1
56 Parkview Court 38 Fulham High Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2007-06-12
IIF 9 - Secretary → ME
2
152 Cannington Road, Dagenham, Essex
Dissolved Corporate (5 parents)
Officer
2004-11-25 ~ 2005-02-17
IIF 1 - Secretary → ME
3
ANRAD EUROPEAN LIMITED - now
ANRAD BUILDERS LIMITED
- 2009-05-22
05340890 16 St Annes Close, South Oxhey, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2007-06-12
IIF 16 - Secretary → ME
4
20 Park Drive, Charlton, London
Dissolved Corporate (6 parents)
Officer
2005-02-15 ~ 2007-06-12
IIF 23 - Secretary → ME
5
ARTIZAN BUILDING SERVICES LIMITED
- now 05075143TRANSILVANIA RESTAURANTS LIMITED - 2005-01-19
4 Chamberlain Gardens, Hounslow, London, Middlesex
Dissolved Corporate (8 parents)
Officer
2005-04-25 ~ 2007-06-12
IIF 13 - Secretary → ME
6
Br Accountants Ltd, 14a Mary Rose Mall, Beckton, London, England
Dissolved Corporate (3 parents)
Officer
2005-06-21 ~ 2007-06-12
IIF 6 - Secretary → ME
7
21 North Circular Road, London
Active Corporate (3 parents)
Officer
2005-06-20 ~ 2007-06-12
IIF 25 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-09
Dissolved on 2017-02-21
37 Sun Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ 2005-08-12
IIF 5 - Secretary → ME
9
165 Micklefield Road, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-12-22 ~ 2007-06-12
IIF 21 - Secretary → ME
10
90 Lindsay Drive, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2005-01-25 ~ 2007-06-12
IIF 18 - Secretary → ME
11
1a Aberavon Road, London, England
Active Corporate (4 parents)
Officer
2003-10-03 ~ now
IIF 34 - Director → ME
2002-09-18 ~ 2005-10-11
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
12
36 Dorchester Road, Morden, Surrey
Dissolved Corporate (3 parents)
Officer
2005-05-12 ~ 2007-06-12
IIF 15 - Secretary → ME
13
Flat 3 67 Finchley Lane, London
Dissolved Corporate (3 parents)
Officer
2005-08-11 ~ 2007-06-06
IIF 19 - Secretary → ME
14
4 Treetops View, Loughton, England
Active Corporate (7 parents)
Officer
2005-06-09 ~ 2005-08-23
IIF 29 - Secretary → ME
15
HANEXT EUROPE CONSTRUCTION LIMITED
05346923 9 Brampton Grove, Wembley, England
Active Corporate (3 parents)
Officer
2005-01-31 ~ 2007-02-21
IIF 30 - Secretary → ME
16
HEFFECT CONSTRUCTION LTD - now
HANEXT CONTRACTORS LIMITED
- 2008-06-03
05486247 6 Cornwall Court, Cornwall Road, Hatch End, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-06-21 ~ 2007-06-12
IIF 12 - Secretary → ME
17
1a Aberavon Road, London
Active Corporate (2 parents)
Officer
2014-03-12 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
18
251 Wick Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-03-14 ~ 2007-06-12
IIF 17 - Secretary → ME
19
7 Beverley Drive, Edgware, England
Dissolved Corporate (4 parents)
Officer
2005-01-20 ~ 2007-06-12
IIF 7 - Secretary → ME
20
28 Rush Green Road, Romford
Dissolved Corporate (4 parents)
Officer
2005-06-22 ~ 2007-06-12
IIF 2 - Secretary → ME
21
42 Redhall Drive, Hatfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-03-18 ~ 2007-06-01
IIF 3 - Secretary → ME
22
1 A, Aberavon Road, London
Active Corporate (2 parents)
Officer
2013-05-03 ~ 2020-10-10
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-10
IIF 35 - Has significant influence or control → OE
23
1 Goldsmith Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2005-05-03 ~ 2007-06-12
IIF 8 - Secretary → ME
24
160 Buckingham Road, Edgware, England
Active Corporate (2 parents)
Officer
2005-01-11 ~ 2007-06-12
IIF 27 - Secretary → ME
25
30 Kings Reach, Slough, England
Active Corporate (4 parents)
Officer
2005-05-24 ~ 2007-06-12
IIF 26 - Secretary → ME
26
3 Ropley Way, Broughton, Milton Keynes
Active Corporate (3 parents)
Officer
2005-01-20 ~ 2007-06-12
IIF 28 - Secretary → ME
27
8 Marriott Road, Stratford, London
Dissolved Corporate (2 parents)
Officer
2005-04-05 ~ 2007-06-12
IIF 22 - Secretary → ME
28
STANLEY MECHANICAL SERVICES LTD - now
STANLEY CONSTRUCTION LIMITED
- 2012-01-24
05378910 Unit 4 Progress Park, Ribocon Way, Luton, United Kingdom
Active Corporate (9 parents)
Officer
2005-03-01 ~ 2007-06-12
IIF 11 - Secretary → ME
29
21 Peel Way, Romford, London
Active Corporate (3 parents)
Officer
2005-03-21 ~ 2006-08-11
IIF 14 - Secretary → ME
30
Flat D, 8 Mildmay Grove South, London
Dissolved Corporate (2 parents)
Officer
2005-07-15 ~ 2007-06-12
IIF 4 - Secretary → ME
31
4 Muschamp Road, Carshalton, Surrey
Dissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2007-06-12
IIF 20 - Secretary → ME
32
11 Uxendon Hill, Wembley, Middx
Dissolved Corporate (3 parents)
Officer
2005-06-02 ~ 2007-06-12
IIF 10 - Secretary → ME
33
11 Brampton Grove, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2005-06-03 ~ 2007-06-12
IIF 24 - Secretary → ME