1
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-10-13
Dissolved on 2022-05-08
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (9 parents)
Officer
2016-06-09 ~ dissolved
IIF 9 - LLP Designated Member → ME
2015-08-15 ~ 2016-06-09
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 30 - Right to appoint or remove members → OE
2
4 Manor Park Crescent, Edgware
Dissolved Corporate (3 parents)
Officer
2013-04-08 ~ dissolved
IIF 25 - Director → ME
3
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-12-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (6 parents)
Officer
2016-07-11 ~ dissolved
IIF 11 - LLP Designated Member → ME
5
B M MANAGEMENT (EDGWARE) LIMITED
07450823 Cohen & Co Accountants, 129 Station Road, London
Dissolved Corporate (4 parents)
Officer
2010-11-25 ~ 2015-02-26
IIF 26 - Director → ME
6
CHIGWELL MANAGEMENT SERVICES LIMITED
- now 09953951181 CHIGWELL DEVELOPMENT LIMITED
- 2018-05-04
09953951 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
7
4 Manor Park Crescent, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 16 - Director → ME
8
36 Sunflower Court 173 Granville Road, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2010-04-28 ~ 2015-02-26
IIF 24 - Director → ME
9
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-06-07 ~ 2023-03-13
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-02-29
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-12-13 ~ 2023-03-13
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-12-07
IIF 34 - Has significant influence or control → OE
11
Jubilee House Suite 3, First Floor Central, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-08-11 ~ dissolved
IIF 15 - Director → ME
12
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
GALACROFT HARDWOOD FLOORING LIMITED
- now 03247609Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-12-06
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (11 parents)
Officer
1996-10-17 ~ 2002-07-26
IIF 39 - Director → ME
16
GATEKEEPER DEVELOPMENT LIMITED
- now 0911396209113962 LIMITED - 2017-07-20
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-26 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-26 ~ 2019-04-26
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
17
129 Station Road, London, London
Dissolved Corporate (3 parents)
Officer
2011-11-09 ~ 2014-04-30
IIF 20 - LLP Designated Member → ME
18
Jubilee House Suite 3 First Floor Central, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (11 parents)
Officer
2014-12-30 ~ dissolved
IIF 14 - LLP Designated Member → ME
2008-12-04 ~ 2009-07-17
IIF 19 - LLP Designated Member → ME
19
MANOR HOUSE MANAGEMENT (G.G.) LTD
- now 06687946MANOR HOUSE MANGEMENT (G.G.) LTD
- 2008-10-02
06687946 Jubilee House Suite 3 First Floor Central, Merrion Avenue, Stanmore, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2008-09-03 ~ dissolved
IIF 29 - Secretary → ME
20
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (6 parents)
Officer
2016-07-11 ~ dissolved
IIF 10 - LLP Designated Member → ME
21
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-08-29 ~ 2021-04-13
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
22
ON SITE BUILDING CONSTRUCTION LIMITED
- now 04840349Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-09-05
Dissolved on 2010-04-18
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2003-07-21 ~ 2004-04-27
IIF 40 - Director → ME
2003-07-21 ~ 2004-04-27
IIF 28 - Secretary → ME
23
349 Regents Park Road, Melinek Fine Llp, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
24
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (11 parents, 1 offspring)
Officer
2016-02-09 ~ 2018-01-15
IIF 21 - LLP Designated Member → ME
2016-02-08 ~ 2016-02-08
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-10-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
26
VELOX PROPERTIES LTD - 2011-05-05
ATLANTIC LOANS LIMITED - 2011-05-05
Datasoft Accounting Services Ltd, 129 Station Road, London
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ dissolved
IIF 27 - Director → ME
27
19 Edinburgh Drive, Staines-upon-thames, Surrey, England
Active Corporate (5 parents)
Officer
2022-11-29 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-07 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-27 ~ 2022-09-22
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE