1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-16 during the appointment or period of control
Due to be dissolved on 2024-02-29 during the appointment or period of control
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (13 parents)
Officer
2015-07-10 ~ dissolved
IIF 6 - Director → ME
2014-12-01 ~ 2014-12-02
IIF 8 - Director → ME
2002-04-20 ~ 2002-11-30
IIF 17 - Secretary → ME
Person with significant control
2016-11-27 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
29 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-05 ~ dissolved
IIF 7 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-07
Commencement of winding up on 2008-07-16
Conclusion of winding up on 2010-03-11
Dissolved on 2010-07-01
Trojan House, 34 Arcadia Avenue, London
Dissolved Corporate (10 parents)
Officer
1999-11-04 ~ 2002-02-28
IIF 1 - Director → ME
1999-11-04 ~ 2002-02-15
IIF 18 - Secretary → ME
4
29 Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-07 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
NAMASTE OF LONDON LIMITED
- now 02824857REGAL STANCE LIMITED
- 1994-05-19
02824857 29 Welbeck Street, London
Active Corporate (7 parents, 1 offspring)
Officer
1993-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
29 Welbeck Street, London
Dissolved Corporate (4 parents)
Person with significant control
2017-03-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 9 - Director → ME
Person with significant control
2018-05-15 ~ 2016-04-06
IIF 10 - Has significant influence or control → OE
8
29 Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2002-01-24 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2017-03-12 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
29 Welbeck Street, London
Active Corporate (5 parents)
Officer
2014-10-29 ~ now
IIF 3 - Director → ME
2014-10-29 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-10-29 ~ now
IIF 15 - Right to appoint or remove directors → OE
10
Unit 3 10, Congleton Road, Sandbach, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2009-08-06 ~ dissolved
IIF 5 - Director → ME