1
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2003-05-01
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2003-06-13
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 2006-09-13
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 2006-10-16
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 2006-10-25
Insolvency (Case 6) Compulsory liquidation
Petition date on 2009-05-14
Commencement of winding up on 2009-07-01
Conclusion of winding up on 2012-09-26
Dissolved on 2013-01-02
Baker Tilly, 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2008-07-21 ~ 2008-12-27
IIF 18 - Director → ME
2
Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
Active Corporate (15 parents, 4 offsprings)
Officer
2008-07-21 ~ 2009-01-09
IIF 2 - Director → ME
3
Albany House 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2008-07-21 ~ 2009-08-10
IIF 5 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-15
Commencement of winding up on 2009-07-01
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-02
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2008-07-21 ~ 2009-01-09
IIF 17 - Director → ME
5
209 London Road, Mitcham, Surrey, England
Liquidation Corporate (15 parents)
Officer
2008-07-21 ~ now
IIF 14 - Director → ME
6
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2006-07-13
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2006-08-24
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2008-07-21 ~ 2009-01-09
IIF 8 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-13
Commencement of winding up on 2009-06-24
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-02
Albany House 82-84 South End, Croydon, Surrey
Dissolved Corporate (16 parents)
Officer
2008-07-21 ~ 2009-01-09
IIF 13 - Director → ME
8
Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
Dissolved Corporate (10 parents)
Officer
2007-12-17 ~ 2009-03-24
IIF 27 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-15
Dissolved on 2018-08-30
24 Conduit Place, London
Dissolved Corporate (18 parents)
Officer
2008-07-21 ~ 2008-11-04
IIF 12 - Director → ME
10
King And King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-21 ~ 2009-01-09
IIF 7 - Director → ME
11
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2008-07-14 ~ 2009-01-09
IIF 3 - Director → ME
12
Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-03-25
Commencement of winding up on 2011-05-11
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22
King & King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
Dissolved Corporate (21 parents)
Officer
2008-07-21 ~ 2009-05-01
IIF 15 - Director → ME
13
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2008-07-21 ~ 2009-01-09
IIF 10 - Director → ME
14
Albany House 82-84 South End, Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
2008-07-21 ~ 2009-01-09
IIF 9 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-07
Commencement of winding up on 2009-07-29
Conclusion of winding up on 2012-08-24
Dissolved on 2012-11-30
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2008-07-21 ~ 2009-01-09
IIF 23 - Director → ME
16
843 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
2008-07-21 ~ 2009-01-09
IIF 21 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-06
Commencement of winding up on 2009-07-15
Conclusion of winding up on 2009-09-28
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-07-21 ~ 2008-11-04
IIF 20 - Director → ME
18
King And King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
Dissolved Corporate (11 parents)
Officer
2008-07-21 ~ 2008-11-04
IIF 6 - Director → ME
19
32 Mallard Walk, Beckenham, England
Active Corporate (2 parents)
Officer
2014-06-02 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
Albany House 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2008-07-21 ~ 2009-01-09
IIF 1 - Director → ME
21
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2008-07-21 ~ 2009-01-09
IIF 4 - Director → ME
22
Insolvency (Case 4) Compulsory liquidation
Petition date on 2010-01-25
Commencement of winding up on 2010-03-10
Conclusion of winding up on 2012-08-24
Dissolved on 2012-11-30
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2008-07-21 ~ 2008-11-04
IIF 19 - Director → ME
23
BAYLAND INVESTMENTS LIMITED
- 2009-06-05
06574281 32 Mallard Walk, Beckenham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-13 ~ dissolved
IIF 24 - Director → ME
24
82-84 South End, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-24 ~ dissolved
IIF 25 - Director → ME
25
UPPERMAN PROPERTY SERVICES LIMITED
06943268 82-84 South End, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-24 ~ dissolved
IIF 26 - Director → ME
26
Albany House, 82-84 South End, Croydon, Surrey
Liquidation Corporate (11 parents)
Officer
2008-07-21 ~ 2009-01-09
IIF 22 - Director → ME
27
King And King Chartered Accountants, Roxburghe House 273-287, London
Liquidation Corporate (13 parents)
Officer
2008-07-21 ~ 2009-01-09
IIF 11 - Director → ME
28
King And King Chartered Accountants, Roxburghe House 273-287, London
Liquidation Corporate (15 parents)
Officer
2008-07-21 ~ 2009-01-09
IIF 16 - Director → ME