1
Sheraton Skyline Hotel Bath Road, Harlington, Hayes, England
Dissolved Corporate (4 parents)
Officer
2019-12-15 ~ 2020-05-19
IIF 12 - Director → ME
2
3 Buckmaster Close, London, England
Active Corporate (4 parents)
Officer
2020-01-15 ~ 2020-05-18
IIF 11 - Director → ME
3
ASCOT HIRE LIMITED - 2015-08-13
Sheraton Skyline Hotel Bath Road, Harlington, Hayes, England
Active Corporate (6 parents)
Officer
2018-10-25 ~ 2020-06-01
IIF 2 - Director → ME
IIF 3 - Director → ME
Person with significant control
2020-01-01 ~ 2020-06-01
IIF 19 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-16
Commencement of winding up on 2013-03-04
Conclusion of winding up on 2016-04-11
Dissolved on 2016-07-22
Kent House, Romney Place, Maidstone, Kent
Dissolved Corporate (9 parents)
Officer
2007-01-01 ~ 2007-03-23
IIF 1 - Secretary → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-05-05 during the appointment or period of control
Commencement of winding up on 2020-06-24 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2022-01-20
Dissolved on 2022-04-25
Unit 3 A Abbey Industrial Estate, Mount Pleasent, Wembley, England
Dissolved Corporate (4 parents)
Officer
2013-10-30 ~ 2015-02-01
IIF 15 - Director → ME
2017-03-01 ~ 2017-04-01
IIF 13 - Director → ME
2018-06-14 ~ 2020-09-01
IIF 10 - Director → ME
Person with significant control
2018-11-01 ~ 2020-01-10
IIF 22 - Has significant influence or control → OE
6
Unit 1 Park Farm Road, Scunthorpe, England
Active Corporate (9 parents)
Officer
2023-10-21 ~ 2024-03-26
IIF 6 - Director → ME
7
FOUR SEASONS CAPITAL LIMITED - now
CHAO TECHNOLOGIES LTD - 2024-02-19
FOUR SEASONS CAPITAL LIMITED
- 2024-02-16
10193044 Unit 4 Clarence Road, London, England
Active Corporate (8 parents)
Officer
2019-12-15 ~ 2020-02-15
IIF 5 - Director → ME
8
GLOBAL CORPORATE CONSULTANTS LTD
07370573 1 Concord Business Centre Concord Road, Park Royal, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-09 ~ dissolved
IIF 18 - Secretary → ME
9
925 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 17 - Director → ME
10
1 Concord Business Centre, Concord Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
11
1 Concord Business Centre, Concord Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Concord Business Centre, Concord Road, London
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ 2017-05-01
IIF 14 - Director → ME
Person with significant control
2016-10-10 ~ 2017-05-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
13
1 Concord Business Centre, Concord Road, London
Dissolved Corporate (3 parents)
Officer
2012-06-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control → OE
14
TRENDPAY LTD - now
TRUTH VENTURES LIMITED
- 2024-02-08
11806277 Unit 2 Second Floor 39-41 High Street, New Malden, England
Active Corporate (3 parents)
Officer
2019-12-15 ~ 2020-02-15
IIF 4 - Director → ME
15
1 Concord Business Centre, Concord Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-21 ~ dissolved
IIF 7 - Director → ME