1
ALPHA IMPEX (U.K.) LIMITED
- now 02289118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-04
Dissolved on 2010-10-28
CANTERCREST LIMITED - 1988-10-27
C/o, Baker Tilly, 1st Floor 46 Clarendon Road, Watford, Herts
Dissolved Corporate (9 parents)
Officer
1999-10-24 ~ 2003-03-20
IIF 4 - Director → ME
1998-05-18 ~ 1999-10-24
IIF 27 - Director → ME
1999-10-24 ~ 2003-03-20
IIF 39 - Secretary → ME
2
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-09-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2001-05-23 during the appointment or period of control
Dissolved on 2010-11-19 during the appointment or period of control
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (12 parents)
Officer
1998-05-21 ~ dissolved
IIF 24 - Director → ME
3
46 Syon Lane, Osterley, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 20 - Director → ME
4
46 Syon Lane, Osterley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-04-01 ~ now
IIF 6 - Director → ME
2009-08-01 ~ 2010-04-01
IIF 36 - Director → ME
2006-05-26 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
5
5 Kimpton Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2009-08-01 ~ dissolved
IIF 25 - Director → ME
2005-04-07 ~ 2009-08-01
IIF 5 - Director → ME
2005-04-07 ~ dissolved
IIF 41 - Secretary → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-15
Commencement of winding up on 2017-10-09
Conclusion of winding up on 2020-02-20
Dissolved on 2020-10-03
C/o Wilkins Kennedy Llp Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (6 parents)
Officer
2009-08-01 ~ 2011-02-01
IIF 32 - Director → ME
2011-02-01 ~ 2013-06-19
IIF 9 - Director → ME
2007-08-24 ~ 2009-08-01
IIF 10 - Director → ME
2007-08-24 ~ 2013-08-28
IIF 40 - Secretary → ME
7
46 Syon Lane, Osterley, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 21 - Director → ME
8
46 Syon Lane, Osterley, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-03-03 ~ 2009-08-01
IIF 12 - Director → ME
2011-02-01 ~ now
IIF 7 - Director → ME
2009-08-01 ~ 2011-02-01
IIF 34 - Director → ME
2004-03-03 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
9
10 Dartmouth Park Hill, London, England
Dissolved Corporate (8 parents)
Officer
2005-01-27 ~ 2009-08-01
IIF 13 - Director → ME
2009-08-01 ~ 2010-01-08
IIF 33 - Director → ME
2005-01-27 ~ 2010-01-08
IIF 45 - Secretary → ME
10
5 Kimpton Road, Sutton, Surrey, England
Active Corporate (4 parents)
Officer
2012-02-10 ~ 2015-03-10
IIF 1 - Director → ME
Person with significant control
2016-12-08 ~ 2023-04-28
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
11
DPS PROPERTIES MANAGEMENT LIMITED
04386511 5 Kimpton Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2002-03-04 ~ 2010-02-01
IIF 16 - Director → ME
2010-02-01 ~ 2011-02-01
IIF 30 - Director → ME
2011-02-01 ~ dissolved
IIF 14 - Director → ME
2003-04-01 ~ dissolved
IIF 44 - Secretary → ME
12
5 5 Kimpton Road, Sutton, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2009-08-01 ~ 2010-04-01
IIF 28 - Director → ME
2010-04-01 ~ 2015-06-08
IIF 8 - Director → ME
2015-06-08 ~ 2023-05-17
IIF 23 - Director → ME
2002-09-04 ~ 2002-09-27
IIF 26 - Director → ME
2002-09-27 ~ 2009-08-01
IIF 3 - Director → ME
2002-04-02 ~ 2002-09-05
IIF 2 - Director → ME
2002-09-27 ~ 2003-04-01
IIF 57 - Secretary → ME
2003-04-01 ~ 2015-06-08
IIF 43 - Secretary → ME
2002-09-04 ~ 2002-09-27
IIF 38 - Secretary → ME
Person with significant control
2017-09-01 ~ 2023-05-17
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 53 - Has significant influence or control → OE
2016-04-06 ~ 2017-09-01
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
13
DPS REAL ESTATE HOLDINGS LIMITED
15219464 46 Syon Lane, Osterley, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 59 - Director → ME
2023-10-18 ~ 2024-12-20
IIF 22 - Director → ME
2024-12-20 ~ now
IIF 58 - Secretary → ME
2023-10-18 ~ 2024-12-20
IIF 55 - Secretary → ME
Person with significant control
2023-10-18 ~ 2024-12-20
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
2024-12-20 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
14
5 Kimpton Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ 2011-02-01
IIF 29 - Director → ME
2012-01-04 ~ 2014-11-06
IIF 31 - Director → ME
2011-02-01 ~ 2012-01-05
IIF 15 - Director → ME
2009-10-22 ~ 2014-11-06
IIF 56 - Secretary → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-25
Commencement of winding up on 2013-06-17
Conclusion of winding up on 2015-06-23
Dissolved on 2015-10-03
VANGUARD TRADING LIMITED - 2003-12-12
100-102 St James Road, Northampton, Northamptonshire
Dissolved Corporate (12 parents)
Officer
2008-04-21 ~ 2009-06-29
IIF 11 - Director → ME
2004-05-21 ~ 2007-01-02
IIF 17 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-06
Commencement of winding up on 2013-04-22
Conclusion of winding up on 2015-05-07
Dissolved on 2015-08-21
YOSUCHI CONSULTING LIMITED
- 2001-06-01
04204899 1st Floor, 5 Kimpton Road Kimpton Business Park, Sutton, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-05-29 ~ 2003-05-15
IIF 19 - Director → ME
2009-08-01 ~ 2010-06-29
IIF 35 - Director → ME
2004-05-21 ~ 2007-09-30
IIF 18 - Director → ME
2004-05-21 ~ 2007-09-30
IIF 47 - Secretary → ME
2001-05-29 ~ 2003-05-15
IIF 48 - Secretary → ME
17
306 High Street, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-06 ~ dissolved
IIF 37 - Director → ME