1
Unit 5, Knight House, Lenthall Road, Loughton, England
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
2
EAT17 WALTHAMSTOW LTD - 2015-04-28
28-30 Orford Road, London, England
Active Corporate (12 parents)
Officer
2020-02-28 ~ 2021-03-02
IIF 2 - Director → ME
3
Surrey Technology Centre, Occam Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-18 ~ 2009-02-19
IIF 6 - Director → ME
4
40 Roebuck Lane, Buckhurst Hill, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-07-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-04 during the appointment or period of control
Dissolved on 2015-12-08 during the appointment or period of control
1st Floor Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, England
Dissolved Corporate (4 parents)
Officer
2009-04-07 ~ dissolved
IIF 3 - Director → ME
2009-04-07 ~ 2012-07-29
IIF 21 - Secretary → ME
6
14 High Street, Wanstead, London
Dissolved Corporate (1 parent)
Officer
2007-09-12 ~ dissolved
IIF 11 - Director → ME
2007-09-12 ~ dissolved
IIF 19 - Secretary → ME
7
PROVIDUS DEVELOPMENTS LIMITED
- now 04612332RAPIER STREET DEVELOPMENT LIMITED
- 2006-12-18
04612332 118 Long Green, Chigwell, Essex, England
Active Corporate (6 parents)
Officer
2003-04-08 ~ now
IIF 9 - Director → ME
2005-12-14 ~ 2013-12-31
IIF 20 - Secretary → ME
2002-12-09 ~ 2003-04-08
IIF 24 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
APPRECIATE LIMITED
- 2003-06-16
04300588 14 High Street Wanstead, Wanstead, London
Dissolved Corporate (1 parent)
Officer
2001-11-05 ~ dissolved
IIF 10 - Director → ME
2007-01-24 ~ dissolved
IIF 23 - Secretary → ME
9
14 High Street Wanstead, London
Dissolved Corporate (1 parent)
Officer
2006-06-14 ~ dissolved
IIF 5 - Director → ME
2006-06-14 ~ dissolved
IIF 16 - Secretary → ME
10
14 High Street Wanstead, London
Dissolved Corporate (1 parent)
Officer
2006-06-14 ~ dissolved
IIF 8 - Director → ME
2006-06-14 ~ dissolved
IIF 17 - Secretary → ME
11
PROVIDUS MANAGEMENT LIMITED
- now 05787490PROVIDUS COMMERCIAL LIMITED
- 2008-06-02
05787490 14 High Street Wanstead, London
Dissolved Corporate (4 parents)
Officer
2006-06-14 ~ dissolved
IIF 7 - Director → ME
2006-06-14 ~ dissolved
IIF 15 - Secretary → ME
12
PROVIDUS STUDENT ACCOMMODATION LIMITED
05821878 14 High Street Wanstead, London
Dissolved Corporate (6 parents)
Officer
2006-06-14 ~ 2014-09-01
IIF 4 - Director → ME
2006-06-14 ~ 2014-09-01
IIF 22 - Secretary → ME
13
VERTICE DEVELOPMENT MANAGEMENT LIMITED - now
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-07-16 ~ 2009-10-21
IIF 18 - Secretary → ME
14
40 Roebuck Lane, Buckhurst Hill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE