO. LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-18
Dissolved on 2015-03-18
SPACE TRADING LIMITED
- 2009-06-01
06777710 Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2008-12-21 ~ 2009-04-22
IIF 20 - Director → ME
10
DEBTWIZARD SERVICES LIMITED - now
MA DEBT SERVICES LTD - 2008-02-18
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-13 ~ 2008-01-14
IIF 5 - Secretary → ME
11
KAOS HAIR DESIGNERS (LETCHWORTH) LTD
- 2009-08-21
06949604 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-07-01 ~ 2021-07-19
IIF 15 - Director → ME
12
KAOS (HITCHIN) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-07
Dissolved on 2014-08-29
KAOS HAIR DESIGNERS (HITCHIN) LTD
- 2009-08-20
06949582 1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ 2011-06-15
IIF 17 - Director → ME
13
35 Grafton Way, London, England
Active Corporate (3 parents)
Officer
2012-04-17 ~ now
IIF 8 - Secretary → ME
14
17 Oaktree Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolved
IIF 6 - Secretary → ME
15
MCS FACILITIES MANAGEMENT LTD - now
NEWAY LETTINGS LIMITED
- 2008-10-27
06517570 37 Unit E Princelet Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-02-28 ~ 2008-02-28
IIF 26 - Director → ME
16
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-08-11 ~ 2005-09-01
IIF 1 - Secretary → ME
17
MSM PROJECT MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-17
Dissolved on 2017-09-04
ABLELINK TRADING LIMITED
- 2013-04-30
07097416 1 King Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2009-12-07 ~ 2013-04-29
IIF 24 - Director → ME
18
43 Blackstock Road, London
Active Corporate (2 parents)
Officer
2009-03-16 ~ 2010-03-20
IIF 7 - Secretary → ME
19
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-03-07 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SPARTAN PROPERTY SOLUTIONS LTD - now
VICTORIA'S SECRET (UK) LTD
- 2010-03-02
06429018 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2007-11-16 ~ 2010-02-28
IIF 18 - Director → ME
21
17 Oaktree Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 13 - Director → ME
22
TILO DOGS LTD - now
43 Blackstock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ 2010-03-26
IIF 4 - Secretary → ME
23
TILO ORGANICS LIMITED - now
CHUCKO BOY LIMITED
- 2010-08-25
06860172 43 Blackstock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ 2010-03-26
IIF 3 - Secretary → ME
24
UK MOTOR VEHICLE RENTALS LTD - now
MB CLAIMS ADVICE LTD
- 2009-08-17
06435150 1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-22 ~ 2009-08-13
IIF 10 - Director → ME
25
VDESKONLINE LIMITED - now
GEORGIE BOY LIMITED
- 2010-11-30
06860071 43 Blackstock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ 2010-03-26
IIF 2 - Secretary → ME
26
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-11-15 ~ 2017-11-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE