1
9a Sandy Lodge Road, Rickmansworth, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-07 ~ now
IIF 48 - Director → ME
2023-08-07 ~ now
IIF 23 - Secretary → ME
Person with significant control
2023-08-07 ~ now
IIF 51 - Has significant influence or control → OE
2
9a Sandy Lodge Road, Rickmansworth, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-07 ~ now
IIF 49 - Director → ME
2023-10-07 ~ now
IIF 24 - Secretary → ME
3
9a Sandy Lodge Road, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 46 - Director → ME
2023-02-01 ~ now
IIF 19 - Secretary → ME
4
9a Sandy Lodge Road, Rickmansworth, Hertfordshire
Active Corporate (7 parents)
Officer
2003-04-30 ~ now
IIF 45 - Director → ME
2003-04-30 ~ now
IIF 26 - Secretary → ME
5
Coombefield Cottage, Coombefield Close
Active Corporate (8 parents)
Officer
2005-02-14 ~ 2007-01-18
IIF 38 - Director → ME
2005-02-14 ~ 2007-01-18
IIF 13 - Secretary → ME
6
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13 during the appointment or period of control
Dissolved on 2012-06-14 during the appointment or period of control
47/49 Green Lane, Northwood, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-02-02 ~ dissolved
IIF 28 - Director → ME
2005-02-02 ~ dissolved
IIF 2 - Secretary → ME
7
Fitzrovia Pharmacy, 210 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2004-05-19 ~ 2004-06-29
IIF 35 - Director → ME
2004-05-19 ~ 2004-06-29
IIF 11 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04 during the appointment or period of control
Dissolved on 2017-07-21 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2010-08-16 ~ dissolved
IIF 34 - Director → ME
2010-08-16 ~ dissolved
IIF 4 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21 during the appointment or period of control
Dissolved on 2014-10-14 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2004-05-27 ~ dissolved
IIF 39 - Director → ME
2004-05-27 ~ dissolved
IIF 12 - Secretary → ME
10
5 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2006-02-01 ~ 2007-01-10
IIF 29 - Director → ME
2007-12-21 ~ dissolved
IIF 30 - Director → ME
2006-02-01 ~ dissolved
IIF 1 - Secretary → ME
11
9a Sandy Lodge Road, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 54 - Has significant influence or control → OE
12
Insolvency (Case 1) In administration
Administration started on 2007-05-14 during the appointment or period of control
Administration ended on 2007-12-19 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-05-22 during the appointment or period of control
Date of completion or termination of CVA on 2008-10-29 during the appointment or period of control
Atherton Bailey Arundel House, 1 Amberley Court Whitworth Road, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2007-04-16 ~ dissolved
IIF 6 - Secretary → ME
13
9a Sandy Lodge Road, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 44 - Director → ME
2014-10-22 ~ dissolved
IIF 18 - Secretary → ME
14
4 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-03-31 ~ dissolved
IIF 32 - Director → ME
2002-03-31 ~ dissolved
IIF 5 - Secretary → ME
15
9a Sandy Lodge Road, Rickmansworth, England
Active Corporate (1 parent)
Officer
2021-01-18 ~ now
IIF 50 - Director → ME
2023-11-21 ~ now
IIF 17 - Secretary → ME
Person with significant control
2021-01-18 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
16
BARROW LTD - 2006-02-09
14 Elgood Avenue, Northwood, England
Active Corporate (6 parents)
Officer
2007-04-16 ~ now
IIF 25 - Secretary → ME
17
MAYFLOWER (DUBAI) LIMITED
- now 05270577GAMECRAFT LIMITED - 2009-02-05
9a Sandy Lodge Road, Rickmansworth, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-03-18 ~ dissolved
IIF 3 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-31 during the appointment or period of control
Dissolved on 2016-03-15 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2011-12-06 ~ dissolved
IIF 43 - Director → ME
2011-12-09 ~ dissolved
IIF 22 - Secretary → ME
19
100 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-02-28 ~ dissolved
IIF 36 - Director → ME
20
166 College Road, Harrow, Middlesex, England
Active Corporate (116 parents)
Officer
2005-03-15 ~ 2016-06-09
IIF 27 - LLP Member → ME
21
Woodside Hall Nursing Home, Polegate Road, Hailsham, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
1994-10-11 ~ now
IIF 31 - Director → ME
1994-10-11 ~ 1994-11-09
IIF 10 - Secretary → ME
2003-02-28 ~ now
IIF 8 - Secretary → ME
22
PREMIUM CARE SOLUTIONS (HOLDINGS) LIMITED
14633467 9a Sandy Lodge Road, Rickmansworth, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-02 ~ now
IIF 47 - Director → ME
2023-02-02 ~ now
IIF 20 - Secretary → ME
23
9a Sandy Lodge Road, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-05-06 ~ dissolved
IIF 42 - Director → ME
2014-05-06 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
24
9a Sandy Lodge Road, Rickmansworth
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-14 ~ now
IIF 33 - Director → ME
2012-12-14 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 53 - Right to appoint or remove directors → OE
25
30 Station Road, Orpington, Kent, England
Active Corporate (9 parents)
Officer
2002-02-06 ~ 2016-11-17
IIF 37 - Director → ME
2002-02-06 ~ 2019-03-14
IIF 14 - Secretary → ME
26
USHA COMMUNICATIONS TECHNOLOGY LIMITED
- now 03506995UBEST LIMITED - 1999-06-14
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2001-02-01 ~ 2004-01-05
IIF 9 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-01 during the appointment or period of control
Dissolved on 2016-01-26 during the appointment or period of control
Mountview Court 1148high Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2011-09-19 ~ dissolved
IIF 40 - Director → ME
2011-10-25 ~ dissolved
IIF 21 - Secretary → ME
28
92 Riverside Road, St. Albans, Hertfordshire
Active Corporate (5 parents)
Officer
2009-09-28 ~ 2011-02-10
IIF 7 - Secretary → ME