1
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ 2011-11-18
IIF 8 - Director → ME
2
Unit 5 Stirling Road, Cressex Business Park, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ 2017-04-03
IIF 21 - Director → ME
2018-02-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
AIRFLOW SPECIAL PRODUCTS LIMITED
06841072 Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-09 ~ 2012-03-10
IIF 14 - Director → ME
4
38 Jacks Lane, Harefield, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-21 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
Unit 8 The Gateway Centre, Coronation Road Cressex Business Park, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolved
IIF 11 - Director → ME
6
205 Crescent Road, New Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ dissolved
IIF 12 - Director → ME
7
CROWN INTERNATIONAL MAILING SERVICES LIMITED
03727149 C/o Rouse & Co, 55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1999-03-05 ~ 2000-10-06
IIF 26 - Director → ME
1999-03-05 ~ 2000-09-30
IIF 27 - Director → ME
1999-03-05 ~ 2000-09-30
IIF 29 - Secretary → ME
1999-03-05 ~ 2000-10-06
IIF 30 - Secretary → ME
8
38 Jacks Lane, Harefield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
ESSAN HOUSE MANAGEMENT LIMITED
- now 01855532SLEDGEPALM LIMITED
- 1984-11-23
01855532 204 Northfield Avenue, London, England
Active Corporate (20 parents)
Officer
~ 1993-08-27
IIF 28 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-02 during the appointment or period of control
Due to be dissolved on 2020-09-15 during the appointment or period of control
HANELY ARCHITECTURAL LIMITED - 2016-10-20
HANEM ARCHITECTURAL LIMITED - 2016-09-29
Unit 1 Pipers Industrial Estate, Pipers Lane, Thatcham, Berkshire
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ dissolved
IIF 4 - Director → ME
11
38 Jacks Lane, Harefield, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolved
IIF 20 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-22 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-04-12
29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2015-01-02 ~ 2017-11-07
IIF 7 - Director → ME
13
Gautam House 1-3 Shenley Avenue, Ruislip Manor, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 22 - Director → ME
14
REGAL CORPORATE CLOTHING LIMITED
05998393 Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-11-14 ~ 2010-11-16
IIF 15 - Director → ME
2006-11-14 ~ dissolved
IIF 31 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-29 during the appointment or period of control
Dissolved on 2017-10-02 during the appointment or period of control
Singla & Co Hamilton House, 1 Temple Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ dissolved
IIF 19 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-29 during the appointment or period of control
Dissolved on 2017-05-24 during the appointment or period of control
ALASKAN TECHNOLOGIES LIMITED - 1999-08-27
Fifth Floor Hamilton House, 1 Temple Avenue, London
Dissolved Corporate (5 parents)
Officer
2000-10-09 ~ dissolved
IIF 13 - Director → ME
17
SENSING PRECISION LIMITED
- now 07878150AIRFLOW S P LIMITED
- 2014-02-17
07878150 Suite 1b1, Argyle House Northside, Joel Street, Northwood Hills
Active Corporate (6 parents, 1 offspring)
Officer
2011-12-12 ~ 2016-03-09
IIF 18 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-25 during the appointment or period of control
Dissolved on 2017-11-14 during the appointment or period of control
Singla & Co, Hamilton House 1, Temple Avenue, London
Dissolved Corporate (3 parents)
Officer
2015-01-07 ~ dissolved
IIF 3 - Director → ME
2015-01-07 ~ dissolved
IIF 32 - Secretary → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-24 during the appointment or period of control
Dissolved on 2017-06-23 during the appointment or period of control
Fifth Floor, Hamilton House, 1 Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2012-06-21 ~ dissolved
IIF 17 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-30 during the appointment or period of control
Dissolved on 2016-10-18 during the appointment or period of control
Fifth Floor Hamilton House, 1 Temple Avenue, London
Dissolved Corporate (7 parents)
Officer
2013-01-25 ~ dissolved
IIF 6 - Director → ME
21
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United Kingdom
Liquidation Corporate (6 parents)
Officer
2002-05-03 ~ now
IIF 16 - Director → ME
22
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-05-19 ~ dissolved
IIF 5 - Director → ME
23
Unit 8 The Gateway Centre, Cressex Business Park, High Wycombe, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ dissolved
IIF 2 - Director → ME