1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-21 during the appointment or period of control
Dissolved on 2011-10-01 during the appointment or period of control
1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-04-20 ~ dissolved
IIF 31 - Director → ME
2
130 Greendragon Lane, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-23 ~ dissolved
IIF 32 - Director → ME
3
Heather Park House North Circular Road, Stonebridge, London
Dissolved Corporate (10 parents)
Officer
2011-03-30 ~ dissolved
IIF 33 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Due to be dissolved on 2026-05-03 during the appointment or period of control
25 Farringdon Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2015-11-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Due to be dissolved on 2026-05-03 during the appointment or period of control
25 Farringdon Street, London
Liquidation Corporate (8 parents)
Officer
2018-12-07 ~ now
IIF 16 - Director → ME
6
Heather Park House, North Circular Road, Stonebridge, London
Dissolved Corporate (8 parents)
Officer
1995-08-02 ~ dissolved
IIF 26 - Director → ME
7
Heather Park House, North Circular Road, Stonebridge, London
Active Corporate (18 parents, 3 offsprings)
Officer
1995-08-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-08
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CCS (DEVELOPMENTS) LIMITED
- 1996-02-19
03086094 Heather Park House, North Circular Road, Stonebridge, London
Dissolved Corporate (8 parents)
Officer
1995-08-02 ~ dissolved
IIF 25 - Director → ME
9
Heather Park House, North Circular Road, London
Active Corporate (11 parents)
Officer
1999-02-01 ~ now
IIF 19 - Director → ME
10
CDL INVESTMENTS HOLDINGS LIMITED
16678964 4 Aztec Row, Berners Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-28 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CLESHAR CONTRACT SERVICES LIMITED
- now 02742648ALLMART FASHIONS LIMITED
- 1993-01-04
02742648 Heather Park House, North Circular Road, Stonebridge, London
Active Corporate (20 parents, 2 offsprings)
Officer
1992-12-18 ~ now
IIF 22 - Director → ME
12
84 Green Dragon Lane, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolved
IIF 23 - Director → ME
13
4 Aztec Row, Berners Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Heather Park House North Circular Road, Stonebridge, London
Active Corporate (13 parents)
Officer
2010-04-06 ~ now
IIF 21 - Director → ME
15
HOLLAND HANNEN & CUBITTS LIMITED
06798599 2 Westmoreland House, Cumberland Park, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-19 ~ now
IIF 14 - Director → ME
16
INFRASTRUCTURE TRAINING SERVICES LIMITED
05292872 Heather Park House, North Circular Road, Stonebridge, London
Active Corporate (12 parents)
Officer
2004-11-22 ~ now
IIF 18 - Director → ME
17
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2012-01-23 ~ 2021-02-01
IIF 34 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-25 during the appointment or period of control
Due to be dissolved on 2024-09-01 during the appointment or period of control
SANDYFORD LIMITED - 2006-04-21
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2006-05-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MARYLEBONE HOUSE PROPERTIES LIMITED
- now 04872469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-15 during the appointment or period of control
Dissolved on 2010-05-04 during the appointment or period of control
MULLINGAR LIMITED - 2003-10-13
C/o Baker Tilly, 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2003-12-23 ~ dissolved
IIF 30 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-22 during the appointment or period of control
Dissolved on 2012-01-19 during the appointment or period of control
1st Floor 46 Clarendon Road, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2004-04-22 ~ dissolved
IIF 28 - Director → ME
21
2 Westmoreland House, Cumberland Park, London
Active Corporate (7 parents)
Officer
2024-10-29 ~ now
IIF 12 - Director → ME
22
2 Westmoreland House, Cumberland Park, London, England
Active Corporate (3 parents)
Officer
2023-05-03 ~ now
IIF 13 - Director → ME
23
2 Westmoreland House, Cumberland Park, London
Active Corporate (2 parents, 4 offsprings)
Officer
2023-05-02 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
24
PAVEHALL PUBLIC LIMITED COMPANY
01384760 2 Westmoreland House, Cumberland Park, London
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-04 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-04 ~ 2023-05-09
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
25
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-05-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-21 during the appointment or period of control
Dissolved on 2010-05-26 during the appointment or period of control
ROSSIARE LIMITED - 2004-02-13
C/o Baker Tilly, 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-08-12 ~ dissolved
IIF 29 - Director → ME
27
88 Faraday House, 30 Blandford Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-22 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-03-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE