1
DELTA RECRUITMENT LONDON LIMITED - now
KREATIVE HOMES LTD
- 2023-01-16
13773830 16 Northfield Park, Hayes, England
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ 2022-04-01
IIF 21 - Director → ME
Person with significant control
2021-11-30 ~ 2022-03-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Holyoake Walk, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
3
343 Redford Close, Feltham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 14 - Director → ME
4
343 Redford Close, Feltham
Dissolved Corporate (3 parents)
Officer
2013-09-02 ~ 2014-03-03
IIF 22 - Director → ME
5
343 Redford Close, Feltham, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 25 - Director → ME
2020-10-02 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
343 Redford Close, Feltham, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-05 ~ dissolved
IIF 20 - Director → ME
7
Regus 59-60, Thames Street, Windsor, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2022-03-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
8
343 Redford Close, Feltham, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
343 Redford Close, Feltham, England
Active Corporate (1 parent)
Officer
2025-10-14 ~ now
IIF 17 - Director → ME
2025-10-14 ~ now
IIF 30 - Secretary → ME
Person with significant control
2025-10-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
343 Redford Close, Feltham, England
Active Corporate (1 parent)
Officer
2021-03-17 ~ now
IIF 19 - Director → ME
2021-03-17 ~ now
IIF 31 - Secretary → ME
Person with significant control
2021-03-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
343 Redford Close, Feltham, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-05-09 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
343 Redford Close, Feltham, England
Active Corporate (1 parent)
Officer
2020-10-20 ~ now
IIF 18 - Director → ME
2020-10-20 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-10-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-07-27 during the appointment or period of control
Commencement of winding up on 2016-09-19 during the appointment or period of control
Conclusion of winding up on 2020-03-03 during the appointment or period of control
Due to be dissolved on 2020-06-16 during the appointment or period of control
626,6th Floor 3,hyde Park Hayes, 11 Millington Road, Hayes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-13 ~ dissolved
IIF 26 - Director → ME
14
11 6th Floor,hph3, Millington Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 28 - Director → ME
15
343 Redford Close, Feltham, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-04-07 ~ dissolved
IIF 13 - Director → ME
2009-03-06 ~ 2009-03-18
IIF 12 - Director → ME
2007-09-27 ~ 2009-03-18
IIF 27 - Secretary → ME
16
52 Meadowsweet Drive, Maybury Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE