1
28 Green Lane, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
BEVERLY HILLS INTERNATIONAL LTD
05905833 4 Chester Court, Chester Hall Lane, Basildon, Essex, England
Active Corporate (10 parents)
Officer
2022-03-28 ~ now
IIF 14 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-25 during the appointment or period of control
Due to be dissolved on 2023-06-22 during the appointment or period of control
2nd Floor Bollin House, Bollin Link, Wilmslow, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
4
88 Crawford Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ dissolved
IIF 12 - Director → ME
5
20 Lynford Gardens, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-01-16 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
88-90 Crawford Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
164a Kenton Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
Churchill House, 137-139 Brent Street, London, England
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 15 - Director → ME
9
164a Kenton Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-06 ~ dissolved
IIF 10 - Director → ME
10
Churchill House, 137-139 Brent Street, London, England
Active Corporate (2 parents)
Officer
2020-12-14 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
11
88 Crawford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE