1
15 Forset Street, London
Dissolved Corporate (4 parents)
Officer
1993-08-23 ~ 2013-01-02
IIF 4 - Director → ME
2
CYRUS PROPERTY DEVELOPMENTS LTD
15531310 2 Talbot Road, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-02-29 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-09-30 during the appointment or period of control
Dissolved on 2022-11-19 during the appointment or period of control
SEYMOUR LIMOUSINES LIMITED
- 2012-01-05
01022978Insolvency (Case 1) In administration
Administration started on 2008-05-20 during the appointment or period of control
Administration ended on 2009-11-18 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-30 during the appointment or period of control
Date of completion or termination of CVA on 2009-11-19 during the appointment or period of control
Recovery House,hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2020-03-06 ~ dissolved
IIF 15 - Director → ME
(before 1991-12-30) ~ 2013-01-02
IIF 9 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2022-02-16 ~ now
IIF 14 - Director → ME
2020-02-25 ~ 2021-10-22
IIF 16 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
106 Frampton Street, London, England
Active Corporate (2 parents)
Officer
2022-02-16 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
6
DENNIS CARTER (INTERNATIONAL) LIMITED
05192377Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-14 during the appointment or period of control
Dissolved on 2023-03-21 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-07-29 ~ 2014-03-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-26 during the appointment or period of control
Dissolved on 2019-02-06 during the appointment or period of control
CHERRY EXPRESS SERVICES LIMITED
- 1980-12-31
01354033 15 Forset Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
(before 1991-12-31) ~ 2013-01-02
IIF 10 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 21 - Secretary → ME
8
15 Forset Street, London
Dissolved Corporate (3 parents)
Officer
2002-06-19 ~ 2013-12-23
IIF 5 - Director → ME
9
Stourcliffe Close Garage, Stourcliffe Street, London, England
Dissolved Corporate (6 parents)
Officer
1996-07-11 ~ dissolved
IIF 3 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-18 during the appointment or period of control
Dissolved on 2023-08-05 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
(before 1991-12-30) ~ 2013-01-02
IIF 7 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) In administration
Administration started on 2007-06-14 during the appointment or period of control
Administration ended on 2008-06-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-06-10 during the appointment or period of control
Dissolved on 2012-10-18 during the appointment or period of control
Singla & Co, 12 Devereux Court, London
Dissolved Corporate (5 parents)
Officer
1996-12-30 ~ dissolved
IIF 11 - Director → ME
12
CLEVERMODEL SERVICES LIMITED
- 1993-08-03
02833009 15 Forset Street, London
Dissolved Corporate (4 parents)
Officer
1993-07-21 ~ dissolved
IIF 8 - Director → ME
13
TECHNOCRAFT MOTOR CORPORATION LIMITED
04044339 106 Frampton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-08-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
THE INTERIOR DESIGN COMPANY LIMITED
- now 02833014LOGICMOST SERVICES LIMITED
- 1993-08-06
02833014 Lotus, Pharaoh's Island, Shepperton, Middlesex, England
Active Corporate (4 parents)
Officer
1993-07-21 ~ 2013-03-04
IIF 6 - Director → ME
1993-07-21 ~ 2022-11-18
IIF 22 - Secretary → ME