1
30 Bickenhall Mansions, Bickenhall Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-27 ~ dissolved
IIF 30 - Director → ME
3
Rosedean House, 4 Argyle Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) In administration
Administration started on 2007-05-14
Administration ended on 2007-12-19
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-05-22
Date of completion or termination of CVA on 2008-10-29
Atherton Bailey Arundel House, 1 Amberley Court Whitworth Road, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2004-11-24 ~ 2006-01-31
IIF 25 - Director → ME
5
1189-1191 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2022-03-31 ~ now
IIF 4 - Director → ME
6
1189-1191 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2023-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
1189-1191 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2023-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
1189-1191 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2023-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
1189-1191 Finchley Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-09-26 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
1189-1191 Finchley Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
(before 1992-08-24) ~ now
IIF 3 - Director → ME
2025-01-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Battle House, 1 East Barnet Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-16 ~ dissolved
IIF 28 - Director → ME
12
1191a Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ 2011-07-22
IIF 29 - Director → ME
14
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ 2012-06-14
IIF 27 - Director → ME
15
90 Gordon Avenue, Stanmore, England
Active Corporate (4 parents)
Officer
2021-12-14 ~ now
IIF 22 - Director → ME
IIF 7 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
SENTINEL SQUARE MANAGEMENT LIMITED
- now 02721431CRICKLEWOOD MANAGEMENT LIMITED - 1993-01-19
SPEED 2634 LIMITED - 1992-06-26
3-4 Sentinel Square, London
Active Corporate (13 parents)
Officer
1995-05-31 ~ 2006-07-06
IIF 9 - Director → ME
17
Battle House, 1 East Barnet Road, New Barnet, Herts
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-06-30 ~ dissolved
IIF 26 - Director → ME
18
90 Gordon Avenue, Stanmore, England
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
VALENS INTERNATIONAL TRADING LIMITED
08072081 90 Gordon Avenue, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 24 - Director → ME
2012-05-16 ~ dissolved
IIF 39 - Secretary → ME
20
90 Gordon Avenue, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
(before 1992-06-08) ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
21
Unit 3 Chiiltern Court, Asheridge Road, Chesham, England
Active Corporate (9 parents)
Officer
(before 1992-10-09) ~ 2002-11-30
IIF 10 - Director → ME
22
ZEROHARM SCIENCES PRIVATE LIMITED
16632676 1191a Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
1191a Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-09-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-09-23 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE