1
9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-26 ~ 2023-02-07
IIF 14 - Director → ME
Person with significant control
2023-01-26 ~ 2023-02-07
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Yarto House, 20 Edgwarebury Lane, Edgware, Middlesex, England
Active Corporate (8 parents)
Officer
1998-05-27 ~ 2006-02-21
IIF 17 - Director → ME
3
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2004-09-28 ~ dissolved
IIF 18 - Director → ME
4
7 Finchley Industrial Estate, 879 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-04 during the appointment or period of control
Dissolved on 2015-10-01 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2011-11-07 ~ dissolved
IIF 12 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-16 during the appointment or period of control
Dissolved on 2024-06-18 during the appointment or period of control
C/o Begbies Traynor Group, 31st Floor, 40 Bank Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
7
CONSTRACCOM (COLINDALE) LIMITED
10792433 4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Fairchild House, Redbourne Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-04-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-05 during the appointment or period of control
Dissolved on 2021-03-01 during the appointment or period of control
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Officer
2015-07-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 7 879 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-05 during the appointment or period of control
Dissolved on 2019-11-13 during the appointment or period of control
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents)
Officer
2015-12-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Trevone Gardens, Pinner, England
Active Corporate (5 parents)
Officer
2020-04-28 ~ now
IIF 5 - Director → ME
13
Fairchild House, Redbourne Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-02 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
Fairchild House, Redbourne Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2014-03-13 ~ dissolved
IIF 11 - Director → ME
16
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-28 ~ dissolved
IIF 6 - Director → ME
17
RED HORSE INVESTMENTS LIMITED
- now 06787887 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ dissolved
IIF 19 - Director → ME
18
5 Trevone Gardens, Pinner, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-03-11 ~ 2025-02-04
IIF 16 - Director → ME
19
Fairchild House, 46 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE