1
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
3rd Floor, Crown House, 151 High Road Loughton, Essex, England, England
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 11 - Director → ME
3
DUKE PROPERTY DEVELOPMENT LIMITED
12632990 Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-29 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HEARTS OF GOLD LTD - now
CARING HEARTS CHILDREN'S FUND - 2012-08-30
41 Clarence Street, Southend-on-sea
Dissolved Corporate (12 parents)
Officer
2005-11-24 ~ 2007-11-15
IIF 18 - Director → ME
5
INTERNATIONAL ADVISORY GROUP LIMITED
09759965 3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ 2015-09-16
IIF 7 - Director → ME
6
PINEWOOD FINANCE COMPANY LIMITED
01425325 Crown House, 151 High Road, Loughton, Essex
Active Corporate (5 parents)
Officer
2018-09-13 ~ now
IIF 4 - Director → ME
2000-08-31 ~ 2015-03-19
IIF 9 - Director → ME
2000-08-31 ~ 2015-03-19
IIF 20 - Secretary → ME
Person with significant control
2017-03-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2008-06-25 ~ now
IIF 2 - Director → ME
2008-06-25 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-08 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 2) In administration
Administration started on 2020-05-15
Administration ended on 2021-04-30
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-04-30
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2015-09-03 ~ 2015-09-16
IIF 10 - Director → ME
10
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ dissolved
IIF 8 - Director → ME
11
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE