1
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolved
IIF 42 - Director → ME
2
ALEXANDERS GRI NOMINEES LIMITED
04590788 54 Old Street, London, United Kingdom
Dissolved Corporate (4 parents, 53 offsprings)
Officer
2002-11-18 ~ dissolved
IIF 36 - Director → ME
3
ALEXANDERS INTERNATIONAL (AUDIT) LIMITED
- now 04722939ALEXANDERS INTERNATIONAL LIMITED
- 2007-06-22
04722939 54 Old Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2003-04-04 ~ dissolved
IIF 37 - Director → ME
2003-04-04 ~ 2005-10-27
IIF 27 - Secretary → ME
4
ANTIMET INTERNATIONAL RECYCLING HOLDINGS PLC
07402367 3 Rd Floor, The Grange, 100 High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-11 ~ dissolved
IIF 46 - Secretary → ME
5
BANBURY SIGNS & BANNERS LIMITED
04567552 Unit 4 Collins Farm, Priors Hardwick Road Upper, Upper Boddington
Dissolved Corporate (10 parents)
Officer
2002-10-18 ~ 2003-11-04
IIF 25 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2020-09-25 during the appointment or period of control
Administration ended on 2022-09-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-21 during the appointment or period of control
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (6 parents)
Officer
2019-07-01 ~ now
IIF 17 - Director → ME
2019-02-27 ~ now
IIF 47 - Secretary → ME
7
Co3 8ph, 18 Westside Centre London Road, Stanway, Colchester, England
Dissolved Corporate (15 parents)
Officer
2002-10-18 ~ 2003-09-09
IIF 19 - Secretary → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-04
Commencement of winding up on 2011-11-07
Conclusion of winding up on 2014-01-21
Dissolved on 2014-04-23
The Annexe 3 School Road, North Acton, London
Dissolved Corporate (8 parents)
Officer
2007-05-10 ~ 2008-04-30
IIF 26 - Secretary → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-01-20 during the appointment or period of control
Commencement of winding up on 2005-04-14 during the appointment or period of control
Conclusion of winding up on 2010-03-23 during the appointment or period of control
Dissolved on 2010-07-12 during the appointment or period of control
Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2004-04-05 ~ dissolved
IIF 35 - Director → ME
10
CHALK HILL HOUSE MANAGEMENT CO. LIMITED
02873714 Chalk Hill House, 19 Rosary Road, Norwich, England
Active Corporate (26 parents)
Officer
2020-07-31 ~ now
IIF 10 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2007-04-03
Administration ended on 2008-04-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-04-08
Dissolved on 2014-08-28
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2007-04-04 ~ 2007-04-04
IIF 39 - Director → ME
2007-04-04 ~ 2007-04-04
IIF 28 - Secretary → ME
12
EQUILIBRIUM FINANCIAL DEFENCE LIMITED
07923365 321 Chase Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-06-14 ~ 2015-11-23
IIF 16 - Director → ME
13
FERTILITY GROUP LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-10-13
Date of completion or termination of CVA on 2009-05-22
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-07-06
Commencement of winding up on 2009-09-08
Conclusion of winding up on 2011-08-26
Dissolved on 2011-11-30
FERTILITY GROUP PLC
- 2007-12-18
05712258 The Annexe The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
2006-04-11 ~ 2007-01-31
IIF 34 - Director → ME
2006-02-16 ~ 2007-01-31
IIF 21 - Secretary → ME
14
GO2 TEACHING SERVICES LIMITED
- now 04352909CLASS ACT TEACHING SERVICES LIMITED
- 2023-10-25
04352909 2 Mountview Court, 310 Friern Barnet Lane, London, England
Active Corporate (9 parents)
Officer
2022-08-25 ~ now
IIF 7 - Director → ME
15
206 Orion House Bessemer Road, Welwyn Garden City, England
Active Corporate (3 parents)
Officer
2019-11-29 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) In administration
Administration started on 2008-11-11 during the appointment or period of control
Administration ended on 2010-05-04 during the appointment or period of control
IMPULSE INVESTMENTS PLC
- 2007-12-18
06299722 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-03 ~ dissolved
IIF 33 - Director → ME
2007-07-03 ~ dissolved
IIF 20 - Secretary → ME
17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-01-24 during the appointment or period of control
Date of completion or termination of CVA on 2008-06-12 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-06-23 during the appointment or period of control
Commencement of winding up on 2008-10-20 during the appointment or period of control
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (15 parents)
Officer
2007-07-11 ~ now
IIF 43 - Secretary → ME
18
IN SITU INTERNATIONAL LIMITED - now
IN SITU INTERNATIONAL PLC
- 2017-02-17
06690018 421 Fulham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2008-09-05 ~ 2010-09-06
IIF 18 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-21 during the appointment or period of control
Dissolved on 2011-06-30 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2006-01-12 ~ dissolved
IIF 24 - Secretary → ME
20
39 - 41 Chase Side, Southgate, London
Dissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolved
IIF 15 - Director → ME
21
LEADERSHIP & PARTNERS WORLDWIDE PLC
07155265 3rd Floor The Grange, 100 High Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-11 ~ dissolved
IIF 45 - Secretary → ME
22
322 Fir Tree Road, Epsom, England
Active Corporate (4 parents)
Officer
2010-01-14 ~ 2010-09-01
IIF 44 - Secretary → ME
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-08-14
Commencement of winding up on 2015-03-19
Conclusion of winding up on 2018-10-16
Dissolved on 2019-04-11
GORDONS73 LIMITED - 2005-02-09
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2007-01-02 ~ 2009-06-18
IIF 40 - Director → ME
24
55 New Road, Chilworth, Guildford, England
Active Corporate (1 parent)
Officer
2019-07-17 ~ now
IIF 30 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
Elsie House, 30 High Street, Hoddesdon, England
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 6 - Director → ME
26
159 High Street, Barnet, England
Active Corporate (1 parent)
Officer
2018-06-11 ~ now
IIF 31 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
27
159 High Street, Barnet, England
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 32 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
28
159 High Street, Barnet, England
Active Corporate (1 parent)
Officer
2014-09-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
29
3rd Floor The Grange, 100 High Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-22 ~ 2010-10-01
IIF 23 - Secretary → ME
30
2 Mountview Court, 310 Friern Barnet Lane, London, England
Active Corporate (2 parents)
Officer
2015-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
2 Mountview Court, 310 Friern Barnet Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2003-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 2 - Has significant influence or control → OE
32
GORDONS68 LIMITED - 2005-02-09
14-15 Beauchamp Place, Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
2007-01-02 ~ 2007-01-02
IIF 41 - Director → ME
33
3 Boyd Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
34
WYNDEHAM BLACKETTS LIMITED - now
18 Westside Centre London Road, Stanway, Colchester, England
Dissolved Corporate (21 parents)
Officer
2002-09-25 ~ 2003-02-10
IIF 22 - Secretary → ME