1
55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (4 parents)
Officer
1998-03-13 ~ dissolved
IIF 1 - Director → ME
2
CORINIUM INDUSTRIAL ESTATES LIMITED
- now 02227582Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25
Dissolved on 2013-08-09
SNOWPOINT LIMITED - 1989-08-14
Priory Lodge, London Road, Cheltenham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-02-11 ~ 2009-03-24
IIF 9 - Director → ME
3
WINKWORTH RESIDENTIAL INVESTMENT CONSULTANTS LIMITED - 1998-03-20
DEWDATA LIMITED - 1997-03-18
55 Loudoun Road, St Johns Wood, London
Active Corporate (9 parents)
Officer
1998-04-01 ~ now
IIF 2 - Director → ME
1998-04-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-26 ~ dissolved
IIF 7 - Director → ME
2019-03-26 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25
Dissolved on 2013-08-09
BRITISH AUTOGARD LIMITED - 2002-06-24
G I B PRECISION LIMITED - 1988-01-28
Priory Lodge, London Road, Cheltenham
Dissolved Corporate (17 parents)
Officer
2003-01-14 ~ 2009-03-24
IIF 10 - Director → ME
6
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (3 parents)
Officer
2010-06-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
55 Loudoun Road, St Johns Wood, London
Active Corporate (2 parents)
Officer
2008-04-03 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
55 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-27 ~ now
IIF 3 - Director → ME
2015-02-27 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
28 Highview Gardens, Edgware, Middlesex
Active Corporate (2 parents)
Officer
(before 1991-10-31) ~ now
IIF 5 - Director → ME
10
OAKBRIDGE DEVELOPMENT & CONSTRUCTION COMPANY LIMITED
00795813 28 Highview Gardens, Edgware, Middlesex
Active Corporate (5 parents)
Officer
1998-01-16 ~ now
IIF 6 - Director → ME
11
WEST END LAWN TENNIS CLUB (PINNER) LIMITED
00531101 Cuckoo Hill Road, Pinner, Middlesex
Active Corporate (22 parents)
Officer
2020-03-08 ~ now
IIF 4 - Director → ME