1
173 Cleveland Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2021-06-03 ~ 2021-06-03
IIF 8 - Director → ME
2
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
1994-02-04 ~ 2008-02-28
IIF 11 - Director → ME
2008-12-15 ~ 2014-03-11
IIF 9 - Director → ME
3
173 Cleveland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-03 ~ now
IIF 5 - Director → ME
4
32 The Avenue, Wembley, England
Dissolved Corporate (3 parents)
Officer
2017-07-12 ~ dissolved
IIF 15 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-17 during the appointment or period of control
Commencement of winding up on 2008-10-08 during the appointment or period of control
Conclusion of winding up on 2008-11-05 during the appointment or period of control
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2015-07-20 ~ dissolved
IIF 17 - Director → ME
7
233 Preston Road, Wembley, Middx
Active Corporate (9 parents)
Officer
1995-10-25 ~ 2003-03-27
IIF 25 - Secretary → ME
8
HAYMARKET PROPERTIES LIMITED
- now 02667964 78 Mill Lane, London
Dissolved Corporate (5 parents)
Officer
(before 1993-01-25) ~ 1999-06-01
IIF 24 - Director → ME
9
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2009-06-18 ~ now
IIF 3 - Director → ME
10
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-15 ~ 2014-03-11
IIF 7 - Director → ME
2004-06-28 ~ 2008-02-28
IIF 1 - Director → ME
11
13 Roger Dowley Court, Russia Lane, London, England
Active Corporate (7 parents)
Officer
(before 1991-12-19) ~ 2024-09-14
IIF 18 - Director → ME
12
3 Albion Court, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-20 ~ dissolved
IIF 16 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-04 during the appointment or period of control
Dissolved on 2011-02-28 during the appointment or period of control
C/o Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
1996-08-08 ~ dissolved
IIF 23 - Director → ME
14
PREMIER HOUSE PROPERTIES LIMITED
10519265 32 The Avenue, Wembley, England
Active Corporate (3 parents)
Officer
2016-12-09 ~ 2021-08-10
IIF 14 - Director → ME
15
Moke Hill Barn, Darley, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-03-13 ~ 2013-12-01
IIF 12 - Director → ME
16
173 Cleveland Street, London, England
Receiver Action Corporate (7 parents)
Officer
2021-06-03 ~ now
IIF 4 - Director → ME
17
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (6 parents, 2 offsprings)
Officer
1997-11-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
24 Thackeray Court, Hanger Vale Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ dissolved
IIF 20 - Director → ME
19
The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, England
Active Corporate (7 parents)
Officer
2019-10-23 ~ now
IIF 6 - Director → ME
20
TRUE ICONS COLLECTABLES LIMITED
08388161 Lynwood House, 373/375 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 10 - Director → ME
21
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (3 parents)
Officer
2009-07-20 ~ dissolved
IIF 19 - Director → ME