1
The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-20 ~ 2009-10-12
IIF 23 - Director → ME
2007-07-20 ~ 2009-10-30
IIF 38 - Secretary → ME
2
CHISTY LAW CHAMBERS LIMITED
- now 10768907A & M GLOBAL LIMITED
- 2018-04-25
10768907 1 Grace House, Bessborough Road, Harrow, England
Active Corporate (1 parent)
Officer
2017-05-12 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
1 Grace House,harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (1 parent)
Officer
2022-09-07 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
4
1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2019-06-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (4 parents)
Officer
2019-08-28 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-28 ~ 2019-12-18
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2025-01-22 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-31 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
NEWRISE LIMITED - 2008-06-03
126 Streatfield Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2009-02-09 ~ 2009-03-06
IIF 28 - Director → ME
8
1 Grace House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-04-06 ~ now
IIF 31 - Director → ME
2023-04-06 ~ now
IIF 41 - Secretary → ME
Person with significant control
2023-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
1 Grace House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (1 parent)
Officer
2018-02-23 ~ now
IIF 19 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
10
1 Grace House Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2018-02-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
11
The Gatehouse, 453 Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2007-06-07 ~ 2010-05-25
IIF 22 - Director → ME
2007-06-07 ~ 2007-10-31
IIF 36 - Secretary → ME
12
FIELDVIEW COURT KINGSBURY MANAGEMENT COMPANY LIMITED
- now 01114255TEMPALEASE LIMITED - 1979-12-31
33 Thistlecroft Gardens, Stanmore
Active Corporate (55 parents)
Officer
2002-03-26 ~ 2006-12-06
IIF 34 - Director → ME
13
IMMIGRATION LAW CONSULTANCY LTD
12541967 1 Grace House Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-04-01 ~ dissolved
IIF 24 - Director → ME
2020-04-01 ~ dissolved
IIF 40 - Secretary → ME
14
CELEBRITY CARS LIMITED
- 2009-08-26
06875838 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-04-13 ~ 2010-03-30
IIF 20 - Director → ME
2009-04-13 ~ dissolved
IIF 35 - Secretary → ME
15
DEVISERS GLOBAL LIMITED
- 2022-02-11
10769732 1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (2 parents)
Officer
2017-05-25 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-19 during the appointment or period of control
Commencement of winding up on 2008-09-23 during the appointment or period of control
Conclusion of winding up on 2016-12-08 during the appointment or period of control
Dissolved on 2017-04-05 during the appointment or period of control
C/o Grant Thornton Uk Llp, 1 Whitehall Riverside, Whitehall Road, Leeds
Dissolved Corporate (9 parents)
Officer
2005-01-01 ~ 2007-10-01
IIF 29 - Director → ME
2000-08-02 ~ dissolved
IIF 39 - Secretary → ME
17
THE EDUCATION GROUP (OXFORD) LTD
- now 10770525 1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (2 parents)
Officer
2023-03-31 ~ now
IIF 32 - Director → ME
2017-05-15 ~ 2023-03-02
IIF 25 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2017-05-15 ~ 2023-03-02
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
2 Exchange Quay, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ 2010-04-21
IIF 21 - Director → ME
2009-09-30 ~ 2010-04-21
IIF 37 - Secretary → ME
19
IMMIGRATION LAW LTD
- 2023-11-27
12085483 1 Grace House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (3 parents)
Officer
2026-04-13 ~ now
IIF 33 - Director → ME
Person with significant control
2026-04-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2020-07-25 ~ 2020-08-28
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE