1
33 STANWELL ROAD FREEHOLD LIMITED
08206385 13 Station Road, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolved
IIF 7 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-15 during the appointment or period of control
Dissolved on 2023-10-24 during the appointment or period of control
Suite 203, Second Floor, China House, 401 Edgware Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
13 Station Road, London
Dissolved Corporate (4 parents)
Officer
2006-11-08 ~ dissolved
IIF 2 - Director → ME
2006-11-08 ~ dissolved
IIF 15 - Secretary → ME
4
CENTENNIAL RETAIL PROPERTIES LIMITED
13609106 First Floor, Lumiere, Elstree Way, Borehamwood, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
EASY BRIDGING LOANS LIMITED
- now 06673601 2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (4 parents)
Officer
2008-09-12 ~ dissolved
IIF 5 - Director → ME
2008-09-12 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
13 Station Road, London
Dissolved Corporate (4 parents)
Officer
2007-02-23 ~ dissolved
IIF 10 - Director → ME
7
The Gate House, Royal Connaught Drive, Bushey, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-05 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882 Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
Active Corporate (105 parents)
Officer
1999-04-29 ~ 2001-05-03
IIF 9 - Director → ME
9
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-06 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-13 during the appointment or period of control
Dissolved on 2023-08-12 during the appointment or period of control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2017-03-01 ~ dissolved
IIF 12 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-01-12 during the appointment or period of control
EASY-BRIDGINGLOANS PUBLIC LIMITED COMPANY
- 2009-01-29
03997715Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-27 during the appointment or period of control
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2000-05-22 ~ dissolved
IIF 4 - Director → ME
2000-05-22 ~ dissolved
IIF 16 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-26 during the appointment or period of control
Dissolved on 2023-08-12 during the appointment or period of control
P.S. LOANS LIMITED
- 2015-10-15
06425079 C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-11-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
QUICK AND EASY HOUSE SALES LIMITED
05833609 13 Station Road, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ dissolved
IIF 1 - Director → ME
14
13 Station Road, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ dissolved
IIF 3 - Director → ME