1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-07 during the appointment or period of control
Dissolved on 2023-07-25 during the appointment or period of control
Pearl Assurance House., 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
1999-12-23 ~ dissolved
IIF 12 - Director → ME
2002-10-31 ~ dissolved
IIF 25 - Secretary → ME
2
40-44 Church End, London
Active Corporate (107 parents)
Officer
1999-01-12 ~ 1999-07-22
IIF 21 - Director → ME
3
35 Firs Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-18 ~ now
IIF 2 - Director → ME
2023-02-18 ~ now
IIF 27 - Secretary → ME
Person with significant control
2023-02-18 ~ 2023-11-20
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 7 - Director → ME
2023-07-25 ~ now
IIF 29 - Secretary → ME
Person with significant control
2023-07-25 ~ 2023-07-31
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
5
311 Ballards Lane, North Finchley, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-10-12 ~ dissolved
IIF 14 - Director → ME
2004-10-12 ~ dissolved
IIF 22 - Secretary → ME
6
DEFRIES WEISS (ACCOUNTANTS) LIMITED
07230994 C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-04-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-22 ~ 2025-03-31
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
35 Firs Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-09 ~ now
IIF 3 - Director → ME
8
Central House Suite 6.10, 1 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-03-17 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
9
2 Woodberry Grove, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ 2014-12-09
IIF 1 - Director → ME
10
HELTER SKELTER PUBLISHING LIMITED
03373982 27 Old Gloucester Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-04-18 ~ 2008-05-06
IIF 10 - Director → ME
11
311 Ballards Lane, North Finchley, London
Dissolved Corporate (13 parents)
Officer
2008-04-18 ~ 2008-05-06
IIF 5 - Director → ME
12
311 Ballards Lane, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2004-12-21 ~ 2010-08-09
IIF 13 - Director → ME
2012-02-15 ~ dissolved
IIF 11 - Director → ME
2004-12-21 ~ 2010-08-09
IIF 23 - Secretary → ME
13
C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-12-21 ~ 2007-04-06
IIF 4 - Director → ME
2004-12-21 ~ 2011-09-14
IIF 24 - Secretary → ME
14
Kilburn Grange, Priory Park Road, London, United Kingdom
Active Corporate (76 parents)
Officer
2020-02-01 ~ now
IIF 6 - Director → ME
2023-01-23 ~ now
IIF 28 - Secretary → ME
15
C/o Defries Weiss, Central House, 1 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 9 - Director → ME
2020-12-11 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE