1
91 Northcote Avenue, Southall, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-09-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
2
91 Northcote Avenue, Southall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-30 ~ dissolved
IIF 21 - Director → ME
3
ELVOR MANAGEMENT LIMITED
- 2014-04-02
00959070ELVOR FINANCIAL AND CONSULTANCY SERVICES LIMITED
- 1979-12-31
00959070 17 New Horton Manor Dawn Redwood Close, Horton, Slough, England
Dissolved Corporate (4 parents)
Officer
~ 2020-04-07
IIF 8 - Secretary → ME
4
ENGINEER HONEY HANDYMAN LTD - now
OGOW PROPERTY MANAGEMENT & SERVICES LTD
- 2022-09-02
07020342 50c Coldharbour Lane, Hayes, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-08-01 ~ 2017-05-30
IIF 24 - Director → ME
5
91 Northcote Avenue, Southall, Middlesex, United Kingdom
Dissolved Corporate (11 parents)
Officer
1992-07-03 ~ 1992-07-04
IIF 13 - Director → ME
1992-07-03 ~ 1992-07-04
IIF 9 - Secretary → ME
6
43a Western Road, Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
1999-12-21 ~ dissolved
IIF 18 - Director → ME
7
KINGDOM UNITED ENTERPRISES LIMITED
- now 02251475KINGDOM HOLDINGS LTD
- 1997-06-11
02251475KINGDOM PROPERTY HOLDINGS LIMITED
- 1992-05-26
02251475 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2003-03-31 ~ dissolved
IIF 17 - Director → ME
(before 1991-04-16) ~ dissolved
IIF 7 - Secretary → ME
8
91 Northcote Avenue, Southall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ 2017-08-01
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ 2017-08-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
MERLIN PHARMACY (LITTLEHAMPTON) LIMITED
- now 01605961 75 Corringway, Ealing, London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-06-29) ~ 1994-05-17
IIF 10 - Director → ME
(before 1991-06-29) ~ 1994-05-17
IIF 2 - Secretary → ME
10
91 Northcote Avenue, Southall, Middlesex
Dissolved Corporate (9 parents)
Officer
2014-04-03 ~ dissolved
IIF 16 - Secretary → ME
11
PORTOCELL CONSTRUCTION LIMITED
- 1989-04-24
02353608 Fram Cottage, Beach Road, Bembridge, Isle Of Wight, England
Dissolved Corporate (4 parents)
Officer
(before 1992-03-01) ~ 1991-04-02
IIF 15 - Director → ME
(before 1992-03-01) ~ 1991-04-02
IIF 6 - Secretary → ME
12
43a Western Road, Southall, Middlesex
Dissolved Corporate (7 parents)
Officer
1999-06-10 ~ 1999-08-05
IIF 3 - Secretary → ME
13
63-66 Hatton Garden, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2020-04-21
IIF 23 - Director → ME
14
Longcroft House, 2-4 Victoria Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2013-07-01 ~ 2017-06-30
IIF 26 - Director → ME
15
30 Beaufort Road Ealing, London
Active Corporate (7 parents)
Officer
(before 1991-09-13) ~ 1997-10-01
IIF 12 - Director → ME
(before 1991-09-13) ~ 1997-10-01
IIF 1 - Secretary → ME
16
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1994-01-07 ~ 1998-10-22
IIF 11 - Director → ME
17
ROGER DIMMOCK ASSOCIATES LIMITED
- now 02737498FROST BERKELEY PROJECTS LIMITED - 1995-08-30
IMPACTSTAR LIMITED - 1992-09-01
C/o Clarke Bell Chartered Accountants, Parsonage Chambers 3 The Parsonage, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
1998-12-30 ~ 2005-04-01
IIF 5 - Secretary → ME
18
SIRA SUPERSTORE LIMITED - now
VIEWHIGH PROPERTIES LIMITED
- 1995-01-03
02526358 13-15 King Street, Southall, Middlesex
Active Corporate (7 parents)
Officer
(before 1992-07-30) ~ 1993-12-01
IIF 14 - Director → ME
(before 1992-07-30) ~ 1993-12-01
IIF 4 - Secretary → ME
19
CV EXPLORE LIMITED - 2014-01-16
Unit 109, China Works, Black Prince Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-02-01 ~ 2017-03-30
IIF 19 - Director → ME
Person with significant control
2016-08-14 ~ 2017-03-30
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
20
TRANS XPRESS WORLDWIDE LTD - now
SOFI TRADING LIMITED
- 2016-04-08
08435366 Jolyon House, Amberley Way, Hounslow, England
Dissolved Corporate (6 parents)
Officer
2013-03-07 ~ 2015-12-01
IIF 25 - Director → ME