1
15 Montpelier Avenue, Bexley, England
Active Corporate (7 parents, 54 offsprings)
Officer
2002-09-26 ~ 2013-09-27
IIF 8 - Director → ME
2015-07-13 ~ 2017-02-20
IIF 16 - Director → ME
2018-04-01 ~ now
IIF 6 - Director → ME
2
B. S. H. ENTERTAINMENTS LIMITED
06586799 3 Montpelier Avenue, Bexley, Kent
Dissolved Corporate (3 parents)
Officer
2008-05-07 ~ dissolved
IIF 2 - Director → ME
2008-05-07 ~ dissolved
IIF 39 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-20
Commencement of winding up on 2016-08-08
Conclusion of winding up on 2017-02-14
The Shard, London Bridge Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-07-09 ~ 2011-06-30
IIF 10 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2017-05-26
Administration ended on 2018-06-06
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2009-06-23 ~ 2009-07-31
IIF 30 - Director → ME
5
CADOGAN PROPERTY LIMITED - now
MARTIN CRESSEY ASSOCIATES LIMITED
- 2020-04-09
08781604 13 Montpelier Avenue, Bexley, England
Active Corporate (5 parents)
Officer
2017-03-21 ~ 2018-07-16
IIF 27 - Director → ME
Person with significant control
2017-03-21 ~ 2018-07-16
IIF 37 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2018-02-22 during the appointment or period of control
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-03-29 ~ dissolved
IIF 21 - Director → ME
7
DECIPHER BUSINESS SOLUTIONS LIMITED
07184282Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2018-02-22 during the appointment or period of control
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-03-29 ~ dissolved
IIF 17 - Director → ME
8
DENNERS YEOVIL LIMITED - now
MONARCH FOREX LIMITED
- 2012-05-17
06957628 13 Montpelier Avenue, Bexley, England
Active Corporate (6 parents)
Officer
2009-07-09 ~ 2012-05-21
IIF 15 - Director → ME
9
13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 3 - Director → ME
10
MONARCH TRADE FINANCE LIMITED
- 2012-05-16
06957324 C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (3 parents)
Officer
2009-07-09 ~ 2012-05-21
IIF 14 - Director → ME
11
DUDLEY PROPERTY INVESTMENTS LTD - now
BERKSHIRE PROPERTY TRADING LTD - 2023-06-14
DOMESHAW (OKR) LIMITED - 2020-06-17
MONARCH INSURANCE SERVICES LIMITED
- 2012-05-17
06956805 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (6 parents)
Officer
2009-07-09 ~ 2012-04-21
IIF 13 - Director → ME
12
65 Brentwood Road, Romford, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-03-08 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
13
ALLTIME NUTRITION LTD
- 2021-05-16
13240531 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (3 parents)
Officer
2021-03-03 ~ 2024-03-31
IIF 25 - Director → ME
Person with significant control
2021-03-03 ~ 2024-03-31
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
3 Montpelier Avenue, Bexley, Kent
Dissolved Corporate (4 parents)
Officer
2014-11-14 ~ dissolved
IIF 28 - Director → ME
2013-11-28 ~ 2013-12-01
IIF 29 - Director → ME
15
GROSVENOR W2 LTD - now
AUDLEY PROPERTY SERVICES LTD - 2020-11-09
DOMESHAW (GWR) LIMITED
- 2020-06-16
06957290MONARCH INVESTMENT SOLUTIONS LIMITED
- 2012-05-16
06957290 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (5 parents)
Officer
2009-07-09 ~ 2012-05-21
IIF 12 - Director → ME
16
INNOVATE BUSINESS SOLUTIONS LIMITED
05503864Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2018-02-22 during the appointment or period of control
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2016-03-29 ~ dissolved
IIF 19 - Director → ME
17
INNOVATE CONSULTING SOLUTIONS LIMITED
07198650Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2019-12-16 during the appointment or period of control
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-03-29 ~ 2016-03-29
IIF 40 - Director → ME
2016-03-29 ~ dissolved
IIF 20 - Director → ME
18
LILY FINANCE LIMITED
- 2016-04-27
07180558 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-03-15 ~ 2026-03-13
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-13
IIF 33 - Ownership of shares – 75% or more → OE
19
GOLDSHIELD BUSINESS SOLUTIONS LIMITED
- 2007-05-23
05646315 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (8 parents)
Officer
2005-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
20
KISHENS WEALTH MANAGEMENT LIMITED
- now 07538029 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (4 parents)
Officer
2015-03-19 ~ 2025-09-03
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 36 - Ownership of shares – 75% or more → OE
21
M G CORPORATE FINANCE LTD - now
MUMBAI GARDENS LIMITED
- 2019-08-08
04544346HATE ESTATE AGENTS LIMITED
- 2012-06-13
04544346JAYA-KISHORI LIMITED
- 2008-10-20
04544346 33 Anglesmede Crescent, Pinner, England
Active Corporate (6 parents)
Officer
2002-09-28 ~ 2014-04-03
IIF 9 - Director → ME
22
MATT JAMES PLASTIC SURGEON LIMITED
06382391Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2018-02-22 during the appointment or period of control
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2016-03-29 ~ dissolved
IIF 18 - Director → ME
23
MERCURY COMMUNICATIONS LIMITED - now
KISHENS HR SOLUTIONS LIMITED
- 2020-09-17
07538112 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (4 parents)
Officer
2015-03-19 ~ 2020-09-16
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-16
IIF 35 - Ownership of shares – 75% or more → OE
24
MONARCH FINANCIAL SOLUTIONS LIMITED
06957371 3 Montpelier Avenue, Bexley, Kent
Dissolved Corporate (3 parents)
Officer
2009-07-09 ~ 2010-08-01
IIF 11 - Director → ME
25
SAROXY MANAGEMENT SOLUTIONS LIMITED
- now 08478669LAIKA PRODUCTIONS LTD
- 2020-05-22
08478669 13 Montpelier Avenue, Bexley, England
Active Corporate (3 parents)
Officer
2017-01-25 ~ 2020-05-22
IIF 23 - Director → ME
Person with significant control
2017-01-25 ~ 2020-05-22
IIF 32 - Ownership of shares – 75% or more → OE
26
SICCURA LTD - now
YOURWELLNESS PUBLISHING LTD
- 2018-03-24
07491120 C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (8 parents)
Officer
2011-01-13 ~ 2011-01-13
IIF 22 - Director → ME
27
THE LONDON COLLEGE OF TRADITIONAL ACUPUNCTURE AND ORIENTAL MEDICINE
03143078Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2014-05-05
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2003-12-11 ~ 2004-11-30
IIF 7 - Director → ME
28
13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 5 - Director → ME