1
Lanmor House, 370/386 High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-08-19 ~ dissolved
IIF 2 - Secretary → ME
2
JIMENA INVESTMENT LIMITED
- 2008-04-17
05227027 Summit House, 12 Red Lion Square, London
Dissolved Corporate (8 parents)
Officer
2005-08-19 ~ 2008-04-17
IIF 6 - Secretary → ME
3
BRAMFORD ROAD DEVELOPMENT LIMITED
05109435 York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-08-19 ~ dissolved
IIF 4 - Secretary → ME
4
CASH ON THE MOVE (EUROPE) LIMITED
11604440 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-04 ~ dissolved
IIF 20 - Director → ME
2018-10-04 ~ dissolved
IIF 12 - Secretary → ME
5
54 Flower Lane, Mill Hill, London, England
Active Corporate (6 parents)
Officer
2023-02-03 ~ now
IIF 16 - Director → ME
2010-08-18 ~ now
IIF 15 - Secretary → ME
Person with significant control
2023-02-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-08-19 ~ dissolved
IIF 3 - Secretary → ME
7
DOMINION ATM BANKING SYSTEMS LIMITED
- now 04001543Insolvency (Case 1) In administration
Administration started on 2022-12-21 during the appointment or period of control
Administration ended on 2023-12-27 during the appointment or period of control
HOSEFERN LIMITED - 2001-06-06
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-01-01 ~ dissolved
IIF 17 - Director → ME
2010-04-12 ~ dissolved
IIF 9 - Secretary → ME
8
ETZ CHAIM JEWISH PRIMARY SCHOOL TRUST
07471707 20 Daws Lane, Mill Hill, London
Active Corporate (49 parents)
Officer
2013-10-01 ~ 2021-12-31
IIF 21 - Director → ME
9
M + S PARTNERSHIP LIMITED
- now 05034782S & M PARTNERSHIP LIMITED - 2004-02-16
York House, Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-07 ~ dissolved
IIF 18 - Director → ME
10
REGENTS PARK ESTATES LIMITED
- now 01759971PANTHERPARK LIMITED - 1986-03-24
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2006-12-19 ~ 2008-04-17
IIF 1 - Director → ME
2010-04-12 ~ now
IIF 10 - Secretary → ME
2005-08-19 ~ 2006-12-19
IIF 14 - Secretary → ME
11
TERRY DE HAVILLAND COUTURE LTD.
06816766Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-06 during the appointment or period of control
Dissolved on 2017-12-15 during the appointment or period of control
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2010-04-12 ~ dissolved
IIF 13 - Secretary → ME
12
1 Garrick Way, London, County (optional), United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-04-12 ~ dissolved
IIF 8 - Secretary → ME
2005-08-19 ~ 2008-04-17
IIF 5 - Secretary → ME
13
WEST END PROPERTIES LIMITED - 2004-10-14
1 Garrick Way, London, England
Dissolved Corporate (11 parents)
Officer
2010-04-12 ~ dissolved
IIF 19 - Director → ME
2010-04-12 ~ dissolved
IIF 11 - Secretary → ME
2005-08-19 ~ 2008-05-08
IIF 7 - Secretary → ME