1
Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, England
Active Corporate (2 parents)
Officer
2011-12-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
Suite D, The Business Centre, Faringdon Avenue, Romford, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-07-28 ~ now
IIF 6 - Director → ME
2011-10-03 ~ 2017-01-25
IIF 2 - Director → ME
3
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, England
Active Corporate (1 parent)
Officer
2011-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
The Pavilion Goldens Way, Waterford, Hertford, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-22 ~ dissolved
IIF 16 - Director → ME
5
Suite D The Business Centre, Faringdon Avenue, Romford, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2008-03-07 ~ now
IIF 12 - Director → ME
2008-03-07 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) In administration
Administration started on 2025-04-07
2nd Floor 110 Cannon Street, London
In Administration Corporate (4 parents)
Officer
2008-07-21 ~ 2015-05-28
IIF 35 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28 during the appointment or period of control
Dissolved on 2012-06-27 during the appointment or period of control
10 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
1996-01-12 ~ dissolved
IIF 20 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2008-06-16 during the appointment or period of control
Administration ended on 2011-06-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-20 during the appointment or period of control
Dissolved on 2015-07-20 during the appointment or period of control
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-09-30) ~ dissolved
IIF 38 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-12 during the appointment or period of control
Commencement of winding up on 2025-09-15 during the appointment or period of control
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (7 parents)
Officer
2018-11-01 ~ now
IIF 21 - Secretary → ME
10
GOLDING'S LAND INVESTMENTS LTD
- now 08931935GOLDINGS'S LAND INVESTMENTS LTD
- 2014-03-11
08931935 The Pavilion Goldens Way, Waterford, Hertford, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-10 ~ dissolved
IIF 15 - Director → ME
2014-03-10 ~ dissolved
IIF 39 - Secretary → ME
11
2 Tower Centre, Hoddesdon, England
Active Corporate (25 parents)
Officer
1998-11-20 ~ now
IIF 19 - Director → ME
2016-05-04 ~ 2019-03-22
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 36 - Right to appoint or remove directors → OE
12
Suite D The Business Centre, Faringdon Avenue, Romford, Essex
Active Corporate (7 parents)
Officer
1997-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
Suite D, The Business Centre, Faringdon Avenue, Romford, Essex
Dissolved Corporate (3 parents)
Officer
(before 1992-07-31) ~ dissolved
IIF 32 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-07 during the appointment or period of control
Commencement of winding up on 2025-03-19 during the appointment or period of control
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, England
Liquidation Corporate (2 parents)
Officer
2014-06-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
MANOR COURT (CHINGFORD) MANAGEMENT COMPANY LIMITED
02748884 Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
Active Corporate (14 parents)
Officer
1992-09-21 ~ 1994-08-01
IIF 34 - Director → ME
16
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, England
Active Corporate (3 parents)
Officer
2011-06-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-07-28 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-10 ~ 2025-10-14
IIF 37 - Has significant influence or control → OE
18
Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, England
Active Corporate (3 parents)
Officer
2013-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-28 ~ now
IIF 10 - Director → ME
20
Suite D The Business Centre, Faringdon Avenue, Romford, Essex
Active Corporate (8 parents)
Officer
2015-05-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
The Pavilion Goldens Way, Waterford, Hertford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-21 ~ dissolved
IIF 14 - Director → ME
22
55 High Street, Hoddesdon, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-07 ~ dissolved
IIF 33 - Director → ME
23
The Pavilion Goldens Way, Waterford, Hertford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolved
IIF 17 - Director → ME
24
WARREN WOOD PAINTBALL LIMITED
- now 04231945SPEED 8813 LIMITED - 2001-07-12
Suite D, The Business Centre, Faringdon Avenue, Romford, England
Active Corporate (6 parents)
Officer
2021-08-12 ~ now
IIF 13 - Director → ME
25
Cedar Cottage, Hertford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2010-01-19 ~ dissolved
IIF 31 - Director → ME