1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-02 during the appointment or period of control
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (4 parents)
Officer
2018-04-26 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2
75-77 Marchmont Street, London, England
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
292 Holloway Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-01-15 ~ dissolved
IIF 7 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-10 during the appointment or period of control
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, Kent
Liquidation Corporate (3 parents)
Officer
2022-06-30 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
Ground Floor Premises, 3 Leigh Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
1st Floor South, 332-336 Holloway Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolved
IIF 15 - Director → ME
7
1st Floor South, 332-336 Holloway Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 14 - Director → ME
8
81 Denmark Hill, Camberwell, London
Active Corporate (4 parents)
Person with significant control
2018-04-01 ~ 2019-10-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
86 Central Road, Worcester Park, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-10-31 ~ dissolved
IIF 21 - Director → ME
10
Ground Floor, 3 Leigh Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-11 ~ dissolved
IIF 13 - Director → ME
11
Ground Floor, 3 Leigh Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
82-84 Central Road, Central Road, Worcester Park, Surrey
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ 2013-02-07
IIF 22 - Director → ME
13
82- 84 Central Road, Worcester Park, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ dissolved
IIF 20 - Director → ME
14
258 Langham Road, London
Dissolved Corporate (1 parent)
Officer
2009-03-04 ~ dissolved
IIF 8 - Director → ME
15
1st Floor South, 332-336 Holloway Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
1st Floor South, 332-336 Holloway Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-16 ~ dissolved
IIF 16 - Director → ME