1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-15 during the appointment or period of control
Commencement of winding up on 2018-11-14 during the appointment or period of control
Conclusion of winding up on 2020-02-05 during the appointment or period of control
Due to be dissolved on 2020-05-11 during the appointment or period of control
No.5 White Horse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-09-01 ~ dissolved
IIF 7 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-03 during the appointment or period of control
Commencement of winding up on 2018-11-14 during the appointment or period of control
Conclusion of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2024-10-04 during the appointment or period of control
5 White Horse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 6 - Director → ME
3
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-08-01 ~ now
IIF 3 - Director → ME
4
DIVERSE BUILDING SERVICES LIMITED
05013942Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-12
Dissolved on 2020-12-03
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2015-01-28 ~ 2015-02-13
IIF 14 - Director → ME
5
EXPRESS TAVERNS (BARNES) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-07
Dissolved on 2024-11-15
EDITH ARTOIS LIMITED
- 2019-04-05
09728919 1 Liverpool Terrace, Worthing
Dissolved Corporate (7 parents)
Officer
2016-12-22 ~ 2019-03-04
IIF 18 - Director → ME
2016-11-30 ~ 2019-03-04
IIF 1 - Secretary → ME
6
GSL RECOVERIES 2015 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-03-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-03-16
Dissolved on 2018-06-29
GIFFEN SWITCHGEAR LIMITED
- 2015-07-10
09147447Insolvency (Case 1) In administration
Administration started on 2015-03-27
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-25 ~ 2015-01-30
IIF 15 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-01 during the appointment or period of control
SMARTYARDS LLP - 2011-09-22
Unit 6, Twelve O'clock Court, 21 Attercliffe Road, Sheffield, South Yorkshire
Liquidation Corporate (9 parents)
Officer
2012-01-30 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2018-08-30 ~ now
IIF 27 - Has significant influence or control → OE
8
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 4 - Director → ME
9
CARNWATH HOLDINGS LIMITED
- 2019-12-02
09101855SCREACH INTERACTIVE LIMITED
- 2015-02-26
09101855 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-06-25 ~ 2018-03-09
IIF 8 - Director → ME
Person with significant control
2018-04-06 ~ 2020-06-26
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
Unl Accountants 21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
Unl Accountants 21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
6-8 Revenge Road Lordswood, Chatham, Kent, England
Active Corporate (5 parents)
Officer
2018-01-24 ~ 2018-02-16
IIF 5 - Director → ME
2015-05-27 ~ 2016-09-30
IIF 20 - Director → ME
13
47 Chester Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ dissolved
IIF 10 - Director → ME
14
47 47 Chester Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 23 - Has significant influence or control → OE
15
SWITCHGEAR INTERNATIONAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-02
Dissolved on 2019-03-11
GIFFEN INTERNATIONAL MEP LIMITED
- 2015-07-20
09094100MEP ARABIA CONTRACTING LIMITED
- 2014-10-28
09094100 Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (8 parents)
Officer
2014-06-19 ~ 2015-01-29
IIF 16 - Director → ME
16
47 Chester Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
17
PRESSPOINT LIMITED - 2012-05-25
Enterprise House, 2 The Crest, Hendon, London
Dissolved Corporate (8 parents)
Officer
2015-01-27 ~ 2015-02-26
IIF 13 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-14
Dissolved on 2019-12-10
W.& L.INSTALLATIONS CO.LIMITED - 1987-10-21
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (13 parents)
Officer
2015-01-27 ~ 2015-02-06
IIF 11 - Director → ME
19
5 Senate Place, Whitworth Road, Stevenage, Herts, England
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ dissolved
IIF 17 - Director → ME