1
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2001-03-19 ~ 2017-07-13
IIF 6 - Director → ME
2
115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2001-03-19 ~ now
IIF 4 - Director → ME
3
45 Cheyne Walk, London
Active Corporate (6 parents)
Officer
2003-03-17 ~ 2005-03-14
IIF 17 - Director → ME
4
115 Craven Park Rd, London
Active Corporate (5 parents)
Officer
2006-10-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-19 during the appointment or period of control
Dissolved on 2010-09-28 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2001-03-19 ~ dissolved
IIF 9 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-19 during the appointment or period of control
Dissolved on 2010-09-28 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2001-03-19 ~ dissolved
IIF 10 - Director → ME
7
115 Craven Park Road, London
Dissolved Corporate (8 parents)
Officer
2004-03-30 ~ 2005-02-13
IIF 20 - Director → ME
8
5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-19 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
5 North End Road, London
Active Corporate (5 parents)
Officer
2001-05-02 ~ now
IIF 8 - Director → ME
10
First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
Dissolved Corporate (4 parents)
Officer
2014-10-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-06 ~ 2016-10-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-07-06 during the appointment or period of control
Dissolved on 2010-05-19 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Dissolved Corporate (6 parents)
Officer
2001-03-19 ~ dissolved
IIF 13 - Director → ME
12
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 18 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-19 during the appointment or period of control
Dissolved on 2010-09-28 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Dissolved Corporate (7 parents)
Officer
2004-12-14 ~ dissolved
IIF 12 - Director → ME
14
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2001-03-19 ~ 2017-07-13
IIF 5 - Director → ME
15
5 North End Road, London
Active Corporate (6 parents)
Officer
2001-05-02 ~ now
IIF 11 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-19 during the appointment or period of control
Dissolved on 2010-09-28 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2001-03-19 ~ dissolved
IIF 14 - Director → ME
17
Lynwood House 373-375 Station Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2010-05-12 ~ now
IIF 15 - Director → ME
18
68 Leeside Crescent 68 Leeside Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolved
IIF 19 - Director → ME
19
5 North End Road, London
Dissolved Corporate (5 parents)
Officer
2012-06-01 ~ 2016-08-15
IIF 21 - Director → ME