1
A BRADSELL SURVEYING & MANAGEMENT SERVICES LIMITED
04584382 4 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2003-06-18 ~ dissolved
IIF 3 - Secretary → ME
2
ABBOTT BUILDING & MAINTENANCE LIMITED
03796731Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-10 during the appointment or period of control
Commencement of winding up on 2009-01-21 during the appointment or period of control
The Counting House, 247 Imperial Drive, Rayners Lane Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-06-28 ~ dissolved
IIF 20 - Secretary → ME
3
The Counting House, 247, Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-01-31 ~ dissolved
IIF 13 - Secretary → ME
4
The Counting House, 247, Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ dissolved
IIF 11 - Secretary → ME
5
The Counting House 247 Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 28 - Secretary → ME
6
CULT AND BOUTIQUE (WINE MANAGEMENT) LIMITED
07178818 C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2011-01-05 ~ 2026-03-26
IIF 23 - Secretary → ME
7
2nd Floor, York House, 23 Kingsway, Holborn, London
Dissolved Corporate (5 parents)
Officer
2000-03-21 ~ 2007-06-30
IIF 16 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-22
Dissolved on 2012-01-24
SMART DESIGN LIMITED
- 2000-03-20
03945045 6 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-03-10 ~ 2000-05-25
IIF 8 - Secretary → ME
9
GAS STRATEGIES GROUP LIMITED - now
ECONOMATTERS LIMITED
- 2006-02-06
02225820 C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
~ 1992-03-11
IIF 19 - Secretary → ME
10
The Counting House 247 Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
The Counting House, 247 Imperial Drive, Rayners Lane Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-08-16 ~ dissolved
IIF 10 - Secretary → ME
12
IMAGE DATA SYSTEMS (UK) LIMITED
- now 02707151BROMPTONMODE LIMITED - 1992-05-13
10 John Street, London, England
Active Corporate (12 parents)
Officer
1993-04-29 ~ 2005-11-18
IIF 12 - Secretary → ME
13
1 Warwick Deeping, Ottershaw, Chertsey, Surrey
Dissolved Corporate (8 parents)
Officer
2002-04-01 ~ 2003-10-01
IIF 6 - Secretary → ME
14
The Counting House 247 Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-03-01 ~ dissolved
IIF 32 - Secretary → ME
15
The Counting House 247 Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ dissolved
IIF 31 - Secretary → ME
16
4 Drovers Way, Barnham, Bognor Regis, England
Active Corporate (7 parents)
Officer
1996-06-29 ~ 2004-07-14
IIF 27 - Secretary → ME
17
MASTERCLASS RECRUITMENT LIMITED
- now 02981469Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-14
Dissolved on 2011-05-01
MASTERCLASS T & C LIMITED
- 2002-11-04
02981469 1st Floor, 26-28 Bedford Row, Holborn, London
Dissolved Corporate (7 parents)
Officer
1994-10-20 ~ 2004-03-31
IIF 1 - Secretary → ME
18
MASTERCLASS TRAINING LIMITED
- now 02209621MASTERCLASS RECRUITMENT AND TRAINING LIMITED
- 2003-02-25
02209621MASTERCLASS RECRUITMENT AND TRADING LIMITED - 1988-01-26
35 Theydon Park Road, Theydon Bois, Essex
Active Corporate (5 parents)
Officer
1993-06-08 ~ 2004-03-31
IIF 4 - Secretary → ME
19
The Counting House, 247 Imperial Drive, Rayners Lane Harrow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-02-02 ~ dissolved
IIF 33 - Director → ME
1997-04-10 ~ dissolved
IIF 14 - Secretary → ME
20
34 Cardinal Close, Caversham, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-03-20 ~ 2009-12-22
IIF 5 - Secretary → ME
21
The Counting House 247, Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-08-23 ~ dissolved
IIF 38 - Director → ME
22
The Countng House, 247 Imperial Drive, Rayners Lane, Harrow
Dissolved Corporate (4 parents)
Officer
1994-01-31 ~ dissolved
IIF 15 - Secretary → ME
23
247 Imperial Drive, Harrow, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2017-01-01
IIF 30 - Secretary → ME
24
247 Rayners Lane, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-17 during the appointment or period of control
Commencement of winding up on 2013-12-02 during the appointment or period of control
Conclusion of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2015-05-19 during the appointment or period of control
247 Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
1995-10-03 ~ dissolved
IIF 17 - Secretary → ME
26
RAYNERS LANE REGISTRARS LIMITED
07566490 The Counting House 247 Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
27
Pr Accounting Services, Raydean House Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2003-04-23 ~ 2026-03-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-01
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
28
SIMULATION TRAINING ASSOCIATES LIMITED
02919932 80 Bromstone Road, Broadstairs, England
Active Corporate (7 parents)
Officer
1994-04-18 ~ 1996-01-22
IIF 26 - Secretary → ME
29
The Counting House, 352 Pinner Road, North Harrow, Middlesex
Liquidation Corporate (5 parents)
Officer
1993-10-25 ~ now
IIF 24 - Secretary → ME
30
26 Bourn Avenue, Hillingdon, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
1999-10-21 ~ 2004-09-24
IIF 2 - Secretary → ME
31
8 Bedford Square, London, England
Active Corporate (7 parents)
Officer
2006-04-11 ~ 2007-06-27
IIF 9 - Secretary → ME
32
Orwell House, 16-18 Berners Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-21 ~ 2007-06-27
IIF 18 - Secretary → ME
33
THE CHARCOAL KEBAB CO. (WILLESDEN) LIMITED
07561428 The Counting House 247 Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ dissolved
IIF 21 - Secretary → ME
34
The Counting House, 247, Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-06-15 ~ dissolved
IIF 29 - Director → ME
35
The Counting House 247, Imperial Drive, Rayners Lane, Harrow, Middx
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
36
THE LONDON ADVANCED CLINIC OF AESTHETIC SURGERY LTD
04299226 The Counting House, 247 Imperial Drive, Rayners Lane, Harrow
Dissolved Corporate (5 parents)
Officer
2001-10-04 ~ dissolved
IIF 7 - Secretary → ME
37
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-04-01 ~ now
IIF 22 - Secretary → ME
38
THE WORD SERVICE PUBLISHING LIMITED
03287930 42 Lister Road, London
Dissolved Corporate (6 parents)
Officer
1996-12-05 ~ 2006-09-27
IIF 25 - Secretary → ME