1
962 Eastern Avenue, Ilford, Essex, England
Active Corporate (4 parents)
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
9 Bonhill Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-21 ~ dissolved
IIF 9 - Director → ME
2003-07-21 ~ dissolved
IIF 19 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-23
Dissolved on 2024-10-10
C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Dissolved Corporate (18 parents)
Officer
2000-01-13 ~ 2021-03-31
IIF 18 - Secretary → ME
4
9 Bonhill Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-05-05 ~ 2018-12-10
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
5
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-25 ~ dissolved
IIF 3 - Director → ME
6
CURRELL RESIDENTIAL (BATTERSEA) LIMITED
08088484 9 Bonhill Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-30 ~ dissolved
IIF 10 - Director → ME
7
CURRELL RESIDENTIAL (CLERKENWELL) LIMITED
- now 03264690 9 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
1996-11-28 ~ dissolved
IIF 12 - Director → ME
1996-11-28 ~ dissolved
IIF 24 - Secretary → ME
8
CURRELL RESIDENTIAL (ISLINGTON) LIMITED
03877711 9 Bonhill Street, London
Dissolved Corporate (7 parents)
Officer
2000-02-03 ~ dissolved
IIF 13 - Director → ME
1999-11-16 ~ dissolved
IIF 17 - Secretary → ME
9
CURRELL RESIDENTIAL (VICTORIA PARK) LIMITED
05606805 9 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
2005-10-28 ~ dissolved
IIF 11 - Director → ME
2005-10-28 ~ dissolved
IIF 22 - Secretary → ME
10
CURRELL (W1) LIMITED
- 2007-11-07
06406976 Prince Consort House, 27-29 Albert Embankment, London
Dissolved Corporate (4 parents)
Officer
2007-10-30 ~ dissolved
IIF 6 - Director → ME
2007-10-30 ~ dissolved
IIF 20 - Secretary → ME
11
9 Bonhill Street, London
Active Corporate (14 parents, 23 offsprings)
Officer
2004-12-21 ~ 2021-03-31
IIF 14 - Director → ME
2004-12-21 ~ 2021-03-31
IIF 23 - Secretary → ME
12
CURRELL INVESTMENTS LLP
- 2018-12-19
OC359197 9 Bonhill Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2010-11-02 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
JUST CHARGING LTD - 2021-04-28
Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2023-03-30 ~ 2024-12-10
IIF 8 - Director → ME
14
9 Bonhill Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Fry & Co, 52 Moreton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ dissolved
IIF 16 - Director → ME
16
151 Englefield Road, London, England
Active Corporate (34 parents)
Officer
2016-06-27 ~ 2022-12-05
IIF 7 - Director → ME
17
9 Bonhill Street, London
Active Corporate (9 parents, 4 offsprings)
Officer
2002-03-13 ~ 2021-03-31
IIF 15 - Director → ME
1999-12-24 ~ 2021-03-31
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-12
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-29
Dissolved on 2021-07-07
C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2015-03-24 ~ 2016-05-31
IIF 2 - Director → ME