1
APPLIANCES FOR LIFE LIMITED
- now 04906362APPLIANCE FOR LESS LIMITED
- 2005-05-09
04906362 Unit A Ground Floor 453 Lea Bridge Road, Leyton, London
Dissolved Corporate (5 parents)
Officer
2003-09-21 ~ 2005-08-31
IIF 12 - Director → ME
2
309 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2022-07-29 ~ now
IIF 35 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
3
BARKING CONSTRUCTION SERVICES LIMITED
- 2005-08-22
04548368 Suite 213 Estuary House, 196 Ballards Road, Dagenham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-09-30 ~ 2005-04-01
IIF 13 - Director → ME
2005-09-01 ~ 2006-02-02
IIF 14 - Director → ME
2006-02-02 ~ 2006-09-01
IIF 5 - Secretary → ME
4
Suite 9 Liberty Workspace, Unit 9 Liberty Centre, Wembley, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-16 ~ now
IIF 38 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
5
165 Cricklewood Broadway, London, England
Active Corporate (1 parent)
Officer
2022-05-10 ~ now
IIF 33 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
CHALLENGE LONDON LIMITED - now
Suit 11 Askew House, Askew Farm Lane, Grays, Essex
Dissolved Corporate (8 parents)
Officer
2007-04-01 ~ 2007-09-30
IIF 6 - Secretary → ME
2004-04-27 ~ 2004-05-01
IIF 2 - Secretary → ME
7
87 Whitechapel Road, London
Dissolved Corporate (7 parents)
Officer
2005-11-16 ~ 2007-04-30
IIF 11 - Director → ME
8
165 Cricklewood Broadway, London, England
Active Corporate (1 parent)
Officer
2019-09-20 ~ now
IIF 23 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 52 - Has significant influence or control → OE
2019-09-20 ~ 2020-05-21
IIF 54 - Ownership of shares – 75% or more → OE
9
165 Cricklewood Broadway, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-25 ~ now
IIF 34 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
10
23 Baronsmead Road, London
Dissolved Corporate (6 parents)
Officer
2006-06-19 ~ 2006-06-30
IIF 8 - Director → ME
11
Unit W9 Mk Two Business Centre, Barton Road, Water Eaton Ind. Est., Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ 2007-04-01
IIF 27 - Director → ME
2003-02-12 ~ 2006-05-01
IIF 15 - Secretary → ME
12
Suite 3 The Elmhurst, 98 - 106 High Road South Woodford, London
Dissolved Corporate (8 parents)
Officer
2011-08-30 ~ 2011-10-05
IIF 32 - Director → ME
13
GREENWICH & CO LIMITED - now
SALAAM RADIO LIMITED
- 2013-01-16
05598516 First Floor West Wing, Elmhurst 98 High Road, South Woodford, London
Dissolved Corporate (2 parents)
Officer
2005-10-20 ~ 2012-12-01
IIF 28 - Director → ME
14
First Floor West Wing, Elmhurst 98 High Road, South Woodford, London
Dissolved Corporate (2 parents)
Officer
2005-10-31 ~ dissolved
IIF 26 - Director → ME
15
LONDON DENTAL LABORATORIES LIMITED
15013838 165 Cricklewood Broadway, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
16
7 Meadows Bridge, Parc Menter, Cross Hands, Carmarthenshire
Dissolved Corporate (2 parents)
Officer
2011-04-26 ~ dissolved
IIF 18 - Director → ME
17
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (3 parents)
Officer
2016-10-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
50 Peel Place, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 20 - Director → ME
19
Suite 9 Liberty Workspace, Unit 9 Liberty Centre, Wembley, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-08-18 ~ now
IIF 37 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
20
1st Floor Westwing Elmhurst, 98 High Road, South Woodford, London
Dissolved Corporate (4 parents)
Officer
2005-02-01 ~ 2005-03-01
IIF 4 - Secretary → ME
21
ACCOUNTANCY TRAINING CENTRE LIMITED
- 2005-03-02
04566023 First Floor West Wing, Elmhurst 98 High Road, South Woodford, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-10-17 ~ 2009-04-01
IIF 29 - Director → ME
22
PAYROLLING LIMITED - now
PAYROL & CONTRACT MANAGEMENT LIMITED
- 2013-03-26
07231649IMAGINE MANAGED SERVICES LIMITED
- 2011-04-13
07231649 Riches House Room 10, 1 Riches Road, Ilford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-22 ~ 2012-07-31
IIF 31 - Director → ME
23
PC HEALTHCARE LIMITED - now
GLW INSTALLATIONS LIMITED
- 2009-09-04
04542521 Janelle House, Hartham Lane, Hertford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2003-06-06 ~ 2003-06-06
IIF 1 - Secretary → ME
24
PRO PERFORMANCE FITNESS LIMITED - now
SILVERSTONE ASSETS LTD - 2014-10-15
SILVERSTONE ASSETS LIMITED - 2011-12-15
CITY WHARF DEVELOPMENTS LIMITED
- 2011-12-14
05637423 59 Langdon Crescent, London, England
Dissolved Corporate (4 parents)
Officer
2005-11-28 ~ 2006-01-01
IIF 9 - Secretary → ME
25
35 Willesden Lane, London, England
Active Corporate (1 parent)
Officer
2024-02-11 ~ now
IIF 36 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
26
10 Quex Road, London, England
Active Corporate (4 parents)
Officer
2019-09-11 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-11 ~ 2023-01-30
IIF 42 - Has significant influence or control → OE
27
SIMBA ELECTRICAL SERVICES LIMITED
05464852 5 Clarke Mansons, Upney Lane, Barking, Essex
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2005-11-25
IIF 7 - Secretary → ME
28
SOLUTIONS CLEANING AND RENOVATING LIMITED
05244170 105 Parsonage Road, Grays, Essex
Active Corporate (3 parents)
Officer
2004-09-28 ~ 2004-10-05
IIF 3 - Secretary → ME
29
12 Walter Road, Swansea, Wales
Active Corporate (1 parent)
Officer
2022-11-01 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
30
Suite 9 Liberty Workspace, Unit 9 Liberty Centre, Wembley, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-16 ~ now
IIF 39 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
31
Suite 312 Trocoll House, Wakering Road, Barking, Essex
Dissolved Corporate (5 parents)
Officer
2005-04-06 ~ 2005-12-01
IIF 19 - Director → ME
2005-04-06 ~ 2005-06-20
IIF 10 - Secretary → ME
32
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-08-07 ~ 2019-09-06
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
33
First Floor West Wing, Elmhurst 98 High Road, South Woodford, London
Dissolved Corporate (3 parents)
Officer
2004-09-21 ~ dissolved
IIF 30 - Director → ME
34
WENTWORTH HOUSE DENTAL PRACTICE LTD
08989337 Wentworth House, Seaside Lane, Easington Colliery, Co. Durham
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
35
Wentworth House, Seasidelane, Peterlee, Durham
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolved
IIF 53 - Director → ME